Anusri Enterprises Llp - Due diligence report

A 360° intelligence report on Anusri Enterprises Llp: trust score, financial health, credit view, compliance, directors, growth and distress…

2015-12-23 Mumbai, Maharashtra Active
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Anusri Enterprises Llp — 360° Intelligence Report

Generated from MCA filings & public records
72/100
Trust Score
Moderate

Anusri Enterprises Llp is assessed as Moderate with a Trust Score of 72/100. Anusri Enterprises Llp is an active limited liability partnership incorporated in 2015, operating in the Infrastructure sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and an unassessed financial risk profile.

Report generated on 09 Oct 2026 from the latest processed filings. Anusri Enterprises Llp snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Neutral

Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.

02

Score Card

Higher is safer · rule-based & explainable
Trust ScoreModerate
72/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
45/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

Charges position: 1 open (10.00 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Anand Rathi Global Finance Limited1 48.0 cr
Compliance Score: 45/100 Caution Indicated
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2024 - filings overdue.
  • Flagged by authority: EPFO.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SANDEEP SHRIKRISHNA VICHARE 01234567 Director 01/04/2018 6 yrs Approved
GAURI SANDEEP VICHARE 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

Promoter holding
64.27%
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
-
Group entities
-
Capital events
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 80
Growth signals & trust indicators
Operating for 10+ years.
Active GST registration(s).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
Compliance score is weak (45/100).
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence64/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment55/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • 1 open charge(s) of 10.00 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view52/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 6 events
31 Mar 2025
Last AGM held
Annual general meeting
26 Jul 2024
Charge created
Anand Rathi Global Finance Limited - 10.00 cr
31 Mar 2024
Latest balance sheet
Filed with ROC
23 Dec 2015
Incorporated
Registered with Roc Mumbai I
Director appointed
SANDEEP SHRIKRISHNA VICHARE (Designated Partner)
Director appointed
GAURI SANDEEP VICHARE (Designated Partner)
10

Key Observations

Auto-generated from the data above
2 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Bondwell Corps Solutions Private Limited U74100MH2004PTC147769 Mumbai, Maharashtra
Manoj Gold And Bullions Private Limited U74120MH2013PTC240035 Mumbai, Maharashtra
Arton Infraprojects Private Limited U68100MH2024PTC419773 Mumbai, Maharashtra
Joizone Ventures Private Limited U52300MH2015PTC265010 Mumbai, Maharashtra
Delta Infraproject Private Limited U45400MH2010PTC198651 Mumbai, Maharashtra
Siddhivinayak Kitchens & Appliances Private Limited U28991MH2007PTC171062 Mumbai, Maharashtra
UNIQUE DREAMSCAPE LLP AAB-0788 Mumbai, Maharashtra
Mimblu Tech Private Limited U72900MH2021PTC353795 Mumbai, Maharashtra
Echo Solutions Private Limited U74110MH2007PTC176518 Mumbai, Maharashtra
Sangam Fiscal And Holdings Private Limited U99999MH1996PTC099701 Mumbai, Maharashtra
12

Who Uses This Report

CA · CS · Banker · Investor · Vendor
Chartered Accountants (CA)

Verify Anusri Enterprises Llp before audits and certifications: compliance score 45/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Anusri Enterprises Llp: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.

Bankers & NBFCs

Current banker verdict: Mixed indicators - deeper appraisal suggested. Credit risk score pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Anusri Enterprises Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 72/100, distress signals and MSME payment-delay disclosures - know whether Anusri Enterprises Llp pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Anusri Enterprises Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Anusri Enterprises Llp an active company?

Anusri Enterprises Llp has MCA status “Active” with a compliance score of 45/100 (Caution Indicated).

Is Anusri Enterprises Llp financially healthy?

Processed financial statements are not yet available for Anusri Enterprises Llp, so its financial health is unassessed.

Should I do business with Anusri Enterprises Llp?

Its overall Trust Score is 72/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Anusri Enterprises Llp?

See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.

Does Anusri Enterprises Llp have loans or charges against its assets?

1 open charge(s) are registered against its assets.

Is Anusri Enterprises Llp up to date with its ROC filings?

Last balance sheet is for Mar 2024 - filings overdue. Overall compliance score: 45/100 (Caution Indicated).

Is it risky to lend to Anusri Enterprises Llp?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

Disclaimer: This report is generated automatically from MCA filings and public records as available in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice. Verify from official sources and consult a qualified professional before any business, lending or investment decision. If you represent this company and believe any information is inaccurate or outdated, report it here and we will review promptly.