Anuvarath Buildtech Llp - Due diligence report

A 360° intelligence report on Anuvarath Buildtech Llp: trust score, financial health, credit view, compliance, directors, growth and distres…

2014-07-04 New Delhi, Delhi Active
Share
Connect MCP
AB Anuvarath Buildtech Llp
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
₹700 ₹449 Save ₹251 excl. GST
Or from ₹279/report with credits View credit packages
Company Credits – Starter
  • One credit unlocks this full due-diligence report
  • Use across any company’s report, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Anuvarath Buildtech Llp — 360° Intelligence Report

Generated from MCA filings & public records
79/100
Trust Score
Low Risk

Anuvarath Buildtech Llp is assessed as Low Risk with a Trust Score of 79/100. Anuvarath Buildtech Llp is an active limited liability partnership incorporated in 2014, operating in the Infrastructure and Utilities sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a moderate compliance risk and an unassessed financial risk profile.

Report generated on 07 Oct 2026 from the latest processed filings. Anuvarath Buildtech Llp snapshot & full profile →

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

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 ScoreLow Risk
79/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
58/100
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
90/100
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 (15.00 cr) · 1 satisfied (15.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Icici Bank Limited1 48.0 cr
Dhani Loans And Services Limited1 48.0 cr
Compliance Score: 58/100 Moderate
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
  • Flagged by authority: BANKS.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
NEERAJ NISHCHAL 01234567 Director 01/04/2018 6 yrs Approved
NAVIN NISHCHAL 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.
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 90
Growth signals & trust indicators
Operating for 12+ years.
Active GST registration(s).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Compliance score is weak (58/100).
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence74/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • No distress signals on file.
  • No financials on record - ask for audited statements.
Banker assessment61/100
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 15.00 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view59/100
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 13 events
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
27 Dec 2023
Charge satisfied
Dhani Loans And Services Limited
15 Dec 2023
Charge created
Icici Bank Limited - 15.00 cr
25 Aug 2023
Director appointed
NEERAJ NISHCHAL (Designated Partner)
Director ceased
SUMIT GUPTA
23 Aug 2023
Director appointed
NAVIN NISHCHAL (Designated Partner)
Director ceased
KAPIL RASTOGI
01 Feb 2018
Charge created
Dhani Loans And Services Limited - 15.00 cr
10 Nov 2017
Director ceased
AMIT GUPTA
09 Nov 2017
Director ceased
VIPIN KUMAR GUPTA
24 Jul 2014
Director ceased
DEEPAK KUMAR MEHTA
04 Jul 2014
Incorporated
Registered with Roc Delhi Ii
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
World'S Contact Karate-Do Federation U85300DL2021NPL379954 Delhi
Busicon Foods And Facilities Management Private Limited U55100DL2019PTC357099 Delhi
Moga Karnal Transolutions Private Limited U60300DL2017PTC314158 West Delhi, Delhi
Graffiti Technologies Private Limited U74899DL2003PTC119650 West Delhi, Delhi
Unique Oncology Solutions Private Limited U74140DL2015PTC284822 Delhi
Comprehensive Travel Solutions Private Limited U63000DL2016PTC292776 Delhi
MAKE MY LAGAN LLP AAW-6689 West Delhi, Delhi
Premira Fashions Limited U00000DL1993PLC054960 Delhi
Dhan Consultants Private Limited U74899DL1994PTC059554 West Delhi, Delhi
Sbpowerdev (Opc) Private Limited U72900DL2020OPC372698 Delhi
12

Who Uses This Report

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

Verify Anuvarath Buildtech Llp before audits and certifications: compliance score 58/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Anuvarath Buildtech 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 Anuvarath Buildtech Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 79/100, distress signals and MSME payment-delay disclosures - know whether Anuvarath Buildtech 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 Anuvarath Buildtech Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Anuvarath Buildtech Llp an active company?

Anuvarath Buildtech Llp has MCA status “Active” with a compliance score of 58/100 (Moderate).

Is Anuvarath Buildtech Llp financially healthy?

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

Should I do business with Anuvarath Buildtech Llp?

Its overall Trust Score is 79/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Anuvarath Buildtech Llp?

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

Does Anuvarath Buildtech Llp have loans or charges against its assets?

1 open charge(s) are registered against its assets, and 1 earlier charge(s) stand satisfied.

Is Anuvarath Buildtech Llp up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 58/100 (Moderate).

Is it risky to lend to Anuvarath Buildtech 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.