Anvi Envelop Design & Engineering Llp - Due diligence report

A 360° intelligence report on Anvi Envelop Design & Engineering Llp: trust score, financial health, credit view, compliance, directors, grow…

2015-01-30 Bangalore, Karnataka Active
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Anvi Envelop Design & Engineering Llp — 360° Intelligence Report

Generated from MCA filings & public records
73/100
Trust Score
Moderate

Anvi Envelop Design & Engineering Llp is assessed as Moderate with a Trust Score of 73/100. Anvi Envelop Design & Engineering Llp is an active limited liability partnership incorporated in 2015, operating in the Consumer Electronics & Durables 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 19 Oct 2026 from the latest processed filings. Anvi Envelop Design & Engineering 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
73/100
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 (1.80 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Canara Bank1 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
SUNIL MOHAN BALIGA 01234567 Director 01/04/2018 6 yrs Approved
ASHALATHA RAJKUMAR BHAT 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 11+ years.
Active EPFO - real payroll on record.
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 1.80 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view53/100
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
31 Mar 2024
Latest balance sheet
Filed with ROC
14 Oct 2020
Charge created
Canara Bank - 1.80 cr
30 Jan 2015
Incorporated
Registered with Roc Bangalore
Director appointed
SUNIL MOHAN BALIGA (Designated Partner)
Director appointed
ASHALATHA RAJKUMAR BHAT (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.
EPFO-registered employer - verifiable payroll history exists.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Blazon Digital Private Limited U72200KA2011PTC061890 Bangalore, Karnataka
Rayies Global Solutions Private Limited U74900KA2016PTC086966 Bangaluru, Karnataka
Customskart E-Commerce Private Limited U52100KA2016PTC094329 Bangaluru, Karnataka
Wintegral Engineering Private Limited U29213KA2008PTC047139 Bangaluru, Karnataka
Rnr Fashion Brands Private Limited U18109KA2018PTC112259 Bangalore, Karnataka
Kb Cart Private Limited U72100KA2019PTC131069 Bangaluru, Karnataka
Ajaramara Dynamics Private Limited U74999KA2017PTC101515 Bangaluru, Karnataka
Silicom Media Networks Private Limited U92100KA2018PTC118605 Bangaluru, Karnataka
Galen Mart Private Limited U74999KA2018PTC112553 Bangaluru, Karnataka
Emprise Business Objects Private Limited U80902KA2013PTC071523 Bangaluru, Karnataka
12

Who Uses This Report

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

Verify Anvi Envelop Design & Engineering 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 Anvi Envelop Design & Engineering 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 Anvi Envelop Design & Engineering Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 73/100, distress signals and MSME payment-delay disclosures - know whether Anvi Envelop Design & Engineering 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 Anvi Envelop Design & Engineering Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Anvi Envelop Design & Engineering Llp an active company?

Anvi Envelop Design & Engineering Llp has MCA status “Active” with a compliance score of 45/100 (Caution Indicated).

Is Anvi Envelop Design & Engineering Llp financially healthy?

Processed financial statements are not yet available for Anvi Envelop Design & Engineering Llp, so its financial health is unassessed.

Should I do business with Anvi Envelop Design & Engineering Llp?

Its overall Trust Score is 73/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Anvi Envelop Design & Engineering Llp?

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

Does Anvi Envelop Design & Engineering Llp have loans or charges against its assets?

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

Is Anvi Envelop Design & Engineering 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 Anvi Envelop Design & Engineering 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.