Anvs Logistics Llp - Due diligence report

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

2015-06-26 Delhi, Delhi Active
Share
View plans
AL Anvs Logistics 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 ₹349 50% off New user
Or enjoy up to 50% off 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

Anvs Logistics Llp — 360° Intelligence Report

Generated from MCA filings & public records
86/100
Trust Score
Low Risk

Anvs Logistics Llp is assessed as Low Risk with a Trust Score of 86/100. Anvs Logistics Llp is an active limited liability partnership incorporated in 2015, operating in the Transport and Logistics sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and moderate financial risk profile.

Report generated on 03 Jul 2026 from the latest processed filings. Anvs Logistics Llp snapshot & full profile →

Financial Health › Good
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Strong

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
86/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 5 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

Get full access

Scores and observations on this page are already computed from the real filings - only the underlying figures are locked.

04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: 70/100 Moderate
  • No open charges - unencumbered balance sheet.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
VIPUL KUMAR 01234567 Director 01/04/2018 6 yrs Approved
PRIY RANJAN SINHA 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 60 · Distress 75
Growth signals & trust indicators
Asset base grew 38% - capacity expansion.
Net margin improved to 1.42.
Operating for 11+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence88/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment74/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view66/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 7 events
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
06 Feb 2023
Director appointed
VIPUL KUMAR (Designated Partner)
Director ceased
SONIYA SINGHAL
14 Dec 2017
Director appointed
PRIY RANJAN SINHA (Designated Partner)
13 Dec 2017
Director ceased
PRIY RANJAN SINHA
26 Jun 2015
Incorporated
Registered with Roc Delhi
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
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
Oriental Shipping And Clearing Agency Private Limited U63032TN1986PTC012905 Chennai, Tamil Nadu, India
Guruji Associates Private Limited U63000UP2016PTC084632 Ghaziabad, Uttar Pradesh, India
S B Freight And Translog Private Limited U63013KA2011PTC057979 Bangalore, Karnataka, India
Gatimaan Express And Logistics Private Limited U74999DL2010PTC210406 Delhi, Delhi, India
Sea Bizz Logistics Private Limited U74900MH2011PTC222857 Dadar, Maharashtra, India
Koin Logistics India Private Limited U63090MH2010PTC220882 Mumbai, Maharashtra, India
Solar Cargo And Clearing Private Limited U74120KA1990PTC011260 Bangalore, Karnataka, India
Mercon Logisticz India Private Limited U63090KL2013PTC034961 Kozhikode, Kerala, India
12

Who Uses This Report

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

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

Company Secretaries (CS)

Track statutory health of Anvs Logistics 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: Favourable lending indicators. Credit risk score 70/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 60/100, margin trends, ownership structure and peer set for Anvs Logistics Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 86/100, distress signals and MSME payment-delay disclosures - know whether Anvs Logistics 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 Anvs Logistics Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Anvs Logistics Llp an active company?

Anvs Logistics Llp has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Anvs Logistics Llp financially healthy?

Anvs Logistics Llp has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.

Should I do business with Anvs Logistics Llp?

Its overall Trust Score is 86/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Anvs Logistics Llp?

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

Does Anvs Logistics Llp have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Anvs Logistics Llp up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 100/100 (Low Risk).

Is it risky to lend to Anvs Logistics Llp?

Its Credit Risk Score is 70/100 (Moderate). Banker verdict: Favourable lending indicators.

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.