Promoter holding
64.27%
AS
Anz Support Services India Private Limited - Due diligence report
A 360° intelligence report on Anz Support Services India Private Limited: trust score, financial health, credit view, compliance, directors,…
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Anz Support Services India Private Limited — 360° Intelligence Report
Generated from MCA filings & public records88/100
Trust Score
Low Risk
Anz Support Services India Private Limited is assessed as Low Risk with a Trust Score of 88/100. Anz Support Services India Private Limited is an active private limited indian non-government company incorporated in 2007, operating in the Information Technology sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.
Report generated on 26 Jul 2026 from the latest processed filings. Anz Support Services India Private Limited snapshot & full profile →
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 & explainableTrust ScoreLow Risk
88/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
78/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
90/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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 accessScores 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: 90/100 Low Risk
- Liabilities ≈ 38% EBITDA - serviceable.
- No open charges - unencumbered balance sheet.
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 0 open (-) · 3 satisfied (2.65 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 3 | 48.0 cr |
Compliance Score: 78/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 2 court forum(s).
- Delayed payments to MSME suppliers disclosed (1 disclosure(s)).
- 1 active GST registration(s).
Legal cases on record (2)
05
Director Intelligence
Stability score: 90/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| TRACEY JANE JAENSCH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| CHAYA NAGARAJU KORATAGERE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SANJAY RANGANATH PURANDARE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VARADARAJAN PRABHAKAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SEKHARIPURAM VENKATARAMAN VISWANATHAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Steven Michael Harris | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Rahul Dhawan | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Craig Michael Bruce | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Carolyn Michelle Tatley | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 9 directors on the board.
- No disqualified or deactivated DINs.
- 2 director exit(s) in the last 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2023 annual returnPublic / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
Anz Banking Group Limited
Subsidiaries
-
Group entities
-
Capital events
-
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Anz Banking Group Limited | Holding Company | 74.00% |
Key managerial personnel: VARADARAJAN PRABHAKAR (Managing Director) · SEKHARIPURAM VENKATARAMAN VISWANATHAN (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 95 · Distress 90
Growth signals & trust indicators
Steady revenue growth: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Asset base grew 0.86 - capacity expansion.
Net margin improved to 61%.
EPFO headcount growing - hiring signal.
Operating for 18+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
MSME payment delays disclosed - latest outstanding 1.82 Lakh.
2 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence85/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment87/100
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 view92/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 6 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events25 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
23 Dec 2024
Director appointed
Rahul Dhawan (Company Secretary)
10 Dec 2024
Director appointed
Steven Michael Harris (Nominee Director)
07 Oct 2024
Director ceased
VARADARAJAN PRABHAKAR
03 Oct 2024
Director ceased
TRACEY JANE JAENSCH
23 Aug 2024
Director appointed
Craig Michael Bruce (Nominee Director)
Director appointed
Carolyn Michelle Tatley (Nominee Director)
21 Dec 2021
Director ceased
ANNE M YOUNG
09 Feb 2021
Charge satisfied
Others
22 Aug 2019
Director appointed
CHAYA NAGARAJU KORATAGERE (Nominee Director)
Director appointed
VARADARAJAN PRABHAKAR (Managing Director)
19 Aug 2019
Director ceased
PANKAJAM SRIDEVI
03 Jan 2019
Charge satisfied
Others
01 Jun 2018
Director ceased
SEKHARIPURAM VENKATARAMAN VISWANATHAN
10
Key Observations
Auto-generated from the data aboveRevenue grew 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
9 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
All 3 registered charge(s) stand satisfied - past borrowings repaid.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
| Company | CIN | Location |
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| Escorts | U34300HR2019FTC078790 | Faridabad, Haryana, India |
| Maks Motors Private Limited | U34300PN2019PTC186009 | Pune, Maharashtra, India |
| Schlumberger Solutions Private Limited | U72900UR2004PTC028186 | Uttaranchal, Uttarakhand, India |
| Zones | U72400DL2007PTC167314 | New Delhi, Delhi, India |
| Phoenix Contact India | U74899DL1992PTC049206 | New Delhi, Delhi, India |
| Roche | U74999MH1994PTC077533 | Mumbai, Maharashtra, India |
| Hsccltd | U74140DL1983GOI015459 | New Delhi, Delhi, India |
| Stanley Black & Decker India Private Limited | U28991PN1993PTC148186 | Pune, Maharashtra, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Anz Support Services India Private Limited before audits and certifications: compliance score 78/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Anz Support Services India Private Limited: 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 90/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Anz Support Services India Private Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 88/100, distress signals and MSME payment-delay disclosures - know whether Anz Support Services India Private Limited pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Anz Support Services India Private Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Anz Support Services India Private Limited an active company?
Anz Support Services India Private Limited has MCA status “Active” with a compliance score of 78/100 (Low Risk).
Is Anz Support Services India Private Limited financially healthy?
Anz Support Services India Private Limited has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.
Should I do business with Anz Support Services India Private Limited?
Its overall Trust Score is 88/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Anz Support Services India Private Limited?
The ultimate holding entity is Anz Banking Group Limited. 9 active director(s) are on record.
Does Anz Support Services India Private Limited have loans or charges against its assets?
No open charges - all 3 registered charge(s) stand satisfied, indicating past borrowings were repaid.
Is Anz Support Services India Private Limited up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 78/100 (Low Risk).
Is it risky to lend to Anz Support Services India Private Limited?
Its Credit Risk Score is 90/100 (Low Risk). 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.
