Ck Anand Constructions Llp - Due diligence report

A 360° intelligence report on Ck Anand Constructions Llp: trust score, financial health, credit view, compliance, directors, growth and dist…

2016-08-24 Bangalore, Karnataka Active
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Ck Anand Constructions Llp — 360° Intelligence Report

Generated from MCA filings & public records
91/100
Trust Score
Low Risk

Ck Anand Constructions Llp is assessed as Low Risk with a Trust Score of 91/100. Ck Anand Constructions Llp is an active limited liability partnership incorporated in 2016, operating in the Construction sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and an unassessed financial risk profile.

Report generated on 10 Oct 2026 from the latest processed filings. Ck Anand Constructions Llp snapshot & full profile →

Financial Health › No Data
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
91/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
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: 2 open (1.00 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Vijaya Bank, Now Bank Of Baroda1 48.0 cr
Axis Bank Limited1 48.0 cr
Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
CHOTANAHALLI ANAND KEMPAIAH 01234567 Director 01/04/2018 6 yrs Approved
SHIVARAMU ANITHA SOWBHAGYA 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 90
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
2 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence90/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • No financials on record - ask for audited statements.
Banker assessment77/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • 2 open charge(s) of 1.00 cr already registered.
  • Compliance record supports lending.
Investor view71/100
Positive growth 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 7 events
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
29 Aug 2022
Charge created
Axis Bank Limited - 25.42 Lakh
04 Mar 2020
Charge created
Vijaya Bank, Now Bank Of Baroda - 75.00 Lakh
24 Aug 2016
Incorporated
Registered with Roc Bangalore
Director appointed
CHOTANAHALLI ANAND KEMPAIAH (Designated Partner)
Director appointed
SHIVARAMU ANITHA SOWBHAGYA (Designated Partner)
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
Adofil International Private Limited U26109KA2024PTC185519 Bangaluru, Karnataka
Adreon Innovations Private Limited U72200KA2021PTC151273 Bangaluru, Karnataka
E-Associates India Private Limited U72200KA2006PTC039989 Bangaluru, Karnataka
Shikar Elevator International Private Limited U43291KA2024PTC183829 Bangaluru, Karnataka
Trusto Doorstep Logistics Private Limited U63030KA2021PTC143638 Bangaluru, Karnataka
Dpsvj Consultancy Private Limited U70200KA2024PTC187914 Bangaluru, Karnataka
Nullwaste Industries Private Limited U74999KA2022PTC161504 Bangaluru, Karnataka
Ainotech Global Solutions Private Limited U62011KA2023PTC174982 Bangaluru, Karnataka
Scalegrid Software India Private Limited U72900KA2022PTC162634 Bangaluru, Karnataka
Ashwa Royal Marketing India (Opc) Private Limited U74997KA2018OPC119148 Bangaluru, Karnataka
12

Who Uses This Report

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

Verify Ck Anand Constructions Llp before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Ck Anand Constructions 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 pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score n/a, margin trends, ownership structure and peer set for Ck Anand Constructions Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 91/100, distress signals and MSME payment-delay disclosures - know whether Ck Anand Constructions 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 Ck Anand Constructions Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Ck Anand Constructions Llp an active company?

Ck Anand Constructions Llp has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Ck Anand Constructions Llp financially healthy?

Processed financial statements are not yet available for Ck Anand Constructions Llp, so its financial health is unassessed.

Should I do business with Ck Anand Constructions Llp?

Its overall Trust Score is 91/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Ck Anand Constructions Llp?

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

Does Ck Anand Constructions Llp have loans or charges against its assets?

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

Is Ck Anand Constructions Llp up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Ck Anand Constructions 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.