Maa Annapurna Dal Mill Private Limited - Due diligence report

A 360° intelligence report on Maa Annapurna Dal Mill Private Limited: trust score, financial health, credit view, compliance, directors, gro…

2004-03-08 Kolkata, West Bengal Active Unlisted Active Non-Compliant
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MA Maa Annapurna Dal Mill Private Limited
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Maa Annapurna Dal Mill Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
55/100
Trust Score
Moderate

Maa Annapurna Dal Mill Private Limited is assessed as Moderate with a Trust Score of 55/100. Maa Annapurna Dal Mill Private Limited is an active private limited indian non-government company incorporated in 2004, operating in the Food and Beverages 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 17 Jul 2026 from the latest processed filings. Maa Annapurna Dal Mill Private Limited snapshot & full profile →

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

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
55/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
25/100
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 ScoreModerate
55/100
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: 5 open (25.72 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Uti Bank2 48.0 cr
Axis Bank Limited1 48.0 cr
Allahabad Bank2 48.0 cr
Compliance Score: 25/100 Caution Indicated
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2008 - filings overdue.
  • Flagged by authority: BANKS, MCA.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
SUKDEB SAHA 01234567 Director 01/04/2018 6 yrs Approved
SUBHAS CHANDRA DAS 01234567 Director 01/04/2018 6 yrs Approved
RAKHI DAS 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • SUKDEB SAHA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 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 22+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
Compliance score is weak (25/100).
5 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence50/100
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 assessment25/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • 5 open charge(s) of 25.72 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view35/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 14 events
23 Oct 2008
Director ceased
SUBHAS CHANDRA DAS
20 Oct 2008
Director ceased
KUMKUM SAHA
19 Oct 2008
Director ceased
SUKDEB SAHA
30 Sep 2008
Last AGM held
Annual general meeting
08 Jul 2008
Charge created
Axis Bank Limited - 8.00 cr
31 Mar 2008
Latest balance sheet
Filed with ROC
30 Jun 2007
Director appointed
SUKDEB SAHA (Director)
Director appointed
SUBHAS CHANDRA DAS (Director)
25 May 2005
Charge created
Uti Bank - 8.00 cr
18 Mar 2005
Charge created
Uti Bank - 5.00 cr
25 Jan 2005
Charge created
Allahabad Bank - 2.62 cr
21 Sep 2004
Charge created
Allahabad Bank - 2.10 cr
08 Mar 2004
Incorporated
Registered with Roc Kolkata I
Director appointed
RAKHI DAS (Director)
10

Key Observations

Auto-generated from the data above
3 active director(s) / partner(s); review board churn before relying on management continuity.
11

Peers & Related Companies

Full peer comparison →
Peer companies will appear here as our matching engine processes this industry.
12

Who Uses This Report

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

Verify Maa Annapurna Dal Mill Private Limited before audits and certifications: compliance score 25/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Maa Annapurna Dal Mill 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: Enhanced diligence advised. Credit risk score pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Maa Annapurna Dal Mill Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 55/100, distress signals and MSME payment-delay disclosures - know whether Maa Annapurna Dal Mill Private Limited 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 Maa Annapurna Dal Mill Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Maa Annapurna Dal Mill Private Limited an active company?

Maa Annapurna Dal Mill Private Limited has MCA status “Active” with a compliance score of 25/100 (Caution Indicated).

Is Maa Annapurna Dal Mill Private Limited financially healthy?

Processed financial statements are not yet available for Maa Annapurna Dal Mill Private Limited, so its financial health is unassessed.

Should I do business with Maa Annapurna Dal Mill Private Limited?

Its overall Trust Score is 55/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Maa Annapurna Dal Mill Private Limited?

See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.

Does Maa Annapurna Dal Mill Private Limited have loans or charges against its assets?

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

Is Maa Annapurna Dal Mill Private Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 25/100 (Caution Indicated).

Is it risky to lend to Maa Annapurna Dal Mill Private Limited?

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.