Promoter holding
64.27%
TA
The Anup Engineering Limited - Due diligence report
A 360° intelligence report on Anup Engineering: trust score, financial health, credit view, compliance, directors, growth and distress signa…
Anup Engineering — 360° Intelligence Report
Generated from MCA filings & public records82/100
Trust Score
Low Risk
Anup Engineering is assessed as Low Risk with a Trust Score of 82/100. Anup Engineering is an active public limited indian non-government company incorporated in 2017, operating in the Engineering 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 13 Jun 2026 from the latest processed filings. The Anup Engineering 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
82/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
80/100
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
80/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
75/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
85/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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: 80/100 Low Risk
- Liabilities ≈ 38% EBITDA - serviceable.
- Open charges exceed net worth - secured lenders rank ahead.
- Working-capital cover adequate.
- Profitable - internal accruals available.
- Externally credit-rated (A).
Charges position: 3 open (760.00 cr) · 0 satisfied (-).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 2 | 48.0 cr |
| Hdfc Bank Limited | 1 | 48.0 cr |
Compliance Score: 80/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 3 court forum(s).
- 1 active GST registration(s).
Legal cases on record (3)
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Director Intelligence
Stability score: 75/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| REENA BHAGWATI PRAVIN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| REGINALDO BENJAMIN DSOUZA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| GANPATRAJ LALCHAND CHOWDHARY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| GOKUL MRUGESH JAYKRISHNA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SAMVEGBHAI ARVINDBHAI LALBHAI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Chintankumar Mahendrabhai Patel | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PUNIT SANJAY LALBHAI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| DHINAL ASHVINBHAI SHAH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KULIN SANJAY LALBHAI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ARPIT KANTILAL PATEL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NILESH BHIKHABHAI HIRAPARA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NILESH BHIKHABHAI HIRAPARA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Reginaldo Benjamin Dsouza | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Lay Desai | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 14 directors on the board.
- No disqualified or deactivated DINs.
- 4 director exits in 3 years - high churn.
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
-
Subsidiaries
1
Group entities
1
Capital events
8 allotment(s) · 0 transfer(s)
Promoters hold the largest single block of equity - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Anup Heavy Engineering Limited | Subsidiary Company | 74.00% |
Key managerial personnel: REGINALDO BENJAMIN DSOUZA (CEO(KMP)) · NILESH BHIKHABHAI HIRAPARA (CFO) · NILESH BHIKHABHAI HIRAPARA (CFO(KMP)) · Reginaldo Benjamin Dsouza (Managing Director)
Full shareholding pattern, group structure & capital events →
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Risk Intelligence Center
Growth 85 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Asset base grew 24% - capacity expansion.
Operating for 8 years.
Active GST registration(s).
Distress signals & risk flags
3 director exits within 2 years.
3 open charge(s) registered - assets are encumbered.
3 court case(s) on record - see the legal section for details.
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Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence81/100
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 assessment83/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 3 open charge(s) of 760.00 cr already registered.
- Compliance record supports lending.
Investor view86/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 3 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
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MCA Filings & Events Timeline
Latest 15 events10 Nov 2025
Director appointed
KULIN SANJAY LALBHAI (Additional Director)
07 Oct 2025
Charge created
Hdfc Bank Limited - 60.00 cr
20 Aug 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
27 Oct 2024
Director appointed
Lay Desai (Company Secretary)
26 Oct 2024
Director ceased
CHINTANKUMAR MAHENDRABHAI PATEL
02 Aug 2024
Director ceased
GOKUL MRUGESH JAYKRISHNA
Director ceased
DHINAL ASHVINBHAI SHAH
06 Jul 2024
Director appointed
GOKUL MRUGESH JAYKRISHNA (Director)
Director appointed
DHINAL ASHVINBHAI SHAH (Director)
Director appointed
Reginaldo Benjamin Dsouza (Managing Director)
21 May 2024
Director ceased
ARPIT KANTILAL PATEL
10 Apr 2023
Director appointed
NILESH BHIKHABHAI HIRAPARA (CFO)
Director appointed
NILESH BHIKHABHAI HIRAPARA (CFO(KMP))
Director ceased
BHAVESH BIPINCHANDRA SHAH
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Key Observations
Auto-generated from the data aboveRevenue grew 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
14 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 1 subsidiary(ies) - assess on a consolidated basis.
Carries an external credit rating of A from Care.
Promoters hold the largest single block of equity as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 8 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Saboo Tor Private Limited | U27109HP1991PTC011419 | Himachal Pradesh, Himachal Pradesh, India |
| Stalwart Alloys | U27100HR2013PLC051198 | Kurukshetra, Haryana, India |
| Agarsen Rerollers Pvt Ltd | U02710CT1989PTC005581 | Raipur, Chattisgarh, India |
| Bradken | U13203TZ2015FTC028156 | Combatore, Tamil Nadu, India |
| Rinac | U52334KA1994PLC015169 | Bangalore, Karnataka, India |
| Nhkspringindia | U35100HR1996PLC034459 | Gurgaon Har, Haryana, India |
| Kanishk Steel Industries Limited | L27109TN1995PLC067863 | Chennai, Tamil Nadu, India |
| Neemrana Steel Service Center India Private Limited | U28999RJ2011FTC049265 | Neemrana, Rajasthan, India |
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Anup Engineering before audits and certifications: compliance score 80/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Anup Engineering: 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 80/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 85/100, margin trends, ownership structure and peer set for Anup Engineering - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 82/100, distress signals and MSME payment-delay disclosures - know whether Anup Engineering pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Anup Engineering - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Anup Engineering an active company?
Anup Engineering has MCA status “Active” with a compliance score of 80/100 (Low Risk).
Is Anup Engineering financially healthy?
Anup Engineering has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.
Should I do business with Anup Engineering?
Its overall Trust Score is 82/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Anup Engineering?
Promoters hold the largest single block of equity - exact percentages are in the full report. 14 active director(s) are on record.
Does Anup Engineering have loans or charges against its assets?
3 open charge(s) are registered against its assets.
Is Anup Engineering up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 80/100 (Low Risk).
Is it risky to lend to Anup Engineering?
Its Credit Risk Score is 80/100 (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.
