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Business Report

GST: 22AAAAA0000A1Z5

ABC Enterprises Pvt Ltd

Registration Date: 15 Jun 2015

Company Age: 8 Years 7 Months

Industry: Manufacturing - Textiles

Business Type: Private Limited Company

Annual Turnover: ₹12.5 Crores

Address: 123, Industrial Area, Delhi - 110001

PAN: AAAAA0000A

Status: Active

Average Payment Days: 28 Days

Employee Count: 150-200

Contact Information

contact@abcenterprises.com

+91 11 2345 6789

www.abcenterprises.com

Quick Stats

Industry Rank #42 of 500
Revenue Growth +15.2%

Business Score

82

Low Risk

Top 15% in Industry

Industry Score

68

Moderate Risk

Industry Average

AI Prediction Score

75

Stable Outlook

Improving Trend

Compliance Score

95

Good

Last 12 Months 11/12 filled ontime

Risk Factors

Payment History

Status
Count
%
On Time
42
84%
Delayed (1-30 days)
6
12%
Delayed (>30 days)
2
4%

Defaults & Disputes

Type
Count
%
Payment Defaults
1
2.1%
Bank Defaults
0
0%
Disputes
2
4.2%

GST Compliance

Filing Status

Good

Last 12 months: 11/12 filed on time

Tax Payment

Good

No outstanding tax liabilities

E-way Bills

Average

3 minor discrepancies in last quarter

GST Compliance Note

The business has maintained good GST compliance with minor delays in filing for Apr 2023. Overall compliance rating is positive with no major concerns.

Legal & Litigation

Active Legal Cases

Total: 3
Case Type
Court
Filing Date
Status
Amount
Commercial Dispute
Delhi High Court
12 Jan 2023
Ongoing
₹8,50,000
Contract Breach
District Court
05 Mar 2023
Hearing
₹2,25,000
Tax Dispute
GST Tribunal
18 Nov 2022
Appeal
₹1,75,000

Litigation Risk Assessment

The company has 3 active legal cases with total exposure of ₹12,50,000. While this represents moderate risk, none of the cases appear to threaten business continuity.

Contracts & Business Relationships

Active Contracts

Contract Type
Count
Value
Supply Agreements
12
₹1.2 Cr
Service Contracts
8
₹75 L
Lease Agreements
3
₹45 L

Business Relationships

Type
Status
Major Suppliers
Good Standing
Distributors
Good Standing
Financial Institutions
Some Issues

Blocklist Status: Clear

This business is not on any known blocklists or caution lists. Regular monitoring is recommended as status can change.

RBI Defaulter List: Clear
SEBI Debarred: Clear
Industry Caution List: Clear

AI-Powered Recommendation

Based on comprehensive analysis of business performance, payment history, legal status, and industry benchmarks, our AI recommends:

Proceed with Moderate Caution

This business demonstrates overall stability with some minor concerns. Consider implementing standard credit checks and payment terms.

Strong Payment History Good GST Compliance Ongoing Litigation Industry Volatility