SearchADANI ENTERPRISES LIMITED

ADANI ENTERPRISES LIMITED

ActiveL51100GJ1993PLC019067IndianGujarat
Company details
ROC
ROC Ahmedabad
Incorporated
02 Mar 1993
Authorised cap.
₹490.42 Cr
Paid-up capital
₹115.42 Cr
Last AGM
N/A
Last balance sheet
N/A
Registered address
Adani Corporate House, Shantigram Near Vaishno Devi Circle, S. G. Highway,, Khodiyar,Ahmedabad,Ahmedabad,Gujarat,382421-India
AI Insightsv1.0-rule-based
ADANI ENTERPRISES LIMITED exhibits elevated risk indicators across 4 parameter(s), requiring enhanced due diligence before engagement. The entity is currently Active, paid-up capital of ₹115.4 Cr, publicly listed. Risk factors span compliance, operational dimensions.
CAUTIONEnhanced due diligence required
Do not proceed without thorough investigation. Obtain additional documentation, verify director backgrounds, and conduct site visits before any exposure.
Risk factors
📋The company has not filed statutory returns with the Registrar of Companies for over two years, indicating potential non-compliance or dormancy.
Regulatory non-compliance raises concerns about operational continuity and governance quality.
🏭The registered address is shared with 10 or more other companies, a pattern frequently associated with virtual offices or shell entities.
Shared address clusters are flagged as potential indicators of related-party layering or fictitious entities.
🏭This company has been registered for over a decade but shows no record of AGM or statutory filings, strongly suggesting it exists only on paper.
Engagement with entities showing prolonged inactivity carries reputational and regulatory risk.
🏭The company is registered at a pincode with an unusually high concentration of other companies, a pattern commonly associated with virtual office registrations.
Address clusters may indicate shell company networks or mass registration at convenience addresses.
Pattern alerts
critical
A decade-old company with no filings registered at a high-reuse address is a strong indicator of a dormant shell entity maintained for potential misuse.
high
The combination of filing inactivity and shared address usage suggests potential shell company characteristics. Enhanced scrutiny is recommended.
Positive indicators
Company maintains active status with the Registrar of Companies, confirming legal standing.
Paid-up capital of ₹115.4 Cr demonstrates meaningful promoter commitment.
Company is publicly listed, implying adherence to SEBI disclosure norms and audit requirements.
Active market trading with real-time price discovery available.
Revenue (TTM) of ₹111,431 Cr indicates operational activity and cash flow generation.
Market context
Trades at a P/E of 54.1x, indicating premium valuation relative to earnings. Currently trading near 52-week high, reflecting strong market sentiment.
DataBank Insights Engine · 14 signals · 27/8/2026, 7:44:20 pm
Directors
Director data coming in Phase 2
Filing history
Filing data coming in Phase 2
Risk score
67
/100
High risk
14 signals checked
4 triggered
No filing submitted in over 2 yearshigh
Registered address shared with 10+ companieshigh
Company over 10 years old with no recent filings or AGM — likely abandonedhigh
Registered at a pincode with 50+ other companies — potential shell clustermedium
Healthy paid-up capital
Company status is Active
Listed with adequate capital base
Capital utilisation is healthy
DataBank Risk Engine v1 · Rule-based · 14 signals
Live market data
₹3,112
₹2 (0.06%)
NSI · ADANIENT.NS · Energy
52W Low ₹1,75352W High ₹3,245
Market cap₹4.43L Cr
P/E ratio54.08
P/B ratio4.97
EPS (TTM)₹57.54
Dividend yield4.00%
Volume20.44L
Revenue (TTM)₹1.11L Cr
Net profit (TTM)₹7.19K Cr
ROEN/A
Source: NSE via yfinance · Updated 2026-08-26
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