A S Iyer Constructions Private Limited - Due diligence report

A 360° intelligence report on A S Iyer Constructions Private Limited: trust score, financial health, credit view, compliance, directors, gro…

2003-03-28 Nagpur, Maharashtra Active Unlisted Active Compliant
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A S Iyer Constructions Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
90/100
Trust Score
Low Risk

A S Iyer Constructions Private Limited is assessed as Low Risk with a Trust Score of 90/100. A S Iyer Constructions Private Limited is an active private limited indian non-government company incorporated in 2003, operating in the Infrastructure and Utilities sector. 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 29 Sep 2026 from the latest processed filings. A S Iyer Constructions Private Limited snapshot & full profile →

Financial Health › Strong
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
90/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
81/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
65/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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.

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Scores 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: 65/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • Moderate gearing (D/E 1.42).
  • Profitable - internal accruals available.
  • Externally credit-rated (B).

Charges position: 5 open (13.39 cr) · 7 satisfied (1.21 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others4 48.0 cr
Canara Bank8 48.0 cr
Compliance Score: 81/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • Litigation present in 1 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
NANDKISHOR RAMBHAU HATEWAR 01234567 Director 01/04/2018 6 yrs Approved
SUBRAMANIAM ANANTHAKRISHNA IYER 01234567 Director 01/04/2018 6 yrs Approved
SANJAY DIGAMBAR TAMBE 01234567 Director 01/04/2018 6 yrs Approved
SATISH SUDARSHAN LADE 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2023 annual return
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
0 allotment(s) · 3 transfer(s)

Promoters hold the largest single block of equity - exact percentages are part of the full report.

Key managerial personnel: NANDKISHOR RAMBHAU HATEWAR (Whole-time director) · SANJAY DIGAMBAR TAMBE (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 70 · Distress 90
Growth signals & trust indicators
Profit expanded 2.1x year-on-year.
Net margin improved to 24%.
EPFO headcount growing - hiring signal.
Operating for 23+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
5 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence86/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment76/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 5 open charge(s) of 13.39 cr already registered.
  • Compliance record supports lending.
Investor view82/100
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.
09

MCA Filings & Events Timeline

Latest 15 events
12 Aug 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
18 Feb 2021
Charge created
Others - 20.00 Lakh
21 Jan 2021
Charge created
Others - 7.00 cr
30 Jun 2020
Director ceased
SUBRAMANIAM ANANTHAKRISHNA IYER
Director ceased
SATISH SUDARSHAN LADE
07 Jan 2020
Charge created
Canara Bank - 18.00 Lakh
18 May 2017
Charge created
Others - 21.00 Lakh
02 May 2017
Charge satisfied
Canara Bank
29 Apr 2017
Charge satisfied
Canara Bank
31 Mar 2017
Share transfer (FY 2017)
7000.00000000 shares to SUDARSHAN SATISH
Share transfer (FY 2017)
1000.00000000 shares to RAMBHAU NANDKISHOR
Share transfer (FY 2017)
3500.00000000 shares to SUDARSHAN SATISH
01 Oct 2016
Director appointed
SATISH SUDARSHAN LADE (Director)
18 Mar 2016
Charge satisfied
Canara Bank
10

Key Observations

Auto-generated from the data above
Revenue grew 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Debt-to-equity stands at 1.42 - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of B from Care.
EPFO-registered employer - verifiable payroll history exists.
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.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Sharada Erectors Private Limited U45209PN1989PTC052171 Pune, Maharashtra, India
Ramawat Infraprojects Private Limited U45200RJ2010PTC033454 Jodhpur, Rajasthan, India
Domusgreens U45400DL2013PTC256421 Delhi, Delhi, India
Bvr Malls Private Limited U55102AP2006PTC049570 Vijayawada, Andhra Pradesh, India
Luxmi Township & Holdings Limited U70101WB1994PLC063441 Kolkata, West Bengal, India
Right Channel Constructions Private Limited U45202MH2008PTC188854 Mumbai, Maharashtra, India
Proactive Construction Private Limited U45200DL2014PTC263342 New Delhi, Delhi, India
Urbanize Developers (India) Private Limited U70100KA2012PTC066162 Bangalore, Karnataka, India
12

Who Uses This Report

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

Verify A S Iyer Constructions Private Limited before audits and certifications: compliance score 81/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of A S Iyer Constructions 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: Favourable lending indicators. Credit risk score 65/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 70/100, margin trends, ownership structure and peer set for A S Iyer Constructions Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 90/100, distress signals and MSME payment-delay disclosures - know whether A S Iyer Constructions Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for A S Iyer Constructions Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is A S Iyer Constructions Private Limited an active company?

A S Iyer Constructions Private Limited has MCA status “Active” with a compliance score of 81/100 (Low Risk).

Is A S Iyer Constructions Private Limited financially healthy?

A S Iyer Constructions Private Limited has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with A S Iyer Constructions Private Limited?

Its overall Trust Score is 90/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls A S Iyer Constructions Private Limited?

Promoters hold the largest single block of equity - exact percentages are in the full report. 4 active director(s) are on record.

Does A S Iyer Constructions Private Limited have loans or charges against its assets?

5 open charge(s) are registered against its assets, and 7 earlier charge(s) stand satisfied.

Is A S Iyer Constructions Private Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 81/100 (Low Risk).

Is it risky to lend to A S Iyer Constructions Private Limited?

Its Credit Risk Score is 65/100 (Moderate). 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.