Aadharshila Builders Pvt Ltd - Due diligence report

A 360° intelligence report on Aadharshila Builders Pvt Ltd: trust score, financial health, credit view, compliance, directors, growth and di…

1994-02-22 Bilaspur, Chattisgarh Active Unlisted Active Compliant
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AB Aadharshila Builders Pvt Ltd
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Aadharshila Builders Pvt Ltd — 360° Intelligence Report

Generated from MCA filings & public records
74/100
Trust Score
Moderate

Aadharshila Builders Pvt Ltd is assessed as Moderate with a Trust Score of 74/100. Aadharshila Builders Pvt Ltd is an active private limited indian non-government company incorporated in 1994, operating in the Real Estate and Construction sector. Reported revenue has declined across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and low financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Aadharshila Builders Pvt Ltd 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 ScoreModerate
74/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
74/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
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: 55/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Moderate gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 6 open (19.14 cr) · 3 satisfied (19.85 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Central Bank Of India4 48.0 cr
Others4 48.0 cr
Hdfc Bank Limited1 48.0 cr
Compliance Score: 74/100 Moderate
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • Litigation present in 2 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
AJAY SHRIVASTAVA 01234567 Director 01/04/2018 6 yrs Approved
RASHMI SHRIVASTAVA 01234567 Director 01/04/2018 6 yrs Approved
NEETU SHRIVASTAVA 01234567 Director 01/04/2018 6 yrs Approved
ATAL SHRIVASTAVA 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • ATAL SHRIVASTAVA has DIN status "Disqualified by RoC u/s 164(2)".
  • 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
1 allotment(s) · 0 transfer(s)

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 60 · Distress 65
Growth signals & trust indicators
Profit expanded 2.1x year-on-year.
Asset base grew 24% - capacity expansion.
Net margin improved to 0.86.
Operating for 32+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Outside liabilities up 61% in a year.
6 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence71/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment67/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 6 open charge(s) of 19.14 cr already registered.
  • Compliance record supports lending.
Investor view70/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
10 Nov 2025
Charge created
Others - 6.00 cr
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
05 Dec 2023
Charge created
Others - 42.00 Lakh
01 Aug 2023
Charge satisfied
Central Bank Of India
31 Jul 2023
Charge created
Others - 4.85 cr
24 Jun 2022
Charge created
Others - 5.00 cr
06 Jun 2022
Director appointed
NEETU SHRIVASTAVA (Director)
22 Dec 2021
Director appointed
ATAL SHRIVASTAVA (Director)
16 Feb 2021
Charge created
Hdfc Bank Limited - 17.00 Lakh
19 Jun 2018
Charge satisfied
Central Bank Of India
30 Sep 2017
Director ceased
ATAL SHRIVASTAVA
04 Sep 2017
Director appointed
RASHMI SHRIVASTAVA (Director)
31 Mar 2014
Securities allotted
18400.00 Equity Shares - 9.20 Lakh raised
15 Feb 2014
Charge created
Central Bank Of India - 11.40 cr
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Debt-to-equity stands at 24% - manageable leverage.
Net worth is positive.
4 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake 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 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Mani Infracon Private Limited U45400DL2016PTC289609 Delhi, Delhi, India
Liberty Real Estate Private Limited U45400WB2007PTC117046 Kolkata, West Bengal, India
Prescon Realtors And Infrastructures Private Limited U45209MH2007PTC171926 Mumbai, Maharashtra, India
Vaj Engineering Private Limited U45500HR2018PTC075445 Faridabad, Haryana, India
Lord Krishna Arcade Private Limited U45203TZ2010PTC016418 Coimbatore, Tamil Nadu, India
Chitturi Infracon Private Limited U45206AP2016PTC098224 Tuni, Andhra Pradesh, India
Phoenix Group U72200TG2002PTC038689 Hyderabad, Telangana, India
Mallick & Sons Infrastructure Private Limited U45400WB2014PTC199398 Kolkata, West Bengal, India
12

Who Uses This Report

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

Verify Aadharshila Builders Pvt Ltd before audits and certifications: compliance score 74/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Aadharshila Builders Pvt Ltd: 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: Mixed indicators - deeper appraisal suggested. Credit risk score 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 60/100, margin trends, ownership structure and peer set for Aadharshila Builders Pvt Ltd - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 74/100, distress signals and MSME payment-delay disclosures - know whether Aadharshila Builders Pvt Ltd pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Aadharshila Builders Pvt Ltd - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Aadharshila Builders Pvt Ltd an active company?

Aadharshila Builders Pvt Ltd has MCA status “Active” with a compliance score of 74/100 (Moderate).

Is Aadharshila Builders Pvt Ltd financially healthy?

Aadharshila Builders Pvt Ltd has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.

Should I do business with Aadharshila Builders Pvt Ltd?

Its overall Trust Score is 74/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Aadharshila Builders Pvt Ltd?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 4 active director(s) are on record.

Does Aadharshila Builders Pvt Ltd have loans or charges against its assets?

6 open charge(s) are registered against its assets, and 3 earlier charge(s) stand satisfied.

Is Aadharshila Builders Pvt Ltd up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 74/100 (Moderate).

Is it risky to lend to Aadharshila Builders Pvt Ltd?

Its Credit Risk Score is 55/100 (Moderate). Banker verdict: Mixed indicators - deeper appraisal suggested.

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.