Aaseya It Services Private Limited - Due diligence report

A 360° intelligence report on Aaseya: trust score, financial health, credit view, compliance, directors, growth and distress signals - gener…

2017-06-02 Indore, Madhya Pradesh Active Unlisted Active Compliant
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Aaseya — 360° Intelligence Report

Generated from MCA filings & public records
84/100
Trust Score
Low Risk

Aaseya is assessed as Low Risk with a Trust Score of 84/100. Aaseya is an active private limited indian non-government company incorporated in 2017, operating in the Information Technology 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 15 Jul 2026 from the latest processed filings. Aaseya It Services 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
84/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
95/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
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: 95/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • 2 active GST registration(s).
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
MANOJ KUMAR BAHETI 01234567 Director 01/04/2018 6 yrs Approved
DHARMENDRA JAIN 01234567 Director 01/04/2018 6 yrs Approved
BALAKRISHNA VENKATA NAVULURI 01234567 Director 01/04/2018 6 yrs Approved
PANKAJ JAIN 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2022)
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
Yash Technologies Private Limited
Subsidiaries
-
Group entities
-
Capital events
12 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Aaseya It For Information Technology (saudi Arabia) Subsidiary Company 74.00%
Aaseya It Services Inc Subsidiary Company 74.00%
Aaseya It Services Pte Ltd. Subsidiary Company 74.00%
Aaseya It Services Pty. Ltd. (australia) Subsidiary Company 74.00%
Aaseya Software Services (uk) Ltd. Subsidiary Company 74.00%
Yash Technologies Private Limited Holding Company 74.00%

Key managerial personnel: PANKAJ JAIN (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 75 · Distress 65
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
EPFO headcount growing - hiring signal.
Operating for 9 years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Profit declined two years in a row.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence80/100
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 assessment90/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view81/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
31 Mar 2025
Director ceased
PANKAJ JAIN
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
29 May 2018
Securities allotted
500000 Preference Shares - 50.00 Lakh raised
23 Apr 2018
Securities allotted
750000 Preference Shares - 75.00 Lakh raised
28 Mar 2018
Securities allotted
750000 Preference Shares - 75.00 Lakh raised
16 Feb 2018
Securities allotted
700000 Preference Shares - 70.00 Lakh raised
29 Jan 2018
Securities allotted
300000 Preference Shares - 30.00 Lakh raised
18 Jan 2018
Securities allotted
200000 Preference Shares - 20.00 Lakh raised
28 Dec 2017
Securities allotted
300000 Preference Shares - 30.00 Lakh raised
21 Dec 2017
Director ceased
DHARMENDRA JAIN
20 Dec 2017
Securities allotted
200000 Preference Shares - 20.00 Lakh raised
10 Nov 2017
Securities allotted
300000 Preference Shares - 30.00 Lakh raised
02 Nov 2017
Securities allotted
450000 Preference Shares - 45.00 Lakh raised
04 Sep 2017
Securities allotted
500000 Preference Shares - 50.00 Lakh raised
10

Key Observations

Auto-generated from the data above
Revenue grew 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Debt-to-equity stands at 38% - 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.
2 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
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 12 security allotment(s) - amounts available in the full report.
11 overseas direct investment(s) (ODI) on record - international footprint.
11

Peers & Related Companies

Full peer comparison →
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Cargotec U29150MH2007FTC195775 Thane, Maharashtra, India
Tangoe U72200KA2012PTC064728 Bangalore South, Karnataka, India
Condeco U72200HR2011FTC043159 Gurgaon, Haryana, India
Craft Silicon U72200KA2005PTC036110 Bangalore, Karnataka, India
Dotcad U30000GJ1987PTC010181 Ahmedabad, Gujarat, India
12

Who Uses This Report

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

Verify Aaseya before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Aaseya: 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 95/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 75/100, margin trends, ownership structure and peer set for Aaseya - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 84/100, distress signals and MSME payment-delay disclosures - know whether Aaseya pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Aaseya - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Aaseya an active company?

Aaseya has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Aaseya financially healthy?

Aaseya has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.

Should I do business with Aaseya?

Its overall Trust Score is 84/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Aaseya?

The ultimate holding entity is Yash Technologies Private Limited. 4 active director(s) are on record.

Does Aaseya have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Aaseya up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Aaseya?

Its Credit Risk Score is 95/100 (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.