Aasheesh Securities Limited - Due diligence report

A 360° intelligence report on Aasheesh Securities Limited: trust score, financial health, credit view, compliance, directors, growth and dis…

1997-10-27 Yamunanagar, Haryana Active Unlisted Active Compliant
Share
Connect MCP
AS Aasheesh Securities Limited
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
₹700 ₹449 Save ₹251 excl. GST
Or from ₹279/report with credits View credit packages
Company Credits – Starter
  • One credit unlocks this full due-diligence report
  • Use across any company’s report, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Aasheesh Securities Limited — 360° Intelligence Report

Generated from MCA filings & public records
57/100
Trust Score
Moderate

Aasheesh Securities Limited is assessed as Moderate with a Trust Score of 57/100. Aasheesh Securities Limited is an active public limited indian non-government company incorporated in 1997, operating in the Financial Services sector. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and high financial risk profile.

Report generated on 21 Sep 2026 from the latest processed filings. Aasheesh Securities Limited snapshot & full profile →

Financial Health › Weak
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Neutral

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
57/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
45/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
40/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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.

Get full access

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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.

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

Compliance Score: 45/100 Caution Indicated
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2023 - filings overdue.
  • Flagged by authority: NSDL, BSE, MCA.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
SADHNA GOEL 01234567 Director 01/04/2018 6 yrs Approved
AASHEESH GOEL 01234567 Director 01/04/2018 6 yrs Approved
ANIL KUMAR GOEL 01234567 Director 01/04/2018 6 yrs Approved
ANIL KUMAR GOEL 01234567 Director 01/04/2018 6 yrs Approved
RATI RAM AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • RATI RAM AGARWAL has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2021 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
-

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 80
Growth signals & trust indicators
Operating for 28+ years.
Distress signals & risk flags
Statutory filings appear overdue.
Compliance score is weak (45/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence59/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment44/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view48/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 10 events
30 Sep 2023
Last AGM held
Annual general meeting
31 Mar 2023
Latest balance sheet
Filed with ROC
30 Sep 2014
Director ceased
RATI RAM AGARWAL
24 Jul 2013
Director appointed
AASHEESH GOEL (Director)
27 Sep 2008
Director appointed
ANIL KUMAR GOEL (Company Secretary)
Director ceased
ANIL KUMAR GOEL
31 May 2008
Director appointed
ANIL KUMAR GOEL (Director)
Director appointed
RATI RAM AGARWAL (Director)
27 Oct 1997
Incorporated
Registered with Roc Haryana
Director appointed
SADHNA GOEL (Director)
10

Key Observations

Auto-generated from the data above
Net worth is positive.
5 active director(s) / partner(s); review board churn before relying on management continuity.
Promoters hold a minority stake as per the FY 2021 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Novonika Barter Pvt Ltd U51109WB1995PTC072577 Howrah, West Bengal, India
Optime Technologies And Consulting Private Limited U74999DL2018PTC329823 New Delhi, Delhi, India
Bell Consultancy Services India Private Limited U65991MH2002PTC136289 Mumbai, Maharashtra, India
East Bengal Investments U74899DL1982PTC014704 New Delhi, Delhi, India
Rahane Fintech Private Limited U70100UP2019PTC115673 Noida, Uttar Pradesh, India
Ka Finsec Services Private Limited U74140GJ2010PTC060851 Surat, Gujarat, India
Anirudh Commodities Pvt Ltd U65990MH1990PTC058355 Mumbai, Maharashtra, India
Bhagyalaxmi General Trading Private Limited U51311MH1995PTC084384 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Aasheesh Securities Limited before audits and certifications: compliance score 45/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Aasheesh Securities 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: Enhanced diligence advised. Credit risk score 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 50/100, margin trends, ownership structure and peer set for Aasheesh Securities Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 57/100, distress signals and MSME payment-delay disclosures - know whether Aasheesh Securities Limited 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 Aasheesh Securities Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Aasheesh Securities Limited an active company?

Aasheesh Securities Limited has MCA status “Active” with a compliance score of 45/100 (Caution Indicated).

Is Aasheesh Securities Limited financially healthy?

Aasheesh Securities Limited has a Financial Health Score of 40/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Aasheesh Securities Limited?

Its overall Trust Score is 57/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Aasheesh Securities Limited?

Promoters hold a minority stake - exact percentages are in the full report. 5 active director(s) are on record.

Does Aasheesh Securities Limited have loans or charges against its assets?

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

Is Aasheesh Securities Limited up to date with its ROC filings?

Last balance sheet is for Mar 2023 - filings overdue. Overall compliance score: 45/100 (Caution Indicated).

Is it risky to lend to Aasheesh Securities Limited?

Its Credit Risk Score is 45/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.

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.