Promoter holding
64.27%
AB
Aasma Builders & Colonisers Limited - Due diligence report
A 360° intelligence report on Aasma Builders & Colonisers Limited: trust score, financial health, credit view, compliance, directors, growth…
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Aasma Builders & Colonisers Limited — 360° Intelligence Report
Generated from MCA filings & public records90/100
Trust Score
Low Risk
Aasma Builders & Colonisers Limited is assessed as Low Risk with a Trust Score of 90/100. Aasma Builders & Colonisers Limited is an active public limited indian non-government company incorporated in 2007, 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 low compliance risk and low financial risk profile.
Report generated on 16 Jul 2026 from the latest processed filings. Aasma Builders & Colonisers Limited snapshot & full profile →
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 & explainableTrust ScoreLow Risk
90/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
35/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
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.
Get full accessScores 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: 35/100 Caution Indicated
- Liabilities ≈ 38% EBITDA - stretched.
- Open charges exceed net worth - secured lenders rank ahead.
- Elevated gearing (D/E 1.42).
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 6 open (20.72 cr) · 1 satisfied (1.49 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 5 | 48.0 cr |
| State Bank Of India | 2 | 48.0 cr |
Compliance Score: 100/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- 1 active GST registration(s).
05
Director Intelligence
Stability score: 90/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| MOHD SALIM JAFRI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MOHD WASIF JAFRI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MOHD WASIQ JAFRI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 3 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 2017)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2018 annual returnPublic / 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 90
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 18+ years.
Active GST registration(s).
Distress signals & risk flags
6 open charge(s) registered - assets are encumbered.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence94/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment63/100
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 20.72 cr already registered.
- Compliance record supports lending.
Investor view73/100
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 events04 Feb 2026
Charge created
Others - 25.00 Lakh
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
11 Sep 2024
Charge created
Others - 2.86 cr
Charge created
Others - 4.41 cr
Charge created
Others - 2.55 cr
16 Sep 2023
Director appointed
MOHD SALIM JAFRI (Director)
03 Sep 2023
Director ceased
MOHD JAFRI ASIF
23 Jun 2022
Charge satisfied
Others
29 Nov 2019
Charge created
Others - 1.49 cr
13 Apr 2016
Charge created
State Bank Of India - 10.25 cr
11 Jul 2013
Director ceased
RAFAT ULLAH JAFRI
14 Feb 2013
Charge created
State Bank Of India - 40.00 Lakh
24 Nov 2010
Securities allotted
180000 Equity Shares Without Differential Rights - 18.00 Lakh raised
20 Sep 2007
Incorporated
Registered with Roc Uttar Pradesh I
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Key Observations
Auto-generated from the data aboveRevenue declined 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
Debt-to-equity stands at 2.1x - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2018 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.
| Company | CIN | Location |
|---|---|---|
| S.K. Builders And Developers Private Limited | U45400WB2009PTC136457 | Kolkata, West Bengal, India |
| Farm Peak India Private Limited | U70100KA2017PTC102218 | Bangalore, Karnataka, India |
| G D S Builders Private Limited | U45201OR2008PTC009959 | Bhubaneswar, Orissa, India |
| Global Group | U45203PN2007PTC130640 | Pune, Maharashtra, India |
| Prashanti Land Developers Private Limited | U45200MH2005PTC157848 | Mumbai, Maharashtra, India |
| J. L. Constructions Private Limited | U45500AP2016PTC104385 | Anantapur, Andhra Pradesh, India |
| Unicca Emporis Private Limited | U45201KA2012PTC065175 | Banglaore, Karnataka, India |
| Vam Infrastructure Private Limited | U45208MH2012PTC226478 | Mumbai, Maharashtra, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Aasma Builders & Colonisers Limited before audits and certifications: compliance score 100/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Aasma Builders & Colonisers 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: Mixed indicators - deeper appraisal suggested. Credit risk score 35/100, 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 Aasma Builders & Colonisers 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 Aasma Builders & Colonisers 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 Aasma Builders & Colonisers Limited - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Aasma Builders & Colonisers Limited an active company?
Aasma Builders & Colonisers Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).
Is Aasma Builders & Colonisers Limited financially healthy?
Aasma Builders & Colonisers Limited has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.
Should I do business with Aasma Builders & Colonisers 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 Aasma Builders & Colonisers Limited?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.
Does Aasma Builders & Colonisers Limited have loans or charges against its assets?
6 open charge(s) are registered against its assets, and 1 earlier charge(s) stand satisfied.
Is Aasma Builders & Colonisers Limited up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 100/100 (Low Risk).
Is it risky to lend to Aasma Builders & Colonisers Limited?
Its Credit Risk Score is 35/100 (Caution Indicated). 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.
