Aasmuk Enterprises Private Limited - Due diligence report

A 360° intelligence report on Aasmuk Enterprises Private Limited: trust score, financial health, credit view, compliance, directors, growth …

2004-07-15 Kakinada (Urban), Andhra Pradesh Active Unlisted Active Compliant
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Aasmuk Enterprises Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
95/100
Trust Score
Low Risk

Aasmuk Enterprises Private Limited is assessed as Low Risk with a Trust Score of 95/100. Aasmuk Enterprises Private Limited is an active private limited indian non-government company incorporated in 2004, operating in the Food and Beverages 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 21 Jul 2026 from the latest processed filings. Aasmuk Enterprises 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
95/100
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
95/100
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 ScoreLow Risk
80/100
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.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 1.42).
  • Profitable - internal accruals available.

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

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: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SUBHASHCHANDRA BOSE VEERAMALLU 01234567 Director 01/04/2018 6 yrs Approved
DATLA SURYA VARMA 01234567 Director 01/04/2018 6 yrs Approved
SREEGIRI VENKATA RAMA MURTHY 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2022 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
Suryastone Industries Private Limited
Subsidiaries
-
Group entities
-
Capital events
3 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Suryastone Industries Private Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 80 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Latest year revenue grew 24%.
Operating for 22+ years.
Active GST registration(s).
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence95/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment83/100
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 view89/100
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
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
30 Sep 2022
Director ceased
DATLA SURYA VARMA
14 Feb 2022
Director appointed
DATLA SURYA VARMA (Director)
26 Oct 2021
Securities allotted
1753239 Equity Shares - 1.75 cr raised
30 Dec 2020
Director ceased
SREEGIRI VENKATA RAMA MURTHY
11 Feb 2020
Director ceased
GOPALA KRISHNA VELUGULA
20 Dec 2019
Director ceased
VEMPATI BHARATI
12 Dec 2019
Director appointed
SREEGIRI VENKATA RAMA MURTHY (Director)
29 Sep 2018
Director ceased
SUBHASHCHANDRA BOSE VEERAMALLU
Director ceased
KAVURU YESU BABU
01 Sep 2018
Director appointed
SUBHASHCHANDRA BOSE VEERAMALLU (Director)
Director ceased
NAGA VEERA SATYA SIVA PRASAD SAMAYAMANTULA
Director ceased
JOGENDRASRESHTI KOTHAVEKATANARASIMHA
30 Sep 2013
Director ceased
MANGATAYARU MANEPALLI
10

Key Observations

Auto-generated from the data above
Revenue grew 0.86 over the last 4 financial year(s).
Debt-to-equity stands at 61% - manageable leverage.
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 2022 annual return.
Capital has been raised through 3 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
United Kireeti Marines Limited U29119AP2020PLC114723 Kakinada, Andhra Pradesh, India
Dsf Aquatech Pvt Ltd U05005AP1993PTC016314 Visakhapatnam, Andhra Pradesh, India
Tirupati Tradewing Private Limited U05259CT2006PTC009489 Raipur, Chattisgarh, India
West Coast Foods Private Limited U15100GJ1994PTC095805 Surat, Gujarat, India
Andhra Pradesh Broodstock Multiplication Centre Private Limited U05150AP2016PTC104020 Bhimavaram, Andhra Pradesh, India
Eastern India Fisheries And Agro Products Pvt. Ltd. U05001OR1993PTC003301 Bhubaneswar, Orissa, India
Datiware L05000PN1992PLC177590 Pune, Maharashtra, India
Ckr Fishing Trade Private Limited U74999GJ2018PTC100511 Surat, Gujarat, India
12

Who Uses This Report

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

Verify Aasmuk Enterprises Private 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 Aasmuk Enterprises 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 80/100, margin trends, ownership structure and peer set for Aasmuk Enterprises Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 95/100, distress signals and MSME payment-delay disclosures - know whether Aasmuk Enterprises Private 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 Aasmuk Enterprises Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Aasmuk Enterprises Private Limited an active company?

Aasmuk Enterprises Private Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Aasmuk Enterprises Private Limited financially healthy?

Aasmuk Enterprises Private Limited has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.

Should I do business with Aasmuk Enterprises Private Limited?

Its overall Trust Score is 95/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Aasmuk Enterprises Private Limited?

The ultimate holding entity is Suryastone Industries Private Limited. 3 active director(s) are on record.

Does Aasmuk Enterprises Private Limited have loans or charges against its assets?

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

Is Aasmuk Enterprises Private 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 Aasmuk Enterprises 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.