Promoter holding
64.27%
AE
Aasthy Enterprises Llp - Due diligence report
A 360° intelligence report on Aasthy Enterprises Llp: trust score, financial health, credit view, compliance, directors, growth and distress…
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Aasthy Enterprises Llp — 360° Intelligence Report
Generated from MCA filings & public records72/100
Trust Score
Moderate
Aasthy Enterprises Llp is assessed as Moderate with a Trust Score of 72/100. Aasthy Enterprises Llp is an active limited liability partnership incorporated in 2021, operating in the Real Estate sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and high financial risk profile.
Report generated on 07 Aug 2026 from the latest processed filings. Aasthy Enterprises Llp 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 ScoreModerate
72/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
35/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Standalone · 1 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: 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: 88/100 Low Risk
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2024).
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Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| Nimit Kothari | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SRINATH RAMANUJAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 2 directors on the board.
- No disqualified or deactivated DINs.
- Stable board - no exits in 3 years.
06
Ownership & Group Intelligence
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
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Subsidiaries
-
Group entities
-
Capital events
-
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth N/A · Distress 90
Growth signals & trust indicators
Young company (4 years).
Distress signals & risk flags
No critical warning flags detected in the available data.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence84/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment53/100
Mixed indicators - deeper appraisal suggested
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 view30/100
Limited indicators at present
Growth quality and scalability through an investor lens.
- No clear growth signals in the filed years.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 5 events31 Mar 2025
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
30 Nov 2022
Director appointed
Nimit Kothari (Designated Partner)
10 Nov 2021
Incorporated
Registered with Roc Bangalore
Director appointed
SRINATH RAMANUJAN (Designated Partner)
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Key Observations
Auto-generated from the data aboveCompliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
| Company | CIN | Location |
|---|---|---|
| Shreebalaji Infraprojects | U70101RJ2011PTC034053 | Jaipur, Rajasthan, India |
| Pawansut Nirman Private Limited | U70101WB2005PTC105882 | Kolkata, West Bengal, India |
| Satanand Greenfield Private Limited | U70101WB2005PTC105738 | Kolkata, West Bengal, India |
| Swadhan Projects Pvt Ltd | U70101WB2006PTC107742 | Kolkata, West Bengal, India |
| Niho Realtors (India) Private Limited | U70101DL2009PTC186733 | New Delhi, Delhi, India |
| Dhritix Consultants Llp | AAW-4326 | Jaipur, Rajasthan, India |
| Ecosense Properties Llp | AAO-5712 | Mumbai, Maharashtra, India |
| Bhagwati International Private Limited | U70101CT2009PTC021302 | Raipur, Chattisgarh, India |
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Aasthy Enterprises Llp 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 Aasthy Enterprises Llp: 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 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Aasthy Enterprises Llp - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 72/100, distress signals and MSME payment-delay disclosures - know whether Aasthy Enterprises Llp 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 Aasthy Enterprises Llp - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Aasthy Enterprises Llp an active company?
Aasthy Enterprises Llp has MCA status “Active” with a compliance score of 88/100 (Low Risk).
Is Aasthy Enterprises Llp financially healthy?
Aasthy Enterprises Llp has a Financial Health Score of 35/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Aasthy Enterprises Llp?
Its overall Trust Score is 72/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Aasthy Enterprises Llp?
See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.
Does Aasthy Enterprises Llp have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Aasthy Enterprises Llp 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 Aasthy Enterprises Llp?
Its Credit Risk Score is 45/100 (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.
