Abhashree Projects Ltd - Due diligence report

A 360° intelligence report on Abhashree Projects Ltd: trust score, financial health, credit view, compliance, directors, growth and distress…

1983-03-19 Kolkata, West Bengal Active Unlisted Active Compliant
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Abhashree Projects Ltd — 360° Intelligence Report

Generated from MCA filings & public records
74/100
Trust Score
Moderate

Abhashree Projects Ltd is assessed as Moderate with a Trust Score of 74/100. Abhashree Projects Ltd is an active public limited indian non-government company incorporated in 1983, operating in the Metals and Minerals 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 moderate compliance risk and moderate financial risk profile.

Report generated on 25 Jul 2026 from the latest processed filings. Abhashree Projects Ltd snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Good

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
74/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
56/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
80/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
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: 80/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • Profitable - internal accruals available.

Charges position: 2 open (63.00 Lakh) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
The Dhanlakshmi Bank Ltd1 48.0 cr
Hdfc Bank Limited1 48.0 cr
Compliance Score: 56/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: RBI.
  • Litigation present in 2 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
LAXMI GANERIWALA 01234567 Director 01/04/2018 6 yrs Approved
SAGAR GANERIWALA 01234567 Director 01/04/2018 6 yrs Approved
NIKITA GANERIWALA 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 2017 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
0 allotment(s) · 1 transfer(s)

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

Key managerial personnel: SAGAR GANERIWALA (Whole-time director) · NIKITA GANERIWALA (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 75
Growth signals & trust indicators
Asset base grew 1.42 - capacity expansion.
Net margin improved to 2.1x.
Operating for 43+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Compliance score is weak (56/100).
2 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence67/100
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 assessment71/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 63.00 Lakh already registered.
  • Compliance gaps should be priced into terms.
Investor view63/100
Mixed 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 12 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
28 Jan 2021
Charge created
Hdfc Bank Limited - 8.00 Lakh
01 Aug 2017
Director ceased
NIKITA GANERIWALA
31 Mar 2017
Share transfer (FY 2017)
700.00000000 shares to Sagar
10 Oct 2013
Director ceased
SUSHIL KUMAR KAMANI
09 Oct 2013
Director appointed
NIKITA GANERIWALA (Whole-time director)
27 Nov 2012
Director ceased
ABHISHEK MURARKA
23 Nov 2012
Director appointed
LAXMI GANERIWALA (Director)
21 Dec 2001
Charge created
The Dhanlakshmi Bank Ltd - 55.00 Lakh
22 Aug 2001
Director appointed
SAGAR GANERIWALA (Whole-time director)
19 Mar 1983
Incorporated
Registered with Roc Kolkata I
10

Key Observations

Auto-generated from the data above
Revenue declined 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Net worth is positive.
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 2017 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Paawan Impex & Traders Private Limited U51909DL1997PTC086096 New Delhi, Delhi, India
Mohan Communications Pvt Ltd U64202PB1994PTC015204 Punjab, Punjab, India
Aarong Udyog Private Limited U51909TR2012PTC008359 Agartala, Tripura, India
Meyer Seals India Private Limited U74899DL2000PTC105801 New Delhi, Delhi, India
Saras Commerce Pvt Ltd U51909WB2006PTC109388 Kolkata, West Bengal, India
Makarna Exim Private Limited U51900MH1997PTC106862 Mumbai, Maharashtra, India
Bengal Cables Pvt Ltd U19202WB1988PTC044387 Kolkata, West Bengal, India
Kcd Iron Manutrade Private Limited U27108RJ2001PTC017090 Jaipur, Rajasthan, India
12

Who Uses This Report

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

Verify Abhashree Projects Ltd before audits and certifications: compliance score 56/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Abhashree Projects Ltd: 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 80/100, 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 Abhashree Projects Ltd - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 74/100, distress signals and MSME payment-delay disclosures - know whether Abhashree Projects Ltd pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Abhashree Projects Ltd - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Abhashree Projects Ltd an active company?

Abhashree Projects Ltd has MCA status “Active” with a compliance score of 56/100 (Moderate).

Is Abhashree Projects Ltd financially healthy?

Abhashree Projects Ltd has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with Abhashree Projects Ltd?

Its overall Trust Score is 74/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Abhashree Projects Ltd?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Abhashree Projects Ltd have loans or charges against its assets?

2 open charge(s) are registered against its assets.

Is Abhashree Projects Ltd up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 56/100 (Moderate).

Is it risky to lend to Abhashree Projects Ltd?

Its Credit Risk Score is 80/100 (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.