Absek Resources Limited - Due diligence report
A 360° intelligence report on Absek Resources Limited: trust score, financial health, credit view, compliance, directors, growth and distres…
- Unlock all financial figures & 5-year trends
- Full trust, health & credit-risk scores
- Director details, charges & MCA documents
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- Credits valid for 12 months
Absek Resources Limited — 360° Intelligence Report
Generated from MCA filings & public recordsAbsek Resources Limited is assessed as Moderate with a Trust Score of 60/100. Absek Resources Limited is a public limited indian non-government company incorporated in 2011, operating in the Animal Husbandry sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and an unassessed financial risk profile.
Report generated on 04 Jul 2026 from the latest processed filings. Absek Resources 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.
Score Card
Higher is safer · rule-based & explainableFinancial Intelligence Dashboard
No processed financialsCredit & Compliance Intelligence
Why the scores are what they are- Financial statements needed for a credit view.
Charges position: 0 open (-) · 0 satisfied (-).
- Company status is "Strike Off" - not Active.
- No balance-sheet filing date on record.
Director Intelligence
Stability score: 55/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| ABHISHEK KUMAR RAM | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SUJIT KUMAR NAYAK | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| BIBHUTI BHUSAN JENA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 3 directors on the board.
- SUJIT KUMAR NAYAK has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
Ownership & Group Intelligence
Key managerial personnel: ABHISHEK KUMAR RAM (Managing Director)
Full shareholding pattern, group structure & capital events →
Risk Intelligence Center
Growth N/A · Distress 65Stakeholder Verdicts
Vendor · Banker · Investor- Check the compliance flags before onboarding.
- 1 distress signal(s) - see Risk Center.
- No financials on record - ask for audited statements.
- No filed financials - rely on banking statements and GST data.
- No existing security registered - first-charge position available.
- Compliance gaps should be priced into terms.
- No clear growth signals in the filed years.
- Request management accounts - public filings insufficient.
- Management churn warrants questions.
MCA Filings & Events Timeline
Latest 4 eventsKey Observations
Auto-generated from the data aboveWho Uses This Report
CA · CS · Banker · Investor · VendorVerify Absek Resources 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.
Track statutory health of Absek Resources 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.
Current banker verdict: Enhanced diligence advised. Credit risk score pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Absek Resources Limited - screening before a deeper diligence.
Vendor verdict: Review suggested. Trust score 60/100, distress signals and MSME payment-delay disclosures - know whether Absek Resources Limited pays its suppliers before you extend credit terms.
Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Absek Resources Limited - groundwork for KYC, onboarding and disputes.
Frequently Asked Questions
Is Absek Resources Limited an active company?
Absek Resources Limited has MCA status “Strike Off” with a compliance score of 45/100 (Caution Indicated).
Is Absek Resources Limited financially healthy?
Processed financial statements are not yet available for Absek Resources Limited, so its financial health is unassessed.
Should I do business with Absek Resources Limited?
Its overall Trust Score is 60/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Absek Resources Limited?
See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.
Does Absek Resources Limited have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Absek Resources Limited up to date with its ROC filings?
No balance-sheet filing date on record. Overall compliance score: 45/100 (Caution Indicated).
Is it risky to lend to Absek Resources Limited?
Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.