Advanced Speciality Materials Llp - Due diligence report

A 360° intelligence report on Advanced Speciality Materials Llp: trust score, financial health, credit view, compliance, directors, growth a…

2013-01-08 Mumbai, Maharashtra Active
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Advanced Speciality Materials Llp — 360° Intelligence Report

Generated from MCA filings & public records
72/100
Trust Score
Moderate

Advanced Speciality Materials Llp is assessed as Moderate with a Trust Score of 72/100. Advanced Speciality Materials Llp is an active limited liability partnership incorporated in 2013, operating in the Media and Publishing sector. The company has shown revenue growth across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and high financial risk profile.

Report generated on 16 Oct 2026 from the latest processed filings. Advanced Speciality Materials Llp snapshot & full profile →

Financial Health › Neutral
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 ScoreModerate
72/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
45/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
85/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
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: 40/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.

Charges position: 2 open (3.15 cr) · 1 satisfied (75.00 Lakh).

Banking relationships (from registered charges)
LenderChargesAmount
Saraswat Cooperative Bank Ltd1 48.0 cr
Icici Bank Limited1 48.0 cr
The Saraswat Co-Operative Bank Ltd1 48.0 cr
Compliance Score: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2024 - filings overdue.
  • 2 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
RHEA ABRAHAM 01234567 Director 01/04/2018 6 yrs Approved
SUJIT OOMMEN 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.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 85 · Distress 65
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Latest year revenue grew 1.42.
Asset base grew 2.1x - capacity expansion.
Operating for 13+ years.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
Statutory filings appear overdue.
2 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence71/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment50/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 3.15 cr already registered.
  • Compliance record supports lending.
Investor view68/100
Mixed 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 10 events
31 Mar 2025
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
19 Mar 2023
Charge created
Saraswat Cooperative Bank Ltd - 2.40 cr
17 Feb 2020
Charge satisfied
The Saraswat Co-Operative Bank Ltd
25 Mar 2019
Charge created
The Saraswat Co-Operative Bank Ltd - 75.00 Lakh
18 Jul 2018
Charge created
Icici Bank Limited - 75.48 Lakh
01 Oct 2013
Director appointed
RHEA ABRAHAM (Designated Partner)
Director ceased
RUCHIT NIMESH VORA
08 Jan 2013
Incorporated
Registered with Roc Mumbai
Director appointed
SUJIT OOMMEN (Designated Partner)
10

Key Observations

Auto-generated from the data above
Revenue grew 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
2 active GST registration(s) indicate ongoing business operations.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Qwik Entertainment India Private Limited U72900MH2010PTC199736 Mumbai, Maharashtra
Onepulse Resources Limited U68200MH2024PLC427096 Mumbai, Maharashtra
DAMERA VENTURES LLP AAZ-6094 Mumbai, Maharashtra
Kanti Beverages Private Limited U18500MH1982PTC027996 Mumbai, Maharashtra
Naqel Express Private Limited U63000MH2022FTC389198 Mumbai, Maharashtra
Gujarat Shipbuilding Company Private Limited U61200MH2007PTC171202 Mumbai, Maharashtra
Suryanet Solutions Private Limited U64200MH2006PTC161786 Mumbai, Maharashtra
Anurati Infotech Private Limited U72300MH2013PTC242442 Mumbai, Maharashtra
Windsor Power Private Limited U40103MH2010PTC204120 Mumbai, Maharashtra
Jewelex International Private Limited U99999MH2000PTC124713 Mumbai, Maharashtra
12

Who Uses This Report

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

Verify Advanced Speciality Materials Llp before audits and certifications: compliance score 75/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Advanced Speciality Materials 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 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 85/100, margin trends, ownership structure and peer set for Advanced Speciality Materials 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 Advanced Speciality Materials 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 Advanced Speciality Materials Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Advanced Speciality Materials Llp an active company?

Advanced Speciality Materials Llp has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is Advanced Speciality Materials Llp financially healthy?

Advanced Speciality Materials Llp has a Financial Health Score of 45/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Advanced Speciality Materials 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 Advanced Speciality Materials Llp?

See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.

Does Advanced Speciality Materials Llp have loans or charges against its assets?

2 open charge(s) are registered against its assets, and 1 earlier charge(s) stand satisfied.

Is Advanced Speciality Materials Llp up to date with its ROC filings?

Last balance sheet is for Mar 2024 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Advanced Speciality Materials Llp?

Its Credit Risk Score is 40/100 (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.