Promoter holding
64.27%
AP
Agasthya Properties Private Limited - Due diligence report
A 360° intelligence report on Agasthya Properties Private Limited: trust score, financial health, credit view, compliance, directors, growth…
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Agasthya Properties Private Limited — 360° Intelligence Report
Generated from MCA filings & public records82/100
Trust Score
Low Risk
Agasthya Properties Private Limited is assessed as Low Risk with a Trust Score of 82/100. Agasthya Properties Private Limited is an active private limited indian non-government company incorporated in 2006, operating in the Real Estate and Construction sector. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and moderate financial risk profile.
Report generated on 21 Jul 2026 from the latest processed filings. Agasthya Properties Private 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.
02
Score Card
Higher is safer · rule-based & explainableTrust ScoreLow Risk
82/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
35/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
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.
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: 35/100 Caution Indicated
- Negative operating earnings - debt service depends on external support.
- Open charges exceed net worth - secured lenders rank ahead.
- Working-capital cover adequate.
Charges position: 2 open (249.40 cr) · 6 satisfied (875.00 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 4 | 48.0 cr |
| Pnb Housing Finance Limited | 2 | 48.0 cr |
| Ifci Limited | 1 | 48.0 cr |
| Srei Infrastructure Finance Limited | 1 | 48.0 cr |
Compliance Score: 100/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
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Director Intelligence
Stability score: 85/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| MANOJ TIWARI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| HARISH CHANDER YADAV | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 2 directors on the board.
- No disqualified or deactivated DINs.
- 1 director exit(s) in the last 3 years.
06
Ownership & Group Intelligence
As per FY 2022 annual returnPublic / 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
-
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 50 · Distress 90
Growth signals & trust indicators
Operating for 20+ years.
Distress signals & risk flags
2 open charge(s) registered - assets are encumbered.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence92/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment56/100
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 249.40 cr already registered.
- Compliance record supports lending.
Investor view58/100
Mixed indicators
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 15 events23 Sep 2025
Last AGM held
Annual general meeting
10 Jul 2025
Charge created
Others - 199.40 cr
31 Mar 2025
Latest balance sheet
Filed with ROC
11 Jun 2024
Charge satisfied
Pnb Housing Finance Limited
24 May 2024
Charge satisfied
Others
20 Apr 2024
Charge created
Others - 50.00 cr
26 Sep 2023
Director ceased
MANOJ TIWARI
02 Mar 2023
Director appointed
MANOJ TIWARI (Director)
Director ceased
DEEPAK GARG
24 Sep 2022
Director ceased
HARISH CHANDER YADAV
30 Jun 2022
Director appointed
HARISH CHANDER YADAV (Director)
12 Apr 2022
Charge satisfied
Others
Charge satisfied
Srei Infrastructure Finance Limited
24 Sep 2021
Director ceased
TOM JOSEPH
21 Sep 2019
Director ceased
ALOK PANDEY KUMAR
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Key Observations
Auto-generated from the data aboveNet worth is positive.
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2022 annual return.
| Company | CIN | Location |
|---|---|---|
| Million Mills Buildwell Private Limited | U70100DL2011PTC221796 | New Delhi, Delhi, India |
| Abhishek Agrotech Private Limited | U70100RJ2006PTC022476 | Bikaner, Rajasthan, India |
| Rainbow International Private Limited | U74899DL1992PTC050915 | Delhi, Delhi, India |
| Advansh Realtvo Private Limited | U68100WB1981PTC034260 | Siliguri, West Bengal, India |
| Ananta Developers Private Limited | U70102DL2014PTC266397 | Delhi, Delhi, India |
| A.W. Properties Private Limited | U74899DL1995PTC073049 | New Delhi, Delhi, India |
| Seva Medical College & Hospital | U85100WB2015NPL205517 | Kolkata, West Bengal, India |
| Bdbs Associates Limited | U22219WB1988PLC217742 | Kolkata, West Bengal, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Agasthya Properties 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 Agasthya Properties 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: Mixed indicators - deeper appraisal suggested. Credit risk score 35/100, 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 Agasthya Properties Private Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 82/100, distress signals and MSME payment-delay disclosures - know whether Agasthya Properties 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 Agasthya Properties Private Limited - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Agasthya Properties Private Limited an active company?
Agasthya Properties Private Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).
Is Agasthya Properties Private Limited financially healthy?
Agasthya Properties Private Limited has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.
Should I do business with Agasthya Properties Private Limited?
Its overall Trust Score is 82/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Agasthya Properties Private Limited?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.
Does Agasthya Properties Private Limited have loans or charges against its assets?
2 open charge(s) are registered against its assets, and 6 earlier charge(s) stand satisfied.
Is Agasthya Properties 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 Agasthya Properties Private Limited?
Its Credit Risk Score is 35/100 (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.
