Aiswarya Developers Pvt Ltd - Due diligence report
A 360° intelligence report on Aiswarya Developers Pvt Ltd: trust score, financial health, credit view, compliance, directors, growth and dis…
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- Director details, charges & MCA documents
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Aiswarya Developers Pvt Ltd — 360° Intelligence Report
Generated from MCA filings & public recordsAiswarya Developers Pvt Ltd is assessed as Low Risk with a Trust Score of 83/100. Aiswarya Developers Pvt Ltd is an active private limited indian non-government company incorporated in 1993, operating in the Real Estate sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.
Report generated on 23 Jul 2026 from the latest processed filings. Aiswarya Developers Pvt Ltd 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
Standalone · 4 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.
Credit & Compliance Intelligence
Why the scores are what they are- Liabilities ≈ 38% EBITDA - stretched.
- No open charges - unencumbered balance sheet.
- Moderate gearing (D/E 1.42).
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 0 open (-) · 0 satisfied (-).
- Company status is Active as per MCA.
- Marked ACTIVE non-compliant (INC-22A).
- Annual filings current (balance sheet Mar 2025).
Director Intelligence
Stability score: 55/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| JASTI VIJAY SHANKAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| AVANEISH JASTI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| JASTI VANI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| HAVEESHA JASTI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 4 directors on the board.
- AVANEISH JASTI 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: JASTI VIJAY SHANKAR (Managing Director)
Full shareholding pattern, group structure & capital events →
Risk Intelligence Center
Growth 90 · Distress 90Stakeholder Verdicts
Vendor · Banker · Investor- Statutory record is clean.
- No distress signals on file.
- Financial filings available for verification.
- Debt capacity assessed from filed statements.
- No existing security registered - first-charge position available.
- Compliance record supports lending.
- 5 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management churn warrants questions.
MCA Filings & Events Timeline
Latest 8 eventsKey Observations
Auto-generated from the data above| Company | CIN | Location |
|---|---|---|
| Dharan Realtors Infraprojects Private Limited | U70100GJ2018PTC104489 | Gandhidham, Gujarat, India |
| Yaashvi Enclave Private Limited | U70100JH2017PTC010335 | Chaibasa, Jharkhand, India |
| Aashiyana Dream Buildcon Private Limited | U70101RJ2012PTC038444 | Jaipur, Rajasthan, India |
| Ujjwal Infra Delight Private Limited | U70103HR2017PTC069107 | Faridabad, Haryana, India |
| Archies Engineer And Builders Private Limited | U70101DL2006PTC145117 | New Delhi, Delhi, India |
| Brijwati Builders Private Limited | U70200UP2017PTC095034 | Ghaziabad, Uttar Pradesh, India |
| Samsoi Developers And Builders Private Limited | U70109UP2019PTC112416 | Chandausi, Uttar Pradesh, India |
| Vaterland Infrastructure Private Limited | U70101OR2015PTC019574 | Bhubaneswar, Orissa, India |
Who Uses This Report
CA · CS · Banker · Investor · VendorVerify Aiswarya Developers Pvt Ltd before audits and certifications: compliance score 80/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Track statutory health of Aiswarya Developers Pvt 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.
Current banker verdict: Favourable lending indicators. Credit risk score 70/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investor view: Positive growth indicators. Growth score 90/100, margin trends, ownership structure and peer set for Aiswarya Developers Pvt Ltd - screening before a deeper diligence.
Vendor verdict: Favourable indicators. Trust score 83/100, distress signals and MSME payment-delay disclosures - know whether Aiswarya Developers Pvt Ltd pays its suppliers before you extend credit terms.
Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Aiswarya Developers Pvt Ltd - groundwork for KYC, onboarding and disputes.
Frequently Asked Questions
Is Aiswarya Developers Pvt Ltd an active company?
Aiswarya Developers Pvt Ltd has MCA status “Active” with a compliance score of 80/100 (Low Risk).
Is Aiswarya Developers Pvt Ltd financially healthy?
Aiswarya Developers Pvt Ltd has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.
Should I do business with Aiswarya Developers Pvt Ltd?
Its overall Trust Score is 83/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Aiswarya Developers Pvt Ltd?
See the directors and ownership sections above for board and shareholding detail. 4 active director(s) are on record.
Does Aiswarya Developers Pvt Ltd have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Aiswarya Developers Pvt Ltd up to date with its ROC filings?
Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 80/100 (Low Risk).
Is it risky to lend to Aiswarya Developers Pvt Ltd?
Its Credit Risk Score is 70/100 (Moderate). Banker verdict: Favourable lending indicators.