Alashree Associates Pvt Ltd - Due diligence report

A 360° intelligence report on Alashree Associates Pvt Ltd: trust score, financial health, credit view, compliance, directors, growth and dis…

1985-06-19 Aurangabad, Maharashtra Active Unlisted
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AA Alashree Associates Pvt Ltd
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Alashree Associates Pvt Ltd — 360° Intelligence Report

Generated from MCA filings & public records
70/100
Trust Score
Moderate

Alashree Associates Pvt Ltd is assessed as Moderate with a Trust Score of 70/100. Alashree Associates Pvt Ltd is an active private limited indian non-government company incorporated in 1985, operating in the Business Services sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a moderate compliance risk and an unassessed financial risk profile.

Report generated on 24 Jul 2026 from the latest processed filings. Alashree Associates Pvt Ltd snapshot & full profile →

Financial Health › No Data
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
70/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
63/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreCaution Indicated
45/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

Charges position: 0 open (-) · 2 satisfied (23.50 Lakh).

Banking relationships (from registered charges)
LenderChargesAmount
Stfate Bank Of Hydrabad1 48.0 cr
State Bank Of Hydradab1 48.0 cr
Compliance Score: 63/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: MCA.
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 45/100
NameDIN / PANDesignationAppointedTenureDIN status
ASHISH TEJMALJI MUGDIYA 01234567 Director 01/04/2018 6 yrs Approved
RAMESHWAR KANHAYALAL BHARUKA 01234567 Director 01/04/2018 6 yrs Approved
RAJU MANSING RATHOD 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • ASHISH TEJMALJI MUGDIYA has DIN status "Disqualified by RoC u/s 164(2)".
  • 2 director exit(s) in the last 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 N/A · Distress 90
Growth signals & trust indicators
Operating for 41+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence73/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • No distress signals on file.
  • No financials on record - ask for audited statements.
Banker assessment39/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • 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.
Investor view50/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 14 events
11 Oct 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
22 Jan 2024
Director appointed
RAJU MANSING RATHOD (Additional Director)
20 Jan 2024
Director ceased
PRAKASH PRABHUDAS PARASWANI
28 Dec 2023
Director ceased
RAVINDRA BABULAL JAIN
02 Sep 2008
Director appointed
ASHISH TEJMALJI MUGDIYA (Director)
Director appointed
RAMESHWAR KANHAYALAL BHARUKA (Director)
Director ceased
RAJAN DWARKANATH NAIK
Director ceased
SHEKHAR DWARKANATH NAIK
21 Apr 2008
Charge satisfied
State Bank Of Hydradab
Charge satisfied
Stfate Bank Of Hydrabad
23 Jan 2004
Charge created
State Bank Of Hydradab - 10.00 Lakh
21 Jan 2004
Charge created
Stfate Bank Of Hydrabad - 13.50 Lakh
19 Jun 1985
Incorporated
Registered with Roc Mumbai Ii
10

Key Observations

Auto-generated from the data above
3 active director(s) / partner(s); review board churn before relying on management continuity.
All 2 registered charge(s) stand satisfied - past borrowings repaid.
11

Peers & Related Companies

Full peer comparison →
Peer companies will appear here as our matching engine processes this industry.
12

Who Uses This Report

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

Verify Alashree Associates Pvt Ltd before audits and certifications: compliance score 63/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Alashree Associates 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.

Bankers & NBFCs

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.

Investors & Analysts

Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Alashree Associates Pvt Ltd - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 70/100, distress signals and MSME payment-delay disclosures - know whether Alashree Associates Pvt Ltd pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Alashree Associates Pvt Ltd - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Alashree Associates Pvt Ltd an active company?

Alashree Associates Pvt Ltd has MCA status “Active” with a compliance score of 63/100 (Moderate).

Is Alashree Associates Pvt Ltd financially healthy?

Processed financial statements are not yet available for Alashree Associates Pvt Ltd, so its financial health is unassessed.

Should I do business with Alashree Associates Pvt Ltd?

Its overall Trust Score is 70/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Alashree Associates Pvt Ltd?

See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.

Does Alashree Associates Pvt Ltd have loans or charges against its assets?

No open charges - all 2 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Alashree Associates Pvt Ltd up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 63/100 (Moderate).

Is it risky to lend to Alashree Associates Pvt Ltd?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

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.