A-One Sands Private Limited - Due diligence report

A 360° intelligence report on A-One Sands Private Limited: trust score, financial health, credit view, compliance, directors, growth and dis…

2011-06-02 Ankamaly, Kerala Active Unlisted Active Compliant
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A-One Sands Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
87/100
Trust Score
Low Risk

A-One Sands Private Limited is assessed as Low Risk with a Trust Score of 87/100. A-One Sands Private Limited is an active private limited indian non-government company incorporated in 2011, operating in the Metals and Minerals 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 moderate financial risk profile.

Report generated on 15 Aug 2026 from the latest processed filings. A-One Sands Private Limited snapshot & full profile →

Financial Health › Strong
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 ScoreLow Risk
87/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
30/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
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.

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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: 30/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 1.42).
  • Profitable - internal accruals available.

Charges position: 5 open (3.14 cr) · 6 satisfied (7.53 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Federal Bank Limited1 48.0 cr
Hdfc Bank Limited4 48.0 cr
L & T Finance Limited1 48.0 cr
Others1 48.0 cr
Axis Bank Limited1 48.0 cr
Indusind Bank Ltd.3 48.0 cr
Compliance Score: 93/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 1 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
KOORAN KALLOOKKARAN PAULO JOY 01234567 Director 01/04/2018 6 yrs Approved
GEORGE PANIKULANGARA CHAKKAPPAN 01234567 Director 01/04/2018 6 yrs Approved
ELSA JOY 01234567 Director 01/04/2018 6 yrs Approved
  • 3 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

As per FY 2023 annual return
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
3 allotment(s) · 0 transfer(s)

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Key managerial personnel: KOORAN KALLOOKKARAN PAULO JOY (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 95 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Latest year revenue grew 24%.
Profit expanded 0.86 year-on-year.
Net margin improved to 61%.
Operating for 15+ years.
Active GST registration(s).
Distress signals & risk flags
5 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence90/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment58/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 5 open charge(s) of 3.14 cr already registered.
  • Compliance record supports lending.
Investor view84/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 4 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2025
Last AGM held
Annual general meeting
13 Aug 2025
Charge created
Others - 95.00 Lakh
31 Mar 2025
Latest balance sheet
Filed with ROC
21 Mar 2025
Charge satisfied
Axis Bank Limited
30 Dec 2019
Charge satisfied
Federal Bank Limited
26 Dec 2019
Charge satisfied
Hdfc Bank Limited
17 Oct 2019
Charge created
Axis Bank Limited - 62.12 Lakh
31 Oct 2014
Charge created
Hdfc Bank Limited - 58.86 Lakh
27 Mar 2014
Director appointed
ELSA JOY (Director)
Director ceased
REJUMON VARGHESE
26 Mar 2014
Securities allotted
2500.00 Equity Shares - 25.00 Lakh raised
02 Sep 2013
Charge created
Indusind Bank Ltd. - 19.00 Lakh
05 Aug 2013
Charge created
Hdfc Bank Limited - 13.87 Lakh
05 Jul 2013
Charge created
Hdfc Bank Limited - 50.15 Lakh
25 Mar 2013
Securities allotted
13700.00 Equity Shares - 1.37 cr raised
10

Key Observations

Auto-generated from the data above
Revenue grew 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Debt-to-equity stands at 24% - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Capital has been raised through 3 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Tanisha Granito Private Limited U14102RJ2014PTC045750 Chittorgarh, Rajasthan, India
Sri Balaji Metals And Minerals U13209WB2004PTC097910 Kolkata, West Bengal, India
Suhem Marbles Private Limited U14101RJ1992PTC006989 Kishangarh, Rajasthan, India
Kothari Stones Pvt. Ltd U14101RJ1993PTC007265 Rajasthan, Rajasthan, India
Newpark Resources U62090MH2005PTC153168 Mumbai, Maharashtra, India
Tpk Sand Crushers Private Limited U36994TN2017PTC119311 Karur, Tamil Nadu, India
Atulit Stone Crushers Private Limited U14100HP2019PTC007534 Baddi, Himachal Pradesh, India
Dheeraj Marbles And Granites Pvt. Ltd. U14101RJ1994PTC009064 Kishangarh, Rajasthan, India
12

Who Uses This Report

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

Verify A-One Sands Private Limited before audits and certifications: compliance score 93/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of A-One Sands 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 30/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for A-One Sands Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 87/100, distress signals and MSME payment-delay disclosures - know whether A-One Sands Private Limited 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 A-One Sands Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is A-One Sands Private Limited an active company?

A-One Sands Private Limited has MCA status “Active” with a compliance score of 93/100 (Low Risk).

Is A-One Sands Private Limited financially healthy?

A-One Sands Private Limited has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with A-One Sands Private Limited?

Its overall Trust Score is 87/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls A-One Sands Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.

Does A-One Sands Private Limited have loans or charges against its assets?

5 open charge(s) are registered against its assets, and 6 earlier charge(s) stand satisfied.

Is A-One Sands Private Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 93/100 (Low Risk).

Is it risky to lend to A-One Sands Private Limited?

Its Credit Risk Score is 30/100 (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.