A.S. Carriers Private Limited - Due diligence report

A 360° intelligence report on A.S. Carriers Private Limited: trust score, financial health, credit view, compliance, directors, growth and d…

1993-08-12 Chennai, Tamil Nadu Active Unlisted Active Compliant
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A.S. Carriers Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
88/100
Trust Score
Low Risk

A.S. Carriers Private Limited is assessed as Low Risk with a Trust Score of 88/100. A.S. Carriers Private Limited is an active private limited indian non-government company incorporated in 1993, operating in the Financial Services 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 moderate compliance risk and low financial risk profile.

Report generated on 26 Aug 2026 from the latest processed filings. A.S. Carriers 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
88/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
74/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
75/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
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: 75/100 Low Risk
  • Open charges exceed net worth - secured lenders rank ahead.
  • Moderate gearing (D/E 38%).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.
  • Externally credit-rated (BB+).

Charges position: 3 open (108.35 cr) · 10 satisfied (311.72 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Corporation Bank6 48.0 cr
Axis Bank Limited3 48.0 cr
Bank Of Baroda1 48.0 cr
Others3 48.0 cr
Compliance Score: 74/100 Moderate
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • Litigation present in 2 court forum(s).
  • 2 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SRIKKANTH PATHANJALEEFSWARAN 01234567 Director 01/04/2018 6 yrs Approved
AMAR RAHMAN 01234567 Director 01/04/2018 6 yrs Approved
SUNDARARAJAN SESHADRI 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.
Director & KMP remuneration (FY 2023)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

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
1 allotment(s) · 2 transfer(s)

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

Key managerial personnel: SRIKKANTH PATHANJALEEFSWARAN (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 70 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Operating for 33+ years.
Active GST registration(s).
Distress signals & risk flags
3 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence83/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment81/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 3 open charge(s) of 108.35 cr already registered.
  • Compliance record supports lending.
Investor view83/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
13 Nov 2025
Charge satisfied
Others
18 Jun 2025
Charge satisfied
Axis Bank Limited
23 Apr 2025
Charge created
Axis Bank Limited - 50.60 cr
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
31 Mar 2023
Charge created
Axis Bank Limited - 55.00 cr
04 Nov 2022
Charge created
Others - 2.75 cr
30 Sep 2022
Director ceased
SRIKKANTH PATHANJALEEFSWARAN
Director ceased
SUNDARARAJAN SESHADRI
27 Sep 2022
Director ceased
AMAR RAHMAN
06 Dec 2021
Director appointed
SRIKKANTH PATHANJALEEFSWARAN (Managing Director)
Director appointed
SUNDARARAJAN SESHADRI (Director)
Director ceased
PRASANTA KUMAR ACHARYA
03 Nov 2021
Charge satisfied
Others
15 Sep 2021
Charge created
Axis Bank Limited - 35.78 cr
10

Key Observations

Auto-generated from the data above
Revenue grew 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Debt-to-equity stands at 61% - manageable leverage.
Net worth is positive.
3 active director(s) / partner(s); board looks stable and experienced.
2 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of BB+ from Crisil.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Log-Freight Mumbai Private Limited U63000MH2010PTC208005 Thane, Maharashtra, India
Broadview Constructions And Holdings Private Limited U70109TN2012PTC086072 Chennai, Tamil Nadu, India
Gramco U45201MP2009PTC021538 Indore, Madhya Pradesh, India
Cargo Container Terminal India Private Limited U74999MH2014PTC257825 Mumbai, Maharashtra, India
Svahgraha Constructions And Holdings Private Limited U70200TN2012PTC086079 Chennai, Tamil Nadu, India
Jagan Cold Warehouse Private Limited U63040RJ2015PTC047472 Dholpur, Rajasthan, India
D.G.Transport And Warehousing Private Limited U63090CT2003PTC015736 Bilaspur, Chattisgarh, India
Opg Business Centre Private Limited U40101TN2007GAT063284 Chennai, Tamil Nadu, India
12

Who Uses This Report

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

Verify A.S. Carriers Private Limited before audits and certifications: compliance score 74/100, 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.S. Carriers 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: Favourable lending indicators. Credit risk score 75/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 70/100, margin trends, ownership structure and peer set for A.S. Carriers Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 88/100, distress signals and MSME payment-delay disclosures - know whether A.S. Carriers Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for A.S. Carriers Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is A.S. Carriers Private Limited an active company?

A.S. Carriers Private Limited has MCA status “Active” with a compliance score of 74/100 (Moderate).

Is A.S. Carriers Private Limited financially healthy?

A.S. Carriers Private Limited has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.

Should I do business with A.S. Carriers Private Limited?

Its overall Trust Score is 88/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls A.S. Carriers Private Limited?

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

Does A.S. Carriers Private Limited have loans or charges against its assets?

3 open charge(s) are registered against its assets, and 10 earlier charge(s) stand satisfied.

Is A.S. Carriers Private Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 74/100 (Moderate).

Is it risky to lend to A.S. Carriers Private Limited?

Its Credit Risk Score is 75/100 (Low Risk). Banker verdict: Favourable lending indicators.

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.