Asa & Associates Llp - Due diligence report

A 360° intelligence report on Asa & Associates: trust score, financial health, credit view, compliance, directors, growth and distress signa…

2013-09-16 New Delhi, Delhi Active
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Asa & Associates — 360° Intelligence Report

Generated from MCA filings & public records
74/100
Trust Score
Moderate

Asa & Associates is assessed as Moderate with a Trust Score of 74/100. Asa & Associates is an active limited liability partnership incorporated in 2013, operating in the Business Outsourcing sector. Reported revenue has declined 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 08 Jul 2026 from the latest processed filings. Asa & Associates Llp snapshot & full profile →

Financial Health › Good
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 ScoreModerate
74/100
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
55/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
35/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
55/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
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 access

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: 70/100 Moderate
  • No open charges - unencumbered balance sheet.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
05

Director Intelligence

Stability score: 35/100
NameDIN / PANDesignationAppointedTenureDIN status
DAMAL GIRIDHARAN KANDHADAI 01234567 Director 01/04/2018 6 yrs Approved
BIKRAMJIT SINGH BEDI 01234567 Director 01/04/2018 6 yrs Approved
SUNDAR RAJAN 01234567 Director 01/04/2018 6 yrs Approved
SUBRATA SHANKAR BOSE 01234567 Director 01/04/2018 6 yrs Approved
PRATEET KUMAR MITTAL 01234567 Director 01/04/2018 6 yrs Approved
SUNIL ARORA 01234567 Director 01/04/2018 6 yrs Approved
JUGAL AGARWALA 01234567 Director 01/04/2018 6 yrs Approved
DEVALLA RAMPRASAD 01234567 Director 01/04/2018 6 yrs Approved
PARVEEN KUMAR 01234567 Director 01/04/2018 6 yrs Approved
NITHYANANDA KRISHNA KAMATH 01234567 Director 01/04/2018 6 yrs Approved
NITIN GUPTA 01234567 Director 01/04/2018 6 yrs Approved
PANKAJ ANEJA 01234567 Director 01/04/2018 6 yrs Approved
RAMACHANDRA KAMATH 01234567 Director 01/04/2018 6 yrs Approved
VINAY KAMALA SHIVAPRAKASH 01234567 Director 01/04/2018 6 yrs Approved
GAVARAPATTU NATARAJAN RAMASWAMI 01234567 Director 01/04/2018 6 yrs Approved
Raghunathan Gururaj 01234567 Director 01/04/2018 6 yrs Approved
Sivaraman 01234567 Director 01/04/2018 6 yrs Approved
  • 17 directors on the board.
  • VINAY KAMALA SHIVAPRAKASH has DIN status "Deactivated".
  • 9 director exits in 3 years - high churn.
  • 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 55 · Distress 75
Growth signals & trust indicators
Profit expanded 38% year-on-year.
Net margin improved to 1.42.
Operating for 12+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Revenue declined year-on-year.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence85/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment73/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view60/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
17 Sep 2025
Director appointed
Raghunathan Gururaj (Designated Partner)
Director appointed
Sivaraman (Designated Partner)
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
12 Jul 2024
Director appointed
PANKAJ ANEJA (Designated Partner)
Director ceased
PANKAJ ANEJA
04 Jul 2024
Director ceased
HIMANSHU SRIVASTAVA
Director ceased
BHUSHAN ANAND SHARMA
Director ceased
AKHILESHKUMAR SUSHIL THAKUR
Director ceased
NITIN ARORA
Director ceased
SUNDEEP GUPTA
Director ceased
RAJIV ARYA
Director ceased
AJAY SETHI
17 Apr 2024
Director appointed
NITIN GUPTA (Designated Partner)
15 Sep 2023
Director ceased
NITIN GUPTA
10

Key Observations

Auto-generated from the data above
Revenue declined 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Compliance record is strong - status, filings and flags are clean.
17 active director(s) / partner(s); review board churn before relying on management continuity.
EPFO-registered employer - verifiable payroll history exists.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Nangia Global Advisors Llp AAQ-3845 New Delhi, Delhi, India
Lord V Services Private Limited U74140PN2019PTC185604 Haveli, Maharashtra, India
Initor Global Accountex Private Limited U74999GJ2017PTC100112 Ahmedabad, Gujarat, India
Yaksh Wealth Creation Private Limited U93090GJ2018PTC103093 Ahmedabad, Gujarat, India
Whirlpool Asia Llp AAG-0125 Gurgaon, Haryana, India
Algorismus Advisors Llp AAI-9463 Mumbai, Maharashtra, India
Bdo AAB-7880 Mumbai, Maharashtra, India
Deloitte Haskins & Sells Llp AAB-8737 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Asa & Associates 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 Asa & Associates: 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 70/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 55/100, margin trends, ownership structure and peer set for Asa & Associates - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 74/100, distress signals and MSME payment-delay disclosures - know whether Asa & Associates 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 Asa & Associates - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Asa & Associates an active company?

Asa & Associates has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Asa & Associates financially healthy?

Asa & Associates has a Financial Health Score of 55/100 (Moderate) based on its filed financial statements.

Should I do business with Asa & Associates?

Its overall Trust Score is 74/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Asa & Associates?

See the directors and ownership sections above for board and shareholding detail. 17 active director(s) are on record.

Does Asa & Associates have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Asa & Associates 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 Asa & Associates?

Its Credit Risk Score is 70/100 (Moderate). 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.