Asa Development Services - Due diligence report

A 360° intelligence report on Asa Development Services: trust score, financial health, credit view, compliance, directors, growth and distre…

2007-01-29 Bhopal, Madhya Pradesh Active Unlisted Active Compliant
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Asa Development Services — 360° Intelligence Report

Generated from MCA filings & public records
83/100
Trust Score
Low Risk

Asa Development Services is assessed as Low Risk with a Trust Score of 83/100. Asa Development Services is an active private not for profit company incorporated in 2007, operating in the Financial Services sector. The company has shown revenue growth across its recent filed years. It reported a loss 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 07 Jul 2026 from the latest processed filings. Asa Development Services snapshot & full profile →

Financial Health › Neutral
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
83/100
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
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
25/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
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.

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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: 25/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 38%).
  • Working-capital cover adequate.

Charges position: 1 open (1.00 cr) · 4 satisfied (3.90 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others5 48.0 cr
Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
JAYANTHI GANGANA 01234567 Director 01/04/2018 6 yrs Approved
AMITABH GHOSH 01234567 Director 01/04/2018 6 yrs Approved
MUTHUKUMARASAMY KALYANASUNDARAM 01234567 Director 01/04/2018 6 yrs Approved
SANJEEV KUMAR GUPTA 01234567 Director 01/04/2018 6 yrs Approved
ASHIS MONDAL 01234567 Director 01/04/2018 6 yrs Approved
  • 5 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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 80 · Distress 75
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Operating for 19+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence87/100
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 assessment51/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 1.00 cr already registered.
  • Compliance record supports lending.
Investor view70/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 2 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
31 Mar 2025
Latest balance sheet
Filed with ROC
26 Sep 2022
Charge satisfied
Others
28 Jan 2022
Charge satisfied
Others
09 Jun 2021
Charge satisfied
Others
30 Mar 2021
Charge created
Others - 1.00 cr
12 Feb 2020
Charge created
Others - 90.00 Lakh
06 Jan 2020
Charge created
Others - 1.50 cr
13 Nov 2019
Director appointed
AMITABH GHOSH (Director)
08 Aug 2019
Charge satisfied
Others
14 May 2019
Charge created
Others - 1.00 cr
31 Jul 2018
Charge created
Others - 50.00 Lakh
02 Apr 2018
Director appointed
MUTHUKUMARASAMY KALYANASUNDARAM (Director)
01 May 2017
Director appointed
SANJEEV KUMAR GUPTA (Director)
29 Jan 2007
Incorporated
Registered with Roc Gwalior
10

Key Observations

Auto-generated from the data above
Revenue grew 24% over the last 4 financial year(s).
Debt-to-equity stands at 0.86 - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
5 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Nsg Enterprises Private Limited U74900DL2007PTC167854 New Delhi, Delhi, India
Kunj Bihari Commerce India Private Limited U15134DL2000PTC103193 East Delhi, Delhi, India
Paras Commtrade Private Limited U74999UP2003PTC063818 Sahibabad, Uttar Pradesh, India
Fairdeal Money Mart Private Limited U65991PB1989PTC009377 Jalandhar, Punjab, India
Udayaravi Chits Private Limited U65999KA2016PTC097828 K R Nagar, Karnataka, India
Steadfast Corporate Management Pvt. Ltd. U51109WB1994PTC064011 Kolkata, West Bengal, India
Knockta Dealcomm Private Limited U51101CT2002PTC015357 Raipur, Chattisgarh, India
Duke Commerce Ltd L51909WB1982PLC035425 Kolkata, West Bengal, India
12

Who Uses This Report

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

Verify Asa Development Services 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 Development Services: 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 25/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 80/100, margin trends, ownership structure and peer set for Asa Development Services - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 83/100, distress signals and MSME payment-delay disclosures - know whether Asa Development Services 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 Development Services - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Asa Development Services an active company?

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

Is Asa Development Services financially healthy?

Asa Development Services has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.

Should I do business with Asa Development Services?

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 Asa Development Services?

See the directors and ownership sections above for board and shareholding detail. 5 active director(s) are on record.

Does Asa Development Services have loans or charges against its assets?

1 open charge(s) are registered against its assets, and 4 earlier charge(s) stand satisfied.

Is Asa Development Services 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 Development Services?

Its Credit Risk Score is 25/100 (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.