Asa Technoraubh It Solution & Services Llp - Due diligence report

A 360° intelligence report on Asa Technoraubh It Solution & Services Llp: trust score, financial health, credit view, compliance, directors,…

2023-10-25 Huzur, Madhya Pradesh Active
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Asa Technoraubh It Solution & Services Llp — 360° Intelligence Report

Generated from MCA filings & public records
82/100
Trust Score
Low Risk

Asa Technoraubh It Solution & Services Llp is assessed as Low Risk with a Trust Score of 82/100. Asa Technoraubh It Solution & Services Llp is an active limited liability partnership incorporated in 2023, operating in the Transportation sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and an unassessed financial risk profile.

Report generated on 12 Oct 2026 from the latest processed filings. Asa Technoraubh It Solution & Services Llp snapshot & full profile →

Financial Health › No Data
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
82/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
90/100
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 ScoreLow Risk
95/100
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 (-) · 0 satisfied (-).

Compliance Score: 90/100 Low Risk
  • Company status is Active as per MCA.
  • No balance-sheet filing date on record.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
AYUSH MISHRA 01234567 Director 01/04/2018 6 yrs Approved
SAURABH PANDEY 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 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
Very young company (under 3 years).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence88/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • No financials on record - ask for audited statements.
Banker assessment77/100
Favourable lending indicators
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 record supports lending.
Investor view62/100
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 team looks stable.
09

MCA Filings & Events Timeline

Latest 3 events
25 Oct 2023
Incorporated
Registered with Roc Gwalior
Director appointed
AYUSH MISHRA (Designated Partner)
Director appointed
SAURABH PANDEY (Designated Partner)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Vindhya Aryan Industries Private Limited U20121MP2023PTC067582 Rewa, Madhya Pradesh
Madhurkashi Beverages Private Limited U15100MP2020PTC050555 Rewa, Madhya Pradesh
Haren Solar Energy Private Limited U74994MP2018PTC045543 Rewa, Madhya Pradesh
Rewanchal Pulse Producer Company Limited U01400MP2020PTC051875 Rewa, Madhya Pradesh
Kartaha Mines Private Limited U08100MP2024PTC072333 Rewa, Madhya Pradesh
Bidway Enterprises Private Limited U42909MP2024PTC071934 Rewa, Madhya Pradesh
Suveer Construction Private Limited U45200MP2008PTC021154 Rewa, Madhya Pradesh
Sbv Polyplast Industries Private Limited U22208MP2025PTC074346 Rewa, Madhya Pradesh
Sunsdown Techsol Private Limited U43222MP2024PTC071993 Rewa, Madhya Pradesh
Tabtonics Pharma Private Limited U24290MP2022PTC059669 Rewa, Madhya Pradesh
12

Who Uses This Report

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

Verify Asa Technoraubh It Solution & Services Llp before audits and certifications: compliance score 90/100, 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 Technoraubh It Solution & Services Llp: 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 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 Asa Technoraubh It Solution & Services Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 82/100, distress signals and MSME payment-delay disclosures - know whether Asa Technoraubh It Solution & Services Llp 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 Technoraubh It Solution & Services Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Asa Technoraubh It Solution & Services Llp an active company?

Asa Technoraubh It Solution & Services Llp has MCA status “Active” with a compliance score of 90/100 (Low Risk).

Is Asa Technoraubh It Solution & Services Llp financially healthy?

Processed financial statements are not yet available for Asa Technoraubh It Solution & Services Llp, so its financial health is unassessed.

Should I do business with Asa Technoraubh It Solution & Services Llp?

Its overall Trust Score is 82/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Asa Technoraubh It Solution & Services Llp?

See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.

Does Asa Technoraubh It Solution & Services Llp have loans or charges against its assets?

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

Is Asa Technoraubh It Solution & Services Llp up to date with its ROC filings?

No balance-sheet filing date on record. Overall compliance score: 90/100 (Low Risk).

Is it risky to lend to Asa Technoraubh It Solution & Services Llp?

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.