Promoter holding
64.27%
AP
Asaco Private Limited - Due diligence report
A 360° intelligence report on Asaco: trust score, financial health, credit view, compliance, directors, growth and distress signals - genera…
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Asaco — 360° Intelligence Report
Generated from MCA filings & public records83/100
Trust Score
Low Risk
Asaco is assessed as Low Risk with a Trust Score of 83/100. Asaco is an active private limited indian non-government company incorporated in 1969, operating in the Transport and Logistics 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 20 Jul 2026 from the latest processed filings. Asaco Private Limited snapshot & full profile →
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 & explainableTrust ScoreLow Risk
83/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
68/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
65/100
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 ScoreModerate
70/100
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 accessScores 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: 65/100 Moderate
- Open charges exceed net worth - secured lenders rank ahead.
- Working-capital cover adequate.
- Profitable - internal accruals available.
- Externally credit-rated (BB-).
Charges position: 2 open (102.72 cr) · 48 satisfied (118.03 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Canara Bank | 40 | 48.0 cr |
| Others | 3 | 48.0 cr |
| State Bank Of India | 2 | 48.0 cr |
| President Of India | 1 | 48.0 cr |
| Andhra Pradesh State Financial Corp. | 3 | 48.0 cr |
| A.P. State Financial Corp. | 1 | 48.0 cr |
Compliance Score: 68/100 Moderate
- Company status is Active as per MCA.
- Last balance sheet is for Mar 2023 - filings overdue.
- Litigation present in 1 court forum(s).
- 1 active GST registration(s).
Legal cases on record (1)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SUNIL KUMAR JAIN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAJESHKUMAR KOTHAPALLI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Venkateshwara Pratap Pingali | 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 2022)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2022 annual returnPublic / 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) · 5 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
Key managerial personnel: RAJESHKUMAR KOTHAPALLI (Managing Director)
Full shareholding pattern, group structure & capital events →
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Risk Intelligence Center
Growth 95 · Distress 70
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Latest year revenue grew 1.42.
Profit expanded 2.1x year-on-year.
Asset base grew 24% - capacity expansion.
EPFO headcount growing - hiring signal.
Operating for 57+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 0.86 in a year.
Statutory filings appear overdue.
2 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
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Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence73/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 2 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.
- 2 open charge(s) of 102.72 cr already registered.
- Compliance gaps should be priced into terms.
Investor view90/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 5 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events31 Dec 2024
Charge created
Others - 10.00 cr
21 Sep 2024
Charge satisfied
Others
30 Sep 2023
Last AGM held
Annual general meeting
31 Mar 2023
Latest balance sheet
Filed with ROC
24 Dec 2021
Securities allotted
182000 Equity Shares - 7.03 cr raised
31 Mar 2021
Share transfer (FY 2021)
36540.00000000 shares to Rajesh Kumar Kothapalli
20 Jun 2020
Charge created
Others - 75.00 Lakh
08 Jun 2020
Charge satisfied
Canara Bank
31 Mar 2020
Share transfer (FY 2020)
66960.00000000 shares to Rajesh Kumar Kothapalli
Share transfer (FY 2020)
36540.00000000 shares to Kishore Kumar Kothapalli
20 Mar 2020
Director appointed
Venkateshwara Pratap Pingali (Company Secretary)
09 Jan 2020
Charge satisfied
State Bank Of India
02 Jan 2020
Charge created
Others - 92.72 cr
30 Dec 2019
Charge satisfied
Canara Bank
26 Dec 2019
Securities allotted
182000 Preference Shares - 7.03 cr raised
10
Key Observations
Auto-generated from the data aboveRevenue grew 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
Debt-to-equity stands at 2.1x - leverage worth monitoring.
Net worth is positive.
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of BB- from Care.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2022 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 3 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Forushealth | U85100KA2010PTC052229 | Bangalore South, Karnataka, India |
| Fenix Process Technologies Private Limited | U28999PN2006PTC128923 | Pune, Maharashtra, India |
| Polycraft Puf Machine Private Limited | U29120GJ2005PTC045796 | Vadodara, Gujarat, India |
| Puneet Steels And Alloys Private Limited | U27107RJ1990PTC005669 | Alwar, Rajasthan, India |
| A.J. Auto Private Limited | U34300MH1997PTC108729 | Mumbai, Maharashtra, India |
| Standard Castings Pvt Ltd | U74899DL1960PTC003200 | New Delhi, Delhi, India |
| Ozone Research And Applications (India) Private Limited | U40200MH2002PTC135883 | Nagpur, Maharashtra, India |
| Firefly Firepumps Private Limited | U29120PN2003PTC018632 | Kolhapur, Maharashtra, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Asaco before audits and certifications: compliance score 68/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Asaco: 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 65/100, 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 Asaco - 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 Asaco 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 Asaco - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Asaco an active company?
Asaco has MCA status “Active” with a compliance score of 68/100 (Moderate).
Is Asaco financially healthy?
Asaco has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.
Should I do business with Asaco?
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 Asaco?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.
Does Asaco have loans or charges against its assets?
2 open charge(s) are registered against its assets, and 48 earlier charge(s) stand satisfied.
Is Asaco up to date with its ROC filings?
Last balance sheet is for Mar 2023 - filings overdue. Overall compliance score: 68/100 (Moderate).
Is it risky to lend to Asaco?
Its Credit Risk Score is 65/100 (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.
