Asankhya Trading - Due diligence report

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

2013-10-26 Gandhinagar, Gujarat Amalgamated Unlisted Active Compliant
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Asankhya Trading — 360° Intelligence Report

Generated from MCA filings & public records
61/100
Trust Score
Moderate

Asankhya Trading is assessed as Moderate with a Trust Score of 61/100. Asankhya Trading is a private limited indian non-government company incorporated in 2013, 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 high compliance risk and moderate financial risk profile.

Report generated on 21 Sep 2026 from the latest processed filings. Asankhya Trading Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Weak

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
61/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
43/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
90/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
75/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
30/100
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: 90/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 1 satisfied (199.75 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Axis Bank Limited1 48.0 cr
Compliance Score: 43/100 Caution Indicated
  • Company status is "Amalgamated" - not Active.
  • Balance sheet slightly behind (Dec 2024).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 75/100
NameDIN / PANDesignationAppointedTenureDIN status
AMIT . KAPOOR 01234567 Director 01/04/2018 6 yrs Approved
TANUJ MISHRA 01234567 Director 01/04/2018 6 yrs Approved
Vineet Malhotra 01234567 Director 01/04/2018 6 yrs Approved
Julien Pierre Sebastien Marchand 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • No disqualified or deactivated DINs.
  • 4 director exits in 3 years - high churn.
Director & KMP remuneration (FY 2022)
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 2022 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
Tower Research Capital Markets India Private Limited
Subsidiaries
-
Group entities
-
Capital events
-

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

Group entityRelationship% held
Tower Research Capital Markets India Private Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 75 · Distress 30
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
EPFO headcount growing - hiring signal.
Operating for 12+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Profit declined two years in a row.
3 director exits within 2 years.
Adverse company status: Amalgamated.
Compliance score is weak (43/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence44/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 4 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment72/100
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 gaps should be priced into terms.
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
01 Nov 2025
Charge satisfied
Axis Bank Limited
16 May 2025
Director ceased
ANOOP SABHARWAL
23 Apr 2025
Last AGM held
Annual general meeting
22 Apr 2025
Director ceased
Vineet Malhotra
Director ceased
Julien Pierre Sebastien Marchand
31 Dec 2024
Latest balance sheet
Filed with ROC
06 Nov 2024
Director appointed
Vineet Malhotra (Director)
Director appointed
Julien Pierre Sebastien Marchand (Director)
02 Aug 2024
Charge created
Axis Bank Limited - 199.75 cr
07 Feb 2024
Director ceased
AMIT . KAPOOR
12 Jul 2023
Director appointed
AMIT . KAPOOR (Director)
12 Jun 2023
Director ceased
TANUJ MISHRA
17 Nov 2022
Director appointed
TANUJ MISHRA (Director)
30 Apr 2020
Director ceased
KARTHIK PUTHENMADOM ADINARAYANAN
09 Jan 2020
Director ceased
MYUNG HOON CHO
10

Key Observations

Auto-generated from the data above
Revenue grew 2.1x over the last 4 financial year(s).
Net worth is positive.
4 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
All 1 registered charge(s) stand satisfied - past borrowings repaid.
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.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Edelweissfin U67190MH2008PLC182205 Mumbai, Maharashtra, India
Square Four Housing & Infrastructure Development Private Limited U51909WB2011PTC156724 Kolkata, West Bengal, India
Excalibur Assets And Capital Management Private Limited U65990MH1990PTC055918 Mumbai, Maharashtra, India
Chowdry Associates U64990DL1979ULT021615 New Delhi, Delhi, India
Teesta Retail Private Limited U51101GJ2007PTC134411 Ahmedabad, Gujarat, India
K Raheja Corp U55100MH1979PTC021866 Mumbai, Maharashtra, India
Reliance Securities U65990MH2005PLC154052 Mumbai, Maharashtra, India
West Bengal Infrastructure Development Finance Corpn Ltd (Wbgovt Company) U74140WB1997SGC084422 Kolkata, West Bengal, India
12

Who Uses This Report

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

Verify Asankhya Trading before audits and certifications: compliance score 43/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Asankhya Trading: 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 90/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 75/100, margin trends, ownership structure and peer set for Asankhya Trading - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 61/100, distress signals and MSME payment-delay disclosures - know whether Asankhya Trading 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 Asankhya Trading - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Asankhya Trading an active company?

Asankhya Trading has MCA status “Amalgamated” with a compliance score of 43/100 (Caution Indicated).

Is Asankhya Trading financially healthy?

Asankhya Trading has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with Asankhya Trading?

Its overall Trust Score is 61/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Asankhya Trading?

The ultimate holding entity is Tower Research Capital Markets India Private Limited. 4 active director(s) are on record.

Does Asankhya Trading have loans or charges against its assets?

No open charges - all 1 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Asankhya Trading up to date with its ROC filings?

Balance sheet slightly behind (Dec 2024). Overall compliance score: 43/100 (Caution Indicated).

Is it risky to lend to Asankhya Trading?

Its Credit Risk Score is 90/100 (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.