Asap Info Systems Private Limited - Due diligence report

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

1998-12-29 Chennai, Tamil Nadu Amalgamated Unlisted
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Asap Info System — 360° Intelligence Report

Generated from MCA filings & public records
54/100
Trust Score
Moderate

Asap Info System is assessed as Moderate with a Trust Score of 54/100. Asap Info System is a private limited indian non-government company incorporated in 1998, operating in the Business Outsourcing 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 low financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Asap Info Systems Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Neutral
Compliance › Caution

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
54/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
75/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
90/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
35/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 4 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: 75/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • No open charges - unencumbered balance sheet.
  • Elevated gearing (D/E 1.42).
  • Profitable - internal accruals available.

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

Compliance Score: 5/100 Caution Indicated
  • Company status is "Amalgamated" - not Active.
  • Last balance sheet is for Mar 2017 - filings overdue.
  • Flagged by authority: EPFO.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SHILPA KAMLESH AVARSEKAR 01234567 Director 01/04/2018 6 yrs Approved
NARAYANASWAMY RAVI VISHWANATH 01234567 Director 01/04/2018 6 yrs Approved
ASHOK KUMAR NEDURUMALLI 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 2017)
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 2017 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
Teamlease Staffing Services Private Limited,
Subsidiaries
-
Group entities
-
Capital events
0 allotment(s) · 1 transfer(s)

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

Group entityRelationship% held
Teamlease Staffing Services Private Limited, Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 90 · Distress 35
Growth signals & trust indicators
Revenue acceleration: +2.1x over 3 year(s).
Latest year revenue grew 24%.
Asset base grew 0.86 - capacity expansion.
EPFO headcount growing - hiring signal.
Operating for 27+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Profit declined two years in a row.
Outside liabilities up 61% in a year.
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (5/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence29/100
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 assessment58/100
Mixed indicators - deeper appraisal suggested
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 view76/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 4 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 14 events
22 Aug 2017
Director ceased
SHILPA KAMLESH AVARSEKAR
Last AGM held
Annual general meeting
31 Mar 2017
Latest balance sheet
Filed with ROC
08 Nov 2016
Director appointed
SHILPA KAMLESH AVARSEKAR (Director)
03 Sep 2016
Director ceased
NARAYANASWAMY RAVI VISHWANATH
Director ceased
ASHOK KUMAR NEDURUMALLI
31 Aug 2016
Director appointed
NARAYANASWAMY RAVI VISHWANATH (Director)
Director appointed
ASHOK KUMAR NEDURUMALLI (Director)
Director ceased
KILARI SUTHAA LAKSHMI
Director ceased
KILARI JAGANNATHAM SUWRESH
31 Mar 2016
Share transfer (FY 2016)
17004.00000000 shares to K J Suwresh
31 Mar 2010
Director ceased
BOJJINAIDU PARTHASARATHY
10 Jun 2008
Director ceased
KANNAN RAMASAMY
29 Dec 1998
Incorporated
Registered with Roc Chennai
10

Key Observations

Auto-generated from the data above
Revenue grew 38% over the last 3 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Debt-to-equity stands at 24% - leverage worth monitoring.
Net worth is positive.
3 active director(s) / partner(s); board looks stable and experienced.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2017 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
Aptean U72200KA2002PTC031140 Bangalore, Karnataka, India
Yalamanchili Software Exports Limited U72200TN2001PLC046643 Chennai, Tamil Nadu, India
Hitachi Solutions India Private Limited U74999TN2013FTC091536 Chennai, Tamil Nadu, India
Jekson Vision U72900GJ2005PTC046601 Ahmedabad, Gujarat, India
Airwatch Technologies India Private Limited U72200KA2010PTC056367 Bangalore, Karnataka, India
Clsa Technology & Services Private Limited U72900PN2011FTC138430 Pune, Maharashtra, India
Gallagher Operations Support Services Private Limited U72900PN2006PTC128475 Pune, Maharashtra, India
Ihg It Services(India) Private Limited U72900HR2004PTC039697 Gurgaon, Haryana, India
12

Who Uses This Report

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

Verify Asap Info System before audits and certifications: compliance score 5/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Asap Info System: 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 75/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 90/100, margin trends, ownership structure and peer set for Asap Info System - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 54/100, distress signals and MSME payment-delay disclosures - know whether Asap Info System 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 Asap Info System - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Asap Info System an active company?

Asap Info System has MCA status “Amalgamated” with a compliance score of 5/100 (Caution Indicated).

Is Asap Info System financially healthy?

Asap Info System has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.

Should I do business with Asap Info System?

Its overall Trust Score is 54/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Asap Info System?

The ultimate holding entity is Teamlease Staffing Services Private Limited,. 3 active director(s) are on record.

Does Asap Info System have loans or charges against its assets?

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

Is Asap Info System up to date with its ROC filings?

Last balance sheet is for Mar 2017 - filings overdue. Overall compliance score: 5/100 (Caution Indicated).

Is it risky to lend to Asap Info System?

Its Credit Risk Score is 75/100 (Low Risk). 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.