Asaya Builders And Developers Llp - Due diligence report

A 360° intelligence report on Asaya Builders And Developers Llp: trust score, financial health, credit view, compliance, directors, growth a…

2016-10-20 Vashi, Maharashtra Active
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Asaya Builders And Developers Llp — 360° Intelligence Report

Generated from MCA filings & public records
79/100
Trust Score
Low Risk

Asaya Builders And Developers Llp is assessed as Low Risk with a Trust Score of 79/100. Asaya Builders And Developers Llp is an active limited liability partnership incorporated in 2016, operating in the Infrastructure and Utilities sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.

Report generated on 23 Jul 2026 from the latest processed filings. Asaya Builders And Developers Llp snapshot & full profile →

Financial Health › Strong
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
79/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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: 50/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • Profitable - internal accruals available.

Charges position: 2 open (35.00 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Dewan Housing Finance Corporation Limited1 48.0 cr
Dewan Housing Finance Corporation Limited1 48.0 cr
Compliance Score: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2023 - filings overdue.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
PRITI VORA NIMISH 01234567 Director 01/04/2018 6 yrs Approved
ASHWIN PRABHUDAS VORA 01234567 Director 01/04/2018 6 yrs Approved
LALIT VORA PRABHUDAS 01234567 Director 01/04/2018 6 yrs Approved
RAJESH NARENDRA VORA 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 years.
  • Average tenure above 5 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 70 · Distress 80
Growth signals & trust indicators
Latest year revenue grew 38%.
Profit expanded 1.42 year-on-year.
Operating for 9 years.
Active GST registration(s).
Distress signals & risk flags
Statutory filings appear overdue.
2 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence78/100
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 assessment64/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 35.00 cr already registered.
  • Compliance record supports lending.
Investor view74/100
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 13 events
31 Mar 2025
Last AGM held
Annual general meeting
05 Oct 2023
Director ceased
MITALI LUV VORA
31 Mar 2023
Latest balance sheet
Filed with ROC
04 Nov 2019
Director ceased
ANOPCHAND KUNDALIA
Director ceased
AMIT ANUPCHAND KUNDALIA
Director ceased
MAYUR ANIL RAIGANGAR
29 May 2018
Charge created
Dewan Housing Finance Corporation Limited - 12.00 cr
06 Oct 2017
Charge created
Dewan Housing Finance Corporation Limited - 23.00 cr
20 Oct 2016
Incorporated
Registered with Roc Mumbai
Director appointed
PRITI VORA NIMISH (Designated Partner)
Director appointed
ASHWIN PRABHUDAS VORA (Designated Partner)
Director appointed
LALIT VORA PRABHUDAS (Designated Partner)
Director appointed
RAJESH NARENDRA VORA (Designated Partner)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Gsmh Infratech Private Limited U45209TG2010PTC067500 Hyderabad, Telangana, India
Shiv Infraestate (India) Private Limited U45200MP2011PTC025784 Indore, Madhya Pradesh, India
Anshu Priya Construction Private Limited U45200JH2004PTC010816 Dhanbad, Jharkhand, India
Polycrete Restorations India Private Limited U45309DL2019FTC350850 Okhla, Delhi, India
Agisky Services Private Limited U74999DL2018PTC341145 New Delhi, Delhi, India
Ruby Buildwell Private Limited U45200DL2008PTC181853 East Delhi, Delhi, India
Vibrahmah Real Infra Private Limited U45309KA2017PTC106900 Mysore, Karnataka, India
Uvn Realestates And Developers Private Limited U45309AP2018PTC109677 Visakhapatnam, Andhra Pradesh, India
12

Who Uses This Report

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

Verify Asaya Builders And Developers Llp before audits and certifications: compliance score 75/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Asaya Builders And Developers 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: Mixed indicators - deeper appraisal suggested. Credit risk score 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 70/100, margin trends, ownership structure and peer set for Asaya Builders And Developers Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 79/100, distress signals and MSME payment-delay disclosures - know whether Asaya Builders And Developers 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 Asaya Builders And Developers Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Asaya Builders And Developers Llp an active company?

Asaya Builders And Developers Llp has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is Asaya Builders And Developers Llp financially healthy?

Asaya Builders And Developers Llp has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.

Should I do business with Asaya Builders And Developers Llp?

Its overall Trust Score is 79/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Asaya Builders And Developers Llp?

See the directors and ownership sections above for board and shareholding detail. 4 active director(s) are on record.

Does Asaya Builders And Developers Llp have loans or charges against its assets?

2 open charge(s) are registered against its assets.

Is Asaya Builders And Developers Llp up to date with its ROC filings?

Last balance sheet is for Mar 2023 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Asaya Builders And Developers Llp?

Its Credit Risk Score is 50/100 (Moderate). 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.