Asfaltar Infrastructure Private Limited - Due diligence report

A 360° intelligence report on Asfaltar Infrastructure Private Limited: trust score, financial health, credit view, compliance, directors, gr…

2016-08-02 Adipur, Gujarat Active Unlisted Active Compliant
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Asfaltar Infrastructure Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
91/100
Trust Score
Low Risk

Asfaltar Infrastructure Private Limited is assessed as Low Risk with a Trust Score of 91/100. Asfaltar Infrastructure Private Limited is an active private limited indian non-government company incorporated in 2016, operating in the Infrastructure and Utilities 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 low compliance risk and low financial risk profile.

Report generated on 09 Jul 2026 from the latest processed filings. Asfaltar Infrastructure Private Limited 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
91/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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: 50/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Moderate gearing (D/E 1.42).
  • Profitable - internal accruals available.

Charges position: 8 open (10.10 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Hdfc Bank Limited4 48.0 cr
Others4 48.0 cr
Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • 2 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
NARAIN MOHANDAS RAJANI 01234567 Director 01/04/2018 6 yrs Approved
BHARAT MULCHAND RAJANI 01234567 Director 01/04/2018 6 yrs Approved
DAUD MAMAD BOLIYA 01234567 Director 01/04/2018 6 yrs Approved
PANKAJ GOPALJI THACKER 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2021 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
-
Subsidiaries
-
Group entities
-
Capital events
1 allotment(s) · 0 transfer(s)

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 95 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Latest year revenue grew 24%.
Profit expanded 0.86 year-on-year.
Net margin improved to 61%.
Operating for 9 years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
8 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence90/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • 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.
  • 8 open charge(s) of 10.10 cr already registered.
  • Compliance record supports lending.
Investor view94/100
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 15 events
28 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
31 Jul 2020
Charge created
Hdfc Bank Limited - 34.15 Lakh
24 Mar 2020
Charge created
Hdfc Bank Limited - 45.29 Lakh
29 Jun 2018
Charge created
Others - 67.80 Lakh
16 May 2018
Charge created
Others - 36.75 Lakh
11 May 2018
Charge created
Hdfc Bank Limited - 30.00 Lakh
16 Mar 2018
Charge created
Others - 48.90 Lakh
15 Mar 2018
Securities allotted
740000 Equity Shares Without Differential Rights - 74.00 Lakh raised
22 Feb 2018
Charge created
Hdfc Bank Limited - 7.00 cr
02 Feb 2018
Charge created
Others - 47.22 Lakh
02 Aug 2016
Incorporated
Registered with Roc Ahmedabad
Director appointed
NARAIN MOHANDAS RAJANI (Director)
Director appointed
BHARAT MULCHAND RAJANI (Director)
Director appointed
DAUD MAMAD BOLIYA (Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Debt-to-equity stands at 24% - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); board looks stable and experienced.
2 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2021 annual return.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Mahaabala Construction Private Limited U45201AS2015PTC012046 Guwahati, Assam, India
Pratap Heights Private Limited U45200UP2018PTC101962 Lucknow, Uttar Pradesh, India
Now Realty Promoters & Builders Private Limited U45201PN2016PTC167316 Pune, Maharashtra, India
Kaushal Mukesh Builders And Developers Pvt Ltd U45200MH1993PTC072810 Mumbai, Maharashtra, India
Sai Engicon And Construction Private Limited U45203BR2007PTC013037 Patna, Bihar, India
Golfgreen Superstructures Private Limited U70109DL2012PTC237649 Delhi, Delhi, India
B.L.Mehta Constructions Private Limited U45200PB2005PTC027844 Punjab, Punjab, India
Kamallakshmi Realtors Private Limited U45202MH2008PTC187096 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Asfaltar Infrastructure Private Limited before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Asfaltar Infrastructure Private Limited: 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 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 95/100, margin trends, ownership structure and peer set for Asfaltar Infrastructure Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 91/100, distress signals and MSME payment-delay disclosures - know whether Asfaltar Infrastructure Private Limited 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 Asfaltar Infrastructure Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Asfaltar Infrastructure Private Limited an active company?

Asfaltar Infrastructure Private Limited has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Asfaltar Infrastructure Private Limited financially healthy?

Asfaltar Infrastructure Private Limited has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.

Should I do business with Asfaltar Infrastructure Private Limited?

Its overall Trust Score is 91/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Asfaltar Infrastructure Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 4 active director(s) are on record.

Does Asfaltar Infrastructure Private Limited have loans or charges against its assets?

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

Is Asfaltar Infrastructure Private Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Asfaltar Infrastructure Private Limited?

Its Credit Risk Score is 50/100 (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.