Asha Id Systems Pvt Ltd - Due diligence report

A 360° intelligence report on Asha Id Systems Pvt Ltd: trust score, financial health, credit view, compliance, directors, growth and distres…

1993-08-03 Kolkata, West Bengal Active Unlisted Active Compliant
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Asha Id Systems Pvt Ltd — 360° Intelligence Report

Generated from MCA filings & public records
92/100
Trust Score
Low Risk

Asha Id Systems Pvt Ltd is assessed as Low Risk with a Trust Score of 92/100. Asha Id Systems Pvt Ltd is an active private limited indian non-government company incorporated in 1993, operating in the Real Estate 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 17 Jul 2026 from the latest processed filings. Asha Id Systems Pvt Ltd 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
92/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 6 open (8.92 cr) · 1 satisfied (7.00 Lakh).

Banking relationships (from registered charges)
LenderChargesAmount
Others4 48.0 cr
Indian Overseas Bank3 48.0 cr
Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
RAJESH CHOUDHURY 01234567 Director 01/04/2018 6 yrs Approved
ALOK KUMAR CHOUDHURY 01234567 Director 01/04/2018 6 yrs Approved
Aruna Devi Choudhury 01234567 Director 01/04/2018 6 yrs Approved
  • 3 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

As per FY 2023 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
0 allotment(s) · 10 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 60 · Distress 90
Growth signals & trust indicators
Steady revenue growth: +38% over 4 year(s).
Operating for 32+ years.
Distress signals & risk flags
6 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence95/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment71/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 6 open charge(s) of 8.92 cr already registered.
  • Compliance record supports lending.
Investor view77/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
29 Sep 2024
Director ceased
Aruna Devi Choudhury
01 Jan 2024
Director appointed
Aruna Devi Choudhury (Director)
31 Mar 2023
Share transfer (FY 2023)
50.00000000 shares to ALOK KUMAR CHOUDHURY
23 Dec 2021
Charge created
Others - 15.00 Lakh
28 Nov 2021
Charge created
Others - 40.70 Lakh
18 Nov 2020
Charge created
Others - 26.25 Lakh
15 Jun 2017
Charge created
Others - 8.00 cr
31 Mar 2017
Share transfer (FY 2017)
1410.00000000 shares to KUMAR ALOK
Share transfer (FY 2017)
50.00000000 shares to KUMAR ALOK
Share transfer (FY 2017)
1900.00000000 shares to KUMAR ALOK
Share transfer (FY 2017)
20.00000000 shares to KUMAR ALOK
Share transfer (FY 2017)
2000.00000000 shares to UPAVAN
Share transfer (FY 2017)
1000.00000000 shares to KUMAR ALOK
10

Key Observations

Auto-generated from the data above
Revenue grew 1.42 over the last 4 financial year(s).
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
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 2023 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Anandita Infrastructures Private Limited U70109WB2008PTC126468 Howrah, West Bengal, India
Krish Conclave Private Limited U45400WB2008PTC124115 Kolkata, West Bengal, India
Simon Properties Private Limited U70109WB2011PTC168132 Kolkata, West Bengal, India
Sheiladeep Investments Private Limited U65990MH1979PTC021764 Mumbai, Maharashtra, India
Nipurn Nirman Pvt.Ltd. U65921WB1990PTC049574 Saltlake, West Bengal, India
Shree Nirmal Exports Private Limited U51900MH1980PTC023505 Mumbai, Maharashtra, India
Horizon Estates And Developers India Private Limited U85110KA1985PTC006717 Mysore, Karnataka, India
Atindra Infrastructure Private Limited U70102WB2005PTC103799 Kolkata, West Bengal, India
12

Who Uses This Report

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

Verify Asha Id Systems Pvt Ltd before audits and certifications: compliance score 100/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Asha Id Systems Pvt Ltd: 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 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 60/100, margin trends, ownership structure and peer set for Asha Id Systems Pvt Ltd - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 92/100, distress signals and MSME payment-delay disclosures - know whether Asha Id Systems Pvt Ltd 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 Asha Id Systems Pvt Ltd - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Asha Id Systems Pvt Ltd an active company?

Asha Id Systems Pvt Ltd has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Asha Id Systems Pvt Ltd financially healthy?

Asha Id Systems Pvt Ltd has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.

Should I do business with Asha Id Systems Pvt Ltd?

Its overall Trust Score is 92/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Asha Id Systems Pvt Ltd?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Asha Id Systems Pvt Ltd have loans or charges against its assets?

6 open charge(s) are registered against its assets, and 1 earlier charge(s) stand satisfied.

Is Asha Id Systems Pvt Ltd up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 100/100 (Low Risk).

Is it risky to lend to Asha Id Systems Pvt Ltd?

Its Credit Risk Score is 45/100 (Caution Indicated). 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.