Ashdan Developers Private Limited - Due diligence report

A 360° intelligence report on Ashdan Developers Private Limited: trust score, financial health, credit view, compliance, directors, growth a…

2006-11-07 Pune, Maharashtra Active Unlisted Active Compliant
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Ashdan Developers Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
63/100
Trust Score
Moderate

Ashdan Developers Private Limited is assessed as Moderate with a Trust Score of 63/100. Ashdan Developers Private Limited is an active private limited indian non-government company incorporated in 2006, operating in the Real Estate and Construction sector. 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 17 Jul 2026 from the latest processed filings. Ashdan Developers Private Limited snapshot & full profile →

Financial Health › Neutral
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
63/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
38/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
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 ScoreLow Risk
85/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
70/100
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.

Get full access

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.
  • Profitable - internal accruals available.

Charges position: 4 open (1,845.00 cr) · 17 satisfied (3,771.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others7 48.0 cr
Idbi Trusteeship Services Limited5 48.0 cr
Tata Capital Housing Finance Limited2 48.0 cr
Axis Trustee Services Limited3 48.0 cr
Icici Home Finance Company Limited2 48.0 cr
Icici Bank Limited1 48.0 cr
Compliance Score: 38/100 Caution Indicated
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • Flagged by authority: CDSL, EPFO.
  • Litigation present in 3 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (3)
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
MEENA KARNE 01234567 Director 01/04/2018 6 yrs Approved
ANIL SHANTILAL KANKARIYA 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • 3 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
Solitaire Metropolis Private Limited
Subsidiaries
-
Group entities
-
Capital events
6 allotment(s) · 6 transfer(s)

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

Group entityRelationship% held
Solitaire Metropolis Private Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 85 · Distress 70
Growth signals & trust indicators
Latest year revenue grew 1.42.
Profit expanded 2.1x year-on-year.
Asset base grew 24% - capacity expansion.
Net margin improved to 0.86.
EPFO headcount growing - hiring signal.
Operating for 19+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Negative net worth.
Compliance score is weak (38/100).
4 open charge(s) registered - assets are encumbered.
3 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence55/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment47/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 4 open charge(s) of 1,845.00 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view67/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 5 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
31 Jul 2025
Charge created
Tata Capital Housing Finance Limited - 110.00 cr
25 Mar 2025
Charge created
Others - 285.00 cr
11 Dec 2024
Charge created
Others - 1,200.00 cr
06 Dec 2024
Charge satisfied
Idbi Trusteeship Services Limited
29 Nov 2024
Charge created
Tata Capital Housing Finance Limited - 250.00 cr
30 Sep 2024
Last AGM held
Annual general meeting
04 Sep 2024
Director ceased
ASHOK DHANRAJ CHORDIA
31 Mar 2024
Latest balance sheet
Filed with ROC
28 Sep 2023
Director ceased
BHUSHAN VILASKUMAR PALRESHA
Director ceased
NILESH VILASKUMAR PALRESHA
03 May 2023
Charge created
Idbi Trusteeship Services Limited - 151.00 cr
29 Sep 2022
Director ceased
ANIL SHANTILAL KANKARIYA
30 Mar 2022
Director appointed
ANIL SHANTILAL KANKARIYA (Director)
Director ceased
VILAS POPATRAO TAMBE
25 Jan 2022
Charge satisfied
Others
10

Key Observations

Auto-generated from the data above
2 active director(s) / partner(s); board looks stable and experienced.
1 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 2023 annual return.
Capital has been raised through 6 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Devland Infracon Private Limited U70103MH2017PTC294916 Mumbai, Maharashtra, India
Trident Hills Private Limited U45200HR2007PTC142403 New Delhi, Delhi, India
Ambience U74899DL1984PTC019045 New Delhi, Delhi, India
Lendcierge Estate Private Limited U70109TN2020PTC167508 Ambattur, Tamil Nadu, India
Krahejacorp U45200TG2003PLC041083 Hitechcity, Madhapur, Telangana, India
Inorbit U45200MH2005PTC157367 Mumbai, Maharashtra, India
Equinox Business Parks U70102MH2007PTC172950 Mumbai, Maharashtra, India
Bengal Shrachi Housing Development Limited U70109WB1997PLC084598 Kolkata, West Bengal, India
12

Who Uses This Report

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

Verify Ashdan Developers Private Limited before audits and certifications: compliance score 38/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Ashdan Developers 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: 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: Mixed indicators. Growth score 85/100, margin trends, ownership structure and peer set for Ashdan Developers Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 63/100, distress signals and MSME payment-delay disclosures - know whether Ashdan Developers Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Ashdan Developers Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Ashdan Developers Private Limited an active company?

Ashdan Developers Private Limited has MCA status “Active” with a compliance score of 38/100 (Caution Indicated).

Is Ashdan Developers Private Limited financially healthy?

Ashdan Developers Private Limited has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.

Should I do business with Ashdan Developers Private Limited?

Its overall Trust Score is 63/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Ashdan Developers Private Limited?

The ultimate holding entity is Solitaire Metropolis Private Limited. 2 active director(s) are on record.

Does Ashdan Developers Private Limited have loans or charges against its assets?

4 open charge(s) are registered against its assets, and 17 earlier charge(s) stand satisfied.

Is Ashdan Developers Private Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 38/100 (Caution Indicated).

Is it risky to lend to Ashdan Developers Private Limited?

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.