Ashiana Maintenance Services Limited - Due diligence report

A 360° intelligence report on Ashiana Maintenance Services Limited: trust score, financial health, credit view, compliance, directors, growt…

1996-04-02 Kolkata, West Bengal Converted To Llp Unlisted
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Ashiana Maintenance Services Limited — 360° Intelligence Report

Generated from MCA filings & public records
42/100
Trust Score
Caution Indicated

Ashiana Maintenance Services Limited is assessed as Caution Indicated with a Trust Score of 42/100. Ashiana Maintenance Services Limited is a public limited indian non-government company incorporated in 1996, operating in the Real Estate and Construction sector. The company has shown revenue growth across its recent filed years. It reported a loss 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. Ashiana Maintenance Services Limited snapshot & full profile →

Financial Health › Good
Overall Assessment CautionWeakNeutralGoodStrong Weak
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 ScoreCaution Indicated
42/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
16/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
55/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
25/100
No active directors on record.
Growth ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
40/100
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
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.

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

Compliance Score: 16/100 Caution Indicated
  • Company status is "Converted To Llp" - not Active.
  • Last balance sheet is for Mar 2016 - filings overdue.
  • Litigation present in 2 court forum(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 25/100
No active directors on record.
06

Ownership & Group Intelligence

As per FY 2016 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
Ashiana Housing Limited
Subsidiaries
-
Group entities
-
Capital events
-

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

Group entityRelationship% held
Ashiana Housing Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 70 · Distress 40
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Operating for 30+ years.
Distress signals & risk flags
Losses deepening year-on-year.
Statutory filings appear overdue.
Adverse company status: Converted To Llp.
Compliance score is weak (16/100).
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence31/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment43/100
Enhanced diligence advised
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 view58/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 12 events
21 Dec 2016
Director ceased
VISHAL GUPTA
Director ceased
VARUN GUPTA
Director ceased
SONAL MATTOO
Director ceased
ANKUR GUPTA
Director ceased
NABIN AGARWAL
01 Aug 2016
Last AGM held
Annual general meeting
31 Mar 2016
Latest balance sheet
Filed with ROC
29 May 2014
Director ceased
ASHOK KUMAR MATTOO
01 Jan 2012
Director ceased
RACHNA GUPTA
22 Sep 2009
Director ceased
LALIT KUMAR CHHAWCHHARIA
02 Jan 2009
Director ceased
ANSHUMALI BAJAJ
02 Apr 1996
Incorporated
Registered with Roc Kolkata
10

Key Observations

Auto-generated from the data above
Revenue grew 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Net worth is positive.
Promoters hold a dominant controlling stake as per the FY 2016 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Riech Hospitality Services Private Limited U51909KL2003PTC016242 Angamaly, Kerala, India
Lancor Maintenance & Services Limited U70101TN1996PLC036569 T Nagar, Chennai 17, Tamil Nadu, India
Jupiter Hospitality Services Private Limited U55202DL2005PTC135612 Vasant Kunj, Delhi, India
Pyramid Hospitality And Facility Management Services Private Limited U74900MH2010PTC202609 Mumbai, Maharashtra, India
Lavasa Corporation U74900MH2010PLC199381 Vikhroli West, Maharashtra, India
Sahyadri City Management Limited U74900MH2010PLC200834 Vikhroli West, Maharashtra, India
Shakti Security And Maintenance Services Private Limited U67190TG1992PTC013872 Secunderabad, Telangana, India
City Properties Maintenance Company Bangalore Limited U74930KA2006PLC039816 Bangalore, Karnataka, India
12

Who Uses This Report

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

Verify Ashiana Maintenance Services Limited before audits and certifications: compliance score 16/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Ashiana Maintenance Services 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: Enhanced diligence advised. 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 70/100, margin trends, ownership structure and peer set for Ashiana Maintenance Services Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 42/100, distress signals and MSME payment-delay disclosures - know whether Ashiana Maintenance Services Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Ashiana Maintenance Services Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Ashiana Maintenance Services Limited an active company?

Ashiana Maintenance Services Limited has MCA status “Converted To Llp” with a compliance score of 16/100 (Caution Indicated).

Is Ashiana Maintenance Services Limited financially healthy?

Ashiana Maintenance Services Limited has a Financial Health Score of 55/100 (Moderate) based on its filed financial statements.

Should I do business with Ashiana Maintenance Services Limited?

Its overall Trust Score is 42/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Ashiana Maintenance Services Limited?

The ultimate holding entity is Ashiana Housing Limited.

Does Ashiana Maintenance Services Limited have loans or charges against its assets?

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

Is Ashiana Maintenance Services Limited up to date with its ROC filings?

Last balance sheet is for Mar 2016 - filings overdue. Overall compliance score: 16/100 (Caution Indicated).

Is it risky to lend to Ashiana Maintenance Services Limited?

Its Credit Risk Score is 50/100 (Moderate). Banker verdict: Enhanced diligence advised.

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.