Ashirvad Rolling Mill Llp - Due diligence report

A 360° intelligence report on Ashirvad Rolling Mill Llp: trust score, financial health, credit view, compliance, directors, growth and distr…

2019-02-15 Ahmedabad, Gujarat Active
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Ashirvad Rolling Mill Llp — 360° Intelligence Report

Generated from MCA filings & public records
88/100
Trust Score
Low Risk

Ashirvad Rolling Mill Llp is assessed as Low Risk with a Trust Score of 88/100. Ashirvad Rolling Mill Llp is an active limited liability partnership incorporated in 2019, operating in the Metals and Minerals sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and an unassessed financial risk profile.

Report generated on 07 Oct 2026 from the latest processed filings. Ashirvad Rolling Mill Llp snapshot & full profile →

Overall Assessment CautionWeakNeutralGoodStrong 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
88/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

Charges position: 8 open (18.16 cr) · 1 satisfied (26.94 Lakh).

Banking relationships (from registered charges)
LenderChargesAmount
Sidbi5 48.0 cr
Small Industries Development Bank Of India (Sidbi)2 48.0 cr
Small Industries Development Bank India (Sidbi)2 48.0 cr
Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
ANJALI MUKESH LADHWANI 01234567 Director 01/04/2018 6 yrs Approved
DINESH SHYAMSUNDER BANSAL 01234567 Director 01/04/2018 6 yrs Approved
NEERAJKUMAR KAMAKHAYAPRASAD MAHIPAL 01234567 Director 01/04/2018 6 yrs Approved
Bhavna Jignesh Ladhwani 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.
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 N/A · Distress 90
Growth signals & trust indicators
Operating for 7 years.
Active EPFO - real payroll on record.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
8 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence89/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • No financials on record - ask for audited statements.
Banker assessment77/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • 8 open charge(s) of 18.16 cr already registered.
  • Compliance record supports lending.
Investor view68/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
14 Nov 2025
Charge created
Sidbi - 1.00 cr
13 Nov 2025
Charge created
Sidbi - 2.30 cr
30 May 2025
Director appointed
Bhavna Jignesh Ladhwani (Designated Partner)
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
14 Nov 2024
Charge created
Sidbi - 1.50 cr
02 Jan 2024
Charge created
Sidbi - 1.90 cr
04 Nov 2023
Director appointed
ANJALI MUKESH LADHWANI (Designated Partner)
31 Aug 2021
Charge created
Small Industries Development Bank India (Sidbi) - 1.08 cr
06 Jul 2020
Charge created
Small Industries Development Bank Of India (Sidbi) - 26.94 Lakh
Charge satisfied
Small Industries Development Bank Of India (Sidbi)
23 Aug 2019
Charge created
Small Industries Development Bank India (Sidbi) - 3.48 cr
Charge created
Small Industries Development Bank Of India (Sidbi) - 5.00 cr
21 Feb 2019
Director ceased
MUKESH SHYAMLAL LADHWANI
15 Feb 2019
Incorporated
Registered with Roc Ahmedabad
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.
EPFO-registered employer - verifiable payroll history exists.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Ravish Import And Export Private Limited U01110GJ2017PTC097725 Ahmedabad, Gujarat
Kahumbo Foods Private Limited U15400GJ2019PTC107275 Ahmedabad, Gujarat
Sheltersquare Foundation U87900GJ2023NPL144045 Ahmedabad, Gujarat
Bhagwat Realty LLP ABZ-7927 Ahmedabad, Gujarat
Jayna Agro Food & Resources Private Limited U01611GJ2023PTC139901 Ahmedabad, Gujarat
Jenish Infrawork Private Limited U36999GJ2018PTC100451 Ahmedabad, Gujarat
SUTARIYA EXPORTS LLP ABZ-7781 Ahmedabad, Gujarat
M N Patel Outsourcing Private Limited U69201GJ2023PTC142196 Ahmedabad, Gujarat
Akshat Wealth Management Private Limited U67120GJ2010PTC062013 Ahmedabad, Gujarat
Dns Runi Services Private Limited U63030GJ2019PTC109648 Ahmedabad, Gujarat
12

Who Uses This Report

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

Verify Ashirvad Rolling Mill Llp 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 Ashirvad Rolling Mill 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: Favourable lending indicators. Credit risk score pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Ashirvad Rolling Mill Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 88/100, distress signals and MSME payment-delay disclosures - know whether Ashirvad Rolling Mill 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 Ashirvad Rolling Mill Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Ashirvad Rolling Mill Llp an active company?

Ashirvad Rolling Mill Llp has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Ashirvad Rolling Mill Llp financially healthy?

Processed financial statements are not yet available for Ashirvad Rolling Mill Llp, so its financial health is unassessed.

Should I do business with Ashirvad Rolling Mill Llp?

Its overall Trust Score is 88/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Ashirvad Rolling Mill Llp?

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

Does Ashirvad Rolling Mill Llp have loans or charges against its assets?

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

Is Ashirvad Rolling Mill Llp up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Ashirvad Rolling Mill Llp?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

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.