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…
- Unlock all financial figures & 5-year trends
- Full trust, health & credit-risk scores
- Director details, charges & MCA documents
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Ashirvad Rolling Mill Llp — 360° Intelligence Report
Generated from MCA filings & public recordsAshirvad 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 →
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.
Score Card
Higher is safer · rule-based & explainableFinancial Intelligence Dashboard
No processed financialsCredit & Compliance Intelligence
Why the scores are what they are- Financial statements needed for a credit view.
Charges position: 8 open (18.16 cr) · 1 satisfied (26.94 Lakh).
| Lender | Charges | Amount |
|---|---|---|
| Sidbi | 5 | 48.0 cr |
| Small Industries Development Bank Of India (Sidbi) | 2 | 48.0 cr |
| Small Industries Development Bank India (Sidbi) | 2 | 48.0 cr |
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2025).
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN 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.
Ownership & Group Intelligence
Full shareholding pattern, group structure & capital events →
Risk Intelligence Center
Growth N/A · Distress 90Stakeholder Verdicts
Vendor · Banker · Investor- Statutory record is clean.
- No distress signals on file.
- No financials on record - ask for audited statements.
- No filed financials - rely on banking statements and GST data.
- 8 open charge(s) of 18.16 cr already registered.
- Compliance record supports lending.
- No clear growth signals in the filed years.
- Request management accounts - public filings insufficient.
- Management team looks stable.
MCA Filings & Events Timeline
Latest 15 eventsKey Observations
Auto-generated from the data above| Company | CIN | Location |
|---|---|---|
| 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 |
Who Uses This Report
CA · CS · Banker · Investor · VendorVerify 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.
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.
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.
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.
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.
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.
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.