Ashish Electrical Work Llp - Due diligence report

A 360° intelligence report on Ashish Electrical Work Llp: trust score, financial health, credit view, compliance, directors, growth and dist…

2014-07-22 Mumbai, Maharashtra Active
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Ashish Electrical Work Llp — 360° Intelligence Report

Generated from MCA filings & public records
83/100
Trust Score
Low Risk

Ashish Electrical Work Llp is assessed as Low Risk with a Trust Score of 83/100. Ashish Electrical Work Llp is an active limited liability partnership incorporated in 2014, operating in the Energy and Power 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 08 Oct 2026 from the latest processed filings. Ashish Electrical Work Llp snapshot & full profile →

Financial Health › No Data
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
83/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
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
80/100
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: 0 open (-) · 0 satisfied (-).

Compliance Score: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2018 - filings overdue.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
LINKAN MAHENDRA CHAUHAN 01234567 Director 01/04/2018 6 yrs Approved
MAHENDRAKUMAR ATWAROO CHAUHAN 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 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 80
Growth signals & trust indicators
Operating for 12+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence79/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment70/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view63/100
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 5 events
31 Mar 2018
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
22 Jul 2014
Incorporated
Registered with Roc Mumbai I
Director appointed
LINKAN MAHENDRA CHAUHAN (Designated Partner)
Director appointed
MAHENDRAKUMAR ATWAROO CHAUHAN (Designated Partner)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Hanuram Foods Private Limited U15316MH2012PTC236249 Mumbai, Maharashtra
Mind Range Finserve Private Limited U67190MH2014PTC258967 Mumbai, Maharashtra
Siddhi Seafood Restaurants Private Limited U55101MH1999PTC122258 Mumbai, Maharashtra
Srp Stoxx Private Limited U65990MH2000PTC129013 Mumbai, Maharashtra
Wice Net Limited U64120MH2005PLC158191 Mumbai, Maharashtra
Meatiohut Private Limited U01111MH2021PTC362450 Mumbai, Maharashtra
CISTA FACILITY SERVICES LLP AAJ-1421 Mumbai, Maharashtra
Ever Rise Air Conditioning Private Limited U74999MH2017PTC294670 Mumbai, Maharashtra
MAMAL ART JEWELLERS LLP AAB-6163 Mumbai, Maharashtra
NINE NORTH CONSULTING LLP AAG-8365 Mumbai, Maharashtra
12

Who Uses This Report

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

Verify Ashish Electrical Work Llp before audits and certifications: compliance score 75/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Ashish Electrical Work 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 Ashish Electrical Work Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 83/100, distress signals and MSME payment-delay disclosures - know whether Ashish Electrical Work 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 Ashish Electrical Work Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Ashish Electrical Work Llp an active company?

Ashish Electrical Work Llp has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is Ashish Electrical Work Llp financially healthy?

Processed financial statements are not yet available for Ashish Electrical Work Llp, so its financial health is unassessed.

Should I do business with Ashish Electrical Work Llp?

Its overall Trust Score is 83/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Ashish Electrical Work Llp?

See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.

Does Ashish Electrical Work Llp have loans or charges against its assets?

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

Is Ashish Electrical Work Llp up to date with its ROC filings?

Last balance sheet is for Mar 2018 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Ashish Electrical Work 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.