Promoter holding
64.27%
AE
Ashish Estates And Properties Pvt Ltd - Due diligence report
A 360° intelligence report on Ashish Estates And Properties Pvt Ltd: trust score, financial health, credit view, compliance, directors, grow…
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Ashish Estates And Properties Pvt Ltd — 360° Intelligence Report
Generated from MCA filings & public records83/100
Trust Score
Low Risk
Ashish Estates And Properties Pvt Ltd is assessed as Low Risk with a Trust Score of 83/100. Ashish Estates And Properties Pvt Ltd is an active private limited indian non-government company incorporated in 1981, operating in the Real Estate and Construction sector. Reported revenue has declined 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 low compliance risk and moderate financial risk profile.
Report generated on 17 Jul 2026 from the latest processed filings. Ashish Estates And Properties Pvt Ltd 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.
02
Score Card
Higher is safer · rule-based & explainableTrust ScoreLow Risk
83/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
25/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
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 accessScores 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: 25/100 Caution Indicated
- Negative operating earnings - debt service depends on external support.
- Open charges exceed net worth - secured lenders rank ahead.
- Elevated gearing (D/E 38%).
- Working-capital cover adequate.
Charges position: 7 open (530.00 cr) · 17 satisfied (885.75 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Idbi Trusteeship Services Limited | 5 | 48.0 cr |
| Others | 9 | 48.0 cr |
| Housing Development Finance Corporation Limited | 3 | 48.0 cr |
| Aditya Birla Finance Ltd | 1 | 48.0 cr |
| The Shamrao Vithal Co-Operative Bank Ltd | 1 | 48.0 cr |
| Global Trust Bank Ltd. | 2 | 48.0 cr |
Compliance Score: 100/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- 1 active GST registration(s).
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Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SUNIL NARAINDAS LALWANI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ASHISH VAID GIRDHARILAL | 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.
Director & KMP remuneration (FY 2023)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2023 annual returnPublic / 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
5
Capital events
0 allotment(s) · 2 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Ashish Fiscal Services Private Limited | Associate Company | 74.00% |
| R M Maintenance Services Private Limited | Associate Company | 74.00% |
| Aniline Construction Company Private Limited | Associate Company | 74.00% |
| Aniline Properties Private Limited | Associate Company | 74.00% |
| Point Projects Private Limited | Associate Company | 74.00% |
Full shareholding pattern, group structure & capital events →
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Risk Intelligence Center
Growth 50 · Distress 75
Growth signals & trust indicators
Latest year revenue grew 1.42.
Operating for 44+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
7 open charge(s) registered - assets are encumbered.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence87/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- 1 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment51/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 7 open charge(s) of 530.00 cr already registered.
- Compliance record supports lending.
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 team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events30 Sep 2025
Last AGM held
Annual general meeting
15 May 2025
Charge created
Others - 21.00 cr
31 Mar 2025
Latest balance sheet
Filed with ROC
21 Mar 2025
Charge satisfied
Others
27 Feb 2025
Charge created
Others - 125.00 cr
17 Dec 2024
Charge satisfied
Others
24 Jan 2024
Charge created
Others - 2.00 cr
17 Apr 2023
Charge created
Others - 42.00 cr
16 Jan 2023
Charge created
Others - 120.00 cr
28 Jul 2022
Charge satisfied
Others
09 May 2022
Charge satisfied
Idbi Trusteeship Services Limited
29 Dec 2021
Charge created
Idbi Trusteeship Services Limited - 160.00 cr
21 Oct 2021
Charge created
Others - 20.00 cr
31 Mar 2020
Share transfer (FY 2020)
1.00000000 shares to ASHISH GIRDHARILAL VAID
29 Nov 2019
Charge created
Others - 190.00 cr
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Key Observations
Auto-generated from the data aboveRevenue declined 2.1x over the last 4 financial year(s).
Debt-to-equity stands at 24% - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
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.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
| Company | CIN | Location |
|---|---|---|
| Visakam Developers Pvt Ltd | U70101WB1989PTC046061 | Kolkata, West Bengal, India |
| Kusumgar Technomic Fabrics Private Limited | U17114GJ1990PTC013251 | Ahmedabad, Gujarat, India |
| Brijraj Power & Metallics Limited | U40101ML2009PLC008391 | Khliehriat, Meghalaya, India |
| A V Focus Private Limited | U71230DL2001PTC110212 | New Delhi, Delhi, India |
| Matsue Car Private Limited | U50103DL2016PTC303230 | Delhi, Delhi, India |
| Lucas And Mayo Net Sourcing Private Limited | U74899DL1988PTC033489 | New Delhi, Delhi, India |
| Vedanta Engineers Private Limited | U28910DL2007PTC169436 | New Delhi, Delhi, India |
| Shri Varalakshmi Pride Malls Private Limited | U74999TZ2011PTC017390 | Salem, Tamil Nadu, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Ashish Estates And Properties Pvt Ltd before audits and certifications: compliance score 100/100, 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 Estates And Properties Pvt Ltd: 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 25/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 50/100, margin trends, ownership structure and peer set for Ashish Estates And Properties Pvt Ltd - 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 Estates And Properties Pvt Ltd 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 Estates And Properties Pvt Ltd - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Ashish Estates And Properties Pvt Ltd an active company?
Ashish Estates And Properties Pvt Ltd has MCA status “Active” with a compliance score of 100/100 (Low Risk).
Is Ashish Estates And Properties Pvt Ltd financially healthy?
Ashish Estates And Properties Pvt Ltd has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.
Should I do business with Ashish Estates And Properties Pvt Ltd?
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 Estates And Properties Pvt Ltd?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.
Does Ashish Estates And Properties Pvt Ltd have loans or charges against its assets?
7 open charge(s) are registered against its assets, and 17 earlier charge(s) stand satisfied.
Is Ashish Estates And Properties Pvt Ltd up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 100/100 (Low Risk).
Is it risky to lend to Ashish Estates And Properties Pvt Ltd?
Its Credit Risk Score is 25/100 (Caution Indicated). 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.
