Ashitha Dharmashree Exports Private Limited - Due diligence report

A 360° intelligence report on Ashitha Dharmashree Exports Private Limited: trust score, financial health, credit view, compliance, directors…

2004-05-27 Bangalore, Karnataka Strike Off Unlisted
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Ashitha Dharmashree Exports Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
50/100
Trust Score
Moderate

Ashitha Dharmashree Exports Private Limited is assessed as Moderate with a Trust Score of 50/100. Ashitha Dharmashree Exports Private Limited is a private limited indian non-government company incorporated in 2004, operating in the Textile sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and an unassessed financial risk profile.

Report generated on 12 Oct 2026 from the latest processed filings. Ashitha Dharmashree Exports Private Limited snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Neutral
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 ScoreModerate
50/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
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 ScoreModerate
55/100
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: 5/100 Caution Indicated
  • Company status is "Strike Off" - not Active.
  • Last balance sheet is for Mar 2012 - filings overdue.
  • Flagged by authority: MCA.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
ESTHER 01234567 Director 01/04/2018 6 yrs Approved
ASHITHA SANJUKUMAR 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 55
Growth signals & trust indicators
Operating for 22+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Strike Off.
Compliance score is weak (5/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence34/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment35/100
Enhanced diligence advised
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 gaps should be priced into terms.
Investor view30/100
Limited indicators at present
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 7 events
08 May 2013
Director ceased
ANNEKEMPAIHA DODHI VENKATESHALU GUNAVATHY
07 May 2013
Director ceased
ESTHER
01 Apr 2013
Director appointed
ESTHER (Director)
28 Sep 2012
Last AGM held
Annual general meeting
31 Mar 2012
Latest balance sheet
Filed with ROC
27 Sep 2006
Director appointed
ASHITHA SANJUKUMAR (Director)
27 May 2004
Incorporated
Registered with Roc Bangalore
10

Key Observations

Auto-generated from the data above
2 active director(s) / partner(s); board looks stable and experienced.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Hijaaz Comprehensive Health Care & Medical Solutions Private Limited U85100KA2011PTC061383 Bangaluru, Karnataka
Stimulon Development Labz Private Limited U74999KA2018PTC116752 Bangaluru, Karnataka
Robindec Infra Private Limited U74102KA2023PTC173668 Bangaluru, Karnataka
Synchron Machine Tools Private Limited U29222KA1975PTC002751 Bangaluru, Karnataka
Mansha Vacuum Equipments Private Limited U29268KA2011PTC059649 Bangaluru, Karnataka
Morvol Private Limited U17299KA2019PTC120429 Bangaluru, Karnataka
Elc Elevators And Escalators Private Limited U43291KA2023PTC181931 Bangaluru, Karnataka
Laxmi Granites (India) Private Limited U51909KA1990PTC011252 Bangaluru, Karnataka
Pritam Profiles Private Limited U28110KA1990PTC011245 Bangaluru, Karnataka
Maxwatt Turbo Systems Private Limited U29100KA2020PTC137332 Bangaluru, Karnataka
12

Who Uses This Report

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

Verify Ashitha Dharmashree Exports Private Limited before audits and certifications: compliance score 5/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Ashitha Dharmashree Exports Private 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 pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Ashitha Dharmashree Exports Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 50/100, distress signals and MSME payment-delay disclosures - know whether Ashitha Dharmashree Exports Private Limited 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 Ashitha Dharmashree Exports Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Ashitha Dharmashree Exports Private Limited an active company?

Ashitha Dharmashree Exports Private Limited has MCA status “Strike Off” with a compliance score of 5/100 (Caution Indicated).

Is Ashitha Dharmashree Exports Private Limited financially healthy?

Processed financial statements are not yet available for Ashitha Dharmashree Exports Private Limited, so its financial health is unassessed.

Should I do business with Ashitha Dharmashree Exports Private Limited?

Its overall Trust Score is 50/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Ashitha Dharmashree Exports Private Limited?

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

Does Ashitha Dharmashree Exports Private Limited have loans or charges against its assets?

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

Is Ashitha Dharmashree Exports Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2012 - filings overdue. Overall compliance score: 5/100 (Caution Indicated).

Is it risky to lend to Ashitha Dharmashree Exports Private Limited?

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.