Promoter holding
64.27%
AC
Ashlar Commodities Private Limited - Due diligence report
A 360° intelligence report on Ashlar Commodities Private Limited: trust score, financial health, credit view, compliance, directors, growth …
Ashlar Commodities Private Limited — 360° Intelligence Report
Generated from MCA filings & public records72/100
Trust Score
Moderate
Ashlar Commodities Private Limited is assessed as Moderate with a Trust Score of 72/100. Ashlar Commodities Private Limited is an active private limited indian non-government company incorporated in 2009, operating in the Agriculture 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 moderate compliance risk and moderate financial risk profile.
Report generated on 17 Jun 2026 from the latest processed filings. Ashlar Commodities Private Limited 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.
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Score Card
Higher is safer · rule-based & explainableTrust ScoreModerate
72/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
63/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
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: 45/100 Caution Indicated
- Negative operating earnings - debt service depends on external support.
- Open charges exceed net worth - secured lenders rank ahead.
- Moderate gearing (D/E 38%).
- Working-capital cover adequate.
Charges position: 1 open (7.50 cr) · 0 satisfied (-).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Hdfc Bank Limited | 1 | 48.0 cr |
Compliance Score: 63/100 Moderate
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Flagged by authority: NCDEX, MCX, SEBI.
- Litigation present in 1 court forum(s).
- 3 active GST registration(s).
Legal cases on record (1)
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Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| VARSHA JAIN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SUNIL KUMAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KANCHAN MANGAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| BHARAT BANSAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SUDHIR BHALLA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 5 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 2021)
| 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
Ashlar Investment Experts Private Limited
Subsidiaries
-
Group entities
-
Capital events
5 allotment(s) · 0 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Ashlar Investment Experts Private Limited | Holding Company | 74.00% |
Full shareholding pattern, group structure & capital events →
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Risk Intelligence Center
Growth 40 · Distress 75
Growth signals & trust indicators
Operating for 16+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
1 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
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Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence69/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 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.
- 1 open charge(s) of 7.50 cr already registered.
- Compliance gaps should be priced into terms.
Investor view52/100
Mixed indicators
Growth quality and scalability through an investor lens.
- No clear growth signals in the filed years.
- Margin and return trends computable from filings.
- Management team looks stable.
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MCA Filings & Events Timeline
Latest 15 events30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
12 Dec 2020
Charge created
Hdfc Bank Limited - 7.50 cr
06 Dec 2019
Director ceased
ANKIT GARG
Director ceased
RITU BANSAL
20 Jul 2019
Director ceased
SWETA GARG
30 Sep 2016
Director ceased
KANCHAN MANGAL
27 Aug 2016
Director appointed
KANCHAN MANGAL (Director)
29 Sep 2012
Director ceased
VARSHA JAIN
Director ceased
SUDHIR BHALLA
18 Apr 2012
Director appointed
VARSHA JAIN (Director)
Director appointed
SUDHIR BHALLA (Director)
31 Mar 2012
Securities allotted
14400.00 Equity Shares - 1.44 cr raised
30 Mar 2012
Securities allotted
15600.00 Equity Shares - 1.56 Lakh raised
13 Apr 2010
Securities allotted
50000.00 Equity Shares - 50.00 Lakh raised
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Key Observations
Auto-generated from the data aboveRevenue declined 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Debt-to-equity stands at 0.86 - manageable leverage.
Net worth is positive.
5 active director(s) / partner(s); board looks stable and experienced.
3 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.
Capital has been raised through 5 security allotment(s) - amounts available in the full report.
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| Sowreap Investments Private Limited | U65900KA2022PTC157628 | Bangalore South, Karnataka, India |
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| Muthoottu Finance And Services Private Limited | U67120KL2008PTC023169 | Ernakulam, Kerala, India |
| Excellent Fincap Private Limited | U65100DL1994PTC061565 | New Delhi, Delhi, India |
| Chakur Urban Nidhi Limited | U65900MH2018PLC314326 | Dist Latur, Chakur, Maharashtra, India |
| Ashirwad Capital Limited | L51900MH1985PLC036117 | Mumbai, Maharashtra, India |
| Prabha Dream Dwells Private Limited | U45400UP2011PTC044004 | Gorakhpur, Uttar Pradesh, India |
| Arkfinanza Services Private Limited | U74999MH2019PTC322149 | Mumbai, Maharashtra, India |
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Ashlar Commodities Private Limited before audits and certifications: compliance score 63/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Ashlar Commodities 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: Mixed indicators - deeper appraisal suggested. Credit risk score 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 40/100, margin trends, ownership structure and peer set for Ashlar Commodities Private Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 72/100, distress signals and MSME payment-delay disclosures - know whether Ashlar Commodities Private Limited pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Ashlar Commodities Private Limited - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Ashlar Commodities Private Limited an active company?
Ashlar Commodities Private Limited has MCA status “Active” with a compliance score of 63/100 (Moderate).
Is Ashlar Commodities Private Limited financially healthy?
Ashlar Commodities Private Limited has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.
Should I do business with Ashlar Commodities Private Limited?
Its overall Trust Score is 72/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Ashlar Commodities Private Limited?
The ultimate holding entity is Ashlar Investment Experts Private Limited. 5 active director(s) are on record.
Does Ashlar Commodities Private Limited have loans or charges against its assets?
1 open charge(s) are registered against its assets.
Is Ashlar Commodities Private Limited up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 63/100 (Moderate).
Is it risky to lend to Ashlar Commodities Private Limited?
Its Credit Risk Score is 45/100 (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.
