Ashnil Movers Private Limited - Due diligence report

A 360° intelligence report on Ashnil Movers Private Limited: trust score, financial health, credit view, compliance, directors, growth and d…

1984-12-14 Mumbai, Maharashtra Active Unlisted Active Non-Compliant
Share
AM Ashnil Movers Private Limited
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
₹700 ₹449 Save ₹251 excl. GST
Or from ₹279/report with credits View credit packages
Company Credits – Starter
  • One credit unlocks this full due-diligence report
  • Use across any company’s report, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Ashnil Movers Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
73/100
Trust Score
Moderate

Ashnil Movers Private Limited is assessed as Moderate with a Trust Score of 73/100. Ashnil Movers Private Limited is an active private limited indian non-government company incorporated in 1984, operating in the Financial Services sector. Reported revenue has declined across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and low financial risk profile.

Report generated on 20 Jul 2026 from the latest processed filings. Ashnil Movers Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Neutral

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
73/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
54/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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 access

Scores 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: 55/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 5 open (1.93 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Dombivili Nagari Sahakari Bank Ltd1 48.0 cr
Dombivli Nagari Sahakari Bank Ltd1 48.0 cr
Citicorp Finance (I) Limited2 48.0 cr
Srei Equipment Finance Private Limited1 48.0 cr
Compliance Score: 54/100 Moderate
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Balance sheet slightly behind (Mar 2024).
  • Litigation present in 2 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
JAYA ANIL BAMB 01234567 Director 01/04/2018 6 yrs Approved
SUNIL CHAMPALALJI BAMB 01234567 Director 01/04/2018 6 yrs Approved
ANIL CHAMPALAL BAMB 01234567 Director 01/04/2018 6 yrs Approved
CHHAYA SUNIL BAMB 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • SUNIL CHAMPALALJI BAMB has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2022)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2022 annual return
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
-

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 90
Growth signals & trust indicators
Profit expanded 38% year-on-year.
Operating for 41+ years.
Active GST registration(s).
Distress signals & risk flags
Compliance score is weak (54/100).
5 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence70/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment64/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 5 open charge(s) of 1.93 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view68/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
22 Aug 2013
Charge created
Srei Equipment Finance Private Limited - 8.53 Lakh
05 Jan 2011
Charge created
Dombivli Nagari Sahakari Bank Ltd - 25.00 Lakh
16 Oct 2008
Charge created
Citicorp Finance (I) Limited - 9.74 Lakh
Charge created
Citicorp Finance (I) Limited - 9.48 Lakh
12 Aug 2008
Director ceased
SAMEER RAMANLAL KOTHARI
Director ceased
RAMANLAL MULCHAND KOTHARI
Director ceased
ASHA RAMANLAL KOTHARI
25 Feb 2000
Charge created
Dombivili Nagari Sahakari Bank Ltd - 1.40 cr
28 Sep 1998
Director appointed
CHHAYA SUNIL BAMB (Director)
28 Sep 1988
Director appointed
JAYA ANIL BAMB (Director)
14 Dec 1984
Incorporated
Registered with Roc Mumbai
Director appointed
SUNIL CHAMPALALJI BAMB (Director)
Director appointed
ANIL CHAMPALAL BAMB (Director)
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 4 financial year(s).
Net worth is positive.
4 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2022 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Pawansut Infraventures Private Limited U70101CT2010PTC021595 Raigarh, Chattisgarh, India
Riddhi-Siddhi Parivahan Private Limited U60230MP2016PTC035569 Gwalior, Madhya Pradesh, India
Fantasy Dealmark Private Limited U60100WB2010PTC148949 Kolkata, West Bengal, India
Bmv Developers And Constructions Private Limited U45400HR2010PTC040287 Gurgaon, Haryana, India
Naman Khushal Vyapaar Private Limited U51900WB2001PTC093198 Kolkata, West Bengal, India
Himalaya Transport Syndicate Private Limited U60210HP1944PTC000758 Parwanoo, Himachal Pradesh, India
Hellotravel U63090DL2018PTC335128 Delhi, Delhi, India
Indev Shipping Services Private Limited U63090TN1993PTC025024 Chennai 1., Tamil Nadu, India
12

Who Uses This Report

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

Verify Ashnil Movers Private Limited before audits and certifications: compliance score 54/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Ashnil Movers 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 55/100, 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 Ashnil Movers Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 73/100, distress signals and MSME payment-delay disclosures - know whether Ashnil Movers Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Ashnil Movers Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Ashnil Movers Private Limited an active company?

Ashnil Movers Private Limited has MCA status “Active” with a compliance score of 54/100 (Moderate).

Is Ashnil Movers Private Limited financially healthy?

Ashnil Movers Private Limited has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.

Should I do business with Ashnil Movers Private Limited?

Its overall Trust Score is 73/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Ashnil Movers Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 4 active director(s) are on record.

Does Ashnil Movers Private Limited have loans or charges against its assets?

5 open charge(s) are registered against its assets.

Is Ashnil Movers Private Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 54/100 (Moderate).

Is it risky to lend to Ashnil Movers Private Limited?

Its Credit Risk Score is 55/100 (Moderate). 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.