Promoter holding
64.27%
AE
Ashokasha Exim Pvt Ltd. - Due diligence report
A 360° intelligence report on Ashokasha Exim Pvt Ltd.: trust score, financial health, credit view, compliance, directors, growth and distres…
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Ashokasha Exim Pvt Ltd. — 360° Intelligence Report
Generated from MCA filings & public records86/100
Trust Score
Low Risk
Ashokasha Exim Pvt Ltd. is assessed as Low Risk with a Trust Score of 86/100. Ashokasha Exim Pvt Ltd. is an active private limited indian non-government company incorporated in 2006, operating in the Food and Beverages sector. The company has shown revenue growth across its recent filed years. It was profitable 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 09 Aug 2026 from the latest processed filings. Ashokasha Exim 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
86/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
30/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
85/100
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 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: 30/100 Caution Indicated
- Liabilities ≈ 38% EBITDA - stretched.
- Open charges exceed net worth - secured lenders rank ahead.
- Elevated gearing (D/E 1.42).
- Profitable - internal accruals available.
Charges position: 5 open (10.38 cr) · 5 satisfied (10.42 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 6 | 48.0 cr |
| Union Bank Of India | 1 | 48.0 cr |
| Axis Bank Limited | 1 | 48.0 cr |
| Hdfc Bank Limited | 2 | 48.0 cr |
Compliance Score: 88/100 Low Risk
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2024).
- 3 active GST registration(s).
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| ASHA AGRAWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| AMIT AGRAWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| AVINASH AGARWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| GAURAV KATIYAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| BHAWANA AGARWAL | 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 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
-
Capital events
1 allotment(s) · 0 transfer(s)
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 85 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Profit expanded 24% year-on-year.
Asset base grew 0.86 - capacity expansion.
Operating for 20+ years.
Active GST registration(s).
Distress signals & risk flags
5 open charge(s) registered - assets are encumbered.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence88/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment56/100
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 10.38 cr already registered.
- Compliance record supports lending.
Investor view80/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 3 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events30 Jun 2025
Charge created
Axis Bank Limited - 1.65 cr
30 Sep 2024
Last AGM held
Annual general meeting
30 Jul 2024
Charge satisfied
Others
31 Mar 2024
Latest balance sheet
Filed with ROC
28 Apr 2022
Charge created
Others - 97.20 Lakh
Charge created
Others - 75.00 Lakh
31 Mar 2022
Securities allotted
30091 Equity Shares - 1.02 cr raised
30 Mar 2022
Charge satisfied
Others
31 Jan 2022
Charge created
Others - 7.60 cr
20 Jun 2021
Director ceased
ASHOK KUMAR AGARWAL
29 Oct 2020
Charge created
Hdfc Bank Limited - 6.13 Lakh
23 Oct 2020
Charge created
Hdfc Bank Limited - 10.05 Lakh
15 Jun 2020
Charge created
Others - 90.00 Lakh
29 Apr 2020
Charge created
Others - 40.00 Lakh
31 Jul 2017
Charge satisfied
Union Bank Of India
10
Key Observations
Auto-generated from the data aboveRevenue grew 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
Debt-to-equity stands at 2.1x - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
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 1 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Disha Lifestyle Private Limited | U52322GJ2013PTC074035 | Ahmedabad, Gujarat, India |
| Astro Leasing And Finance Company Private Limited | U65910WB1993PTC233368 | Kolkata, West Bengal, India |
| Rama Krishna Ceramics Private Limited | U51909DL2011PTC215824 | New Delhi, Delhi, India |
| Marmo Solutions Private Limited | U74140DL2013PTC252178 | New Delhi, Delhi, India |
| Excel Import Private Limited | U27102WB2004PTC100799 | Kolkata, West Bengal, India |
| Aspenol Biosciences Private Limited | U51410GJ1996PTC030749 | Ahmadabad City, Gujarat, India |
| Rajdhani Furnitures Private Limited | U36100DL2012PTC237065 | New Delhi, Delhi, India |
| Modway Suiting Private Limited | U18108RJ1986PTC003788 | Bhilwara, Rajasthan, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Ashokasha Exim Pvt Ltd. before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Ashokasha Exim 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 30/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 85/100, margin trends, ownership structure and peer set for Ashokasha Exim Pvt Ltd. - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 86/100, distress signals and MSME payment-delay disclosures - know whether Ashokasha Exim 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 Ashokasha Exim Pvt Ltd. - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Ashokasha Exim Pvt Ltd. an active company?
Ashokasha Exim Pvt Ltd. has MCA status “Active” with a compliance score of 88/100 (Low Risk).
Is Ashokasha Exim Pvt Ltd. financially healthy?
Ashokasha Exim Pvt Ltd. has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.
Should I do business with Ashokasha Exim Pvt Ltd.?
Its overall Trust Score is 86/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Ashokasha Exim Pvt Ltd.?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 5 active director(s) are on record.
Does Ashokasha Exim Pvt Ltd. have loans or charges against its assets?
5 open charge(s) are registered against its assets, and 5 earlier charge(s) stand satisfied.
Is Ashokasha Exim Pvt Ltd. up to date with its ROC filings?
Balance sheet slightly behind (Mar 2024). Overall compliance score: 88/100 (Low Risk).
Is it risky to lend to Ashokasha Exim Pvt Ltd.?
Its Credit Risk Score is 30/100 (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.
