Ashra Consultants Private Limited - Due diligence report

A 360° intelligence report on Ashra: trust score, financial health, credit view, compliance, directors, growth and distress signals - genera…

1982-04-22 Pune, Maharashtra Active Unlisted Active Compliant
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Ashra — 360° Intelligence Report

Generated from MCA filings & public records
94/100
Trust Score
Low Risk

Ashra is assessed as Low Risk with a Trust Score of 94/100. Ashra is an active private limited indian non-government company incorporated in 1982, operating in the Machinery and Equipment 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 low financial risk profile.

Report generated on 18 Aug 2026 from the latest processed filings. Ashra Consultants Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Strong

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 ScoreLow Risk
94/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
92/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
95/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
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: 95/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • Moderate gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 4 open (7.90 cr) · 11 satisfied (13.87 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others7 48.0 cr
Hdfc Bank Limited3 48.0 cr
Sbi Global Factors Limited2 48.0 cr
Sbi Factors & Commercial Services Pvt. Ltd.1 48.0 cr
The Shree Suvarna Sahakari Bank Ltd.2 48.0 cr
Compliance Score: 92/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Delayed payments to MSME suppliers disclosed (43 disclosure(s)).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SAROJINI ASHOK PARAMESWARAN 01234567 Director 01/04/2018 6 yrs Approved
ASHOK PARAMESWARAN 01234567 Director 01/04/2018 6 yrs Approved
ALAMELU RAMCHANDRAN 01234567 Director 01/04/2018 6 yrs Approved
ASHWATH RAM 01234567 Director 01/04/2018 6 yrs Approved
MUKUL ASHWATH RAM 01234567 Director 01/04/2018 6 yrs Approved
MADHAV KRISHNA KALE 01234567 Director 01/04/2018 6 yrs Approved
CHITRA ASHWATH RAM 01234567 Director 01/04/2018 6 yrs Approved
VINITA RAM 01234567 Director 01/04/2018 6 yrs Approved
  • 8 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)
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 2023 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
0 allotment(s) · 2 transfer(s)

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

Key managerial personnel: VINITA RAM (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 80 · Distress 90
Growth signals & trust indicators
Steady revenue growth: +2.1x over 4 year(s).
Profit expanded 24% year-on-year.
Asset base grew 0.86 - capacity expansion.
Net margin improved to 61%.
Operating for 44+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
4 open charge(s) registered - assets are encumbered.
MSME payment delays disclosed - latest outstanding 21.93 Lakh.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence92/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment94/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 4 open charge(s) of 7.90 cr already registered.
  • Compliance record supports lending.
Investor view89/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 4 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
22 Sep 2025
Last AGM held
Annual general meeting
28 Jun 2025
Charge satisfied
Others
13 Jun 2025
Charge created
Others - 3.00 cr
Charge created
Others - 2.00 cr
06 Jun 2025
Charge satisfied
Others
17 Apr 2025
Charge satisfied
Others
31 Mar 2025
Latest balance sheet
Filed with ROC
25 Mar 2025
Director appointed
ASHWATH RAM (Additional Director)
21 Nov 2023
Charge created
Others - 56.34 Lakh
10 Aug 2023
Charge created
Others - 90.00 Lakh
23 Mar 2023
Charge satisfied
Hdfc Bank Limited
03 Feb 2023
Charge created
Others - 51.90 Lakh
27 Dec 2022
Charge created
Others - 1.43 cr
Charge created
Others - 2.00 cr
31 May 2022
Charge satisfied
Hdfc Bank Limited
10

Key Observations

Auto-generated from the data above
Revenue grew 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Debt-to-equity stands at 24% - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
8 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.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Arti Roller Flour Industries Pvt Ltd U99999PB1988PTC007894 Punjab, Punjab, India
Nh Wheels Private Limited U35999PB2021PTC052950 Ludhiana, Punjab, India
Kolhapur Oxygen And Acetylene Private Limited U24111GA1965PTC000198 Vasco Da Gama, Goa, India
Alpha Security Instruments (India) Private Limited U28112TN2011FTC079751 Thiruvallur, Tamil Nadu, India
Regency Carbide Pvt Ltd U24219HP1987PTC007226 Hp, Himachal Pradesh, India
Tecnik Valves Private Limited U29113MH2009PTC197589 Palghar, Maharashtra, India
Shri Saikripa Precious Metals Private Limited U28112MP2013PTC031213 Indore, Madhya Pradesh, India
Sanac India Private Limited U74900RJ2013FTC058730 Neemrana, Rajasthan, India
12

Who Uses This Report

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

Verify Ashra before audits and certifications: compliance score 92/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Ashra: 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: Favourable lending indicators. Credit risk score 95/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 80/100, margin trends, ownership structure and peer set for Ashra - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 94/100, distress signals and MSME payment-delay disclosures - know whether Ashra 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 Ashra - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Ashra an active company?

Ashra has MCA status “Active” with a compliance score of 92/100 (Low Risk).

Is Ashra financially healthy?

Ashra has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.

Should I do business with Ashra?

Its overall Trust Score is 94/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Ashra?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 8 active director(s) are on record.

Does Ashra have loans or charges against its assets?

4 open charge(s) are registered against its assets, and 11 earlier charge(s) stand satisfied.

Is Ashra up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 92/100 (Low Risk).

Is it risky to lend to Ashra?

Its Credit Risk Score is 95/100 (Low Risk). Banker verdict: Favourable lending indicators.

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.