Ashraya Realtors Private Limited - Due diligence report

A 360° intelligence report on Ashraya Realtors Private Limited: trust score, financial health, credit view, compliance, directors, growth an…

2003-05-12 Bangalore, Karnataka Converted To Llp Unlisted
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Ashraya Realtors Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
66/100
Trust Score
Moderate

Ashraya Realtors Private Limited is assessed as Moderate with a Trust Score of 66/100. Ashraya Realtors Private Limited is a private limited indian non-government company incorporated in 2003, operating in the Financial Services sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and low financial risk profile.

Report generated on 02 Oct 2026 from the latest processed filings. Ashraya Realtors Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Weak

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
66/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
75/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
65/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 2 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

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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: 75/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 1 open (17.35 cr) · 2 satisfied (3.70 cr).

Banking relationships (from registered charges)
LenderChargesAmount
State Bank Of India2 48.0 cr
Corporation Bank1 48.0 cr
Compliance Score: 30/100 Caution Indicated
  • Company status is "Converted To Llp" - not Active.
  • Last balance sheet is for Mar 2015 - filings overdue.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SHASHI KUMAR SUDHINDRA BANGALORE 01234567 Director 01/04/2018 6 yrs Approved
HAROHALLI RAMANUJA IYENGAR RANGARAJAN 01234567 Director 01/04/2018 6 yrs Approved
INNANJI SATISH KUMAR 01234567 Director 01/04/2018 6 yrs Approved
  • 3 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

As per FY 2015 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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 65 · Distress 55
Growth signals & trust indicators
Profit expanded 1.42 year-on-year.
Net margin improved to 2.1x.
Operating for 23+ years.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Converted To Llp.
Compliance score is weak (30/100).
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence48/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment67/100
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 17.35 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view72/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 12 events
28 Oct 2015
Charge satisfied
State Bank Of India
Charge satisfied
Corporation Bank
30 Sep 2015
Last AGM held
Annual general meeting
31 Mar 2015
Latest balance sheet
Filed with ROC
31 Mar 2013
Director ceased
RAVICHANDRA SUNDARAM NAGASUBRAMANIAN
14 Feb 2005
Charge created
State Bank Of India - 17.35 cr
Charge created
State Bank Of India - 1.20 cr
29 Jul 2004
Charge created
Corporation Bank - 2.50 cr
12 May 2003
Incorporated
Registered with Roc Bangalore
Director appointed
SHASHI KUMAR SUDHINDRA BANGALORE (Director)
Director appointed
HAROHALLI RAMANUJA IYENGAR RANGARAJAN (Director)
Director appointed
INNANJI SATISH KUMAR (Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 24% over the last 1 financial year(s).
Net profit margin moved from 0.86 to 61%.
Net worth is positive.
3 active director(s) / partner(s); board looks stable and experienced.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Mirania Builders Private Limited U70109WB2011PTC163591 Kolkata, West Bengal, India
A B M Builders Pvt Ltd U45201KL1993PTC007506 Ernakulam, Kerala, India
Arun Excello Enterprises Private Limited U45200TN2007PTC065638 Chennai, Tamil Nadu, India
Malabar Erectors Private Limited U45200KL2013PTC035046 Kozhikode District, Kerala, India
Khetawat Towers Private Limited U70109WB1991PTC053384 Kol, West Bengal, India
Living Homes Private Limited U45200DL2012PTC245703 New Delhi, Delhi, India
Bhandari Builders Private Limited U70101DL1972PTC006353 New Delhi, Delhi, India
Srushti Management Consultancy Private Limited U07010KA2003PTC032445 Bangalore, Karnataka, India
12

Who Uses This Report

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

Verify Ashraya Realtors Private Limited before audits and certifications: compliance score 30/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Ashraya Realtors 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 75/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 65/100, margin trends, ownership structure and peer set for Ashraya Realtors Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 66/100, distress signals and MSME payment-delay disclosures - know whether Ashraya Realtors 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 Ashraya Realtors Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Ashraya Realtors Private Limited an active company?

Ashraya Realtors Private Limited has MCA status “Converted To Llp” with a compliance score of 30/100 (Caution Indicated).

Is Ashraya Realtors Private Limited financially healthy?

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

Should I do business with Ashraya Realtors Private Limited?

Its overall Trust Score is 66/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Ashraya Realtors Private Limited?

See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.

Does Ashraya Realtors Private Limited have loans or charges against its assets?

1 open charge(s) are registered against its assets, and 2 earlier charge(s) stand satisfied.

Is Ashraya Realtors Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2015 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Ashraya Realtors Private Limited?

Its Credit Risk Score is 75/100 (Low Risk). 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.