Ashta Siddhi Constructions Private Limited - Due diligence report

A 360° intelligence report on Ashta Siddhi Constructions Private Limited: trust score, financial health, credit view, compliance, directors,…

1999-05-04 Mumbai, Maharashtra Active Unlisted Active Non-Compliant
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AS Ashta Siddhi Constructions Private Limited
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Ashta Siddhi Constructions Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
43/100
Trust Score
Caution Indicated

Ashta Siddhi Constructions Private Limited is assessed as Caution Indicated with a Trust Score of 43/100. Ashta Siddhi Constructions Private Limited is an active private limited indian non-government company incorporated in 1999, operating in the Real Estate and Construction sector. The company has shown revenue growth 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 high financial risk profile.

Report generated on 26 Jul 2026 from the latest processed filings. Ashta Siddhi Constructions Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Weak
Compliance › Good

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 ScoreCaution Indicated
43/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
55/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
5/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
55/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
20/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 4 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: 40/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.

Charges position: 2 open (3.66 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Others2 48.0 cr
Compliance Score: 55/100 Moderate
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2018 - filings overdue.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
HITESH PRAGJI CHAUDHARY 01234567 Director 01/04/2018 6 yrs Approved
SUBHASH GANGARAM SAWANT 01234567 Director 01/04/2018 6 yrs Approved
SHRIRAM LAXMAN JOSHI 01234567 Director 01/04/2018 6 yrs Approved
SANJAY BHAVAN CHAUDHARY 01234567 Director 01/04/2018 6 yrs Approved
JANIL MANSUKH SATRA 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • HITESH PRAGJI CHAUDHARY has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2018 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 55 · Distress 20
Growth signals & trust indicators
Asset base grew 38% - capacity expansion.
Operating for 27+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Outside liabilities up 1.42 in a year.
Negative net worth.
Statutory filings appear overdue.
Compliance score is weak (55/100).
2 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence41/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 5 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment33/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 3.66 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view34/100
Limited indicators at present
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 11 events
28 Sep 2018
Last AGM held
Annual general meeting
31 Mar 2018
Latest balance sheet
Filed with ROC
26 Jun 2017
Director appointed
HITESH PRAGJI CHAUDHARY (Additional Director)
Director appointed
SANJAY BHAVAN CHAUDHARY (Additional Director)
Director appointed
JANIL MANSUKH SATRA (Additional Director)
Director ceased
KIRTI SUBHASH SAWANT
Director ceased
KETKI SHRIRAM JOSHI
24 Apr 2015
Charge created
Others - 1.83 cr
04 May 1999
Incorporated
Registered with Roc Mumbai I
Director appointed
SUBHASH GANGARAM SAWANT (Director)
Director appointed
SHRIRAM LAXMAN JOSHI (Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 2.1x over the last 3 financial year(s).
5 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 2018 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Grand Infratech India Private Limited U45201TG2006PTC051405 Hyderabad, Telangana, India
Omnibus Infrastructure Private Limited U45203MH2012PTC236310 Thane, Maharashtra, India
Deep Brothers Private Limited U70101DL1996PTC076525 South Delhi, Delhi, India
Palmsprings Realities Private Limited U45201GJ2010PTC059177 Ahmedabad, Gujarat, India
Karthigai Infrastructure Private Limited U45200KA2012PTC063303 Bangalore, Karnataka, India
Vindhyavasini Toll Infrastructure Private Limited U45400MH2012PTC235836 Mumbai, Maharashtra, India
Getwell Housing Private Limited U70102UP2011PTC047954 Agra, Uttar Pradesh, India
Kanani Real Estate Private Limited U45203MH2008PTC181810 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Ashta Siddhi Constructions Private Limited before audits and certifications: compliance score 55/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Ashta Siddhi Constructions 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: Enhanced diligence advised. Credit risk score 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 55/100, margin trends, ownership structure and peer set for Ashta Siddhi Constructions Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 43/100, distress signals and MSME payment-delay disclosures - know whether Ashta Siddhi Constructions 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 Ashta Siddhi Constructions Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Ashta Siddhi Constructions Private Limited an active company?

Ashta Siddhi Constructions Private Limited has MCA status “Active” with a compliance score of 55/100 (Moderate).

Is Ashta Siddhi Constructions Private Limited financially healthy?

Ashta Siddhi Constructions Private Limited has a Financial Health Score of 5/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Ashta Siddhi Constructions Private Limited?

Its overall Trust Score is 43/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Ashta Siddhi Constructions Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 5 active director(s) are on record.

Does Ashta Siddhi Constructions Private Limited have loans or charges against its assets?

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

Is Ashta Siddhi Constructions Private Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 55/100 (Moderate).

Is it risky to lend to Ashta Siddhi Constructions Private Limited?

Its Credit Risk Score is 40/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.

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.