Promoter holding
64.27%
AI
Ashtavinayaka Intermediaries Private Limited - Due diligence report
A 360° intelligence report on Ashtavinayaka Intermediaries Private Limited: trust score, financial health, credit view, compliance, director…
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Ashtavinayaka Intermediaries Private Limited — 360° Intelligence Report
Generated from MCA filings & public records56/100
Trust Score
Moderate
Ashtavinayaka Intermediaries Private Limited is assessed as Moderate with a Trust Score of 56/100. Ashtavinayaka Intermediaries Private Limited is a private limited indian non-government company incorporated in 2010, operating in the Financial Services 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 high compliance risk and low financial risk profile.
Report generated on 03 Oct 2026 from the latest processed filings. Ashtavinayaka Intermediaries Private Limited 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 ScoreModerate
56/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
10/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
75/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
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.
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: 75/100 Low Risk
- No open charges - unencumbered balance sheet.
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 0 open (-) · 0 satisfied (-).
Compliance Score: 10/100 Caution Indicated
- Company status is "Strike Off" - not Active.
- Marked ACTIVE non-compliant (INC-22A).
- Last balance sheet is for Mar 2016 - filings overdue.
05
Director Intelligence
Stability score: 55/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SANJAY KUMAR KUNDU | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RITA KUNDU | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 2 directors on the board.
- SANJAY KUMAR KUNDU 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 2016 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
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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 60 · Distress 55
Growth signals & trust indicators
Profit expanded 38% year-on-year.
Operating for 16+ years.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Strike Off.
Compliance score is weak (10/100).
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence37/100
Caution indicated
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 assessment63/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- No existing security registered - first-charge position available.
- Compliance gaps should be priced into terms.
Investor view70/100
Positive growth 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 5 events30 Sep 2016
Last AGM held
Annual general meeting
31 Mar 2016
Latest balance sheet
Filed with ROC
10 Mar 2010
Incorporated
Registered with Roc Mumbai
Director appointed
SANJAY KUMAR KUNDU (Director)
Director appointed
RITA KUNDU (Director)
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Key Observations
Auto-generated from the data aboveRevenue grew 1.42 over the last 1 financial year(s).
Net profit margin moved from 2.1x to 24%.
Net worth is positive.
2 active director(s) / partner(s); review board churn before relying on management continuity.
Promoters hold a dominant controlling stake as per the FY 2016 annual return.
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| Maruti Business Services Limited | U24231GJ1988PLC010705 | Ahmedabad, Gujarat, India |
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| Bharat Capital Services Ltd. | U67120MH2006PLC164967 | Mumbai, Maharashtra, India |
| Rutu Financial Intermediaries Private Limited | U65999MH2010PTC207597 | Nashik, Maharashtra, India |
| Mani Plant Finvest Services Private Limited | U65999MH2010PTC208969 | Mumbai, Maharashtra, India |
| Valueplus Investment Advisors Private Limited | U65999GJ2003PTC043094 | Vadodara, Gujarat, India |
| Perpetual Capital And Servicing Private Limited | U67190MH2007PTC177055 | Mumbai, Maharashtra, India |
| Nirgunn Overseas Consultants Private Limited | U63040PB2009PTC032563 | Amritsar, Punjab, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Ashtavinayaka Intermediaries Private Limited before audits and certifications: compliance score 10/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Ashtavinayaka Intermediaries 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 60/100, margin trends, ownership structure and peer set for Ashtavinayaka Intermediaries Private Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Caution indicated. Trust score 56/100, distress signals and MSME payment-delay disclosures - know whether Ashtavinayaka Intermediaries 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 Ashtavinayaka Intermediaries Private Limited - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Ashtavinayaka Intermediaries Private Limited an active company?
Ashtavinayaka Intermediaries Private Limited has MCA status “Strike Off” with a compliance score of 10/100 (Caution Indicated).
Is Ashtavinayaka Intermediaries Private Limited financially healthy?
Ashtavinayaka Intermediaries Private Limited has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.
Should I do business with Ashtavinayaka Intermediaries Private Limited?
Its overall Trust Score is 56/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Ashtavinayaka Intermediaries Private Limited?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.
Does Ashtavinayaka Intermediaries Private Limited have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Ashtavinayaka Intermediaries Private Limited up to date with its ROC filings?
Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 10/100 (Caution Indicated).
Is it risky to lend to Ashtavinayaka Intermediaries 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.
