Ashton Gray 1004 Llp - Due diligence report

A 360° intelligence report on Ashton Gray 1004 Llp: trust score, financial health, credit view, compliance, directors, growth and distress s…

2022-08-01 Coimbatore South, Tamil Nadu Active
Share
AG Ashton Gray 1004 Llp
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
₹700 ₹449 Save ₹251 excl. GST
Or from ₹279/report with credits View credit packages
Company Credits – Starter
  • One credit unlocks this full due-diligence report
  • Use across any company’s report, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Ashton Gray 1004 Llp — 360° Intelligence Report

Generated from MCA filings & public records
83/100
Trust Score
Low Risk

Ashton Gray 1004 Llp is assessed as Low Risk with a Trust Score of 83/100. Ashton Gray 1004 Llp is an active limited liability partnership incorporated in 2022, operating in the Real Estate and Construction sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and an unassessed financial risk profile.

Report generated on 24 Jul 2026 from the latest processed filings. Ashton Gray 1004 Llp snapshot & full profile →

Financial Health › No Data
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
83/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreLow Risk
75/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
05

Director Intelligence

Stability score: 75/100
NameDIN / PANDesignationAppointedTenureDIN status
RENGARAJ SARANYA 01234567 Director 01/04/2018 6 yrs Approved
OMI ALEX BHAGTANI 01234567 Director 01/04/2018 6 yrs Approved
NAGARAJAN VANITHA 01234567 Director 01/04/2018 6 yrs Approved
Ganesan Latha 01234567 Director 01/04/2018 6 yrs Approved
Sudhir Polarouthu 01234567 Director 01/04/2018 6 yrs Approved
Gangadharan Padmavathy 01234567 Director 01/04/2018 6 yrs Approved
  • 6 directors on the board.
  • No disqualified or deactivated DINs.
  • 10 director exits in 3 years - high churn.
06

Ownership & Group Intelligence

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 N/A · Distress 80
Growth signals & trust indicators
Young company (3 years).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
10 director exits within 2 years.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence89/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment73/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view63/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Nov 2025
Director ceased
SANCHAI KRISHNAN RAJVANTHINI
31 Oct 2025
Director ceased
ANUP KUTTY
Director ceased
Ganesan Latha
30 Sep 2025
Director ceased
Sudhir Polarouthu
30 Aug 2025
Director ceased
SHRIRAM PARAMESWARAN
Director ceased
REETESH KAPAHI
Director ceased
Krishna Chaitanya Mulukutla Venkata
31 Jul 2025
Director ceased
THILAGAR BABY INDIRA
Director ceased
Sajith Satheesan
30 Jun 2025
Director ceased
SUNDARASAMY VIVEKA PRIYADARSHINI
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
04 Jan 2024
Director appointed
Gangadharan Padmavathy (Partner)
01 Nov 2023
Director appointed
Ganesan Latha (Partner)
30 Sep 2023
Director appointed
OMI ALEX BHAGTANI (Partner)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
6 active director(s) / partner(s); board looks stable and experienced.
3 overseas direct investment(s) (ODI) on record - international footprint.
11

Peers & Related Companies

Full peer comparison →
Peer companies will appear here as our matching engine processes this industry.
12

Who Uses This Report

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

Verify Ashton Gray 1004 Llp before audits and certifications: compliance score 100/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Ashton Gray 1004 Llp: 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 pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Ashton Gray 1004 Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 83/100, distress signals and MSME payment-delay disclosures - know whether Ashton Gray 1004 Llp 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 Ashton Gray 1004 Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Ashton Gray 1004 Llp an active company?

Ashton Gray 1004 Llp has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Ashton Gray 1004 Llp financially healthy?

Processed financial statements are not yet available for Ashton Gray 1004 Llp, so its financial health is unassessed.

Should I do business with Ashton Gray 1004 Llp?

Its overall Trust Score is 83/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Ashton Gray 1004 Llp?

See the directors and ownership sections above for board and shareholding detail. 6 active director(s) are on record.

Does Ashton Gray 1004 Llp have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Ashton Gray 1004 Llp up to date with its ROC filings?

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

Is it risky to lend to Ashton Gray 1004 Llp?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

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.