Ashuji Distributors Private Limited - Due diligence report

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

2013-03-07 Davangere, Karnataka Dissolved Under Section 59(8) Unlisted Active Compliant
Share
AD Ashuji Distributors Private Limited
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

Ashuji Distributors Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
60/100
Trust Score
Moderate

Ashuji Distributors Private Limited is assessed as Moderate with a Trust Score of 60/100. Ashuji Distributors Private Limited is a private limited indian non-government company incorporated in 2013, operating in the Home & Lifestyle sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and moderate financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Ashuji Distributors Private Limited snapshot & full profile →

Financial Health › Good
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
60/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
65/100
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
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
45/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 3 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: 75/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • No open charges - unencumbered balance sheet.
  • Elevated gearing (D/E 1.42).
  • Profitable - internal accruals available.

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

Compliance Score: 30/100 Caution Indicated
  • Company status is "Dissolved Under Section 59(8)" - not Active.
  • Last balance sheet is for Mar 2019 - filings overdue.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
NARENDRAKUMAR HASTIMAL MANDOTH 01234567 Director 01/04/2018 6 yrs Approved
SHANTILAL BHAWARLAL MANDOTH 01234567 Director 01/04/2018 6 yrs Approved
VIJAYRAJ JUMMERLAL SELOTH 01234567 Director 01/04/2018 6 yrs Approved
NAHARMAL PUKHRAJ SELOTH 01234567 Director 01/04/2018 6 yrs Approved
NIRMAL NAHARMAL SELOTH 01234567 Director 01/04/2018 6 yrs Approved
MITHALAL PUKHRAJ SELOTH 01234567 Director 01/04/2018 6 yrs Approved
CHETAN BHAWARLAL MANDOTH 01234567 Director 01/04/2018 6 yrs Approved
SHANTILAL PUKHRAJ SELOTH 01234567 Director 01/04/2018 6 yrs Approved
NAGARAJ HASTIMAL SELOTH 01234567 Director 01/04/2018 6 yrs Approved
LALITH BHAWARLAL MANDOTH 01234567 Director 01/04/2018 6 yrs Approved
  • 10 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 2017 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
1 allotment(s) · 0 transfer(s)

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 70 · Distress 45
Growth signals & trust indicators
Profit expanded 2.1x year-on-year.
Asset base grew 24% - capacity expansion.
Net margin improved to 0.86.
Operating for 13+ years.
Distress signals & risk flags
Outside liabilities up 61% in a year.
Statutory filings appear overdue.
Adverse company status: Dissolved Under Section 59(8).
Compliance score is weak (30/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence44/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment61/100
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 view66/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 14 events
30 Sep 2019
Last AGM held
Annual general meeting
31 Mar 2019
Latest balance sheet
Filed with ROC
23 Mar 2014
Securities allotted
1200 Equity Shares Without Differential Rights - 1.20 Lakh raised
07 Mar 2013
Incorporated
Registered with Roc Bangalore
Director appointed
NARENDRAKUMAR HASTIMAL MANDOTH (Director)
Director appointed
SHANTILAL BHAWARLAL MANDOTH (Director)
Director appointed
VIJAYRAJ JUMMERLAL SELOTH (Director)
Director appointed
NAHARMAL PUKHRAJ SELOTH (Director)
Director appointed
NIRMAL NAHARMAL SELOTH (Director)
Director appointed
MITHALAL PUKHRAJ SELOTH (Director)
Director appointed
CHETAN BHAWARLAL MANDOTH (Director)
Director appointed
SHANTILAL PUKHRAJ SELOTH (Director)
Director appointed
NAGARAJ HASTIMAL SELOTH (Director)
Director appointed
LALITH BHAWARLAL MANDOTH (Director)
10

Key Observations

Auto-generated from the data above
Debt-to-equity stands at 38% - leverage worth monitoring.
Net worth is positive.
10 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Kalanikethan Textiles And Retails (India) Private Limited U17200AP2012PTC082166 Vijayawada, Andhra Pradesh, India
Vaishnavidevi Textiles Tirupur Private Limited U17111TZ2009PTC015671 Tirupur, Tamil Nadu, India
Alka Fabrics Private Limited U74899DL1990PTC042131 Delhi, Delhi, India
Gold Coin Exim Private Limited U51101DL2009PTC196489 Delhi, Delhi, India
Vogue Clothiers Private Limited U18204DL2007PTC161281 Delhi, Delhi, India
Kanz Knits Private Limited U18202PB2009PTC032732 Ludhiana, Punjab, India
Noshi Impex Private Limited U52390GJ2011PTC064552 Surat, Gujarat, India
Sanjog Creation Private Limited U17120GJ2010PTC063115 Surat, Gujarat, India
12

Who Uses This Report

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

Verify Ashuji Distributors 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 Ashuji Distributors 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: Mixed indicators. Growth score 70/100, margin trends, ownership structure and peer set for Ashuji Distributors Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 60/100, distress signals and MSME payment-delay disclosures - know whether Ashuji Distributors 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 Ashuji Distributors Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Ashuji Distributors Private Limited an active company?

Ashuji Distributors Private Limited has MCA status “Dissolved Under Section 59(8)” with a compliance score of 30/100 (Caution Indicated).

Is Ashuji Distributors Private Limited financially healthy?

Ashuji Distributors Private Limited has a Financial Health Score of 65/100 (Moderate) based on its filed financial statements.

Should I do business with Ashuji Distributors Private Limited?

Its overall Trust Score is 60/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Ashuji Distributors Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 10 active director(s) are on record.

Does Ashuji Distributors Private Limited have loans or charges against its assets?

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

Is Ashuji Distributors Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2019 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Ashuji Distributors 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.