Ashutosh Bleaching And Processing Ventures Pvt Ltd - Due diligence report

A 360° intelligence report on Ashutosh Bleaching And Processing Ventures Pvt Ltd: trust score, financial health, credit view, compliance, di…

1988-11-04 Thane, Maharashtra Active Unlisted Active Compliant
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AB Ashutosh Bleaching And Processing Ventures Pvt Ltd
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Ashutosh Bleaching And Processing Ventures Pvt Ltd — 360° Intelligence Report

Generated from MCA filings & public records
80/100
Trust Score
Low Risk

Ashutosh Bleaching And Processing Ventures Pvt Ltd is assessed as Low Risk with a Trust Score of 80/100. Ashutosh Bleaching And Processing Ventures Pvt Ltd is an active private limited indian non-government company incorporated in 1988, operating in the Appreal & Fashion 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 high financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Ashutosh Bleaching And Processing Ventures Pvt Ltd snapshot & full profile →

Financial Health › Weak
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
80/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
40/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
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

Standalone · 1 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: 70/100 Moderate
  • No open charges - unencumbered balance sheet.
  • Profitable - internal accruals available.

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).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
ATUL KAILASH MAHESHWARI 01234567 Director 01/04/2018 6 yrs Approved
NISHA MAHESHWARI 01234567 Director 01/04/2018 6 yrs Approved
RAHUL MAHESHWARI 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • 3 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2017)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

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
-

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 N/A · Distress 80
Growth signals & trust indicators
Operating for 37+ years.
Active GST registration(s).
Distress signals & risk flags
3 director exits within 2 years.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence88/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment68/100
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 record supports lending.
Investor view34/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 11 events
30 Sep 2025
Last AGM held
Annual general meeting
29 Sep 2025
Director ceased
ATUL KAILASH MAHESHWARI
Director ceased
RAHUL MAHESHWARI
31 Mar 2025
Latest balance sheet
Filed with ROC
30 Sep 2024
Director appointed
NISHA MAHESHWARI (Director)
26 Aug 2024
Director ceased
KAILASH SHIVONKAR MAHESHWARI
08 Jul 2021
Director appointed
ATUL KAILASH MAHESHWARI (Director)
29 Sep 2017
Director ceased
MUKUL KAILASH MAHESHWARI
30 Jun 2016
Director ceased
CHATURTHILAL SHREERAM DADHEECH
26 Aug 2012
Director appointed
RAHUL MAHESHWARI (Director)
04 Nov 1988
Incorporated
Registered with Roc Mumbai Ii
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Freshfab Textiles Private Limited U74999MH2007PTC168473 Shirpur, Maharashtra, India
Sonepur Techno Engineering Private Limited U17123OR2010PTC011889 Subarnapur, Orissa, India
M G B Spinners India Private Limited U17111TZ2006PTC013288 Erode, Tamil Nadu, India
Panchachuli Women Weavers U17291UR2005NPL030833 Uttaranchal, Uttarakhand, India
A.P. Khanna & Sons Private Limited U51311DL1996PTC081406 New Delhi, Delhi, India
Sidh Siyaram Industries Limited U46901RJ1996PLC011458 Rajasthan., Rajasthan, India
Presons Creation Private Limited U70101MH2012PTC229366 Mumbai, Maharashtra, India
Madhusudan Silk Private Limited U17120GJ2012PTC069076 Bardoli, Gujarat, India
12

Who Uses This Report

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

Verify Ashutosh Bleaching And Processing Ventures Pvt Ltd 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 Ashutosh Bleaching And Processing Ventures Pvt Ltd: 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 70/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Ashutosh Bleaching And Processing Ventures Pvt Ltd - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 80/100, distress signals and MSME payment-delay disclosures - know whether Ashutosh Bleaching And Processing Ventures Pvt Ltd 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 Ashutosh Bleaching And Processing Ventures Pvt Ltd - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Ashutosh Bleaching And Processing Ventures Pvt Ltd an active company?

Ashutosh Bleaching And Processing Ventures Pvt Ltd has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Ashutosh Bleaching And Processing Ventures Pvt Ltd financially healthy?

Ashutosh Bleaching And Processing Ventures Pvt Ltd has a Financial Health Score of 40/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Ashutosh Bleaching And Processing Ventures Pvt Ltd?

Its overall Trust Score is 80/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Ashutosh Bleaching And Processing Ventures Pvt Ltd?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Ashutosh Bleaching And Processing Ventures Pvt Ltd have loans or charges against its assets?

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

Is Ashutosh Bleaching And Processing Ventures Pvt Ltd 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 Ashutosh Bleaching And Processing Ventures Pvt Ltd?

Its Credit Risk Score is 70/100 (Moderate). 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.