Ashutosh Container Services Private Limited - Due diligence report

A 360° intelligence report on Ashutosh Container Services: trust score, financial health, credit view, compliance, directors, growth and dis…

2003-10-23 Mumbai, Maharashtra Active Unlisted Active Compliant
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AC Ashutosh Container Services Private Limited
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Ashutosh Container Services — 360° Intelligence Report

Generated from MCA filings & public records
88/100
Trust Score
Low Risk

Ashutosh Container Services is assessed as Low Risk with a Trust Score of 88/100. Ashutosh Container Services is an active private limited indian non-government company incorporated in 2003, operating in the Transport and Logistics 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 low compliance risk and low financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Ashutosh Container Services Private Limited snapshot & full profile →

Financial Health › Strong
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
88/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
78/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
95/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
65/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 5 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: 95/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • Moderate gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.
  • Externally credit-rated (BBB+).

Charges position: 12 open (43.93 cr) · 22 satisfied (31.89 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Union Bank Of India2 48.0 cr
Hdfc Bank Limited18 48.0 cr
Others4 48.0 cr
Axis Bank Limited3 48.0 cr
Yes Bank Limited1 48.0 cr
Sundaram Finance Limited4 48.0 cr
Compliance Score: 78/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 2 court forum(s).
  • Delayed payments to MSME suppliers disclosed (4 disclosure(s)).
  • 1 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
MAHENDRA NARSHIRAM THACKER 01234567 Director 01/04/2018 6 yrs Approved
FAIZAL AHAMED 01234567 Director 01/04/2018 6 yrs Approved
BHUPENDRA NARSHIRAM THACKER 01234567 Director 01/04/2018 6 yrs Approved
BHARATKUMAR THACKER 01234567 Director 01/04/2018 6 yrs Approved
BHAVEN SURESH THACKER 01234567 Director 01/04/2018 6 yrs Approved
HARDIK MAHENDRA THACKER 01234567 Director 01/04/2018 6 yrs Approved
MOHIDEEN MOHAMED SHEIK DAWOOD 01234567 Director 01/04/2018 6 yrs Approved
Meet Thacker 01234567 Director 01/04/2018 6 yrs Approved
  • 8 directors on the board.
  • No disqualified or deactivated DINs.
  • 2 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2022)
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 2022 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
4 allotment(s) · 0 transfer(s)

Promoters hold a minority stake - exact percentages are part of the full report.

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 65 · Distress 80
Growth signals & trust indicators
Steady revenue growth: +2.1x over 4 year(s).
EPFO headcount growing - hiring signal.
Operating for 22+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Profit declined two years in a row.
12 open charge(s) registered - assets are encumbered.
MSME payment delays disclosed - latest outstanding 7.77 Lakh.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence82/100
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 assessment91/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 12 open charge(s) of 43.93 cr already registered.
  • Compliance record supports lending.
Investor view81/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
01 Nov 2025
Charge created
Hdfc Bank Limited - 1.25 cr
30 Oct 2025
Charge created
Hdfc Bank Limited - 40.00 Lakh
29 Sep 2025
Last AGM held
Annual general meeting
30 Jul 2025
Charge created
Others - 1.20 cr
31 Mar 2025
Latest balance sheet
Filed with ROC
23 Dec 2024
Charge created
Hdfc Bank Limited - 2.80 cr
19 Dec 2024
Charge created
Hdfc Bank Limited - 1.40 cr
30 Sep 2024
Director ceased
HARDIK MAHENDRA THACKER
Director ceased
Meet Thacker
25 Sep 2024
Charge created
Hdfc Bank Limited - 1.00 cr
24 Jul 2024
Charge created
Hdfc Bank Limited - 1.00 cr
29 Jun 2024
Director appointed
HARDIK MAHENDRA THACKER (Director)
Director appointed
Meet Thacker (Director)
01 Mar 2024
Charge satisfied
Hdfc Bank Limited
28 Feb 2024
Charge satisfied
Hdfc Bank Limited
10

Key Observations

Auto-generated from the data above
Revenue grew 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Debt-to-equity stands at 38% - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
8 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of BBB+ from Icra.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a minority stake as per the FY 2022 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 4 security allotment(s) - amounts available in the full report.
1 overseas direct investment(s) (ODI) on record - international footprint.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Mastech Digital U72300UP2000PTC051539 Noida, Uttar Pradesh, India
Elses Digital System Private Limited U64202MP2016PTC040934 Indore, Madhya Pradesh, India
Bgrs Textiles Private Limited U74990GJ2021PTC120144 Surat, Gujarat, India
Maersk Tankers India Private Limited U74999MH2017FTC300196 Mumbai, Maharashtra, India
Solux Galfab Private Limited U27101WB1997PTC084611 Kolkata, West Bengal, India
Suman Forwarding Agency Pvt Ltd U63090WB1989PTC048084 Howrah, West Bengal, India
Isha Life U62090TZ2006PTC012571 Coimbatore, Tamil Nadu, India
Vaishnavi Global Private Limited U17200MH2007PTC171564 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Ashutosh Container Services before audits and certifications: compliance score 78/100, 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 Container Services: 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 95/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 65/100, margin trends, ownership structure and peer set for Ashutosh Container Services - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 88/100, distress signals and MSME payment-delay disclosures - know whether Ashutosh Container Services pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Ashutosh Container Services - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Ashutosh Container Services an active company?

Ashutosh Container Services has MCA status “Active” with a compliance score of 78/100 (Low Risk).

Is Ashutosh Container Services financially healthy?

Ashutosh Container Services has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.

Should I do business with Ashutosh Container Services?

Its overall Trust Score is 88/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Ashutosh Container Services?

Promoters hold a minority stake - exact percentages are in the full report. 8 active director(s) are on record.

Does Ashutosh Container Services have loans or charges against its assets?

12 open charge(s) are registered against its assets, and 22 earlier charge(s) stand satisfied.

Is Ashutosh Container Services up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 78/100 (Low Risk).

Is it risky to lend to Ashutosh Container Services?

Its Credit Risk Score is 95/100 (Low Risk). Banker verdict: Favourable lending indicators.

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.