Ashwath Infraprojects Private Limited - Due diligence report

A 360° intelligence report on Ashwathquippo: trust score, financial health, credit view, compliance, directors, growth and distress signals …

2016-07-18 New Delhi, Delhi Active Unlisted Active Compliant
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Ashwathquippo — 360° Intelligence Report

Generated from MCA filings & public records
57/100
Trust Score
Moderate

Ashwathquippo is assessed as Moderate with a Trust Score of 57/100. Ashwathquippo is an active private limited indian non-government company incorporated in 2016, operating in the Environment sector. Reported revenue has declined across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and high financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Ashwath Infraprojects Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Good
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 ScoreModerate
57/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
74/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
10/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
40/100
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: 50/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • Working-capital cover adequate.
  • Externally credit-rated (B+).

Charges position: 9 open (542.67 cr) · 4 satisfied (130.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others13 48.0 cr
Compliance Score: 74/100 Moderate
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • Litigation present in 2 court forum(s).
  • 7 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
HIMADRI SANKAR BHATTACHARJYA 01234567 Director 01/04/2018 6 yrs Approved
KRISHAN KUMAR 01234567 Director 01/04/2018 6 yrs Approved
VIVEK KHUSHALANI 01234567 Director 01/04/2018 6 yrs Approved
ATUL KUMAR 01234567 Director 01/04/2018 6 yrs Approved
Varinda 01234567 Director 01/04/2018 6 yrs Approved
Varinda 01234567 Director 01/04/2018 6 yrs Approved
  • 6 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
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 2023 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
Ashwath Urban Pure Private Limited
Subsidiaries
-
Group entities
-
Capital events
2 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Ashwath Urban Pure Private Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 40
Growth signals & trust indicators
Operating for 9 years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Negative net worth.
9 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence59/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment44/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 9 open charge(s) of 542.67 cr already registered.
  • 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 15 events
06 Oct 2025
Director appointed
Varinda (Company Secretary)
08 Sep 2025
Charge satisfied
Others
01 Aug 2025
Director appointed
Varinda (Company Secretary)
30 Dec 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
21 Aug 2023
Director ceased
ONKAR NATH TIWARI
11 Jul 2023
Charge created
Others - 9.10 cr
30 Sep 2022
Director ceased
MANOJ KUMAR AGARWAL
20 Feb 2022
Charge created
Others - 2.90 cr
29 Dec 2021
Director appointed
ATUL KUMAR (Company Secretary)
12 Oct 2021
Director ceased
SUNIL KUMAR MITTRA
24 Sep 2021
Charge created
Others - 227.47 cr
18 Aug 2021
Charge created
Others - 25.00 cr
Charge created
Others - 10.00 Lakh
28 Sep 2020
Charge satisfied
Others
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
6 active director(s) / partner(s); board looks stable and experienced.
7 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of B+ from Care.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Membrane Engineering Private Limited U29255DL1999PTC098917 Delhi, Delhi, India
Intergen Energy Limited U40300DL2011PLC224406 New Delhi, Delhi, India
Synerzez Solutions Private Limited U41000GJ2015PTC108628 Ahmadabad City, Gujarat, India
Aga Khan Rural Support Programme (India) U99999GJ1983NPL142314 City Taluka, Gujarat, India
Jm Infra & Enviro Technologies Private Limited U24231DL2005PTC140900 New Delhi, Delhi, India
Titanium Equipment & Anode Manufacturing Company U41000TN1975PTC007017 Madras, Tamil Nadu, India
Yash Fluid Control India Private Limited U74999MH2022PTC374498 Thane, Maharashtra, India
Ene Fluidtek U74999WB2004PTC098458 Kolkata, West Bengal, India
12

Who Uses This Report

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

Verify Ashwathquippo before audits and certifications: compliance score 74/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Ashwathquippo: 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: Enhanced diligence advised. Credit risk score 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for Ashwathquippo - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 57/100, distress signals and MSME payment-delay disclosures - know whether Ashwathquippo 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 Ashwathquippo - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Ashwathquippo an active company?

Ashwathquippo has MCA status “Active” with a compliance score of 74/100 (Moderate).

Is Ashwathquippo financially healthy?

Ashwathquippo has a Financial Health Score of 10/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Ashwathquippo?

Its overall Trust Score is 57/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Ashwathquippo?

The ultimate holding entity is Ashwath Urban Pure Private Limited. 6 active director(s) are on record.

Does Ashwathquippo have loans or charges against its assets?

9 open charge(s) are registered against its assets, and 4 earlier charge(s) stand satisfied.

Is Ashwathquippo up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 74/100 (Moderate).

Is it risky to lend to Ashwathquippo?

Its Credit Risk Score is 50/100 (Moderate). Banker verdict: Enhanced diligence advised.

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.