Ashwini Infradevelopment - Due diligence report

A 360° intelligence report on Ashwini Infradevelopment: trust score, financial health, credit view, compliance, directors, growth and distre…

2002-04-01 Mumbai, Maharashtra Active Unlisted Active Compliant
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Ashwini Infradevelopment — 360° Intelligence Report

Generated from MCA filings & public records
84/100
Trust Score
Low Risk

Ashwini Infradevelopment is assessed as Low Risk with a Trust Score of 84/100. Ashwini Infradevelopment is an active private limited indian non-government company incorporated in 2002, operating in the Infrastructure and Utilities 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 moderate financial risk profile.

Report generated on 23 Sep 2026 from the latest processed filings. Ashwini Infradevelopments 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
84/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
85/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
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 ScoreLow Risk
90/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
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.

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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
  • Working-capital cover adequate.
  • Profitable - internal accruals available.
  • Externally credit-rated (BBB-).

Charges position: 13 open (62.45 cr) · 48 satisfied (49.78 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others10 48.0 cr
Canara Bank1 48.0 cr
Axis Bank Limited21 48.0 cr
State Bank Of India1 48.0 cr
Tata Capital Financial Services Limited12 48.0 cr
Hdfc Bank Limited4 48.0 cr
Compliance Score: 85/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 1 court forum(s).
  • Delayed payments to MSME suppliers disclosed (37 disclosure(s)).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
BASWANTRAY SHIVAPPA HAMPANAGOUDAR 01234567 Director 01/04/2018 6 yrs Approved
SHANKAR SANGAPPA HAMPANAGOUDAR 01234567 Director 01/04/2018 6 yrs Approved
RAVI HAMPANAGOUDAR SANGAPPA 01234567 Director 01/04/2018 6 yrs Approved
SACHIN BASWANTRAY HAMPANAGOUDAR 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 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 2025 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
0 allotment(s) · 1 transfer(s)

Key managerial personnel: BASWANTRAY SHIVAPPA HAMPANAGOUDAR (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 90 · Distress 75
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Profit expanded 1.42 year-on-year.
Net margin improved to 2.1x.
EPFO headcount growing - hiring signal.
Operating for 24+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
13 open charge(s) registered - assets are encumbered.
MSME payment delays disclosed - latest outstanding 6.69 Lakh.
1 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 assessment76/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 13 open charge(s) of 62.45 cr already registered.
  • Compliance record supports lending.
Investor view82/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 4 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Dec 2025
Charge created
Hdfc Bank Limited - 2.81 cr
29 Dec 2025
Charge satisfied
Axis Bank Limited
14 Oct 2025
Charge satisfied
Axis Bank Limited
13 Oct 2025
Charge satisfied
Axis Bank Limited
30 Sep 2025
Last AGM held
Annual general meeting
19 Sep 2025
Charge created
Axis Bank Limited - 43.00 Lakh
21 Jun 2025
Charge created
Axis Bank Limited - 4.53 cr
31 Mar 2025
Latest balance sheet
Filed with ROC
31 Dec 2024
Charge satisfied
Axis Bank Limited
15 Oct 2024
Charge satisfied
Axis Bank Limited
19 Sep 2024
Charge created
Axis Bank Limited - 33.66 Lakh
28 Aug 2024
Charge created
Axis Bank Limited - 45.60 Lakh
25 Jun 2024
Charge created
Others - 25.00 cr
08 Jun 2024
Charge created
Hdfc Bank Limited - 30.50 Lakh
Charge created
Hdfc Bank Limited - 56.67 Lakh
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%.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
4 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.
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
Ananta Procon Private Limited U45200GJ2011PTC064544 Mehsana, Gujarat, India
Rajamahendravaram Greenfield Highway Private Limited U45203TG2021PTC156059 Hyderabad, Telangana, India
Hill-Brow Metallics & Construction Private Limited U26960CT2004PTC017091 Raigarh, Chattisgarh, India
Irb Jaipur Deoli Tollway Limited U45203MH2009PLC197250 Mumbai, Maharashtra, India
Nkc Jk Expressway Private Limited U45300DL2021PTC381005 Dwarka Delhi, Delhi, India
Diwancheruvu Tollway Private Limited U63090HR2018FTC077606 Gurgaon, Haryana, India
Eagle Regency Highways Private Limited U45202MH2018PTC314983 Ulhasnagar, Maharashtra, India
Gurumaharaj Engicon Private Limited U45500OR2019PTC030866 Bhubaneswar, Orissa, India
12

Who Uses This Report

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

Verify Ashwini Infradevelopment before audits and certifications: compliance score 85/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Ashwini Infradevelopment: 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 75/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 90/100, margin trends, ownership structure and peer set for Ashwini Infradevelopment - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 84/100, distress signals and MSME payment-delay disclosures - know whether Ashwini Infradevelopment pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Ashwini Infradevelopment - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Ashwini Infradevelopment an active company?

Ashwini Infradevelopment has MCA status “Active” with a compliance score of 85/100 (Low Risk).

Is Ashwini Infradevelopment financially healthy?

Ashwini Infradevelopment has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with Ashwini Infradevelopment?

Its overall Trust Score is 84/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Ashwini Infradevelopment?

See the directors and ownership sections above for board and shareholding detail. 4 active director(s) are on record.

Does Ashwini Infradevelopment have loans or charges against its assets?

13 open charge(s) are registered against its assets, and 48 earlier charge(s) stand satisfied.

Is Ashwini Infradevelopment up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 85/100 (Low Risk).

Is it risky to lend to Ashwini Infradevelopment?

Its Credit Risk Score is 75/100 (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.