Asia Sds Equitech Private Limited - Due diligence report

A 360° intelligence report on Asia Sds Equitech Private Limited: trust score, financial health, credit view, compliance, directors, growth a…

2015-08-25 New Delhi, Delhi Active Unlisted Active Compliant
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AS Asia Sds Equitech Private Limited
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Asia Sds Equitech Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
79/100
Trust Score
Low Risk

Asia Sds Equitech Private Limited is assessed as Low Risk with a Trust Score of 79/100. Asia Sds Equitech Private Limited is an active private limited indian non-government company incorporated in 2015, operating in the Metals and Minerals sector. It reported a loss 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 Jul 2026 from the latest processed filings. Asia Sds Equitech 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
79/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
45/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
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.

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: 60/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 38%).
  • Working-capital cover adequate.

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).
05

Director Intelligence

Stability score: 45/100
NameDIN / PANDesignationAppointedTenureDIN status
ANAND CHAUDHARY 01234567 Director 01/04/2018 6 yrs Approved
KARAN SONI 01234567 Director 01/04/2018 6 yrs Approved
SIDDHARTH SHARMA 01234567 Director 01/04/2018 6 yrs Approved
SACHIN SHARMA 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • ANAND CHAUDHARY has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 2 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2019 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 60 · Distress 75
Growth signals & trust indicators
Latest year revenue grew 1.42.
Operating for 10+ years.
Distress signals & risk flags
Losses deepening year-on-year.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence86/100
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 assessment73/100
Favourable lending indicators
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 view68/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 13 events
30 Sep 2025
Last AGM held
Annual general meeting
29 Sep 2025
Director ceased
ANAND CHAUDHARY
31 Mar 2025
Latest balance sheet
Filed with ROC
15 Feb 2025
Director appointed
ANAND CHAUDHARY (Director)
Director ceased
GEETA SHARMA
30 Sep 2022
Director ceased
KARAN SONI
29 Sep 2022
Director appointed
KARAN SONI (Director)
30 Nov 2021
Director ceased
ARADHANA CHAUDHARY
Director ceased
SACHIN SHARMA
Director ceased
ANUPAM CHAUDHARY
23 Aug 2021
Director appointed
SACHIN SHARMA (Director)
25 Aug 2015
Incorporated
Registered with Roc Delhi
Director appointed
SIDDHARTH SHARMA (Director)
10

Key Observations

Auto-generated from the data above
Debt-to-equity stands at 2.1x - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); review board churn before relying on management continuity.
Promoters hold a dominant controlling stake as per the FY 2019 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Mithwani Industries Private Limited U27310MH2010PTC198834 Mumbai, Maharashtra, India
Sadhna Exim Private Limited U51909GJ2014PTC079535 Gondal, Gujarat, India
Diveshjin Dye Chem Private Limited U51909MH2018PTC314137 Mumbai, Maharashtra, India
Giriganga Diamonds Private Limited U51398KA2019PTC124509 Bangalore, Karnataka, India
Estilo Electronics And Services Private Limited U74110DL2012PTC243223 Paschim Vihar, Delhi, India
Adms Trade & Commerce Pvt.Ltd. U51109WB1994PTC063105 Kolkata, West Bengal, India
Mv Techno Power Private Limited U50401MP2013PTC031571 Ratlam, Madhya Pradesh, India
Goddess Exports Private Limited U51311DL2001PTC112338 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Asia Sds Equitech Private Limited 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 Asia Sds Equitech 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: Favourable lending indicators. Credit risk score 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 60/100, margin trends, ownership structure and peer set for Asia Sds Equitech Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 79/100, distress signals and MSME payment-delay disclosures - know whether Asia Sds Equitech 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 Asia Sds Equitech Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Asia Sds Equitech Private Limited an active company?

Asia Sds Equitech Private Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Asia Sds Equitech Private Limited financially healthy?

Asia Sds Equitech Private Limited has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with Asia Sds Equitech Private Limited?

Its overall Trust Score is 79/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Asia Sds Equitech Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 4 active director(s) are on record.

Does Asia Sds Equitech Private Limited have loans or charges against its assets?

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

Is Asia Sds Equitech Private Limited 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 Asia Sds Equitech Private Limited?

Its Credit Risk Score is 60/100 (Moderate). 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.