Promoter holding
64.27%
AB
Asian Bulls Construction And Developers Limited - Due diligence report
A 360° intelligence report on Asian Bulls Construction And Developers Limited: trust score, financial health, credit view, compliance, direc…
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Asian Bulls Construction And Developers Limited — 360° Intelligence Report
Generated from MCA filings & public records49/100
Trust Score
Caution Indicated
Asian Bulls Construction And Developers Limited is assessed as Caution Indicated with a Trust Score of 49/100. Asian Bulls Construction And Developers Limited is an active public limited indian non-government company incorporated in 2007, operating in the Infrastructure and Utilities 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 high compliance risk and high financial risk profile.
Report generated on 10 Aug 2026 from the latest processed filings. Asian Bulls Construction And Developers Limited snapshot & full profile →
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 & explainableTrust ScoreCaution Indicated
49/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
31/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
40/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
50/100
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 accessScores 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: 40/100 Caution Indicated
- Negative operating earnings - debt service depends on external support.
- Open charges exceed net worth - secured lenders rank ahead.
- Moderate gearing (D/E 38%).
Charges position: 7 open (117.69 cr) · 1 satisfied (2.56 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Canara Bank | 2 | 48.0 cr |
| Uco Bank | 1 | 48.0 cr |
| Indian Overseas Bank | 1 | 48.0 cr |
| Dena Bank | 1 | 48.0 cr |
| North Eastern Development Finance Corporation Limited | 1 | 48.0 cr |
| Corporation Bank | 1 | 48.0 cr |
Compliance Score: 31/100 Caution Indicated
- Company status is Active as per MCA.
- Last balance sheet is for Mar 2020 - filings overdue.
- Flagged by authority: BANKS, MCA.
- Litigation present in 2 court forum(s).
- 1 active GST registration(s).
Legal cases on record (2)
05
Director Intelligence
Stability score: 55/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| LAL REMSIEM | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KEISHING ASHANG VIVIAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KASHUNG YUREIMUNG VIGIL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 3 directors on the board.
- KEISHING ASHANG VIVIAN has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
06
Ownership & Group Intelligence
As per FY 2020 annual returnPublic / 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 the largest single block of equity - exact percentages are part of the full report.
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 40 · Distress 50
Growth signals & trust indicators
Operating for 19+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Statutory filings appear overdue.
Compliance score is weak (31/100).
7 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence42/100
Caution indicated
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 3 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment38/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 7 open charge(s) of 117.69 cr already registered.
- Compliance gaps should be priced into terms.
Investor view42/100
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 churn warrants questions.
09
MCA Filings & Events Timeline
Latest 15 events18 Oct 2022
Charge satisfied
Dewan Housing Finance Corporation Limited
15 Dec 2020
Last AGM held
Annual general meeting
31 Mar 2020
Latest balance sheet
Filed with ROC
01 Mar 2019
Director ceased
JAMES KEISHING LALRONGBAWL
27 Feb 2019
Director appointed
KASHUNG YUREIMUNG VIGIL (Additional Director)
28 Feb 2015
Charge created
Dena Bank - 12.77 cr
28 Apr 2014
Charge created
Dewan Housing Finance Corporation Limited - 2.56 cr
21 Feb 2014
Charge created
Canara Bank - 29.95 cr
24 Jul 2013
Securities allotted
2000000 Equity Shares Without Differential Rights - 2.00 cr raised
06 Jun 2013
Charge created
Canara Bank - 20.00 cr
13 Apr 2013
Charge created
Uco Bank - 25.00 cr
15 Mar 2013
Securities allotted
2000000 Equity Shares Without Differential Rights - 2.00 cr raised
01 Mar 2013
Charge created
Indian Overseas Bank - 15.00 cr
04 Jan 2013
Charge created
North Eastern Development Finance Corporation Limited - 12.00 cr
03 Nov 2011
Securities allotted
3550000 Equity Shares Without Differential Rights - 3.55 cr raised
10
Key Observations
Auto-generated from the data aboveRevenue declined 1.42 over the last 4 financial year(s).
Debt-to-equity stands at 2.1x - manageable leverage.
Net worth is positive.
3 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold the largest single block of equity as per the FY 2020 annual return.
Capital has been raised through 4 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| U & F Solutions Private Limited | U74999TN2013PTC089891 | Chennai, Tamil Nadu, India |
| Quad Buildwell Private Limited | U45309DL2016PTC305543 | Delhi, Delhi, India |
| Vijaydeepa Constructions Private Limited | U45201TZ1990PTC002639 | Coimbatore North, Tamil Nadu, India |
| Gagas Infra Private Limited | U74999TG2017PTC121062 | Miyapur, Telangana, India |
| Dius Business Private Limited | U29224GJ2012PTC069247 | Bhavnagar, Gujarat, India |
| Riddhima Contracts Private Limited | U45201RJ2013PTC041409 | Jaipur, Rajasthan, India |
| Edifice Builders Private Limited | U70109KA2006PTC039545 | Bangalore, Karnataka, India |
| Saivaibhav Infracon Private Limited | U45400UP2011PTC043979 | Lucknow, Uttar Pradesh, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Asian Bulls Construction And Developers Limited before audits and certifications: compliance score 31/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Asian Bulls Construction And Developers 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: Enhanced diligence advised. Credit risk score 40/100, 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 Asian Bulls Construction And Developers Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Caution indicated. Trust score 49/100, distress signals and MSME payment-delay disclosures - know whether Asian Bulls Construction And Developers Limited 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 Asian Bulls Construction And Developers Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Asian Bulls Construction And Developers Limited an active company?
Asian Bulls Construction And Developers Limited has MCA status “Active” with a compliance score of 31/100 (Caution Indicated).
Is Asian Bulls Construction And Developers Limited financially healthy?
Asian Bulls Construction And Developers Limited has a Financial Health Score of 40/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Asian Bulls Construction And Developers Limited?
Its overall Trust Score is 49/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Asian Bulls Construction And Developers Limited?
Promoters hold the largest single block of equity - exact percentages are in the full report. 3 active director(s) are on record.
Does Asian Bulls Construction And Developers Limited have loans or charges against its assets?
7 open charge(s) are registered against its assets, and 1 earlier charge(s) stand satisfied.
Is Asian Bulls Construction And Developers Limited up to date with its ROC filings?
Last balance sheet is for Mar 2020 - filings overdue. Overall compliance score: 31/100 (Caution Indicated).
Is it risky to lend to Asian Bulls Construction And Developers Limited?
Its Credit Risk Score is 40/100 (Caution Indicated). 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.
