Asian Chemtech Private Limited - Due diligence report

A 360° intelligence report on The Asian Group: trust score, financial health, credit view, compliance, directors, growth and distress signal…

2010-01-18 Mumbai, Maharashtra Active Unlisted Active Compliant
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AC Asian Chemtech Private Limited
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The Asian Group — 360° Intelligence Report

Generated from MCA filings & public records
91/100
Trust Score
Low Risk

The Asian Group is assessed as Low Risk with a Trust Score of 91/100. The Asian Group is an active private limited indian non-government company incorporated in 2010, operating in the Metals and Minerals 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 17 Jul 2026 from the latest processed filings. Asian Chemtech 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
91/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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: 45/100 Caution Indicated
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 38%).
  • Profitable - internal accruals available.

Charges position: 1 open (33.50 cr) · 2 satisfied (37.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Hdfc Bank Limited2 48.0 cr
Standard Chartered Bank1 48.0 cr
Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
VIPUL HARSHAD PAREKH 01234567 Director 01/04/2018 6 yrs Approved
NIDHI NIKHIL PAREKH 01234567 Director 01/04/2018 6 yrs Approved
PANKAJ HARSHAD PAREKH 01234567 Director 01/04/2018 6 yrs Approved
KARTIK PRAKASH PAREKH 01234567 Director 01/04/2018 6 yrs Approved
NAMRATA PANKAJ PAREKH 01234567 Director 01/04/2018 6 yrs Approved
HETAL VIPUL PAREKH 01234567 Director 01/04/2018 6 yrs Approved
PRAKASH JAYANTILAL PAREKH 01234567 Director 01/04/2018 6 yrs Approved
MADHUBEN PRAKASH PAREKH 01234567 Director 01/04/2018 6 yrs Approved
ILABEN HARSHAD PAREKH 01234567 Director 01/04/2018 6 yrs Approved
NIKHIL PRAKASH PAREKH 01234567 Director 01/04/2018 6 yrs Approved
  • 10 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 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
-
Subsidiaries
-
Group entities
-
Capital events
4 allotment(s) · 0 transfer(s)

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 80 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Profit expanded 2.1x year-on-year.
Operating for 16+ years.
Active GST registration(s).
Distress signals & risk flags
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence94/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment68/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 33.50 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
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
22 Feb 2023
Charge satisfied
Hdfc Bank Limited
30 Sep 2015
Director ceased
KHUSHBU KARTIK PAREKH
Director ceased
NIDHI NIKHIL PAREKH
Director ceased
NAMRATA PANKAJ PAREKH
Director ceased
HETAL VIPUL PAREKH
Director ceased
PRAKASH JAYANTILAL PAREKH
Director ceased
MADHUBEN PRAKASH PAREKH
Director ceased
ILABEN HARSHAD PAREKH
22 Aug 2015
Director appointed
NIDHI NIKHIL PAREKH (Director)
23 Jul 2015
Director appointed
NAMRATA PANKAJ PAREKH (Director)
Director appointed
HETAL VIPUL PAREKH (Director)
Director appointed
PRAKASH JAYANTILAL PAREKH (Director)
Director appointed
MADHUBEN PRAKASH PAREKH (Director)
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% - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
10 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
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 4 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Steriscience U24304MH2020PTC424881 Thane, Maharashtra, India
Simalin Chemical Industries Private Limited U24299GJ1973PTC002211 Nandesari, Gujarat, India
Arene Lifesciences U24239TG2004PTC044199 Sangareddy, Telangana, India
Astron Zircon Private Limited U26933GJ2011PTC067384 Ahemedabad, Gujarat, India
Vital Laboratories U24100MH1998PTC113058 Mumbai, Maharashtra, India
Aagya Biotech U74999UR2016PTC007216 Roorkee, Uttarakhand, India
Bharathi Consumer Care Products Private Limited U24110AP2009PTC064675 Guntur, Andhra Pradesh, India
Balaji U24116GJ2002PTC040401 Sanand, Gujarat, India
12

Who Uses This Report

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

Verify The Asian Group 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 The Asian Group: 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: Mixed indicators - deeper appraisal suggested. Credit risk score 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 80/100, margin trends, ownership structure and peer set for The Asian Group - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 91/100, distress signals and MSME payment-delay disclosures - know whether The Asian Group 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 The Asian Group - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is The Asian Group an active company?

The Asian Group has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is The Asian Group financially healthy?

The Asian Group has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.

Should I do business with The Asian Group?

Its overall Trust Score is 91/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls The Asian Group?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 10 active director(s) are on record.

Does The Asian Group have loans or charges against its assets?

1 open charge(s) are registered against its assets, and 2 earlier charge(s) stand satisfied.

Is The Asian Group 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 The Asian Group?

Its Credit Risk Score is 45/100 (Caution Indicated). Banker verdict: Mixed indicators - deeper appraisal suggested.

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.