Asiatic Properties Ltd - Due diligence report

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

1982-01-01 Mumbai, Maharashtra Active Unlisted Active Non-Compliant
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Asiatic Properties Ltd — 360° Intelligence Report

Generated from MCA filings & public records
51/100
Trust Score
Moderate

Asiatic Properties Ltd is assessed as Moderate with a Trust Score of 51/100. Asiatic Properties Ltd is an active public limited indian non-government company incorporated in 1982, operating in the Real Estate and Construction sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and an unassessed financial risk profile.

Report generated on 07 Oct 2026 from the latest processed filings. Asiatic Properties Ltd snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Neutral
Compliance › Caution

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
51/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
26/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreCaution Indicated
25/100
No active directors on record.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

Charges position: 10 open (113.26 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Housing Evlopment Finance Co-Op. Ltd.1 48.0 cr
Icici Ltd1 48.0 cr
Ilfs Ltd2 48.0 cr
Deustche Bank2 48.0 cr
Can Fin Homes Ltd2 48.0 cr
Global Trust Bank Ltd1 48.0 cr
Compliance Score: 26/100 Caution Indicated
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • No balance-sheet filing date on record.
  • Flagged by authority: BSE.
  • Litigation present in 2 court forum(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 25/100
No active directors on record.
06

Ownership & Group Intelligence

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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 90
Growth signals & trust indicators
Operating for 44+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Compliance score is weak (26/100).
10 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 diligence53/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • No distress signals on file.
  • No financials on record - ask for audited statements.
Banker assessment11/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • 10 open charge(s) of 113.26 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view31/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 11 events
09 Oct 2001
Charge created
Housing Evlopment Finance Co-Op. Ltd. - 45.00 cr
07 Dec 1998
Charge created
Icici Ltd - 20.00 cr
03 Jul 1998
Charge created
Ilfs Ltd - 5.00 cr
17 Apr 1998
Charge created
Global Trust Bank Ltd - 3.00 cr
23 Dec 1997
Charge created
Ilfs Ltd - 15.00 cr
22 Jan 1997
Charge created
Deustche Bank - 3.50 cr
20 Dec 1995
Charge created
The Vysya Bank Ltd - 95,000.00
24 Sep 1995
Charge created
Can Fin Homes Ltd - 1.75 cr
28 Dec 1994
Charge created
Deustche Bank - 15.00 cr
11 Jun 1990
Charge created
Can Fin Homes Ltd - 5.00 cr
01 Jan 1982
Incorporated
Registered with Roc Mumbai I
10

Key Observations

Auto-generated from the data above
Not enough data yet to generate observations.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Triyugi Narayan Fiscals Private Limited U51110MH1990PTC056364 Mumbai, Maharashtra
Growth Trading Private Limited U51109MH2009PTC190723 Mumbai, Maharashtra
Sib Infotech Private Limited U72300MH2012PTC228619 Mumbai, Maharashtra
L NAGPAL BUILDERS LLP AAT-0196 Mumbai, Maharashtra
Sph Services Private Limited U74920MH2000PTC128506 Mumbai, Maharashtra
Shree Anjaneya Prakashan Private Limited U22100MH2004PTC149081 Mumbai, Maharashtra
Mackenzie Impex Private Limited U51900MH2006PTC160424 Mumbai, Maharashtra
MOON VILLAGE WELLNESS LLP ABA-4291 Mumbai, Maharashtra
Maajhi Aai Productions Private Limited U59113MH2024PTC428642 Mumbai, Maharashtra
Envision Traders Private Limited U51420MH2001PTC131073 Mumbai, Maharashtra
12

Who Uses This Report

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

Verify Asiatic Properties Ltd before audits and certifications: compliance score 26/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Asiatic Properties Ltd: 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 pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Asiatic Properties Ltd - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 51/100, distress signals and MSME payment-delay disclosures - know whether Asiatic Properties Ltd 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 Asiatic Properties Ltd - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Asiatic Properties Ltd an active company?

Asiatic Properties Ltd has MCA status “Active” with a compliance score of 26/100 (Caution Indicated).

Is Asiatic Properties Ltd financially healthy?

Processed financial statements are not yet available for Asiatic Properties Ltd, so its financial health is unassessed.

Should I do business with Asiatic Properties Ltd?

Its overall Trust Score is 51/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Asiatic Properties Ltd?

See the directors and ownership sections above for board and shareholding detail.

Does Asiatic Properties Ltd have loans or charges against its assets?

10 open charge(s) are registered against its assets.

Is Asiatic Properties Ltd up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 26/100 (Caution Indicated).

Is it risky to lend to Asiatic Properties Ltd?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

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.