Asit C Mehta Advisors Limited - Due diligence report

A 360° intelligence report on Asit C Mehta Advisors Limited: trust score, financial health, credit view, compliance, directors, growth and d…

1991-05-23 Mumbai, Maharashtra Active Unlisted Active Compliant
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Asit C Mehta Advisors Limited — 360° Intelligence Report

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

Asit C Mehta Advisors Limited is assessed as Moderate with a Trust Score of 51/100. Asit C Mehta Advisors Limited is an active public limited indian non-government company incorporated in 1991, operating in the Financial Services sector. The company has shown revenue growth 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 18 Aug 2026 from the latest processed filings. Asit C Mehta Advisors Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Neutral
Compliance › Weak

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
38/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
15/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
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: 40/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.

Charges position: 1 open (2.55 cr) · 4 satisfied (2.56 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others1 48.0 cr
Bank Of India2 48.0 cr
Oriental Bank Ofcommerce Industrial Finace Branch1 48.0 cr
Bank Of India Limited1 48.0 cr
Compliance Score: 38/100 Caution Indicated
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • Flagged by authority: SEBI, nccl, MCX.
  • Litigation present in 3 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (3)
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
ASIT CHIMANLAL MEHTA 01234567 Director 01/04/2018 6 yrs Approved
HARESHBHAI BABUBHAI LAD 01234567 Director 01/04/2018 6 yrs Approved
PURVI RAMESH AMBANI 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
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
Asit C Mehta Investment Interrmediates Ltd
Subsidiaries
-
Group entities
-
Capital events
3 allotment(s) · 0 transfer(s)

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Group entityRelationship% held
Asit C Mehta Investment Interrmediates Ltd Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 75 · Distress 55
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Asset base grew 2.1x - capacity expansion.
Operating for 35+ years.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
Negative net worth.
Compliance score is weak (38/100).
1 open charge(s) registered - assets are encumbered.
3 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence47/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment32/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 2.55 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view48/100
Mixed 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 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
28 Sep 2023
Director ceased
PURVI RAMESH AMBANI
29 Apr 2023
Director appointed
ASIT CHIMANLAL MEHTA (Director)
02 Jan 2023
Director appointed
PURVI RAMESH AMBANI (Director)
29 Nov 2021
Director ceased
DEENA ASIT MEHTA
21 Jan 2019
Securities allotted
1550000 Debentures - 1.55 cr raised
Securities allotted
1000000 Debentures - 1.00 cr raised
Charge created
Others - 2.55 cr
30 Sep 2015
Director ceased
JASH JAYESH DESAI
Director ceased
HARESHBHAI BABUBHAI LAD
Director ceased
DWIJEN VIPUL SHAH
30 Mar 2015
Securities allotted
801000.00 Preference Shares - 80.10 Lakh raised
Director appointed
HARESHBHAI BABUBHAI LAD (Director)
Director ceased
KIRIT HIMATLAL VORA
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%.
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Capital has been raised through 3 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Raghunandan Capital (Ifsc) Private Limited U74999GJ2016PTC094931 Gift Sez, Gujarat, India
Fourdegreewater Services Private Limited U66120KA2022PTC165599 Bangalore South, Karnataka, India
Holistic Advisory Services Private Limited U74140AS2005PTC007913 Guwahati, Assam, India
Xseed Analytics And Advisory Private Limited U67110TN2019PTC129518 Chennai, Tamil Nadu, India
Uniwealth Investment Services Private Limited U74900KA2013PTC067831 Bangalore, Karnataka, India
Earnwealth U74900PN2014PTC152269 Pune, Maharashtra, India
Mikado Trading Private Limited U51900MH1997PTC111158 Mumbai, Maharashtra, India
S L B P Finance Private Limited U74899DL1990PTC041694 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Asit C Mehta Advisors Limited before audits and certifications: compliance score 38/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Asit C Mehta Advisors 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: Mixed indicators. Growth score 75/100, margin trends, ownership structure and peer set for Asit C Mehta Advisors Limited - 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 Asit C Mehta Advisors Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Asit C Mehta Advisors Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Asit C Mehta Advisors Limited an active company?

Asit C Mehta Advisors Limited has MCA status “Active” with a compliance score of 38/100 (Caution Indicated).

Is Asit C Mehta Advisors Limited financially healthy?

Asit C Mehta Advisors Limited has a Financial Health Score of 15/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Asit C Mehta Advisors Limited?

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 Asit C Mehta Advisors Limited?

The ultimate holding entity is Asit C Mehta Investment Interrmediates Ltd. 3 active director(s) are on record.

Does Asit C Mehta Advisors Limited have loans or charges against its assets?

1 open charge(s) are registered against its assets, and 4 earlier charge(s) stand satisfied.

Is Asit C Mehta Advisors Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 38/100 (Caution Indicated).

Is it risky to lend to Asit C Mehta Advisors 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.