Asm Impex Private Limited - Due diligence report

A 360° intelligence report on Asm Impex Private Limited: trust score, financial health, credit view, compliance, directors, growth and distr…

2002-12-13 Hyderabad, Telangana Active Unlisted Active Non-Compliant
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Asm Impex Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
67/100
Trust Score
Moderate

Asm Impex Private Limited is assessed as Moderate with a Trust Score of 67/100. Asm Impex Private Limited is an active private limited indian non-government company incorporated in 2002, operating in the E-Commerce sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a moderate compliance risk and an unassessed financial risk profile.

Report generated on 13 Oct 2026 from the latest processed filings. Asm Impex Private Limited snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Good

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
67/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
55/100
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 ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
80/100
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: 1 open (1.52 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
State Bank Of Hyderabad1 48.0 cr
Compliance Score: 55/100 Moderate
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2014 - filings overdue.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
MITHINTI VENKATA GURUNATHA RAO 01234567 Director 01/04/2018 6 yrs Approved
HARIHARATANAYA ADINARAYANA MITHINTI 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • MITHINTI VENKATA GURUNATHA RAO has DIN status "Disqualified by RoC u/s 164(2)".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
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 80
Growth signals & trust indicators
Operating for 23+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
Compliance score is weak (55/100).
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence66/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment40/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • 1 open charge(s) of 1.52 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view47/100
Mixed indicators
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 8 events
10 Oct 2014
Director appointed
HARIHARATANAYA ADINARAYANA MITHINTI (Director)
Director ceased
DURGA MANASA MITTINTI
Director ceased
RAMACHANDRA CHOWDARY AMINENI
30 Sep 2014
Last AGM held
Annual general meeting
31 Mar 2014
Latest balance sheet
Filed with ROC
04 Nov 2010
Charge created
State Bank Of Hyderabad - 1.52 cr
13 Dec 2002
Incorporated
Registered with Roc Hyderabad
Director appointed
MITHINTI VENKATA GURUNATHA RAO (Director)
10

Key Observations

Auto-generated from the data above
2 active director(s) / partner(s); review board churn before relying on management continuity.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Educraft Skillr (Opc) Private Limited U78100TS2024OPC182861 Hyderabad, Telangana
U.M.P. Consultancy Private Limited U72900TG2021PTC157331 Hyderabad, Telangana
Ddesks Coworking Private Limited U70109TG2020PTC145223 Hyderabad, Telangana
Edensfield Infra Services Private Limited U74999TG2018PTC127991 Hyderabad, Telangana
MEGSTRAVAGANT CONSULTANTS & SOLUTIONS LLP ABZ-3714 Hyderabad, Telangana
Nine Inspirex Private Limited U85500TS2023PTC172786 Hyderabad, Telangana
Avalanches Infraventures Private Limited U14220TG2011PTC074047 Hyderabad, Telangana
Healthware Private Limited U24232TG1996PTC025938 Hyderabad, Telangana
Sudhamsu Exim Private Limited U45400TG2008PTC058578 Hyderabad, Telangana
StudioAPLAUD LLP ABB-9325 Hyderabad, Telangana
12

Who Uses This Report

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

Verify Asm Impex Private Limited before audits and certifications: compliance score 55/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Asm Impex 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: 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: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Asm Impex Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 67/100, distress signals and MSME payment-delay disclosures - know whether Asm Impex 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 Asm Impex Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Asm Impex Private Limited an active company?

Asm Impex Private Limited has MCA status “Active” with a compliance score of 55/100 (Moderate).

Is Asm Impex Private Limited financially healthy?

Processed financial statements are not yet available for Asm Impex Private Limited, so its financial health is unassessed.

Should I do business with Asm Impex Private Limited?

Its overall Trust Score is 67/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Asm Impex Private Limited?

See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.

Does Asm Impex Private Limited have loans or charges against its assets?

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

Is Asm Impex Private Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 55/100 (Moderate).

Is it risky to lend to Asm Impex Private Limited?

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.