Asm Shipping Private Limited - Due diligence report

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

1986-12-31 Mumbai, Maharashtra Active Unlisted Active Compliant
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Asm Shipping Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
84/100
Trust Score
Low Risk

Asm Shipping Private Limited is assessed as Low Risk with a Trust Score of 84/100. Asm Shipping Private Limited is an active private limited indian non-government company incorporated in 1986, operating in the Financial Services 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. Asm Shipping 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
84/100
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
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
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 access

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: 70/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 3 satisfied (135.72 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Bank Of India1 48.0 cr
Others1 48.0 cr
Gtfc Limited1 48.0 cr
Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 2 active GST registration(s).
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
VIVEK MEHROTRA 01234567 Director 01/04/2018 6 yrs Approved
RAVI KUMAR MEHROTRA 01234567 Director 01/04/2018 6 yrs Approved
GANESAN 01234567 Director 01/04/2018 6 yrs Approved
SETH MANJARI 01234567 Director 01/04/2018 6 yrs Approved
MANJU MEHROTRA 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • VIVEK MEHROTRA 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

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
1 allotment(s) · 7 transfer(s)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 60 · Distress 75
Growth signals & trust indicators
Steady revenue growth: +2.1x over 4 year(s).
Operating for 39+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence88/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment80/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view73/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
06 Nov 2025
Director appointed
SETH MANJARI (Additional Director)
30 Sep 2025
Last AGM held
Annual general meeting
04 Jul 2025
Charge satisfied
Bank Of India
31 Mar 2025
Latest balance sheet
Filed with ROC
19 May 2023
Charge created
Bank Of India - 77.19 cr
29 Nov 2022
Charge satisfied
Others
29 Sep 2022
Director ceased
VIVEK MEHROTRA
25 Apr 2022
Director appointed
VIVEK MEHROTRA (Director)
01 Jan 2021
Charge created
Others - 55.53 cr
30 Dec 2020
Director ceased
VANI SUBRAMANIAN
31 Mar 2020
Share transfer (FY 2020)
452700.00000000 shares to MANJARI SETH
30 Sep 2019
Director ceased
GANESAN
Director ceased
MANJU MEHROTRA
01 Jul 2019
Director appointed
GANESAN (Director)
Director ceased
NARESH KUMAR
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% - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
5 active director(s) / partner(s); review board churn before relying on management continuity.
2 active GST registration(s) indicate ongoing business operations.
All 3 registered charge(s) stand satisfied - past borrowings repaid.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
1 overseas direct investment(s) (ODI) on record - international footprint.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Consignis Global Private Limited U61100MH2021PTC369560 Mumbai, Maharashtra, India
Pwt Logistics (India) Private Limited U63090WB2005PTC103333 Kolkata, West Bengal, India
Skyocean Shipping Private Limited U61200DL2013PTC262535 Dilshad Garden, Delhi, India
Marine Syndicate Private Limited U61100PN2001PTC015761 Ratnagiri, Maharashtra, India
Express Travship Services Private Limited U74899DL1993PTC052157 New Delhi, Delhi, India
Mellona Shipping And Trading Private Limited U63030MH2018PTC313236 Mumbai, Maharashtra, India
Seven Sages India Private Limited U05150UP2019PTC119347 Lucknow, Uttar Pradesh, India
Mansarovar Maritime U29304MH2020PTC345013 Thane, Maharashtra, India
12

Who Uses This Report

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

Verify Asm Shipping Private Limited 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 Asm Shipping 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: Favourable lending indicators. Credit risk score 70/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 60/100, margin trends, ownership structure and peer set for Asm Shipping Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 84/100, distress signals and MSME payment-delay disclosures - know whether Asm Shipping 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 Shipping Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Asm Shipping Private Limited an active company?

Asm Shipping Private Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Asm Shipping Private Limited financially healthy?

Asm Shipping Private Limited has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.

Should I do business with Asm Shipping Private Limited?

Its overall Trust Score is 84/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Asm Shipping Private Limited?

See the directors and ownership sections above for board and shareholding detail. 5 active director(s) are on record.

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

No open charges - all 3 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Asm Shipping Private Limited 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 Asm Shipping Private Limited?

Its Credit Risk Score is 70/100 (Moderate). Banker verdict: Favourable lending indicators.

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.