Promoter holding
64.27%
AB
Asnani Builders And Developers Ltd - Due diligence report
A 360° intelligence report on Asnani Builders And Developers Ltd: trust score, financial health, credit view, compliance, directors, growth …
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Asnani Builders And Developers Ltd — 360° Intelligence Report
Generated from MCA filings & public records89/100
Trust Score
Low Risk
Asnani Builders And Developers Ltd is assessed as Low Risk with a Trust Score of 89/100. Asnani Builders And Developers Ltd is an active public limited indian non-government company incorporated in 1992, operating in the Real Estate and Construction 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 21 Jul 2026 from the latest processed filings. Asnani Builders And Developers Ltd snapshot & full profile →
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 & explainableTrust ScoreLow Risk
89/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
81/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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 accessScores 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: 55/100 Moderate
- Liabilities ≈ 38% EBITDA - stretched.
- Open charges exceed net worth - secured lenders rank ahead.
- Moderate gearing (D/E 1.42).
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 11 open (67.09 cr) · 19 satisfied (119.98 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| State Bank Of India | 8 | 48.0 cr |
| Housing Development Finance Corporation Limited | 3 | 48.0 cr |
| Others | 7 | 48.0 cr |
| Oriental Bank Of Commerce | 5 | 48.0 cr |
| Karnataka Bank Ltd. | 1 | 48.0 cr |
| Dewan Housing Finance Corporation Limited | 1 | 48.0 cr |
Compliance Score: 81/100 Low Risk
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2024).
- Litigation present in 1 court forum(s).
- 2 active GST registration(s).
Legal cases on record (1)
05
Director Intelligence
Stability score: 90/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| JAYA OMPRAKASH KRIPLANI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VISHAN DAS ASNANI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VISHAN DAS ASNANI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| HARI KRIPLANI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| OMPRAKASH MULCHAND KRIPLANI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Rajiv Hari Kriplani | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 6 directors on the board.
- No disqualified or deactivated DINs.
- 1 director exit(s) in the last 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2022)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2023 annual returnPublic / 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
3 allotment(s) · 0 transfer(s)
Promoters hold a majority stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Sarveshwar Media Private Limited | Subsidiary Company | 74.00% |
Key managerial personnel: VISHAN DAS ASNANI (CEO) · VISHAN DAS ASNANI (CEO)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 95 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Profit expanded 24% year-on-year.
Asset base grew 0.86 - capacity expansion.
Net margin improved to 61%.
EPFO headcount growing - hiring signal.
Operating for 34+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 38% in a year.
11 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence83/100
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 assessment74/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 11 open charge(s) of 67.09 cr already registered.
- Compliance record supports lending.
Investor view94/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 5 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events26 Aug 2025
Director appointed
Rajiv Hari Kriplani (Additional Director)
13 Aug 2025
Director ceased
HARI KRIPLANI
07 Jul 2025
Charge created
State Bank Of India - 20.00 cr
31 May 2025
Charge created
Hdfc Bank Limited - 12.16 Lakh
30 Sep 2024
Last AGM held
Annual general meeting
30 Aug 2024
Charge created
State Bank Of India - 8.00 cr
08 Apr 2024
Charge created
Others - 1.30 cr
31 Mar 2024
Latest balance sheet
Filed with ROC
30 Sep 2023
Charge created
State Bank Of India - 9.90 cr
18 Jul 2023
Charge satisfied
State Bank Of India
01 May 2023
Charge created
Jharneshwar Nagrik Sahakari Bank Maryadit - 1.00 cr
25 Apr 2023
Charge satisfied
Karnataka Bank Ltd.
04 Apr 2023
Director appointed
VISHAN DAS ASNANI (CEO)
02 Apr 2023
Director ceased
ADITA ASNANI
Director ceased
VISHAN DAS ASNANI
10
Key Observations
Auto-generated from the data aboveRevenue grew 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Debt-to-equity stands at 0.86 - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
6 active director(s) / partner(s); board looks stable and experienced.
2 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority 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 3 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Pagarani Universal Infrastructure Private Limited | U45201MH1996PTC103953 | Jogeshwari West, Maharashtra, India |
| Troika Estates Private Limited | U70100MH1996PTC098547 | Mumbai, Maharashtra, India |
| Aastha Promoters & Developers Private Limited | U45200JH2007PTC012807 | Jamshedpur, Jharkhand, India |
| Structwel Constructions Private Limited | U45200MH2007PTC167624 | Navi Mumbai, Maharashtra, India |
| Prajapatigroup | U70100MH1995PLC085880 | Panvel, Maharashtra, India |
| T&T | U45309UP2019PTC116045 | Noida, Uttar Pradesh, India |
| Rmz Infinity | U74210TN1984PTC011124 | Chennai, Tamil Nadu, India |
| Apg Lifestyle Homes Private Limited | U70109TN2017PTC173976 | Chennai City Corporation, Tamil Nadu, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Asnani Builders And Developers Ltd before audits and certifications: compliance score 81/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Asnani Builders And Developers 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: Favourable lending indicators. Credit risk score 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Asnani Builders And Developers Ltd - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 89/100, distress signals and MSME payment-delay disclosures - know whether Asnani Builders And Developers Ltd pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Asnani Builders And Developers Ltd - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Asnani Builders And Developers Ltd an active company?
Asnani Builders And Developers Ltd has MCA status “Active” with a compliance score of 81/100 (Low Risk).
Is Asnani Builders And Developers Ltd financially healthy?
Asnani Builders And Developers Ltd has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.
Should I do business with Asnani Builders And Developers Ltd?
Its overall Trust Score is 89/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Asnani Builders And Developers Ltd?
Promoters hold a majority stake - exact percentages are in the full report. 6 active director(s) are on record.
Does Asnani Builders And Developers Ltd have loans or charges against its assets?
11 open charge(s) are registered against its assets, and 19 earlier charge(s) stand satisfied.
Is Asnani Builders And Developers Ltd up to date with its ROC filings?
Balance sheet slightly behind (Mar 2024). Overall compliance score: 81/100 (Low Risk).
Is it risky to lend to Asnani Builders And Developers Ltd?
Its Credit Risk Score is 55/100 (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.
