Asoka Flat Owners' Association - Due diligence report

A 360° intelligence report on Asoka Flat Owners' Association: trust score, financial health, credit view, compliance, directors, growth and …

2006-02-14 Kolkata, West Bengal Active Unlisted Active Compliant
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Asoka Flat Owners' Association — 360° Intelligence Report

Generated from MCA filings & public records
74/100
Trust Score
Moderate

Asoka Flat Owners' Association is assessed as Moderate with a Trust Score of 74/100. Asoka Flat Owners' Association is an active private not for profit company incorporated in 2006, operating in the Business Services sector. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and moderate financial risk profile.

Report generated on 04 Jul 2026 from the latest processed filings. Asoka Flat Owners' Association snapshot & full profile →

Financial Health › Good
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 ScoreModerate
74/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
55/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
45/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
60/100
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: 60/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 38%).
  • Working-capital cover adequate.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 45/100
NameDIN / PANDesignationAppointedTenureDIN status
GOPAL PODDAR 01234567 Director 01/04/2018 6 yrs Approved
PAWAN KUMAR GUPTA 01234567 Director 01/04/2018 6 yrs Approved
RAM AUTAR KILLA 01234567 Director 01/04/2018 6 yrs Approved
MAHINDER SINGHAL 01234567 Director 01/04/2018 6 yrs Approved
RABINDRA NATH GUPTA 01234567 Director 01/04/2018 6 yrs Approved
PRATEEK BHALOTIA 01234567 Director 01/04/2018 6 yrs Approved
  • 6 directors on the board.
  • GOPAL PODDAR has DIN status "Disqualified by RoC u/s 164(2)".
  • 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
-
Subsidiaries
-
Group entities
-
Capital events
1 allotment(s) · 0 transfer(s)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 60
Growth signals & trust indicators
Operating for 20+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence80/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment68/100
Mixed indicators - deeper appraisal suggested
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 view58/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
19 Nov 2024
Director ceased
ANUP KILLA
30 Sep 2022
Director ceased
RAJIV KANKARIA
Director ceased
ANJANI AGARWAL
Director ceased
PRATEEK BHALOTIA
17 Aug 2022
Director ceased
ADITYA AGARWAL
22 Jan 2021
Director appointed
PRATEEK BHALOTIA (Director)
18 Jul 2011
Securities allotted
250.00 Equity Shares - 2,500.00 raised
27 Aug 2008
Director appointed
RABINDRA NATH GUPTA (Director)
Director ceased
SOHAN LAL BHUTRA
14 Feb 2006
Incorporated
Registered with Roc Kolkata
Director appointed
GOPAL PODDAR (Director)
Director appointed
PAWAN KUMAR GUPTA (Director)
Director appointed
RAM AUTAR KILLA (Director)
10

Key Observations

Auto-generated from the data above
Revenue 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); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Ps Pace Owners Association U74900WB2013NPL190822 Kolkata, West Bengal, India
Msm Associates Private Limited U74999AP2017PTC107340 Visakhapatnam, Andhra Pradesh, India
Mars Facilities Private Limited U74999DL2010PTC208742 Dlehi, Delhi, India
Rajnigandha Owners Association U74900WB2012NPL187487 Kolkata, West Bengal, India
Hydrose Private Limited U74999MH2020PTC346261 Mumbai, Maharashtra, India
Shield India Pest Solutions (Opc) Private Limited U93090MH2016OPC287113 Mumbai, Maharashtra, India
Neat And Clean Operations Private Limited U74999HR2021PTC097893 Sonepat, Haryana, India
Sayaji Housekeeping Services Limited U74900KA2016PLC202894 Bangalore South, Karnataka, India
12

Who Uses This Report

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

Verify Asoka Flat Owners' Association 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 Asoka Flat Owners' Association: 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: Mixed indicators - deeper appraisal suggested. Credit risk score 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 50/100, margin trends, ownership structure and peer set for Asoka Flat Owners' Association - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 74/100, distress signals and MSME payment-delay disclosures - know whether Asoka Flat Owners' Association 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 Asoka Flat Owners' Association - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Asoka Flat Owners' Association an active company?

Asoka Flat Owners' Association has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Asoka Flat Owners' Association financially healthy?

Asoka Flat Owners' Association has a Financial Health Score of 55/100 (Moderate) based on its filed financial statements.

Should I do business with Asoka Flat Owners' Association?

Its overall Trust Score is 74/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Asoka Flat Owners' Association?

See the directors and ownership sections above for board and shareholding detail. 6 active director(s) are on record.

Does Asoka Flat Owners' Association have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Asoka Flat Owners' Association 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 Asoka Flat Owners' Association?

Its Credit Risk Score is 60/100 (Moderate). Banker verdict: Mixed indicators - deeper appraisal suggested.

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.