Promoter holding
64.27%
AG
Aspect Global Ventures Private Limited - Due diligence report
A 360° intelligence report on Aspect Global Ventures Private Limited: trust score, financial health, credit view, compliance, directors, gro…
Full Due-Diligence Report + Documents
- Unlock all financial figures & 5-year trends
- Full trust, health & credit-risk scores
- Director details, charges & MCA documents
₹700
₹449
Save ₹251
excl. GST
Or from ₹279/report with credits
View credit packages
Company Credits – Starter
- One credit unlocks this full due-diligence report
- Use across any company’s report, anytime
- Credits valid for 12 months
Choose your own credit amount
View credit packages
Aspect Global Ventures Private Limited — 360° Intelligence Report
Generated from MCA filings & public records81/100
Trust Score
Low Risk
Aspect Global Ventures Private Limited is assessed as Low Risk with a Trust Score of 81/100. Aspect Global Ventures Private Limited is an active private limited indian non-government company incorporated in 2017, operating in the Infrastructure and Utilities 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 Sep 2026 from the latest processed filings. Aspect Global Ventures Private Limited 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
81/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
82/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
85/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Consolidated · 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: 50/100 Moderate
- Liabilities ≈ 38% EBITDA - stretched.
- No open charges - unencumbered balance sheet.
- Elevated gearing (D/E 1.42).
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 0 open (-) · 1 satisfied (11.00 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 1 | 48.0 cr |
Compliance Score: 82/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- 1 auditor resignation(s) filed - latest: LALIT & SURENDRA on 2020-12-21.
- Delayed payments to MSME suppliers disclosed (2 disclosure(s)).
- 1 active GST registration(s).
05
Director Intelligence
Stability score: 85/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| VAISHALI SHARAD LAD | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ASHUTOSH JANAK KUMAR THAKAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SUKUMAR ANAND SHETTY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| AKSHA MOHIT KAMBOJ | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Priyancka Pranav Sarpotdar | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 5 directors on the board.
- No disqualified or deactivated DINs.
- 3 director exit(s) in the last 3 years.
Director & KMP remuneration (FY 2019)
| 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 2025 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
6
Group entities
8
Capital events
1 allotment(s) · 2 transfer(s)
| Group entity | Relationship | % held |
|---|---|---|
| Aspect Infrastructure And Project Management Private Limited | Subsidiary Company | 74.00% |
| Aspect Energy Private Limited | Subsidiary Company | 74.00% |
| Aspect Bullion Refinery Private Limited | Subsidiary Company | 74.00% |
| Aspect Productions Private Limited | Subsidiary Company | 74.00% |
| Aspect Sports Private Limited | Subsidiary Company | 74.00% |
| Tiigers Of Kolkata Sports Private Limited | Subsidiary Company | 74.00% |
| Aspect Hospitality (india) Private Limited | Subsidiary Company | 74.00% |
| Corporation Llp Mg Steel Tubes Private Limited | Associate Company | 74.00% |
| Anantaya Real Estate Private Limited | Associate Company | 74.00% |
Key managerial personnel: SUKUMAR ANAND SHETTY (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 85 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Latest year revenue grew 24%.
Asset base grew 0.86 - capacity expansion.
Operating for 8 years.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 61% in a year.
1 auditor resignation(s) on record - review the stated reasons.
MSME payment delays disclosed - latest outstanding 12,550.00.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence81/100
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 assessment67/100
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 view82/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 3 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events30 Sep 2025
Last AGM held
Annual general meeting
28 May 2025
Director appointed
AKSHA MOHIT KAMBOJ (Additional Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
13 Feb 2025
Director appointed
Priyancka Pranav Sarpotdar (Company Secretary)
31 Aug 2024
Director ceased
DINESH SURYAKANT LADWA
29 Sep 2023
Director ceased
VAISHALI SHARAD LAD
Director ceased
ASHUTOSH JANAK KUMAR THAKAR
09 Aug 2023
Director ceased
DEOVIJAY RAMDHARI SINGH
24 Jul 2023
Director appointed
VAISHALI SHARAD LAD (Director)
Director appointed
ASHUTOSH JANAK KUMAR THAKAR (Director)
13 Sep 2021
Director ceased
SUBIR KUMAR BANERJEE
10 Aug 2020
Charge satisfied
Others
20 Mar 2019
Charge created
Others - 11.00 cr
31 Dec 2018
Director ceased
SUKUMAR ANAND SHETTY
01 Apr 2018
Director ceased
AKSHA MOHIT KAMBOJ
10
Key Observations
Auto-generated from the data aboveRevenue grew 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Debt-to-equity stands at 24% - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
5 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
All 1 registered charge(s) stand satisfied - past borrowings repaid.
Operates a group structure with 6 subsidiary(ies) - assess on a consolidated basis.
EPFO-registered employer - verifiable payroll history exists.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
7 overseas direct investment(s) (ODI) on record - international footprint.
| Company | CIN | Location |
|---|---|---|
| Paramobility India Private Limited | U49224DL2023PTC412631 | New Delhi, Delhi, India |
| Estarline Renewable Solar Energy Private Limited | U26109UP2023PTC183141 | Noida, Uttar Pradesh, India |
| Brayan Engineering And Contracting Private Limited | U45400TN2014PTC098344 | Sriperumbudur, Tamil Nadu, India |
| Pandp Aqua Private Limited | U74999PN2019PTC187438 | Pune, Maharashtra, India |
| Hajee Ap Bava Constructions Projects Private Limited | U42901OD2023PTC043917 | Bhubaneswar, Orissa, India |
| Nitson And Amitsu | U74210WB1983PTC036817 | Kolkata, West Bengal, India |
| Preca | U45204TG2008PTC060318 | Hyderabad, Telangana, India |
| Yashodhan Highways Private Limited | U45101KA2019PTC122936 | Hubli, Karnataka, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Aspect Global Ventures Private Limited before audits and certifications: compliance score 82/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Aspect Global Ventures 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: Mixed indicators - deeper appraisal suggested. Credit risk score 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 85/100, margin trends, ownership structure and peer set for Aspect Global Ventures Private Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 81/100, distress signals and MSME payment-delay disclosures - know whether Aspect Global Ventures 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 Aspect Global Ventures Private Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Aspect Global Ventures Private Limited an active company?
Aspect Global Ventures Private Limited has MCA status “Active” with a compliance score of 82/100 (Low Risk).
Is Aspect Global Ventures Private Limited financially healthy?
Aspect Global Ventures Private Limited has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.
Should I do business with Aspect Global Ventures Private Limited?
Its overall Trust Score is 81/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Aspect Global Ventures Private Limited?
See the directors and ownership sections above for board and shareholding detail. 5 active director(s) are on record.
Does Aspect Global Ventures Private Limited have loans or charges against its assets?
No open charges - all 1 registered charge(s) stand satisfied, indicating past borrowings were repaid.
Is Aspect Global Ventures Private Limited up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 82/100 (Low Risk).
Is it risky to lend to Aspect Global Ventures Private Limited?
Its Credit Risk Score is 50/100 (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.
