Promoter holding
64.27%
AS
Aspri Spirits Limited - Due diligence report
A 360° intelligence report on Aspri Spirits Limited: trust score, financial health, credit view, compliance, directors, growth and distress …
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Aspri Spirits Limited — 360° Intelligence Report
Generated from MCA filings & public records87/100
Trust Score
Low Risk
Aspri Spirits Limited is assessed as Low Risk with a Trust Score of 87/100. Aspri Spirits Limited is an active public limited indian non-government company incorporated in 2004, operating in the Food and Beverages 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 30 Jun 2026 from the latest processed filings. Aspri Spirits 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
87/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
75/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
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: 60/100 Moderate
- Open charges exceed net worth - secured lenders rank ahead.
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 5 open (142.23 cr) · 3 satisfied (11.30 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Hdfc Bank Limited | 5 | 48.0 cr |
| Union Bank Of India | 1 | 48.0 cr |
| 3I Infotech Trusteeship Services Limited | 1 | 48.0 cr |
| Syndicate Bank | 1 | 48.0 cr |
Compliance Score: 93/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 1 court forum(s).
- 4 active GST registration(s).
Legal cases on record (1)
05
Director Intelligence
Stability score: 75/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| JAIKISHAN SHAM MATAI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ARUNKUMAR VENKAT BANGALORE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAMONA HARESH JOGESHWAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| GAUTAM NANDKISHORE MATAI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| GUNTHA KUMAR KALYAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Vinod Arjun Bhagat | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Pritish Jaikishan Matai | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 7 directors on the board.
- No disqualified or deactivated DINs.
- 6 director exits in 3 years - high churn.
Director & KMP remuneration (FY 2024)
| 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 2024 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
2
Group entities
2
Capital events
2 allotment(s) · 2 transfer(s)
Promoters hold a minority stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Asdis Drinks India Private Limited | Subsidiary Company | 74.00% |
| Uluvka India Private Limited | Subsidiary Company | 74.00% |
Key managerial personnel: JAIKISHAN SHAM MATAI (Whole-time director) · ARUNKUMAR VENKAT BANGALORE (Whole-time director) · GAUTAM NANDKISHORE MATAI (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 75 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
EPFO headcount growing - hiring signal.
Operating for 21+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
6 director exits within 2 years.
5 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 diligence87/100
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 assessment76/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 5 open charge(s) of 142.23 cr already registered.
- Compliance record supports lending.
Investor view82/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 2 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events05 Dec 2025
Director appointed
RAMONA HARESH JOGESHWAR (Director)
Director appointed
GUNTHA KUMAR KALYAN (Director)
Director appointed
Vinod Arjun Bhagat (Director)
Director ceased
RAMONA HARESH JOGESHWAR
Director ceased
GUNTHA KUMAR KALYAN
Director ceased
Vinod Arjun Bhagat
28 Nov 2025
Director appointed
Pritish Jaikishan Matai (Ceo)
25 Nov 2025
Director ceased
JAIKISHAN SHAM MATAI
Director ceased
GAUTAM NANDKISHORE MATAI
10 Oct 2025
Director ceased
AIYAPPA BOVERIANDA APPAIAH
23 Sep 2025
Director appointed
JAIKISHAN SHAM MATAI (Whole-time director)
Director appointed
ARUNKUMAR VENKAT BANGALORE (Whole-time director)
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
31 Aug 2023
Charge created
Hdfc Bank Limited - 42.58 Lakh
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 - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
7 active director(s) / partner(s); board looks stable and experienced.
4 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 2 subsidiary(ies) - assess on a consolidated basis.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a minority stake as per the FY 2024 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
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| Rosmerta Technologies | U72200DL2006PLC257032 | New Delhi, Delhi, India |
| Toto India Industries | U74120MH2011FTC212662 | Mumbai, Maharashtra, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Aspri Spirits Limited before audits and certifications: compliance score 93/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Aspri Spirits 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 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 75/100, margin trends, ownership structure and peer set for Aspri Spirits Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 87/100, distress signals and MSME payment-delay disclosures - know whether Aspri Spirits Limited 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 Aspri Spirits Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Aspri Spirits Limited an active company?
Aspri Spirits Limited has MCA status “Active” with a compliance score of 93/100 (Low Risk).
Is Aspri Spirits Limited financially healthy?
Aspri Spirits Limited has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.
Should I do business with Aspri Spirits Limited?
Its overall Trust Score is 87/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Aspri Spirits Limited?
Promoters hold a minority stake - exact percentages are in the full report. 7 active director(s) are on record.
Does Aspri Spirits Limited have loans or charges against its assets?
5 open charge(s) are registered against its assets, and 3 earlier charge(s) stand satisfied.
Is Aspri Spirits Limited up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 93/100 (Low Risk).
Is it risky to lend to Aspri Spirits Limited?
Its Credit Risk Score is 60/100 (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.
