Asps Developers Llp - Due diligence report

A 360° intelligence report on Asps Developers Llp: trust score, financial health, credit view, compliance, directors, growth and distress si…

2013-05-10 Kolkata, West Bengal Active
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Asps Developers Llp — 360° Intelligence Report

Generated from MCA filings & public records
90/100
Trust Score
Low Risk

Asps Developers Llp is assessed as Low Risk with a Trust Score of 90/100. Asps Developers Llp is an active limited liability partnership incorporated in 2013, 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 moderate financial risk profile.

Report generated on 28 Jun 2026 from the latest processed filings. Asps Developers Llp 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
90/100
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
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
75/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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: 75/100 Low Risk
  • No open charges - unencumbered balance sheet.
  • Profitable - internal accruals available.
  • Externally credit-rated (AA-).

Charges position: 0 open (-) · 6 satisfied (98.16 cr).

Banking relationships (from registered charges)
LenderChargesAmount
State Bank Of India1 48.0 cr
Tata Capital Financial Services Limited2 48.0 cr
Hdfc Bank Limited3 48.0 cr
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: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
MAHABIR PRASAD AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
ARUN KUMAR SANCHETI 01234567 Director 01/04/2018 6 yrs Approved
AJAY KUMAR SHROFF 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 75 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Asset base grew 1.42 - capacity expansion.
Operating for 13+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence94/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • 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 view77/100
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 events
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
11 Feb 2022
Charge satisfied
Tata Capital Financial Services Limited
26 Jun 2021
Charge created
Tata Capital Financial Services Limited - 7.40 cr
27 Apr 2021
Charge satisfied
Hdfc Bank Limited
12 Feb 2020
Charge created
Tata Capital Financial Services Limited - 40.00 cr
09 Jan 2020
Charge satisfied
State Bank Of India
29 Mar 2019
Director ceased
AJAY KUMAR SHROFF
28 Nov 2016
Charge created
Hdfc Bank Limited - 24.41 Lakh
Charge created
Hdfc Bank Limited - 30.21 Lakh
Charge created
Hdfc Bank Limited - 20.94 Lakh
01 Apr 2016
Director ceased
PRASHANT CHOPRA
Director ceased
RAVI KUMAR DUGAR
Director ceased
GAURAV DUGAR
Director ceased
SAURAV DUGAR
10

Key Observations

Auto-generated from the data above
Revenue grew 2.1x over the last 4 financial year(s).
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
All 6 registered charge(s) stand satisfied - past borrowings repaid.
Carries an external credit rating of AA- from Care.
EPFO-registered employer - verifiable payroll history exists.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Greenworld Infrastructures (Mumbai) Private Limited U45202MH2011PTC219977 Kalyan West, Maharashtra, India
Acetron Real Estate Llp AAG-8450 Mumbai, Maharashtra, India
Msn Projects Private Limited U70100TN2011PTC079020 Chennai, Tamil Nadu, India
Mukesh Associates Private Limited U74899DL1990PTC041591 New Delhi, Delhi, India
Vastushilpa Infra Private Limited U45400PN2015PTC156227 Islampur, Maharashtra, India
Willbrose Hitech Infrastructure Private Limited U70101DL2011PTC223197 Delhi, Delhi, India
Shree Atharva Devcon Private Limited U45200MP2008PTC020518 Ujjain, Madhya Pradesh, India
Ruby Manoharan Property Developers Private Limited U45201TN2006PTC060034 Chennai-, Tamil Nadu, India
12

Who Uses This Report

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

Verify Asps Developers Llp 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 Asps Developers Llp: 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 75/100, 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 Asps Developers Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 90/100, distress signals and MSME payment-delay disclosures - know whether Asps Developers Llp 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 Asps Developers Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Asps Developers Llp an active company?

Asps Developers Llp has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Asps Developers Llp financially healthy?

Asps Developers Llp has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with Asps Developers Llp?

Its overall Trust Score is 90/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Asps Developers Llp?

See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.

Does Asps Developers Llp have loans or charges against its assets?

No open charges - all 6 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Asps Developers Llp 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 Asps Developers Llp?

Its Credit Risk Score is 75/100 (Low Risk). 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.