Asqi Technologies Private Limited - Due diligence report

A 360° intelligence report on Newrl: trust score, financial health, credit view, compliance, directors, growth and distress signals - genera…

2016-03-23 Mumbai, Maharashtra Active Unlisted Active Compliant
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Newrl — 360° Intelligence Report

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

Newrl is assessed as Moderate with a Trust Score of 74/100. Newrl is an active private limited foreign company incorporated in india incorporated in 2016, operating in the Financial Services sector. Reported revenue has declined across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and high financial risk profile.

Report generated on 15 Aug 2026 from the latest processed filings. Asqi Technologies Private Limited snapshot & full profile →

Financial Health › Neutral
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
82/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
45/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
45/100
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.

Get full access

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: 50/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.

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

Compliance Score: 82/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 2 auditor resignation(s) filed - latest: Walker Chandiok & Co LLP on 2021-02-09.
  • Delayed payments to MSME suppliers disclosed (1 disclosure(s)).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SWAPNIL VISHNU PAWAR 01234567 Director 01/04/2018 6 yrs Approved
PALAK NITESH NANJANI 01234567 Director 01/04/2018 6 yrs Approved
MANISH AGARWAL 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.
Director & KMP remuneration (FY 2022)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2022 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
Asqi Advisors Private Limited
Subsidiaries
-
Group entities
-
Capital events
3 allotment(s) · 1 transfer(s)

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Group entityRelationship% held
Asqi Advisors Private Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 45 · Distress 60
Growth signals & trust indicators
Asset base grew 38% - capacity expansion.
Operating for 10+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
2 auditor resignation(s) on record - review the stated reasons.
MSME payment delays disclosed - latest outstanding 10,581.00.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence73/100
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 assessment56/100
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 view52/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 14 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
06 Jan 2022
Director appointed
MANISH AGARWAL (Director)
15 Dec 2021
Securities allotted
368400 Preference Shares - 4.61 cr raised
24 Nov 2021
Securities allotted
208610 Preference Shares - 2.61 cr raised
29 Oct 2021
Director ceased
PALAK NITESH NANJANI
03 Feb 2021
Director appointed
PALAK NITESH NANJANI (Director)
31 Mar 2020
Share transfer (FY 2020)
3960000.00000000 shares to ASQI Advisors Private Limited
30 Sep 2019
Director ceased
KANIKA KHORANA
13 Jun 2019
Director ceased
MICHELLE ENDER
Director ceased
ROBERT ALEXANDER GLASS
01 Jun 2016
Securities allotted
4000000 Equity Shares - 4.00 cr raised
23 Mar 2016
Incorporated
Registered with Roc Mumbai
Director appointed
SWAPNIL VISHNU PAWAR (Director)
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Net worth is positive.
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.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2022 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.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Tuli Portfolio Private Limited U65999DL2020PTC374699 Delhi, Delhi, India
Stratagem Portfolio Private Limited U67120HR2008PTC078789 Rohtak, Haryana, India
Valuethics U67190PN2010PTC137233 Pune, Maharashtra, India
Sakthi Pelican Insurance Broking Private Limited U74992TZ2007PTC019310 Coimbatore, Tamil Nadu, India
Tt Insurance Broking Services Private Limited U66010TN2005PTC070334 Chennai, Tamil Nadu, India
Bajaj Financial Distributors Limited U65923PN2007PLC129802 Pune, Maharashtra, India
Anush Shares And Securities Private Limited U65993TN1994PTC027545 Chennai, Tamil Nadu, India
Punji Financial And Hire Purchase Services Private Limited U65910MH1995PTC086812 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Newrl 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 Newrl: 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: Mixed indicators. Growth score 45/100, margin trends, ownership structure and peer set for Newrl - 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 Newrl 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 Newrl - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Newrl an active company?

Newrl has MCA status “Active” with a compliance score of 82/100 (Low Risk).

Is Newrl financially healthy?

Newrl has a Financial Health Score of 45/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Newrl?

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 Newrl?

The ultimate holding entity is Asqi Advisors Private Limited. 3 active director(s) are on record.

Does Newrl have loans or charges against its assets?

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

Is Newrl 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 Newrl?

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.