Assert Contractors And Developers Private Limited - Due diligence report

A 360° intelligence report on Assert Contractors And Developers Private Limited: trust score, financial health, credit view, compliance, dir…

2019-10-04 Payyannur, Kerala Active Unlisted
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Assert Contractors And Developers Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
87/100
Trust Score
Low Risk

Assert Contractors And Developers Private Limited is assessed as Low Risk with a Trust Score of 87/100. Assert Contractors And Developers Private Limited is an active private limited indian non-government company incorporated in 2019, operating in the Construction sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and an unassessed financial risk profile.

Report generated on 07 Oct 2026 from the latest processed filings. Assert Contractors And Developers Private Limited snapshot & full profile →

Financial Health › No Data
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
87/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

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

Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SUKUMARAN MANIYADAN 01234567 Director 01/04/2018 6 yrs Approved
KULANGARATH RAMACHANDRAN 01234567 Director 01/04/2018 6 yrs Approved
KUZHIKALI RATNAKARAN 01234567 Director 01/04/2018 6 yrs Approved
MADATHIL KANIYANKANDY RATNAKARAN 01234567 Director 01/04/2018 6 yrs Approved
PERINGATH LAKSHMANAN 01234567 Director 01/04/2018 6 yrs Approved
ARAYAKANDY SITHUN KUMAR 01234567 Director 01/04/2018 6 yrs Approved
KUNNUMMAL VEEDU BALAKRISHNAN 01234567 Director 01/04/2018 6 yrs Approved
KANDOTH VALAPPIL KARUNAKARAN 01234567 Director 01/04/2018 6 yrs Approved
  • 8 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
-

Key managerial personnel: SUKUMARAN MANIYADAN (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 90
Growth signals & trust indicators
Operating for 7 years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence88/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • No financials on record - ask for audited statements.
Banker assessment77/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view67/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management team looks stable.
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
20 Sep 2022
Director ceased
PUTHIYA VEETTIL NARAYANAN
30 Dec 2020
Director ceased
PERINGATH LAKSHMANAN
Director ceased
ARAYAKANDY SITHUN KUMAR
Director ceased
KUNNUMMAL VEEDU BALAKRISHNAN
Director ceased
KANDOTH VALAPPIL KARUNAKARAN
11 Jun 2020
Director appointed
PERINGATH LAKSHMANAN (Director)
Director appointed
ARAYAKANDY SITHUN KUMAR (Director)
Director appointed
KUNNUMMAL VEEDU BALAKRISHNAN (Director)
Director appointed
KANDOTH VALAPPIL KARUNAKARAN (Director)
04 Oct 2019
Incorporated
Registered with Roc Ernakulam
Director appointed
SUKUMARAN MANIYADAN (Managing Director)
Director appointed
KULANGARATH RAMACHANDRAN (Director)
Director appointed
KUZHIKALI RATNAKARAN (Director)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
8 active director(s) / partner(s); board looks stable and experienced.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
North Malabar Cancer Care And Research Institute Private Limited U85300KL2021PTC070467 Kannur, Kerala
AVEGRO TRADING INTERNATIONAL LLP AAW-9132 Kannur, Kerala
WHITE POKER LLP ACD-4102 Kannur, Kerala
Kavvayi Stories Private Limited U63090KL2021PTC067218 Kannur, Kerala
Octette Pharmaceuticals Private Limited U85110KL2021PTC070427 Kannur, Kerala
Ever Ample Printing And Publishing Private Limited U18112KL2024PTC088248 Kannur, Kerala
Iqeas Offshore Engineering Private Limited U45204KL2022PTC077369 Kannur, Kerala
Daikon Distribution Private Limited U72900KL2019PTC056640 Kannur, Kerala
TETRASIGMA PLAST LLP AAW-7596 Kannur, Kerala
Layrock Developers Private Limited U45200KL2017PTC050752 Kannur, Kerala
12

Who Uses This Report

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

Verify Assert Contractors And Developers Private Limited before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Assert Contractors And Developers 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: Favourable lending indicators. Credit risk score pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Assert Contractors And Developers Private 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 Assert Contractors And Developers 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 Assert Contractors And Developers Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Assert Contractors And Developers Private Limited an active company?

Assert Contractors And Developers Private Limited has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Assert Contractors And Developers Private Limited financially healthy?

Processed financial statements are not yet available for Assert Contractors And Developers Private Limited, so its financial health is unassessed.

Should I do business with Assert Contractors And Developers Private 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 Assert Contractors And Developers Private Limited?

See the directors and ownership sections above for board and shareholding detail. 8 active director(s) are on record.

Does Assert Contractors And Developers Private Limited have loans or charges against its assets?

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

Is Assert Contractors And Developers Private Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Assert Contractors And Developers Private Limited?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

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.