Asset Author Private Limited - Due diligence report
A 360° intelligence report on Asset Author Private Limited: trust score, financial health, credit view, compliance, directors, growth and di…
- Unlock all financial figures & 5-year trends
- Full trust, health & credit-risk scores
- Director details, charges & MCA documents
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Asset Author Private Limited — 360° Intelligence Report
Generated from MCA filings & public recordsAsset Author Private Limited is assessed as Low Risk with a Trust Score of 85/100. Asset Author Private Limited is an active private limited indian non-government company incorporated in 2007, operating in the Trading 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 moderate financial risk profile.
Report generated on 02 Aug 2026 from the latest processed filings. Asset Author 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.
Score Card
Higher is safer · rule-based & explainableFinancial Intelligence Dashboard
Standalone · 1 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.
Credit & Compliance Intelligence
Why the scores are what they are- Liabilities ≈ 38% EBITDA - stretched.
- Open charges exceed net worth - secured lenders rank ahead.
- Moderate gearing (D/E 1.42).
Charges position: 1 open (10.00 Lakh) · 0 satisfied (-).
| Lender | Charges | Amount |
|---|---|---|
| Bank Of India | 1 | 48.0 cr |
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| ARUN KUMAR THAKUR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VISHAL AGARWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 2 directors on the board.
- No disqualified or deactivated DINs.
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
Ownership & Group Intelligence
As per FY 2016 annual returnPromoters hold a dominant controlling stake - exact percentages are part of the full report.
Full shareholding pattern, group structure & capital events →
Risk Intelligence Center
Growth N/A · Distress 90Stakeholder Verdicts
Vendor · Banker · Investor- Statutory record is clean.
- No distress signals on file.
- Financial filings available for verification.
- Debt capacity assessed from filed statements.
- 1 open charge(s) of 10.00 Lakh already registered.
- Compliance record supports lending.
- No clear growth signals in the filed years.
- Margin and return trends computable from filings.
- Management team looks stable.
MCA Filings & Events Timeline
Latest 9 eventsKey Observations
Auto-generated from the data above| Company | CIN | Location |
|---|---|---|
| Rahi India Private Limited | U67100MH2008PTC181287 | Nagpur, Maharashtra, India |
| Visible Growth Agrobiotech Private Limited | U41000RJ2005PTC020495 | Jaipur, Rajasthan, India |
| Bhagwati Real Estate Dealers Private Limited | U70100MH2006PTC161309 | Mumbai-69., Maharashtra, India |
| Allied Retail India Private Limited | U51909WB2009PTC136328 | Kolkata, West Bengal, India |
| Gurbani Impex Private Limited | U51909DL2005PTC132143 | New Delhi, Delhi, India |
| Amphibious Divers Private Limited | U63040HR2000PTC034546 | Hisar, Haryana, India |
| Avni Power And Infra Projects Private Limited | U45209TG2013PTC088402 | Secunderabad, Telangana, India |
| Argo Enterprises India Private Limited | U51909TG2013PTC091181 | Hyderabad, Telangana, India |
Who Uses This Report
CA · CS · Banker · Investor · VendorVerify Asset Author Private Limited 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.
Track statutory health of Asset Author 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.
Current banker verdict: Mixed indicators - deeper appraisal suggested. Credit risk score 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Asset Author Private Limited - screening before a deeper diligence.
Vendor verdict: Favourable indicators. Trust score 85/100, distress signals and MSME payment-delay disclosures - know whether Asset Author Private Limited pays its suppliers before you extend credit terms.
Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Asset Author Private Limited - groundwork for KYC, onboarding and disputes.
Frequently Asked Questions
Is Asset Author Private Limited an active company?
Asset Author Private Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).
Is Asset Author Private Limited financially healthy?
Asset Author Private Limited has a Financial Health Score of 55/100 (Moderate) based on its filed financial statements.
Should I do business with Asset Author Private Limited?
Its overall Trust Score is 85/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Asset Author Private Limited?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.
Does Asset Author Private Limited have loans or charges against its assets?
1 open charge(s) are registered against its assets.
Is Asset Author Private Limited 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 Asset Author Private Limited?
Its Credit Risk Score is 40/100 (Caution Indicated). Banker verdict: Mixed indicators - deeper appraisal suggested.