Promoter holding
64.27%
AH
Asset Homes Private Limited - Due diligence report
A 360° intelligence report on Asset Homes: trust score, financial health, credit view, compliance, directors, growth and distress signals - …
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Asset Homes — 360° Intelligence Report
Generated from MCA filings & public records84/100
Trust Score
Low Risk
Asset Homes is assessed as Low Risk with a Trust Score of 84/100. Asset Homes is an active private limited indian non-government company incorporated in 2006, 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 moderate compliance risk and low financial risk profile.
Report generated on 17 Jul 2026 from the latest processed filings. Asset Homes 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.
02
Score Card
Higher is safer · rule-based & explainableTrust ScoreLow Risk
84/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
58/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
85/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Consolidated · 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: 55/100 Moderate
- Liabilities ≈ 38% EBITDA - stretched.
- Open charges exceed net worth - secured lenders rank ahead.
- Moderate gearing (D/E 1.42).
- Profitable - internal accruals available.
- Externally credit-rated (BBB-).
Charges position: 36 open (267.99 cr) · 12 satisfied (50.21 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 36 | 48.0 cr |
| Idbi Trusteeship Services Limited | 3 | 48.0 cr |
| Kerala Financial Corporation | 2 | 48.0 cr |
| Syndicate Bank | 1 | 48.0 cr |
| Hdfc Bank Limited | 1 | 48.0 cr |
| Tata Capital Financial Services Limited | 2 | 48.0 cr |
Compliance Score: 58/100 Moderate
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2024).
- Litigation present in 5 court forum(s).
- 1 auditor resignation(s) filed - latest: B S R & Associates LLP on 2018-09-21.
- 1 active GST registration(s).
Legal cases on record (5)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| MOHANAN NARAYANAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SHOURYA AGRAWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAPPAI CHIRAYATH VAREED | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SUNIL KUMAR VASUDEVANPILLAI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| METHALE PURAYIL HASSAN KUNHI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 5 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 2023)
| 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 2023 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
6
Group entities
6
Capital events
29 allotment(s) · 4 transfer(s)
Promoters hold a majority stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Asset Homes Build - Ventures Tvm (phase Iii) Privatemited Li | Subsidiary Company | 74.00% |
| Asset Homes Build - Ventures Tvm (phase I)private Limited | Subsidiary Company | 74.00% |
| Asset Homes Build - Ventures Tvm (phase Ii) Private Limited | Subsidiary Company | 74.00% |
| Asset Homes Ventures Infra - One Private Limited | Subsidiary Company | 74.00% |
| Club Aht Private Limited | Subsidiary Company | 74.00% |
| Assetindia Infraprojects Private Limited | Subsidiary Company | 74.00% |
| Asset Homes Tcm Townships Private Limited | Subsidiary Company | 74.00% |
Key managerial personnel: SUNIL KUMAR VASUDEVANPILLAI (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 85 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Latest year revenue grew 24%.
EPFO headcount growing - hiring signal.
Operating for 19+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Compliance score is weak (58/100).
36 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
5 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence75/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment68/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 36 open charge(s) of 267.99 cr already registered.
- Compliance gaps should be priced into terms.
Investor view88/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 3 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events14 Nov 2025
Charge created
Others - 17.00 cr
02 Jul 2025
Charge created
Others - 17.00 cr
27 May 2025
Charge created
Others - 17.00 cr
08 May 2025
Charge created
Others - 35.00 cr
03 May 2025
Charge satisfied
The South Indian Bank Limited
Charge satisfied
Others
26 Mar 2025
Charge created
Others - 10.00 cr
21 Jan 2025
Charge created
Hdfc Bank Limited - 3.38 cr
14 Jan 2025
Charge created
Others - 24,837.00
06 Dec 2024
Charge created
Others - 5.00 cr
30 Nov 2024
Charge created
Others - 2.00 cr
06 Nov 2024
Charge created
Others - 2.91 Lakh
30 Sep 2024
Last AGM held
Annual general meeting
05 Jun 2024
Charge created
Others - 1.00 Lakh
30 May 2024
Charge created
Idbi Trusteeship Services Limited - 15.00 cr
10
Key Observations
Auto-generated from the data aboveRevenue grew 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Debt-to-equity stands at 1.42 - manageable leverage.
Net worth is positive.
5 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 6 subsidiary(ies) - assess on a consolidated basis.
Carries an external credit rating of BBB- from Icra.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 29 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Goel Construction Company Limited | L45201RJ1997PLC013937 | Jaipur, Rajasthan, India |
| Praneeth Group | U45400TG2007PTC054512 | Hyderabad, Telangana, India |
| Supertechlimited | U70200DL2010PTC202282 | Delhi, India |
| Surya Contractors Private Limited | U45209PB2009PTC033157 | Amritsar, Punjab, India |
| Kanwar Enterprises | U52341DL2005PTC138401 | Delhi, Delhi, India |
| Divyasree Infrastructure Projects | U45202KA2010PTC052729 | Bangalore, Karnataka, India |
| Mahavir (Thaltej) Complex | U45201GJ2002PTC041196 | Ahmedabad, Gujarat, India |
| V.Guruswamy Naidu & Co Private Limited | U70102TN2009PTC073878 | Chennai, Tamil Nadu, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Asset Homes before audits and certifications: compliance score 58/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Asset Homes: 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 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 85/100, margin trends, ownership structure and peer set for Asset Homes - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 84/100, distress signals and MSME payment-delay disclosures - know whether Asset Homes pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (5 case(s) on record), regulatory flags, charge documents trail and director networks for Asset Homes - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Asset Homes an active company?
Asset Homes has MCA status “Active” with a compliance score of 58/100 (Moderate).
Is Asset Homes financially healthy?
Asset Homes has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.
Should I do business with Asset Homes?
Its overall Trust Score is 84/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Asset Homes?
Promoters hold a majority stake - exact percentages are in the full report. 5 active director(s) are on record.
Does Asset Homes have loans or charges against its assets?
36 open charge(s) are registered against its assets, and 12 earlier charge(s) stand satisfied.
Is Asset Homes up to date with its ROC filings?
Balance sheet slightly behind (Mar 2024). Overall compliance score: 58/100 (Moderate).
Is it risky to lend to Asset Homes?
Its Credit Risk Score is 55/100 (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.
