Promoter holding
64.27%
AP
Assetz Private Limited - Due diligence report
A 360° intelligence report on Assetz Private Limited: trust score, financial health, credit view, compliance, directors, growth and distress…
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Assetz Private Limited — 360° Intelligence Report
Generated from MCA filings & public records77/100
Trust Score
Low Risk
Assetz Private Limited is assessed as Low Risk with a Trust Score of 77/100. Assetz Private Limited is an active private limited indian non-government company incorporated in 2018, 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 11 Nov 2026 from the latest processed filings. Assetz 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
77/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
55/100
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 ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
70/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Consolidated · 4 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: 50/100 Moderate
- Liabilities ≈ 38% EBITDA - stretched.
- Profitable - internal accruals available.
Charges position: 9 open (464.56 cr) · 2 satisfied (156.00 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 11 | 48.0 cr |
Compliance Score: 88/100 Low Risk
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2025).
- 1 active GST registration(s).
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| Sunil Kumar Pareek | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| BEN CAMERON MELVILLE SALMON | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| AKSHAY KISHORE DEWANI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| JAGANNATHA LAXMAN SHETTY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 4 directors on the board.
- No disqualified or deactivated DINs.
- Stable board - no exits in 3 years.
06
Ownership & Group Intelligence
As per FY 2026 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
-
Group entities
-
Capital events
8 allotment(s) · 0 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| APG COMMUNITY DEVELOPMENT PRIVATE LIMITED | Subsidiary Company | 74.00% |
| APG ENVIRONMENT HOMES PRIVATE LIMITED | Subsidiary Company | 74.00% |
| APG GREEN HOMES PRIVATE LIMITED | Subsidiary Company | 74.00% |
| APG TOWN HOMES PRIVATE LIMITED | Subsidiary Company | 74.00% |
| APG TOWNSHIPS PRIVATE LIMITED | Subsidiary Company | 74.00% |
| ASSETZ PREMIUM HOMES PRIVATE LIMITED | Subsidiary Company | 74.00% |
| ASSETZ VALUE HOMES EAST PRIVATE LIMITED | Subsidiary Company | 74.00% |
| Infraedge Management Services Private Limited | Subsidiary Company | 74.00% |
| APG SKYWARDS PRIVATE LIMITED | Subsidiary Company | 74.00% |
| SIM OPERATION & MANAGEMENT SERVICES PRIVATE LIMITED | Subsidiary Company | 74.00% |
Key managerial personnel: AKSHAY KISHORE DEWANI (Whole-time director) · JAGANNATHA LAXMAN SHETTY (Whole-time director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 95 · Distress 70
Growth signals & trust indicators
Revenue acceleration: +1.42 over 3 year(s).
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Net margin improved to 0.86.
Operating for 8 years.
Active GST registration(s).
Distress signals & risk flags
Negative net worth.
9 open charge(s) registered - assets are encumbered.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence79/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- 1 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment61/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 9 open charge(s) of 464.56 cr already registered.
- Compliance record supports lending.
Investor view76/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 4 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events10 Dec 2025
Charge satisfied
Others
12 Nov 2025
Charge created
Others - 120.00 cr
30 Sep 2025
Last AGM held
Annual general meeting
31 Jul 2025
Charge created
Others - 10.00 cr
16 Jul 2025
Charge created
Others - 129.00 cr
31 Mar 2025
Latest balance sheet
Filed with ROC
05 Mar 2025
Charge created
Others - 40.00 cr
28 Feb 2025
Charge created
Others - 25.00 cr
20 Feb 2025
Charge created
Others - 35.00 cr
Charge created
Others - 75.00 cr
12 Apr 2024
Charge created
Others - 30.00 cr
20 Feb 2024
Charge created
Others - 120.00 cr
27 Dec 2023
Securities allotted
100000 Equity Shares Without Differential Rights - 10.00 Lakh raised
14 Dec 2023
Charge satisfied
Others
30 Oct 2023
Charge created
Others - 55.64 Lakh
10
Key Observations
Auto-generated from the data aboveRevenue grew 61% over the last 3 financial year(s).
Net profit margin moved from 38% to 1.42.
Compliance record is strong - status, filings and flags are clean.
4 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 2026 annual return.
Capital has been raised through 8 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Runwal Enterprises Limited | U70109MH2016PLC273223 | Mumbai, Maharashtra, India |
| Indiabullsrealestate | L45101HR2006PLC095409 | Gurugram, Haryana, India |
| Girdhari Lal Constructions Private Limited | U45201PB1993PTC013969 | Punjab, Punjab, India |
| Capacite Infraproject | L45400MH2012PLC234318 | Mumbai, Maharashtra, India |
| Psp | L45201GJ2008PLC054868 | Ahmedabad, Gujarat, India |
| Kalpataru | L45200MH1988PLC050144 | Mumbai, Maharashtra, India |
| Cowtown Infotech Services Limited | U70100MH1985PLC038213 | Mumbai, Maharashtra, India |
| Puravankara | L45200KA1986PLC051571 | Bangalore, Karnataka, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Assetz 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 Assetz 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: 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: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Assetz Private Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 77/100, distress signals and MSME payment-delay disclosures - know whether Assetz 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 Assetz Private Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Assetz Private Limited an active company?
Assetz Private Limited has MCA status “Active” with a compliance score of 88/100 (Low Risk).
Is Assetz Private Limited financially healthy?
Assetz Private Limited has a Financial Health Score of 55/100 (Moderate) based on its filed financial statements.
Should I do business with Assetz Private Limited?
Its overall Trust Score is 77/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Assetz Private Limited?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 4 active director(s) are on record.
Does Assetz Private Limited have loans or charges against its assets?
9 open charge(s) are registered against its assets, and 2 earlier charge(s) stand satisfied.
Is Assetz 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 Assetz Private Limited?
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.
