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…

2018-06-21 Bengaluru, Karnataka Active Unlisted Active Compliant
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AP Assetz Private Limited
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Assetz Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
79/100
Trust Score
Low Risk

Assetz Private Limited is assessed as Low Risk with a Trust Score of 79/100. 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 21 Jul 2026 from the latest processed filings. Assetz Private Limited snapshot & full profile →

Financial Health › Good
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
79/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
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
60/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Consolidated · 3 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
  • 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)
LenderChargesAmount
Others11 48.0 cr
Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN 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 2025 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
Assetz Premium Holding Co. Pte Ltd
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 entityRelationship% held
Assetz Premium Holding Co. Pte Ltd Holding 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 60
Growth signals & trust indicators
Revenue acceleration: +1.42 over 2 year(s).
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Asset base grew 0.86 - capacity expansion.
Net margin improved to 61%.
Operating for 8 years.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 38% in a year.
Negative net worth.
9 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence82/100
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 assessment64/100
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 view77/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 5 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
10 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 above
Revenue grew 1.42 over the last 2 financial year(s).
Net profit margin moved from 2.1x to 24%.
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.
Promoters hold a dominant controlling stake as per the FY 2025 annual return.
Capital has been raised through 8 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Supreme Holdings & Hospitality L45100PN1982PLC173438 Pune, Maharashtra, India
D S Kulkarni Developers L45201PN1991PLC063340 Pune City, Maharashtra, India
Dril U51397WB1981PLC034211 Kolkata, West Bengal, India
Sumit Group L36101MH1997PLC152192 Mumbai, Maharashtra, India
Univastu L45100PN2009PLC133864 Pune, Maharashtra, India
Assetz Premium Holdings Private Limited U45205KA2015PTC079422 Bengaluru, Karnataka, India
M S Ramaiah Developers And Builders Private Limited U07010KA2002PTC030802 Bangalore, Karnataka, India
Voora Property Developers Private Limited U70101TN1995PTC031559 Chennai, Tamil Nadu, India
12

Who Uses This Report

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

Verify Assetz 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.

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 79/100, 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 100/100 (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 79/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Assetz Private Limited?

The ultimate holding entity is Assetz Premium Holding Co. Pte Ltd. 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?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 100/100 (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.