Assetz Value Homes North Private Limited - Due diligence report

A 360° intelligence report on Assetz Value Homes North Private Limited: trust score, financial health, credit view, compliance, directors, g…

2015-06-19 Chennai City Corporation, Tamil Nadu Active Unlisted Active Compliant
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Assetz Value Homes North Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
65/100
Trust Score
Moderate

Assetz Value Homes North Private Limited is assessed as Moderate with a Trust Score of 65/100. Assetz Value Homes North Private Limited is an active private limited indian non-government company incorporated in 2015, operating in the Real Estate and Construction sector. The company has shown revenue growth across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and high financial risk profile.

Report generated on 09 Jul 2026 from the latest processed filings. Assetz Value Homes North Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Good
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 ScoreModerate
65/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
5/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
40/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 5 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

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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
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Externally credit-rated (BB-).

Charges position: 0 open (-) · 1 satisfied (65.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others1 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: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
Mahesh Bhauso Yadav 01234567 Director 01/04/2018 6 yrs Approved
PANKAJ KUMAR BAJAJ 01234567 Director 01/04/2018 6 yrs Approved
SOMASUNDARAM THIRUPPATHI 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.
  • 3 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2023 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
10 allotment(s) · 4 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%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 70 · Distress 40
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Operating for 11+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Negative net worth.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence72/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment49/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view46/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2025
Last AGM held
Annual general meeting
29 Sep 2025
Director appointed
Mahesh Bhauso Yadav (Director)
Director ceased
Mahesh Bhauso Yadav
31 Mar 2025
Latest balance sheet
Filed with ROC
27 Sep 2024
Director ceased
PANKAJ KUMAR BAJAJ
13 Feb 2024
Director appointed
PANKAJ KUMAR BAJAJ (Director)
07 Feb 2024
Director ceased
SACHIN VORA
21 Nov 2023
Charge satisfied
Others
31 Mar 2019
Share transfer (FY 2019)
1.00000000 shares to Jagannath Laxman Shetty
31 Jan 2019
Securities allotted
100000 Debentures - 1.00 cr raised
30 Oct 2018
Securities allotted
100000 Debentures - 1.00 cr raised
28 Sep 2018
Director ceased
SHREYAS S HEGDE
04 May 2018
Charge created
Others - 65.00 cr
23 Apr 2018
Securities allotted
6000000 Debentures - 60.00 cr raised
30 Mar 2018
Director ceased
SURESH MADHAVA HEGDE
10

Key Observations

Auto-generated from the data above
Revenue grew 1.42 over the last 4 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.
All 1 registered charge(s) stand satisfied - past borrowings repaid.
Carries an external credit rating of BB- from Icra.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Capital has been raised through 10 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Dhariwal Traders Private Limited U45500RJ2018PTC061525 Barmer, Rajasthan, India
Sharda Projects Private Limited U45201JH2015PTC003072 Jamshedpur, Jharkhand, India
Kartya Constructions Private Limited U45300TN2010PTC075874 Madurai, Tamil Nadu, India
Bangalore Tower Private Limited U45309KA2021PTC152825 Bangalore North, Karnataka, India
Assetz Value Homes North Private Limited U45205TN2015PTC176667 Chennai City Corporation, Tamil Nadu, India
Triveni Infraspace Private Limited U45201GJ2010PTC060294 Anand, Gujarat, India
Loya Pre Engineered Buildings Private Limited U45201MH1998PTC114798 Aurangabad, Maharashtra, India
Sairama Housing Estates Private Limited U70100WB2010PTC152424 Howrah, West Bengal, India
Prestigeconstructions U45201KA2008PTC046784 Bangalore, Karnataka, India
12

Who Uses This Report

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

Verify Assetz Value Homes North 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 Value Homes North 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: Mixed indicators. Growth score 70/100, margin trends, ownership structure and peer set for Assetz Value Homes North Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 65/100, distress signals and MSME payment-delay disclosures - know whether Assetz Value Homes North 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 Value Homes North Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Assetz Value Homes North Private Limited an active company?

Assetz Value Homes North Private Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Assetz Value Homes North Private Limited financially healthy?

Assetz Value Homes North Private Limited has a Financial Health Score of 5/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Assetz Value Homes North Private Limited?

Its overall Trust Score is 65/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Assetz Value Homes North Private Limited?

The ultimate holding entity is Assetz Premium Holding Co Pte Ltd. 4 active director(s) are on record.

Does Assetz Value Homes North Private Limited have loans or charges against its assets?

No open charges - all 1 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Assetz Value Homes North 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 Value Homes North 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.