Associated Projects Private Limited - Due diligence report

A 360° intelligence report on Associated Projects Private Limited: trust score, financial health, credit view, compliance, directors, growth…

1973-09-28 Mumbai, Maharashtra Active Unlisted Active Compliant
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Associated Projects Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
81/100
Trust Score
Low Risk

Associated Projects Private Limited is assessed as Low Risk with a Trust Score of 81/100. Associated Projects Private Limited is an active private limited indian non-government company incorporated in 1973, operating in the Infrastructure and Utilities sector. 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 16 Oct 2026 from the latest processed filings. Associated Projects Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Good

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
81/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
64/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • Elevated gearing (D/E 38%).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 1 open (3.00 Lakh) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Bank Of India1 48.0 cr
Compliance Score: 64/100 Moderate
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
  • Litigation present in 2 court forum(s).
  • 2 auditor resignation(s) filed - latest: VAISHAMPAYAN & ASSOCIATES on 2023-03-31.
  • 1 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
NISARG NAVIN CHHEDA 01234567 Director 01/04/2018 6 yrs Approved
MULJI NARPAR DEDHIA 01234567 Director 01/04/2018 6 yrs Approved
HEET NAVIN CHHEDA 01234567 Director 01/04/2018 6 yrs Approved
DHAVAL MULJI DEDHIA 01234567 Director 01/04/2018 6 yrs Approved
DIWALIBEN MULJI DEDHIA 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.
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
-
Subsidiaries
-
Group entities
-
Capital events
-

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 70 · Distress 90
Growth signals & trust indicators
Latest year revenue grew 1.42.
Profit expanded 2.1x year-on-year.
Operating for 53+ years.
Active GST registration(s).
Distress signals & risk flags
1 open charge(s) registered - assets are encumbered.
2 auditor resignation(s) on record - review the stated reasons.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence77/100
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 assessment60/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 3.00 Lakh already registered.
  • Compliance gaps should be priced into terms.
Investor view76/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 2 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
31 Mar 2025
Latest balance sheet
Filed with ROC
29 Sep 2022
Director ceased
MULJI NARPAR DEDHIA
Director ceased
HEET NAVIN CHHEDA
09 Nov 2021
Director ceased
JALPESH HARESHKUMAR JOSHI
Director ceased
GAURI SANDEEP VICHARE
Director ceased
POONAM PANKAJ JOSHI
08 Nov 2021
Director appointed
NISARG NAVIN CHHEDA (Additional Director)
Director appointed
HEET NAVIN CHHEDA (Director)
Director appointed
DHAVAL MULJI DEDHIA (Additional Director)
Director appointed
DIWALIBEN MULJI DEDHIA (Additional Director)
28 Oct 2021
Director appointed
MULJI NARPAR DEDHIA (Director)
27 Mar 2019
Director ceased
SHRIKRISHNA ANANT VICHARE
20 Sep 1977
Charge created
Bank Of India - 3.00 Lakh
28 Sep 1973
Incorporated
Registered with Roc Mumbai I
10

Key Observations

Auto-generated from the data above
Debt-to-equity stands at 24% - leverage worth monitoring.
Net worth is positive.
5 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 2023 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Ww Wire Die (India) Private Limited U29220MH2008PTC180519 Mumbai, Maharashtra
Vm Estate Holdings Private Limited U45309MH2023PTC396505 Mumbai, Maharashtra
Nimisis Trading Company Private Limited U21000MH2009PTC197913 Mumbai, Maharashtra
Shiv Bhumi Leasing And Investments Pvt Ltd U65990MH1986PTC041623 Mumbai, Maharashtra
South East Textiles Private Limited U17120MH1981PTC024968 Mumbai, Maharashtra
San Merino Manufacturing Private Limited U17119MH2001PTC132684 Mumbai, Maharashtra
Spacewalk Buildcon Private Limited U45202MH2022PTC384114 Mumbai, Maharashtra
Sunteck Foundation U85300MH2021NPL364271 Mumbai, Maharashtra
Wafa A.K. Siddiquie Developers (Opc) Private Limited U41001MH2025OPC438871 Mumbai, Maharashtra
Dodsal Enterprises Private Limited U15122MH1948PTC006195 Mumbai, Maharashtra
12

Who Uses This Report

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

Verify Associated Projects Private Limited before audits and certifications: compliance score 64/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Associated Projects 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 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 70/100, margin trends, ownership structure and peer set for Associated Projects Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 81/100, distress signals and MSME payment-delay disclosures - know whether Associated Projects Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Associated Projects Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Associated Projects Private Limited an active company?

Associated Projects Private Limited has MCA status “Active” with a compliance score of 64/100 (Moderate).

Is Associated Projects Private Limited financially healthy?

Associated Projects Private Limited has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.

Should I do business with Associated Projects Private Limited?

Its overall Trust Score is 81/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Associated Projects Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 5 active director(s) are on record.

Does Associated Projects Private Limited have loans or charges against its assets?

1 open charge(s) are registered against its assets.

Is Associated Projects Private Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 64/100 (Moderate).

Is it risky to lend to Associated Projects Private Limited?

Its Credit Risk Score is 45/100 (Caution Indicated). 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.