Promoter holding
64.27%
AI
Associates Infra Developers Private Limited - Due diligence report
A 360° intelligence report on Associates Infra Developers Private Limited: trust score, financial health, credit view, compliance, directors…
Full Due-Diligence Report + Documents
- Unlock all financial figures & 5-year trends
- Full trust, health & credit-risk scores
- Director details, charges & MCA documents
₹700
₹349
50% off
New user
Or enjoy up to 50% off with credits
View credit packages
Company Credits – Starter
- One credit unlocks this full due-diligence report
- Use across any company’s report, anytime
- Credits valid for 12 months
Choose your own credit amount
View credit packages
Associates Infra Developers Private Limited — 360° Intelligence Report
Generated from MCA filings & public records74/100
Trust Score
Moderate
Associates Infra Developers Private Limited is assessed as Moderate with a Trust Score of 74/100. Associates Infra Developers Private Limited is an active private limited indian non-government company incorporated in 2010, 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 27 Jun 2026 from the latest processed filings. Associates Infra Developers 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 ScoreModerate
74/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
81/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
90/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
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.
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: 60/100 Moderate
- Negative operating earnings - debt service depends on external support.
- No open charges - unencumbered balance sheet.
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 0 open (-) · 1 satisfied (1.75 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Axis Bank Limited | 1 | 48.0 cr |
Compliance Score: 81/100 Low Risk
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2024).
- Litigation present in 1 court forum(s).
- 1 active GST registration(s).
Legal cases on record (1)
05
Director Intelligence
Stability score: 55/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| PRADIP KUMAR AGRAWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MALECKUNNEL PHILIP VARGHESE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SHIBA KUMAR AGRAWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PABAN KUMAR AGRAWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PARESH KUMAR DESAI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| BHABANI PANY PRASAD | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 6 directors on the board.
- MALECKUNNEL PHILIP VARGHESE has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2022)
| 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
-
Group entities
-
Capital events
1 allotment(s) · 0 transfer(s)
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 90 · Distress 65
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Profit expanded 1.42 year-on-year.
Asset base grew 2.1x - capacity expansion.
Net margin improved to 24%.
Operating for 15+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Outside liabilities up 0.86 in a year.
1 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence74/100
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 assessment68/100
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 view79/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 4 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 13 events30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
11 Aug 2017
Director ceased
BRAJA KISHOR DAS
21 Mar 2017
Charge satisfied
Axis Bank Limited
08 Sep 2015
Charge created
Axis Bank Limited - 1.75 cr
29 Feb 2012
Securities allotted
902200.00 Equity Shares - 90.22 Lakh raised
20 Nov 2010
Incorporated
Registered with Roc Cuttack
Director appointed
PRADIP KUMAR AGRAWAL (Director)
Director appointed
MALECKUNNEL PHILIP VARGHESE (Director)
Director appointed
SHIBA KUMAR AGRAWAL (Director)
Director appointed
PABAN KUMAR AGRAWAL (Director)
Director appointed
PARESH KUMAR DESAI (Director)
Director appointed
BHABANI PANY PRASAD (Director)
10
Key Observations
Auto-generated from the data aboveRevenue grew 61% over the last 4 financial year(s).
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
6 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
All 1 registered charge(s) stand satisfied - past borrowings repaid.
Promoters hold a dominant controlling 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 1 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Kirti Land Developers Pvt Ltd | U70109WB1995PTC067104 | Kolkata, West Bengal, India |
| Spero Foundations Private Limited | U70102TN1989PTC016784 | Chennai, Tamil Nadu, India |
| Ms Luvish Hospitality Private Limited | U55209MH2017PTC294928 | Mumbai, Maharashtra, India |
| Bluemotion Transport Private Limited | U60200WB2012PTC176530 | Kolkata, West Bengal, India |
| Biplab Construction And Finance Pvt Ltd | U45201WB1993PTC057792 | Kolkata, West Bengal, India |
| Poreshbala Developers Private Limited | U45309JH2016PTC009209 | Jamshedpur, Jharkhand, India |
| Bluemonk Technologies Private Limited | U93090HR2020PTC084847 | Sadar Bazar, Haryana, India |
| Suchak Marketing Private Limited | U52110WB1996PTC082380 | Kolkata, West Bengal, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Associates Infra Developers Private Limited before audits and certifications: compliance score 81/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Associates Infra Developers 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 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 90/100, margin trends, ownership structure and peer set for Associates Infra Developers Private Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 74/100, distress signals and MSME payment-delay disclosures - know whether Associates Infra Developers Private Limited pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Associates Infra Developers Private Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Associates Infra Developers Private Limited an active company?
Associates Infra Developers Private Limited has MCA status “Active” with a compliance score of 81/100 (Low Risk).
Is Associates Infra Developers Private Limited financially healthy?
Associates Infra Developers Private Limited has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.
Should I do business with Associates Infra Developers Private Limited?
Its overall Trust Score is 74/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Associates Infra Developers Private Limited?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 6 active director(s) are on record.
Does Associates Infra Developers 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 Associates Infra Developers Private Limited up to date with its ROC filings?
Balance sheet slightly behind (Mar 2024). Overall compliance score: 81/100 (Low Risk).
Is it risky to lend to Associates Infra Developers Private Limited?
Its Credit Risk Score is 60/100 (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.
