Association For Self Help Actions - Due diligence report

A 360° intelligence report on Association For Self Help Actions: trust score, financial health, credit view, compliance, directors, growth a…

2002-04-12 Indore, Madhya Pradesh Active Unlisted Active Compliant
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Association For Self Help Actions — 360° Intelligence Report

Generated from MCA filings & public records
72/100
Trust Score
Moderate

Association For Self Help Actions is assessed as Moderate with a Trust Score of 72/100. Association For Self Help Actions is an active private not for profit company incorporated in 2002, operating in the Education & Learing sector. Reported revenue has declined 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 07 Oct 2026 from the latest processed filings. Association For Self Help Actions snapshot & full profile →

Financial Health › Weak
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 ScoreModerate
72/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
40/100
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 ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
50/100
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.
  • Working-capital cover adequate.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
ASHA VIJAYVARGIYA 01234567 Director 01/04/2018 6 yrs Approved
RAJ KUMAR VIJAY 01234567 Director 01/04/2018 6 yrs Approved
KRISHAN KANT GOYAL 01234567 Director 01/04/2018 6 yrs Approved
PRABHU NARAYAN MISHRA 01234567 Director 01/04/2018 6 yrs Approved
HARI NARAYAN YADAV 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.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2017 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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 50
Growth signals & trust indicators
Operating for 24+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Outside liabilities up 38% in a year.
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 assessment56/100
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 view48/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 12 events
25 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
31 May 2021
Director ceased
KAILASHCHANDRA BANSAL
20 May 2019
Director ceased
KAMLESH PARE
23 Dec 2018
Director ceased
SHARAD JOSHI
29 Sep 2018
Director ceased
HARI NARAYAN YADAV
25 Jul 2018
Director appointed
HARI NARAYAN YADAV (Director)
12 Apr 2002
Incorporated
Registered with Roc Gwalior
Director appointed
ASHA VIJAYVARGIYA (Director)
Director appointed
RAJ KUMAR VIJAY (Director)
Director appointed
KRISHAN KANT GOYAL (Director)
Director appointed
PRABHU NARAYAN MISHRA (Director)
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 4 financial year(s).
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
5 active director(s) / partner(s); board looks stable and experienced.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Madbros Bullion Private Limited U27205MP2013PTC030950 Indore, Madhya Pradesh
Ketan Aditya Apparels Private Limited U27106MP1990PTC005646 Indore, Madhya Pradesh
Techwazir Private Limited U72501MP2020PTC051705 Indore, Madhya Pradesh
Iizii Filler Private Limited U74999MP2019PTC047524 Indore, Madhya Pradesh
Ektarfaa Clothing Private Limited U18101MP2014PTC033558 Indore, Madhya Pradesh
Etch Softwares Private Limited U72200MP2013PTC030673 Indore, Madhya Pradesh
Pandit Garages Private Limited U34103MP1999PTC013586 Indore, Madhya Pradesh
India-Korea Business Culture Foundation U88900MP2023NPL067598 Indore, Madhya Pradesh
Kailash Proteins Private Limited U15143MP1982PTC001906 Indore, Madhya Pradesh
Essentio Small Industries Private Limited U52399MP2020PTC052531 Indore, Madhya Pradesh
12

Who Uses This Report

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

Verify Association For Self Help Actions 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 Association For Self Help Actions: 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 40/100, margin trends, ownership structure and peer set for Association For Self Help Actions - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 72/100, distress signals and MSME payment-delay disclosures - know whether Association For Self Help Actions 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 Association For Self Help Actions - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Association For Self Help Actions an active company?

Association For Self Help Actions has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Association For Self Help Actions financially healthy?

Association For Self Help Actions has a Financial Health Score of 40/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Association For Self Help Actions?

Its overall Trust Score is 72/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Association For Self Help Actions?

See the directors and ownership sections above for board and shareholding detail. 5 active director(s) are on record.

Does Association For Self Help Actions have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Association For Self Help Actions 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 Association For Self Help Actions?

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.