Ast India Private Limited - Due diligence report

A 360° intelligence report on Ast India Private Limited: trust score, financial health, credit view, compliance, directors, growth and distr…

2016-08-03 Jaipur, Rajasthan Active Unlisted Active Compliant
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Ast India Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
54/100
Trust Score
Moderate

Ast India Private Limited is assessed as Moderate with a Trust Score of 54/100. Ast India Private Limited is an active private limited foreign company incorporated in india incorporated in 2016, operating in the Agriculture sector. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and high financial risk profile.

Report generated on 26 Oct 2026 from the latest processed filings. Ast India Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Neutral
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 ScoreModerate
54/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
55/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
10/100
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
55/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
35/100
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.
  • No open charges - unencumbered balance sheet.

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

Compliance Score: 55/100 Moderate
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2024 - filings overdue.
  • Litigation present in 3 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (3)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
RUSSELL JOHN RODRIGUEZ 01234567 Director 01/04/2018 6 yrs Approved
ZACHERY CHARLES GRAY 01234567 Director 01/04/2018 6 yrs Approved
ANUJ KUMAR DAYAMA 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

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
Adaptive Symbiotic Technologies Llc
Subsidiaries
-
Group entities
-
Capital events
4 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Adaptive Symbiotic Technologies Llc Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 55 · Distress 35
Growth signals & trust indicators
Asset base grew 38% - capacity expansion.
Operating for 10+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
Outside liabilities up 1.42 in a year.
Negative net worth.
Statutory filings appear overdue.
Compliance score is weak (55/100).
3 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence49/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 4 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment37/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view39/100
Limited indicators at present
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 12 events
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
03 Sep 2021
Securities allotted
428488 Equity Shares - 44.99 Lakh raised
10 Jun 2021
Securities allotted
70341 Equity Shares - 7.21 Lakh raised
08 Jun 2021
Director ceased
ZACHERY CHARLES GRAY
Director ceased
ANUJ KUMAR DAYAMA
20 Mar 2018
Director ceased
SIDHARTHA JATAR
21 Feb 2018
Director appointed
ZACHERY CHARLES GRAY (Director)
Director appointed
ANUJ KUMAR DAYAMA (Director)
08 Dec 2017
Securities allotted
316900 Equity Shares - 31.69 Lakh raised
03 Aug 2016
Incorporated
Registered with Roc Jaipur
Director appointed
RUSSELL JOHN RODRIGUEZ (Director)
10

Key Observations

Auto-generated from the data above
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
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 4 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Dehras Farm Dveloper Bio-Energy Farmer Producer Company Limited U01110UP2019PTC116030 Gonda, Uttar Pradesh, India
Aboli Agro Producer Company Limited U01100PN2019PTC183016 Shrirampur, Maharashtra, India
Bali Towers Private Limited U74899DL1994PTC063586 New Delhi, Delhi, India
Sangai Gomathi Farmers Producer Company Limited U01110TN2022PTC154966 Tenkasi, Tamil Nadu, India
Balrampur Aatmnirbhar Kisan Producer Company Limited U01100CT2021PTC011473 Surguja, Chattisgarh, India
Burash Farmer Producer Company Limited U01100UR2021PTC012640 Kaladhungi, Uttarakhand, India
Bagbahara Kisan Producer Company Limited U01100CT2021PTC011940 Mahasamund, Chattisgarh, India
Kurinjipadi Arivai Farmers Producer Company Limited U01100TN2020PTC133996 Kurinjipadi, Tamil Nadu, India
12

Who Uses This Report

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

Verify Ast India Private Limited before audits and certifications: compliance score 55/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Ast India 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: Enhanced diligence advised. Credit risk score 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 55/100, margin trends, ownership structure and peer set for Ast India Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 54/100, distress signals and MSME payment-delay disclosures - know whether Ast India Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Ast India Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Ast India Private Limited an active company?

Ast India Private Limited has MCA status “Active” with a compliance score of 55/100 (Moderate).

Is Ast India Private Limited financially healthy?

Ast India Private Limited has a Financial Health Score of 10/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Ast India Private Limited?

Its overall Trust Score is 54/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Ast India Private Limited?

The ultimate holding entity is Adaptive Symbiotic Technologies Llc. 3 active director(s) are on record.

Does Ast India Private Limited have loans or charges against its assets?

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

Is Ast India Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2024 - filings overdue. Overall compliance score: 55/100 (Moderate).

Is it risky to lend to Ast India Private Limited?

Its Credit Risk Score is 45/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.

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.