Asta Sudha Consortium Llp - Due diligence report

A 360° intelligence report on Asta Sudha Consortium Llp: trust score, financial health, credit view, compliance, directors, growth and distr…

2022-02-17 Hyderabad, Telangana Active
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Asta Sudha Consortium Llp — 360° Intelligence Report

Generated from MCA filings & public records
77/100
Trust Score
Low Risk

Asta Sudha Consortium Llp is assessed as Low Risk with a Trust Score of 77/100. Asta Sudha Consortium Llp is an active limited liability partnership incorporated in 2022, operating in the Infrastructure and Utilities sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and an unassessed financial risk profile.

Report generated on 07 Oct 2026 from the latest processed filings. Asta Sudha Consortium Llp snapshot & full profile →

Financial Health › No Data
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 ScoreLow Risk
77/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

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

Compliance Score: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2023 - filings overdue.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
TATINENI ASHOK 01234567 Director 01/04/2018 6 yrs Approved
SREENIVAS LAKSHMI GADDAMANUGU 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
06

Ownership & Group Intelligence

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 N/A · Distress 80
Growth signals & trust indicators
Young company (4 years).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence77/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment70/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view57/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 5 events
31 Mar 2023
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
17 Feb 2022
Incorporated
Registered with Roc Hyderabad
Director appointed
TATINENI ASHOK (Designated Partner)
Director appointed
SREENIVAS LAKSHMI GADDAMANUGU (Designated Partner)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Minar Heat Transfer Private Limited U74999TG2007PTC055052 Hyderabad, Telangana
PLANKS PACKING INDUSTRIES LLP AAX-7339 Hyderabad, Telangana
Motto Shield Security Service Private Limited U80100TS2024PTC181036 Hyderabad, Telangana
Veda Air Systems Private Limited U36949TG2016PTC111277 Hyderabad, Telangana
Raviteja Home Foods Private Limited U15200TG2018PTC125450 Hyderabad, Telangana
Virupaksha Organics Limited U24110TG1997PLC028281 Hyderabad, Telangana
Fiducia Solutions (Opc) Private Limited U51900TG2019OPC129456 Hyderabad, Telangana
Evey Trans Private Limited U74999TG2018PTC126843 Hyderabad, Telangana
KODAI ASSOCIATES LLP AAQ-7014 Hyderabad, Telangana
Calibrecue It Solutions Private Limited U62099TS2024PTC182436 Hyderabad, Telangana
12

Who Uses This Report

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

Verify Asta Sudha Consortium Llp before audits and certifications: compliance score 75/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Asta Sudha Consortium Llp: 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: Favourable lending indicators. Credit risk score pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Asta Sudha Consortium Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 77/100, distress signals and MSME payment-delay disclosures - know whether Asta Sudha Consortium Llp 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 Asta Sudha Consortium Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Asta Sudha Consortium Llp an active company?

Asta Sudha Consortium Llp has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is Asta Sudha Consortium Llp financially healthy?

Processed financial statements are not yet available for Asta Sudha Consortium Llp, so its financial health is unassessed.

Should I do business with Asta Sudha Consortium Llp?

Its overall Trust Score is 77/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Asta Sudha Consortium Llp?

See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.

Does Asta Sudha Consortium Llp have loans or charges against its assets?

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

Is Asta Sudha Consortium Llp up to date with its ROC filings?

Last balance sheet is for Mar 2023 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Asta Sudha Consortium Llp?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

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.