Aster Private Limited - Due diligence report

A 360° intelligence report on Aster: trust score, financial health, credit view, compliance, directors, growth and distress signals - genera…

1998-05-22 Hyderabad, Telangana Under Liquidation Unlisted Active Compliant
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Aster — 360° Intelligence Report

Generated from MCA filings & public records
35/100
Trust Score
Caution Indicated

Aster is assessed as Caution Indicated with a Trust Score of 35/100. Aster is a private limited indian non-government company incorporated in 1998, operating in the Engineering 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 high compliance risk and high financial risk profile.

Report generated on 06 Aug 2026 from the latest processed filings. Aster Private Limited snapshot & full profile →

Overall Assessment CautionWeakNeutralGoodStrong Weak
Compliance › Caution

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 ScoreCaution Indicated
35/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
5/100
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 ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
20/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Consolidated · 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.
  • Externally credit-rated (D).

Charges position: 11 open (3,572.85 cr) · 22 satisfied (801.99 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others3 48.0 cr
Idbi Trusteeship Services Limited3 48.0 cr
Idbi Bank Limited2 48.0 cr
Axis Bank Limited2 48.0 cr
State Bank Of India1 48.0 cr
Punjab National Bank1 48.0 cr
Compliance Score: 5/100 Caution Indicated
  • Company status is "Under Liquidation" - not Active.
  • Last balance sheet is for Mar 2020 - filings overdue.
  • Flagged by authority: NCLT, BANKS.
  • Litigation present in 5 court forum(s).
  • 1 auditor resignation(s) filed - latest: AKASAM & ASSOCIATES on 2014-11-01.
  • 3 active GST registration(s).
Legal cases on record (5)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SRINIVASA PRASAD ALAPATI 01234567 Director 01/04/2018 6 yrs Approved
MANDHA BAL REDDY 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.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2020)
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 2020 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
1
Capital events
1 allotment(s) · 0 transfer(s)

Promoters hold the largest single block of equity - exact percentages are part of the full report.

Group entityRelationship% held
Aster Global Services Limited Subsidiary Company 74.00%
Aster Teleservices Lanka (private) Limited Subsidiary Company 74.00%
Aster Teleservices Nepal Pvt Ltd Subsidiary Company 74.00%
Aster Infrastructure Services Limited Subsidiary Company 74.00%
Jaguar Overseas And Aster Jv Private Limited Joint Ventures 74.00%

Key managerial personnel: SRINIVASA PRASAD ALAPATI (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 20
Growth signals & trust indicators
Operating for 28+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Negative net worth.
Statutory filings appear overdue.
Adverse company status: Under Liquidation.
Compliance score is weak (5/100).
11 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
5 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence18/100
Caution indicated
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 assessment23/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 11 open charge(s) of 3,572.85 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view26/100
Limited indicators at present
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 15 events
31 Mar 2021
Last AGM held
Annual general meeting
31 Mar 2020
Latest balance sheet
Filed with ROC
31 Dec 2019
Director ceased
VISHNU CHAVDA
13 Dec 2018
Director ceased
MANDHA BAL REDDY
05 Dec 2018
Director appointed
MANDHA BAL REDDY (Director)
Director ceased
GADDAM KULESWARA REDDY
28 Jun 2018
Director ceased
RANGARAJ KRISHNAMURTHY RAO
11 Dec 2017
Charge satisfied
State Bank Of India
15 Sep 2017
Charge satisfied
Oriental Bank Of Commerce
14 Sep 2017
Charge satisfied
Hdfc Bank Limited
12 Sep 2017
Charge satisfied
Icici Bank Limited
07 Aug 2017
Charge satisfied
Axis Bank Limited
16 Jan 2017
Director ceased
SRIDHAR SRINIVASAMURTHY RUDRAPATNA
29 Apr 2016
Charge created
Idbi Trusteeship Services Limited - 53.71 cr
07 Dec 2015
Director ceased
RUDRA MADHAB SAHOO
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
2 active director(s) / partner(s); board looks stable and experienced.
3 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of D from Indiarating.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold the largest single block of equity as per the FY 2020 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.
5 overseas direct investment(s) (ODI) on record - international footprint.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Siddhika Coatings Private Limited U45400DL2010PTC206024 South Delhi, Delhi, India
Sathiapal Engineers (India) Private Limited U74210TN2002PTC048568 Chennai, Tamil Nadu, India
Indotech Infracon Private Limited U74999DL2017PTC313666 New Delhi, Delhi, India
Vaveda Infra Projects Private Limited U45400KA2013PTC071074 Bangalore, Karnataka, India
Dlk Projects Private Limited U45400TN2009PTC071976 Chennai, Tamil Nadu, India
China First Metallurgical Construction India Private Limited U45203MH2004PTC146861 Navi Mumbai, Maharashtra, India
Vishal Structurals Private Limited U28920MH1983PTC030252 Navi Mumbai, Maharashtra, India
Anwesha U29199GJ1998PLC034128 Vadodara, Gujarat, India
12

Who Uses This Report

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

Verify Aster before audits and certifications: compliance score 5/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Aster: 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 40/100, margin trends, ownership structure and peer set for Aster - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 35/100, distress signals and MSME payment-delay disclosures - know whether Aster pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (5 case(s) on record), regulatory flags, charge documents trail and director networks for Aster - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Aster an active company?

Aster has MCA status “Under Liquidation” with a compliance score of 5/100 (Caution Indicated).

Is Aster financially healthy?

Aster has a Financial Health Score of 5/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Aster?

Its overall Trust Score is 35/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Aster?

Promoters hold the largest single block of equity - exact percentages are in the full report. 2 active director(s) are on record.

Does Aster have loans or charges against its assets?

11 open charge(s) are registered against its assets, and 22 earlier charge(s) stand satisfied.

Is Aster up to date with its ROC filings?

Last balance sheet is for Mar 2020 - filings overdue. Overall compliance score: 5/100 (Caution Indicated).

Is it risky to lend to Aster?

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.