Aster Technologies And Controls Llp - Due diligence report

A 360° intelligence report on Aster Technologies And Controls Llp: trust score, financial health, credit view, compliance, directors, growth…

2022-11-12 Pune City, Maharashtra Active
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Aster Technologies And Controls Llp — 360° Intelligence Report

Generated from MCA filings & public records
76/100
Trust Score
Low Risk

Aster Technologies And Controls Llp is assessed as Low Risk with a Trust Score of 76/100. Aster Technologies And Controls Llp is an active limited liability partnership incorporated in 2022, operating in the Metal & Minerals 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 moderate financial risk profile.

Report generated on 07 Oct 2026 from the latest processed filings. Aster Technologies And Controls Llp snapshot & full profile →

Financial Health › Neutral
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
76/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
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 ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 1 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: 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
PANKAJ RAMGOPAL MATHUR 01234567 Director 01/04/2018 6 yrs Approved
AMAN MATHUR 01234567 Director 01/04/2018 6 yrs Approved
JUHI PANKAJ MATHUR 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.
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 90
Growth signals & trust indicators
Young company (3 years).
Active EPFO - real payroll on record.
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence85/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment57/100
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 view36/100
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 6 events
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
12 Nov 2022
Incorporated
Registered with Roc Pune
Director appointed
PANKAJ RAMGOPAL MATHUR (Designated Partner)
Director appointed
AMAN MATHUR (Designated Partner)
Director appointed
JUHI PANKAJ MATHUR (Designated Partner)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
EPFO-registered employer - verifiable payroll history exists.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
GLO-VISION DIAGNOSTICS LLP AAK-2382 Pune, Maharashtra
Om Packsol Machine Private Limited U29268PN2011PTC139864 Pune, Maharashtra
Gagewell Mechatronics Private Limited U28299PN2023PTC221101 Pune, Maharashtra
Velocity Help Foundation U85300PN2022NPL213294 Pune, Maharashtra
VEGOSYS TECHNOLOGIES LLP AAY-8639 Pune, Maharashtra
Joha Agro Products Private Limited U01122PN2009PTC135229 Pune, Maharashtra
Odyssey Holidays Private Limited U63040PN2005PTC020369 Pune, Maharashtra
ROYAL SPICE QUALITY SERVICES LLP AAF-6000 Pune, Maharashtra
AMZ VENTURES LLP AAT-8147 Pune, Maharashtra
Itensia Pro Private Limited U80904PN2017PTC168887 Pune, Maharashtra
12

Who Uses This Report

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

Verify Aster Technologies And Controls Llp 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 Aster Technologies And Controls 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: Mixed indicators - deeper appraisal suggested. 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 n/a, margin trends, ownership structure and peer set for Aster Technologies And Controls Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 76/100, distress signals and MSME payment-delay disclosures - know whether Aster Technologies And Controls 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 Aster Technologies And Controls Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Aster Technologies And Controls Llp an active company?

Aster Technologies And Controls Llp has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Aster Technologies And Controls Llp financially healthy?

Aster Technologies And Controls Llp has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.

Should I do business with Aster Technologies And Controls Llp?

Its overall Trust Score is 76/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Aster Technologies And Controls Llp?

See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.

Does Aster Technologies And Controls Llp have loans or charges against its assets?

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

Is Aster Technologies And Controls Llp 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 Aster Technologies And Controls Llp?

Its Credit Risk Score is 45/100 (Caution Indicated). 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.