Asthabhoomi Developwell Private Limited - Due diligence report

A 360° intelligence report on Asthabhoomi Developwell Private Limited: trust score, financial health, credit view, compliance, directors, gr…

2012-12-04 Agra, Uttar Pradesh Active Unlisted Active Compliant
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Asthabhoomi Developwell Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
90/100
Trust Score
Low Risk

Asthabhoomi Developwell Private Limited is assessed as Low Risk with a Trust Score of 90/100. Asthabhoomi Developwell Private Limited is an active private limited indian non-government company incorporated in 2012, operating in the Construction 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 22 Jul 2026 from the latest processed filings. Asthabhoomi Developwell Private Limited snapshot & full profile →

Financial Health › Strong
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
90/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
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 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.

Get full access

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.
  • Elevated gearing (D/E 38%).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

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

Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
DHARMENDRA KUMAR VERMA 01234567 Director 01/04/2018 6 yrs Approved
ABHISHEK PACHAURI 01234567 Director 01/04/2018 6 yrs Approved
ASTHA DIXIT 01234567 Director 01/04/2018 6 yrs Approved
KUMAR AKSHAT 01234567 Director 01/04/2018 6 yrs Approved
Saransh Dixit 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.
Director & KMP remuneration (FY 2017)
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 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
-

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 90
Growth signals & trust indicators
Operating for 13+ years.
Active GST registration(s).
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence94/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment68/100
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 view47/100
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 14 events
23 Jan 2026
Director appointed
Saransh Dixit (Additional Director)
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
27 Sep 2019
Director ceased
DHARMENDRA KUMAR VERMA
Director ceased
ABHISHEK PACHAURI
Director ceased
KUMAR AKSHAT
05 Jun 2019
Director ceased
ASHISH TRIPATHI
02 May 2019
Director ceased
PRADEEP KUMAR CHATURVEDI
26 Apr 2019
Director appointed
DHARMENDRA KUMAR VERMA (Director)
Director appointed
ABHISHEK PACHAURI (Director)
20 Apr 2019
Director ceased
AKASH VERMA
21 Mar 2013
Director appointed
KUMAR AKSHAT (Director)
04 Dec 2012
Incorporated
Registered with Roc Kanpur
Director appointed
ASTHA DIXIT (Director)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
5 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Godwin Buildcon Private Limited U45400UP2009PTC038725 Meerut, Uttar Pradesh, India
Anant Laxman Erectors And Contractors Private Limited U99999MH1990PTC058595 Nerul, Maharashtra, India
Shekhar Buildcon Private Limited U45200JH2009PTC013789 Ranchi, Jharkhand, India
Srijon Tour And Travels Private Limited U63040WB2003PTC095681 Kolkata, West Bengal, India
Samlok Infradevelopers Private Limited U70101MP2013PTC031363 Ujjain, Madhya Pradesh, India
My Towers Builders And Developers U45200KA1996PTC020214 Bangalore, Karnataka, India
Ampc Contractors And Developers Private Limited U45400UP2015PTC070484 Allahabad, Uttar Pradesh, India
Preeti Dream Land Private Limited U45205MH2015PTC268159 Mumbai, Maharashtra, India
12

Who Uses This Report

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

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

Company Secretaries (CS)

Track statutory health of Asthabhoomi Developwell 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: 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 n/a, margin trends, ownership structure and peer set for Asthabhoomi Developwell Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 90/100, distress signals and MSME payment-delay disclosures - know whether Asthabhoomi Developwell Private Limited 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 Asthabhoomi Developwell Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Asthabhoomi Developwell Private Limited an active company?

Asthabhoomi Developwell Private Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Asthabhoomi Developwell Private Limited financially healthy?

Asthabhoomi Developwell Private Limited has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with Asthabhoomi Developwell Private Limited?

Its overall Trust Score is 90/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Asthabhoomi Developwell Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 5 active director(s) are on record.

Does Asthabhoomi Developwell Private Limited have loans or charges against its assets?

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

Is Asthabhoomi Developwell Private Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 100/100 (Low Risk).

Is it risky to lend to Asthabhoomi Developwell Private Limited?

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.