Astis Ceramic Llp - Due diligence report

A 360° intelligence report on Astis Ceramic Llp: trust score, financial health, credit view, compliance, directors, growth and distress sign…

2019-06-25 Morbi, Gujarat Active
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Astis Ceramic Llp — 360° Intelligence Report

Generated from MCA filings & public records
84/100
Trust Score
Low Risk

Astis Ceramic Llp is assessed as Low Risk with a Trust Score of 84/100. Astis Ceramic Llp is an active limited liability partnership incorporated in 2019, operating in the Manufacturing sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.

Report generated on 07 Oct 2026 from the latest processed filings. Astis Ceramic Llp 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
84/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
81/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
65/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 3 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: 65/100 Moderate
  • Profitable - internal accruals available.

Charges position: 1 open (20.31 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
State Bank Of India1 48.0 cr
Compliance Score: 81/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
  • Litigation present in 1 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
JIGNESH JAYANTILAL PATEL 01234567 Director 01/04/2018 6 yrs Approved
MANISH PATEL 01234567 Director 01/04/2018 6 yrs Approved
DILIPBHAI VASHRAMBHAI SANANDIYA 01234567 Director 01/04/2018 6 yrs Approved
RAJENDRAKUMAR NARBHERAM GHETIYA 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 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 80 · Distress 90
Growth signals & trust indicators
Latest year revenue grew 38%.
Profit expanded 1.42 year-on-year.
Asset base grew 2.1x - capacity expansion.
Net margin improved to 24%.
Operating for 7 years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
1 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
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 assessment72/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 20.31 cr already registered.
  • Compliance record supports lending.
Investor view79/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 4 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 12 events
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
01 Apr 2021
Director appointed
DILIPBHAI VASHRAMBHAI SANANDIYA (Designated Partner)
Director appointed
RAJENDRAKUMAR NARBHERAM GHETIYA (Designated Partner)
31 Mar 2021
Director ceased
DILIPBHAI VASHRAMBHAI SANANDIYA
Director ceased
RAJENDRAKUMAR NARBHERAM GHETIYA
Director ceased
MALKESHBHAI DURLABHAJIBHAI BAVARAVA
Director ceased
MANILAL DURLBHAJIBHAI BAVARVA
10 Jun 2020
Charge created
State Bank Of India - 20.31 cr
25 Jun 2019
Incorporated
Registered with Roc Ahmedabad
Director appointed
JIGNESH JAYANTILAL PATEL (Designated Partner)
Director appointed
MANISH PATEL (Designated Partner)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
4 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.
11

Peers & Related Companies

Full peer comparison →
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EKANSH FOODS LLP ACD-6451 Rajkot, Gujarat
EKA BATHWARE LLP ACD-5023 Rajkot, Gujarat
TERRA GLOBE INTERNATIONAL LLP ACB-1428 Rajkot, Gujarat
Toto Pvc Leather Private Limited U19116GJ2013PTC076336 Rajkot, Gujarat
MEGHNAD WORLDTRADE LLP ABZ-6423 Rajkot, Gujarat
Capo Granito Private Limited U26990GJ2021PTC124049 Rajkot, Gujarat
Swadeshi Milk Women Producer Company Limited U15200GJ2020PTC115548 Rajkot, Gujarat
SIMANTO VITRIFIED LLP AAH-7271 Rajkot, Gujarat
Land Mark Tiles Private Limited U26933GJ2003PTC042958 Rajkot, Gujarat
VAMJA PLASTIC LLP AAP-0950 Rajkot, Gujarat
12

Who Uses This Report

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

Verify Astis Ceramic Llp before audits and certifications: compliance score 81/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Astis Ceramic 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 65/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 80/100, margin trends, ownership structure and peer set for Astis Ceramic Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 84/100, distress signals and MSME payment-delay disclosures - know whether Astis Ceramic Llp pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Astis Ceramic Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Astis Ceramic Llp an active company?

Astis Ceramic Llp has MCA status “Active” with a compliance score of 81/100 (Low Risk).

Is Astis Ceramic Llp financially healthy?

Astis Ceramic Llp has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.

Should I do business with Astis Ceramic Llp?

Its overall Trust Score is 84/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Astis Ceramic Llp?

See the directors and ownership sections above for board and shareholding detail. 4 active director(s) are on record.

Does Astis Ceramic Llp have loans or charges against its assets?

1 open charge(s) are registered against its assets.

Is Astis Ceramic Llp up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 81/100 (Low Risk).

Is it risky to lend to Astis Ceramic Llp?

Its Credit Risk Score is 65/100 (Moderate). Banker verdict: Favourable lending indicators.

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.