Promoter holding
64.27%
AP
Aston Processors Limited - Due diligence report
A 360° intelligence report on Aston Processors Limited: trust score, financial health, credit view, compliance, directors, growth and distre…
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Aston Processors Limited — 360° Intelligence Report
Generated from MCA filings & public records70/100
Trust Score
Moderate
Aston Processors Limited is assessed as Moderate with a Trust Score of 70/100. Aston Processors Limited is an active public limited indian non-government company incorporated in 2019, operating in the Metals and Minerals sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and moderate financial risk profile.
Report generated on 07 Jul 2026 from the latest processed filings. Aston Processors Limited snapshot & full profile →
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 & explainableTrust ScoreModerate
70/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
81/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
30/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
30/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
90/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Standalone · 5 filed year(s)Unlock the full 5-year financial dashboard with charts and year-wise figures.
Get full accessScores 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: 30/100 Caution Indicated
- Liabilities ≈ 38% EBITDA - stretched.
- Open charges exceed net worth - secured lenders rank ahead.
- Elevated gearing (D/E 1.42).
- Profitable - internal accruals available.
Charges position: 14 open (219.92 cr) · 1 satisfied (14.75 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 10 | 48.0 cr |
| Hdfc Bank Limited | 1 | 48.0 cr |
| Bank Of India | 1 | 48.0 cr |
| The Hongkong And Shanghai Banking Corporation Limited | 1 | 48.0 cr |
| Axis Bank Limited | 1 | 48.0 cr |
| Tata Capital Financial Services Limited | 1 | 48.0 cr |
Compliance Score: 81/100 Low Risk
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2024).
- Litigation present in 1 court forum(s).
- 6 active GST registration(s).
Legal cases on record (1)
05
Director Intelligence
Stability score: 30/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| CHIRAG DINESH MAJITHIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SHIVAM KUMAR GUPTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PIJUSH KANTI MAZUMDER | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Tanvi Ritesh Brahmbhatt | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NAINA MAHENDRABHAI KHOLAKIYA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| BIJAL YOGESH DURGAVALE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ANAND DEVENDRA TIWARI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Kalpesh Mehta | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Manoj Singh Tolumbia | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 9 directors on the board.
- PIJUSH KANTI MAZUMDER has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- 4 director exits in 3 years - high churn.
Director & KMP remuneration (FY 2024)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2024 annual returnPublic / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
Argo Trade Pte Ltd
Subsidiaries
-
Group entities
-
Capital events
4 allotment(s) · 1 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Argo Trade Pte Ltd | Holding Company | 74.00% |
Key managerial personnel: CHIRAG DINESH MAJITHIA (Whole-time director) · SHIVAM KUMAR GUPTA (Whole-time director) · ANAND DEVENDRA TIWARI (Managing Director) · Manoj Singh Tolumbia (Whole-time director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 90 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Profit expanded 24% year-on-year.
Asset base grew 0.86 - capacity expansion.
Net margin improved to 61%.
Operating for 7 years.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 38% in a year.
14 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence77/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- 1 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment55/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 14 open charge(s) of 219.92 cr already registered.
- Compliance record supports lending.
Investor view78/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 4 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 15 events29 Nov 2025
Charge created
Others - 5.00 cr
01 Nov 2025
Director appointed
BIJAL YOGESH DURGAVALE (Director)
Director ceased
Datta Shashikant Joshi
30 Sep 2025
Director appointed
Manoj Singh Tolumbia (Whole-time director)
23 Sep 2025
Charge created
Others - 2.50 cr
Charge created
Others - 13.50 cr
Charge created
Others - 20.65 Lakh
11 Jul 2025
Charge created
Others - 40.00 cr
30 Sep 2024
Charge created
Others - 5.00 cr
Last AGM held
Annual general meeting
27 Jun 2024
Charge created
Bank Of India - 30.00 cr
01 Jun 2024
Charge created
Others - 21.60 Lakh
31 Mar 2024
Share transfer (FY 2024)
10.00000000 shares to Deepa Chhatani
Latest balance sheet
Filed with ROC
19 Mar 2024
Charge created
Others - 22.50 cr
10
Key Observations
Auto-generated from the data aboveRevenue grew 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Debt-to-equity stands at 0.86 - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
9 active director(s) / partner(s); review board churn before relying on management continuity.
6 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2024 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 4 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Asha Ram And Sons Private Limited | U02429DL1996PTC081755 | New Delhi, Delhi, India |
| Multivista Global | U22219TN1992PTC023708 | Chennai, Tamil Nadu, India |
| Sleek | U31300MH1993PTC070859 | Mumbai, Maharashtra, India |
| Lords Mark | U21001MH1998PLC115601 | Mumbai, Maharashtra, India |
| Avant Garde Cleanroom & Engg. Solutions Private Limited | U74210DL2010PTC203613 | New Delhi, Delhi, India |
| K.R. Foods Ltd | U15319DL1987PLC027698 | Delhi, Delhi, India |
| Huijin Electronic India Private Limited | U32106JH2014PTC002551 | Ranchi, Jharkhand, India |
| Amitara Overseas Private Limited | U17100MH1996PTC101530 | Mumbai, Maharashtra, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Aston Processors Limited 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 Aston Processors 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 30/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 90/100, margin trends, ownership structure and peer set for Aston Processors Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 70/100, distress signals and MSME payment-delay disclosures - know whether Aston Processors Limited 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 Aston Processors Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Aston Processors Limited an active company?
Aston Processors Limited has MCA status “Active” with a compliance score of 81/100 (Low Risk).
Is Aston Processors Limited financially healthy?
Aston Processors Limited has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.
Should I do business with Aston Processors Limited?
Its overall Trust Score is 70/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Aston Processors Limited?
The ultimate holding entity is Argo Trade Pte Ltd. 9 active director(s) are on record.
Does Aston Processors Limited have loans or charges against its assets?
14 open charge(s) are registered against its assets, and 1 earlier charge(s) stand satisfied.
Is Aston Processors Limited up to date with its ROC filings?
Balance sheet slightly behind (Mar 2024). Overall compliance score: 81/100 (Low Risk).
Is it risky to lend to Aston Processors Limited?
Its Credit Risk Score is 30/100 (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.
