Astral Biochem Private Limited - Due diligence report

A 360° intelligence report on Astral Biochem Private Limited: trust score, financial health, credit view, compliance, directors, growth and …

2008-07-17 Ahmedabad, Gujarat Amalgamated Unlisted Active Compliant
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Astral Biochem Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
53/100
Trust Score
Moderate

Astral Biochem Private Limited is assessed as Moderate with a Trust Score of 53/100. Astral Biochem Private Limited is a private limited indian non-government company incorporated in 2008, operating in the Agriculture sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and moderate financial risk profile.

Report generated on 26 Aug 2026 from the latest processed filings. Astral Biochem Private Limited snapshot & full profile →

Financial Health › Neutral
Overall Assessment CautionWeakNeutralGoodStrong Neutral
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 ScoreModerate
53/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
23/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
35/100
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.

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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: 55/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Profitable - internal accruals available.

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

Compliance Score: 23/100 Caution Indicated
  • Company status is "Amalgamated" - not Active.
  • Last balance sheet is for Mar 2021 - filings overdue.
  • 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
SAUMYA SANDEEP ENGINEER 01234567 Director 01/04/2018 6 yrs Approved
SANDEEP PRAVINBHAI ENGINEER 01234567 Director 01/04/2018 6 yrs Approved
KAIRAV SANDEEP ENGINEER 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.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2021 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
Astral Limited
Subsidiaries
-
Group entities
-
Capital events
2 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Astral Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 70 · Distress 35
Growth signals & trust indicators
Latest year revenue grew 38%.
Profit expanded 1.42 year-on-year.
Operating for 18+ years.
Active GST registration(s).
Distress signals & risk flags
Negative net worth.
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (23/100).
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence36/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment46/100
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 gaps should be priced into terms.
Investor view59/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 12 events
31 Aug 2021
Last AGM held
Annual general meeting
31 Mar 2021
Latest balance sheet
Filed with ROC
10 Aug 2015
Director ceased
SAUMYA SANDEEP ENGINEER
Director ceased
KAIRAV SANDEEP ENGINEER
03 Mar 2015
Director appointed
SAUMYA SANDEEP ENGINEER (Director)
Director appointed
KAIRAV SANDEEP ENGINEER (Director)
Director ceased
JAGRUTI SANDEEP ENGINEER
20 Jul 2009
Director ceased
HANSABEN PRAVINBHAI ENGINEER
15 Apr 2009
Securities allotted
40000 Equity Shares Without Differential Rights - 4.00 Lakh raised
10 Feb 2009
Securities allotted
40000 Equity Shares Without Differential Rights - 4.00 Lakh raised
17 Jul 2008
Incorporated
Registered with Roc Ahmedabad
Director appointed
SANDEEP PRAVINBHAI ENGINEER (Director)
10

Key Observations

Auto-generated from the data above
3 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 2021 annual return.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Sherin Plantations And Farms Private Limited U01400KL2009PTC025066 Thrissur, Kerala, India
Khalapur City Development & Infrastructure Limited U74999MH2016PLC273831 Navi Mumbai, Maharashtra, India
Pam Exports Private Ltd U74899DL1984PTC017989 New Delhi, Delhi, India
Hexagonal Agro-Resorts Private Limited U01111DL2007PTC162450 New Delhi, Delhi, India
Theni Coconut Producer Company Limited U01403TN2015PTC100917 Theni, Tamil Nadu, India
Telangana Rythu Bandhu Samithi U01100TG2018NPL122755 Hyderabad, Telangana, India
Ginny Farms Private Limited U01111UR1994PTC016735 Dehradun, Uttarakhand, India
Tsc Purple Turtle Private Limited U01100TN2020PTC134833 Tuticorin, Tamil Nadu, India
12

Who Uses This Report

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

Verify Astral Biochem Private Limited before audits and certifications: compliance score 23/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Astral Biochem 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 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 70/100, margin trends, ownership structure and peer set for Astral Biochem Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 53/100, distress signals and MSME payment-delay disclosures - know whether Astral Biochem Private 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 Astral Biochem Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Astral Biochem Private Limited an active company?

Astral Biochem Private Limited has MCA status “Amalgamated” with a compliance score of 23/100 (Caution Indicated).

Is Astral Biochem Private Limited financially healthy?

Astral Biochem Private Limited has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.

Should I do business with Astral Biochem Private Limited?

Its overall Trust Score is 53/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Astral Biochem Private Limited?

The ultimate holding entity is Astral Limited. 3 active director(s) are on record.

Does Astral Biochem Private Limited have loans or charges against its assets?

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

Is Astral Biochem Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2021 - filings overdue. Overall compliance score: 23/100 (Caution Indicated).

Is it risky to lend to Astral Biochem Private Limited?

Its Credit Risk Score is 55/100 (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.