Astrest Tradecom Limited - Due diligence report

A 360° intelligence report on Astrest Tradecom Limited: trust score, financial health, credit view, compliance, directors, growth and distre…

2017-01-04 Kolkata, West Bengal Active Unlisted Active Non-Compliant
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Astrest Tradecom Limited — 360° Intelligence Report

Generated from MCA filings & public records
77/100
Trust Score
Low Risk

Astrest Tradecom Limited is assessed as Low Risk with a Trust Score of 77/100. Astrest Tradecom Limited is an active public limited indian non-government company incorporated in 2017, operating in the Business Services sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and low financial risk profile.

Report generated on 13 Jul 2026 from the latest processed filings. Astrest Tradecom Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Good

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
77/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
68/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
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: 70/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 38%).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

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

Compliance Score: 68/100 Moderate
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Balance sheet slightly behind (Mar 2024).
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
MITHAN DAS 01234567 Director 01/04/2018 6 yrs Approved
NITESH AGRAWAL 01234567 Director 01/04/2018 6 yrs Approved
SANJAY SINGHANIA 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • NITESH AGRAWAL has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 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 70 · Distress 90
Growth signals & trust indicators
Latest year revenue grew 1.42.
Profit expanded 2.1x year-on-year.
Operating for 9 years.
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence77/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment77/100
Favourable lending indicators
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 view80/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 10 events
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
06 Apr 2017
Director ceased
RAHUL JAIN
05 Apr 2017
Director ceased
DIPAK MISHRA
17 Mar 2017
Director appointed
MITHAN DAS (Director)
Director appointed
NITESH AGRAWAL (Director)
16 Mar 2017
Director appointed
SANJAY SINGHANIA (Director)
Director ceased
NABO KUMAR PAUL
Director ceased
VIVEK JALAN
04 Jan 2017
Incorporated
Registered with Roc Kolkata
10

Key Observations

Auto-generated from the data above
Debt-to-equity stands at 24% - manageable leverage.
Net worth is positive.
3 active director(s) / partner(s); review board churn before relying on management continuity.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Av Waste Management Private Limited U74999DL2017PTC323496 New Delhi, Delhi, India
Cineweb Tracon Private Limited U74999WB2012PTC183471 Kolkata, West Bengal, India
Rbv Fincrement Solutions Private Limited U74999HR2017PTC071454 Gurugram, Haryana, India
Dnawalk Marketing Private Limited U74994DL2019PTC351512 Delhi, Delhi, India
Genowire It Consulting Private Limited U74999DL2017PTC325978 New Delhi, Delhi, India
Ineedyou Infotech Private Limited U74999DL2019PTC356901 New Delhi, Delhi, India
Affable Solar Private Limited U74999DL2018PTC330232 New Delhi, Delhi, India
Evolve Pro-Tech And Commerce Private Limited U74999MH2017PTC295343 Nagpur, Maharashtra, India
12

Who Uses This Report

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

Verify Astrest Tradecom Limited before audits and certifications: compliance score 68/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Astrest Tradecom 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: Favourable lending indicators. Credit risk score 70/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 70/100, margin trends, ownership structure and peer set for Astrest Tradecom Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 77/100, distress signals and MSME payment-delay disclosures - know whether Astrest Tradecom 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 Astrest Tradecom Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Astrest Tradecom Limited an active company?

Astrest Tradecom Limited has MCA status “Active” with a compliance score of 68/100 (Moderate).

Is Astrest Tradecom Limited financially healthy?

Astrest Tradecom Limited has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.

Should I do business with Astrest Tradecom Limited?

Its overall Trust Score is 77/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Astrest Tradecom Limited?

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

Does Astrest Tradecom Limited have loans or charges against its assets?

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

Is Astrest Tradecom Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 68/100 (Moderate).

Is it risky to lend to Astrest Tradecom Limited?

Its Credit Risk Score is 70/100 (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.