Aswe Constructions And Engineering Llp - Due diligence report

A 360° intelligence report on Aswe Constructions And Engineering Llp: trust score, financial health, credit view, compliance, directors, gro…

2016-08-19 Bangalore North, Karnataka Active
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Aswe Constructions And Engineering Llp — 360° Intelligence Report

Generated from MCA filings & public records
80/100
Trust Score
Low Risk

Aswe Constructions And Engineering Llp is assessed as Low Risk with a Trust Score of 80/100. Aswe Constructions And Engineering Llp is an active limited liability partnership incorporated in 2016, operating in the Engineering sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a moderate compliance risk and an unassessed financial risk profile.

Report generated on 09 Oct 2026 from the latest processed filings. Aswe Constructions And Engineering Llp snapshot & full profile →

Financial Health › No Data
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
80/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
58/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
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

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

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

Compliance Score: 58/100 Moderate
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
  • Flagged by authority: EPFO.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
NEMAN SHARIFF MUGGE MUSTAK AHMED 01234567 Director 01/04/2018 6 yrs Approved
MOSINA BANU 01234567 Director 01/04/2018 6 yrs Approved
  • 2 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 N/A · Distress 90
Growth signals & trust indicators
Operating for 10+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Compliance score is weak (58/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence74/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • No distress signals on file.
  • No financials on record - ask for audited statements.
Banker assessment61/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view60/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 5 events
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
19 Aug 2016
Incorporated
Registered with Roc Bangalore
Director appointed
NEMAN SHARIFF MUGGE MUSTAK AHMED (Designated Partner)
Director appointed
MOSINA BANU (Designated Partner)
10

Key Observations

Auto-generated from the data above
2 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 →
CompanyCINLocation
Upskalia Learning Solutions Private Limited U80301KA2022PTC159106 Bangaluru, Karnataka
Xito Consultancy Services Private Limited U74140KA2015PTC080323 Bangaluru, Karnataka
L.V. Tours & Travels Private Limited U63040KA2012PTC066794 Bangaluru, Karnataka
ATRIMED BIO-TECH LLP AAG-8652 Bangalore, Karnataka
Tandemloop Technologies Private Limited U74999KA2018PTC114422 Bangaluru, Karnataka
Technoart Consultants Private Limited U45401KA2022PTC161460 Bangaluru, Karnataka
Insperel Meditech Private Limited U93000KA2011PTC060944 Bangaluru, Karnataka
RESOURCEFONT LLP AAJ-6100 Bangalore, Karnataka
ATHAUM EDUCATION ABROAD LLP AAG-4073 Bangalore, Karnataka
PLUGMETRIX TECHNOLOGIES LLP AAD-5901 Bangalore, Karnataka
12

Who Uses This Report

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

Verify Aswe Constructions And Engineering Llp before audits and certifications: compliance score 58/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Aswe Constructions And Engineering 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: Mixed indicators - deeper appraisal suggested. Credit risk score pending financials, 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 Aswe Constructions And Engineering Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 80/100, distress signals and MSME payment-delay disclosures - know whether Aswe Constructions And Engineering Llp 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 Aswe Constructions And Engineering Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Aswe Constructions And Engineering Llp an active company?

Aswe Constructions And Engineering Llp has MCA status “Active” with a compliance score of 58/100 (Moderate).

Is Aswe Constructions And Engineering Llp financially healthy?

Processed financial statements are not yet available for Aswe Constructions And Engineering Llp, so its financial health is unassessed.

Should I do business with Aswe Constructions And Engineering Llp?

Its overall Trust Score is 80/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Aswe Constructions And Engineering Llp?

See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.

Does Aswe Constructions And Engineering Llp have loans or charges against its assets?

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

Is Aswe Constructions And Engineering Llp up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 58/100 (Moderate).

Is it risky to lend to Aswe Constructions And Engineering Llp?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

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.