Aswini Health Care Ltd - Due diligence report

A 360° intelligence report on Aswini Health Care Ltd: trust score, financial health, credit view, compliance, directors, growth and distress…

1994-05-31 Trichur, Kerala Active Unlisted Active Compliant
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AH Aswini Health Care Ltd
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Aswini Health Care Ltd — 360° Intelligence Report

Generated from MCA filings & public records
78/100
Trust Score
Low Risk

Aswini Health Care Ltd is assessed as Low Risk with a Trust Score of 78/100. Aswini Health Care Ltd is an active public limited indian non-government company incorporated in 1994, operating in the Financial Services 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 moderate compliance risk and low financial risk profile.

Report generated on 18 Jul 2026 from the latest processed filings. Aswini Health Care Ltd 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
78/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
55/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
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.

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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: 50/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Moderate gearing (D/E 1.42).
  • Profitable - internal accruals available.

Charges position: 4 open (47.44 cr) · 13 satisfied (62.12 cr).

Banking relationships (from registered charges)
LenderChargesAmount
The South Indian Bank Limited4 48.0 cr
Thrissur District Co-Operative Bank Limited3 48.0 cr
Central Bank Of India3 48.0 cr
Dhanlaxmi Bank Limited3 48.0 cr
Thrissur District Co-Operative Bank Ltd1 48.0 cr
Hdfc Bank Limited3 48.0 cr
Compliance Score: 55/100 Moderate
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2023 - filings overdue.
  • Litigation present in 3 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (3)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
VADAKKOOT GOPALAN SURESH 01234567 Director 01/04/2018 6 yrs Approved
OZHUKIL PADINJAREPET ACHUTHAN KUTTY 01234567 Director 01/04/2018 6 yrs Approved
ALUNGAL CHOZHIKKUTTY PREMANANDAN 01234567 Director 01/04/2018 6 yrs Approved
ITTILAVALAPPIL NARYANAN RAJESH 01234567 Director 01/04/2018 6 yrs Approved
ARUKETTY SANKARANARAYANAN DHARMAN 01234567 Director 01/04/2018 6 yrs Approved
ALUNGAL CHOZHIKUTTY VELAYUDHAN 01234567 Director 01/04/2018 6 yrs Approved
MELEPPURA UNNIRI UNNIKRISHNAN 01234567 Director 01/04/2018 6 yrs Approved
  • 7 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 2018 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
Punarjani Securities Limited
Subsidiaries
-
Group entities
-
Capital events
-

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

Group entityRelationship% held
Punarjani Securities Limited Holding Company 74.00%

Key managerial personnel: ALUNGAL CHOZHIKUTTY VELAYUDHAN (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 75 · Distress 80
Growth signals & trust indicators
Steady revenue growth: +2.1x over 4 year(s).
Profit expanded 24% year-on-year.
Net margin improved to 0.86.
Operating for 32+ years.
Active GST registration(s).
Distress signals & risk flags
Statutory filings appear overdue.
Compliance score is weak (55/100).
4 open charge(s) registered - assets are encumbered.
3 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence69/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment62/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 4 open charge(s) of 47.44 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view79/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
26 Oct 2024
Last AGM held
Annual general meeting
31 Mar 2023
Latest balance sheet
Filed with ROC
04 Jan 2022
Director appointed
OZHUKIL PADINJAREPET ACHUTHAN KUTTY (Director)
Director appointed
ARUKETTY SANKARANARAYANAN DHARMAN (Director)
Director appointed
MELEPPURA UNNIRI UNNIKRISHNAN (Director)
31 Mar 2019
Charge created
The South Indian Bank Limited - 18.44 cr
27 Jul 2015
Director ceased
ITHIKKAT APPUKUTTAN MOHANAN
Director ceased
OZHUKIL PADINJAREPET ACHUTHAN KUTTY
Director ceased
PRADEEP KARUTHARAN BHARATHAN
Director ceased
ARUKETTY SANKARANARAYANAN DHARMAN
Director ceased
ITTIKKAT SANKARAKUTTY VIJAYARAJAN
Director ceased
VADAKOOTTU GOPALAN GOPINATHAN
Director ceased
MELEPPURAKKAL UNNIRI RAJENDRAPRASAD
Director ceased
OZHUKIL PADINJAPPATT GOVINDA MENON BABU
Director ceased
SUNIL PONNAMKULATH BALANANDAN
10

Key Observations

Auto-generated from the data above
Revenue grew 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
Debt-to-equity stands at 2.1x - manageable leverage.
Net worth is positive.
7 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a minority stake as per the FY 2018 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Samar Estates Private Limited U70101HR2003PTC055332 Panchkula, Haryana, India
Angney Lal Infrastructure Private Limited U45400UP2007PTC034144 Lucknow, Uttar Pradesh, India
Shri Balaji Entertainments Private Limited U92190MH2002PTC136254 Mumbai, Maharashtra, India
Arham Infrastructure Private Limited U45201DL2009PTC186634 Chandni Chowk, Delhi, India
First Step Buildcon Private Limited U70101DL2012PTC239222 New Delhi, Delhi, India
Myproptree Foundations Private Limited U70100TN2014PTC095622 Chennai, Tamil Nadu, India
Santacruz Realtors Private Limited U45200MH2003PTC140559 Mumbai, Maharashtra, India
Sheltrex U45400TZ2014PTC031236 Coimbatore, Tamil Nadu, India
12

Who Uses This Report

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

Verify Aswini Health Care Ltd before audits and certifications: compliance score 55/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Aswini Health Care Ltd: 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 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 75/100, margin trends, ownership structure and peer set for Aswini Health Care Ltd - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 78/100, distress signals and MSME payment-delay disclosures - know whether Aswini Health Care Ltd pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Aswini Health Care Ltd - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Aswini Health Care Ltd an active company?

Aswini Health Care Ltd has MCA status “Active” with a compliance score of 55/100 (Moderate).

Is Aswini Health Care Ltd financially healthy?

Aswini Health Care Ltd has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.

Should I do business with Aswini Health Care Ltd?

Its overall Trust Score is 78/100 (Low Risk). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Aswini Health Care Ltd?

The ultimate holding entity is Punarjani Securities Limited. 7 active director(s) are on record.

Does Aswini Health Care Ltd have loans or charges against its assets?

4 open charge(s) are registered against its assets, and 13 earlier charge(s) stand satisfied.

Is Aswini Health Care Ltd up to date with its ROC filings?

Last balance sheet is for Mar 2023 - filings overdue. Overall compliance score: 55/100 (Moderate).

Is it risky to lend to Aswini Health Care Ltd?

Its Credit Risk Score is 50/100 (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.