Promoter holding
64.27%
AC
Ayushajay Construction Private Limited - Due diligence report
A 360° intelligence report on Ayushajay Construction Private Limited: trust score, financial health, credit view, compliance, directors, gro…
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Ayushajay Construction Private Limited — 360° Intelligence Report
Generated from MCA filings & public records86/100
Trust Score
Low Risk
Ayushajay Construction Private Limited is assessed as Low Risk with a Trust Score of 86/100. Ayushajay Construction Private Limited is an active private limited indian non-government company incorporated in 1995, operating in the Infrastructure and Utilities 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 16 Jul 2026 from the latest processed filings. Ayushajay Construction Private 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 ScoreLow Risk
86/100
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
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
90/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
90/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Consolidated · 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: 90/100 Low Risk
- Liabilities ≈ 38% EBITDA - serviceable.
- Working-capital cover adequate.
- Profitable - internal accruals available.
- Externally credit-rated (BBB+).
Charges position: 1 open (86.00 cr) · 4 satisfied (318.55 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Dena Bank | 2 | 48.0 cr |
| Idbi Trusteeship Services Limited | 2 | 48.0 cr |
| Sbicap Trustee Company Limited | 1 | 48.0 cr |
Compliance Score: 68/100 Moderate
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2024).
- Litigation present in 4 court forum(s).
- 1 active GST registration(s).
Legal cases on record (4)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| AJAY AGRAWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NEHA AGRAWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| AYUSH AGRAWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KALPANA JAIN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 4 directors on the board.
- No disqualified or deactivated DINs.
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
| 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 2023 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
-
Subsidiaries
2
Group entities
7
Capital events
30 allotment(s) · 0 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Ayushajay Stock Brokers Private Limited | Subsidiary Company | 74.00% |
| Kochi Aroor Tollways Private Limited | Subsidiary Company | 74.00% |
| Yash Shree Real Estate And Trading Private Limited | Associate Company | 74.00% |
| Gorakhpur Kasia Tollways Private Limited | Associate Company | 74.00% |
| Sms-aabs India Tollways Private Limited | Associate Company | 74.00% |
| Sms-aamw Tollways Private Limited | Associate Company | 74.00% |
| Ayushajay Tolls Private Limited | Associate Company | 74.00% |
Key managerial personnel: AYUSH AGRAWAL (CEO)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 90 · Distress 90
Growth signals & trust indicators
Steady revenue growth: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Asset base grew 0.86 - capacity expansion.
EPFO headcount growing - hiring signal.
Operating for 31+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
1 open charge(s) registered - assets are encumbered.
4 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence80/100
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 assessment84/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 1 open charge(s) of 86.00 cr already registered.
- Compliance gaps should be priced into terms.
Investor view89/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 5 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events04 Aug 2025
Charge created
Idbi Trusteeship Services Limited - 86.00 cr
24 Mar 2025
Charge satisfied
Dena Bank
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
25 Sep 2023
Charge satisfied
Idbi Trusteeship Services Limited
17 Dec 2022
Securities allotted
2200000 Preference Shares - 2.20 cr raised
13 Oct 2022
Securities allotted
8080000 Preference Shares - 8.08 cr raised
26 Aug 2022
Securities allotted
1600000 Preference Shares - 1.60 cr raised
03 Jun 2022
Securities allotted
4320000 Preference Shares - 4.32 cr raised
Securities allotted
3408000 Preference Shares - 3.41 cr raised
19 Mar 2022
Securities allotted
7920000 Preference Shares - 7.92 cr raised
03 Feb 2022
Securities allotted
800000 Preference Shares - 80.00 Lakh raised
12 Jan 2022
Charge satisfied
Sbicap Trustee Company Limited
29 Dec 2021
Securities allotted
1200000 Preference Shares - 1.20 cr raised
Securities allotted
800000 Preference Shares - 80.00 Lakh raised
10
Key Observations
Auto-generated from the data aboveRevenue grew 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
Net worth is positive.
4 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 2 subsidiary(ies) - assess on a consolidated basis.
Carries an external credit rating of BBB+ from Care.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 30 security allotment(s) - amounts available in the full report.
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| H.G. Raipur Visakhapatnam Od-5 Private Limited | U45201RJ2021PTC078300 | Jodhpur, Rajasthan, India |
| Vijayawada Bypass Project Limited | U74999GJ2020PLC113568 | Ahmedabad, Gujarat, India |
| Ilfsindia | U45400MH2010PLC203614 | Borivali West, Maharashtra, India |
| Spur Infrastructure | U74900MH2016PTC386268 | Mumbai, Maharashtra, India |
| Road Infrastructure Development Company Of Rajasthan Limited | U45203RJ2004PLC019850 | Jaipur, Rajasthan, India |
| Umsl | U27106OD1990PLC049119 | Bhubaneswar, Orissa, India |
| Meil Chengala Roadways Private Limited | U45201TG2020PTC145490 | Hyderabad, Telangana, India |
| Kmcgroup | U45203TN2010PLC182761 | Chennai City Corporation, Tamil Nadu, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Ayushajay Construction Private 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 Ayushajay Construction 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: Favourable lending indicators. Credit risk score 90/100, 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 Ayushajay Construction Private Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 86/100, distress signals and MSME payment-delay disclosures - know whether Ayushajay Construction Private Limited pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (4 case(s) on record), regulatory flags, charge documents trail and director networks for Ayushajay Construction Private Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Ayushajay Construction Private Limited an active company?
Ayushajay Construction Private Limited has MCA status “Active” with a compliance score of 68/100 (Moderate).
Is Ayushajay Construction Private Limited financially healthy?
Ayushajay Construction Private Limited has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.
Should I do business with Ayushajay Construction Private Limited?
Its overall Trust Score is 86/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Ayushajay Construction Private Limited?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 4 active director(s) are on record.
Does Ayushajay Construction Private Limited have loans or charges against its assets?
1 open charge(s) are registered against its assets, and 4 earlier charge(s) stand satisfied.
Is Ayushajay Construction Private Limited up to date with its ROC filings?
Balance sheet slightly behind (Mar 2024). Overall compliance score: 68/100 (Moderate).
Is it risky to lend to Ayushajay Construction Private Limited?
Its Credit Risk Score is 90/100 (Low Risk). 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.
