India Golf Assets Private Limited - Due diligence report

A 360° intelligence report on Assetzproperty: trust score, financial health, credit view, compliance, directors, growth and distress signals…

2006-04-07 Bengaluru, Karnataka Active Unlisted Active Compliant
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IG India Golf Assets Private Limited
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Assetzproperty — 360° Intelligence Report

Generated from MCA filings & public records
71/100
Trust Score
Moderate

Assetzproperty is assessed as Moderate with a Trust Score of 71/100. Assetzproperty is an active private limited indian non-government company incorporated in 2006, operating in the Real Estate and Construction sector. Reported revenue has declined across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and high financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. India Golf Assets Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Strong

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
71/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
25/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
55/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
70/100
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.

Get full access

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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • Externally credit-rated (D).

Charges position: 2 open (24.75 cr) · 1 satisfied (16.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Il & Fs Trust Company Limited2 48.0 cr
State Bank Of India1 48.0 cr
Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
NAKUL DHARMAWAT 01234567 Director 01/04/2018 6 yrs Approved
BEN CAMERON MELVILLE SALMON 01234567 Director 01/04/2018 6 yrs Approved
SOMASUNDARAM THIRUPPATHI 01234567 Director 01/04/2018 6 yrs Approved
JAGANNATHA LAXMAN SHETTY 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2023 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
Avenue Ventures Real Estate Fund
Subsidiaries
-
Group entities
-
Capital events
1 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Avenue Ventures Real Estate Fund Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 55 · Distress 70
Growth signals & trust indicators
Latest year revenue grew 38%.
Asset base grew 1.42 - capacity expansion.
Operating for 20+ years.
Active GST registration(s).
Distress signals & risk flags
Negative net worth.
2 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence78/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment50/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 24.75 cr already registered.
  • Compliance record supports lending.
Investor view48/100
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 15 events
30 Sep 2024
Last AGM held
Annual general meeting
29 Sep 2024
Director ceased
NAKUL DHARMAWAT
31 Mar 2024
Latest balance sheet
Filed with ROC
09 Oct 2023
Director appointed
NAKUL DHARMAWAT (Director)
20 Sep 2019
Charge satisfied
State Bank Of India
29 Nov 2017
Charge created
State Bank Of India - 16.00 cr
19 Dec 2016
Director appointed
BEN CAMERON MELVILLE SALMON (Director)
01 Sep 2016
Director ceased
BEN CAMERON MELVILLE SALMON
29 Sep 2015
Director ceased
SOMASUNDARAM THIRUPPATHI
20 Oct 2014
Charge created
Il & Fs Trust Company Limited - 21.04 cr
Charge created
Il & Fs Trust Company Limited - 3.71 cr
16 Oct 2014
Director appointed
SOMASUNDARAM THIRUPPATHI (Director)
27 Sep 2014
Director ceased
JAGANNATHA LAXMAN SHETTY
19 Aug 2014
Director ceased
SANDEEP JOGINDER AGARWAL
07 Aug 2014
Director appointed
JAGANNATHA LAXMAN SHETTY (Director)
10

Key Observations

Auto-generated from the data above
Revenue declined 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of D from Icra.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Valens Infrastructures Private Limited U45201OR2014PTC018258 Cuttack, Orissa, India
Pasupati Agro-Fin Pvt Ltd U51909UP1995PTC104942 Gorakhpur, Uttar Pradesh, India
Mohan Propmart Private Limited U70102DL1994PTC057673 East Delhi, Delhi, India
Jenny Christensen (Service Apartments) Pvt. Ltd. U55101WB1946PTC013629 Kolkata, West Bengal, India
Shipra Aerocrete Private Limited U36993BR2013PTC020192 Sampatchak, Bihar, India
Micon Developers Pvt Ltd U45201WB1996PTC077517 Kolkata, West Bengal, India
Cliffdale Property Developers Private Limited U70102KL2008PTC022934 Trivandrum, Kerala, India
Global Structures Constructions Private Limited U45201BR2013PTC021379 Muzaffarpur, Bihar, India
12

Who Uses This Report

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

Verify Assetzproperty before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Assetzproperty: 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 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 55/100, margin trends, ownership structure and peer set for Assetzproperty - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 71/100, distress signals and MSME payment-delay disclosures - know whether Assetzproperty 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 Assetzproperty - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Assetzproperty an active company?

Assetzproperty has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Assetzproperty financially healthy?

Assetzproperty has a Financial Health Score of 25/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Assetzproperty?

Its overall Trust Score is 71/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Assetzproperty?

The ultimate holding entity is Avenue Ventures Real Estate Fund. 4 active director(s) are on record.

Does Assetzproperty have loans or charges against its assets?

2 open charge(s) are registered against its assets, and 1 earlier charge(s) stand satisfied.

Is Assetzproperty up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Assetzproperty?

Its Credit Risk Score is 45/100 (Caution Indicated). 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.