M. Ashok Kumar Industries Llp - Due diligence report

A 360° intelligence report on M. Ashok Kumar Industries Llp: trust score, financial health, credit view, compliance, directors, growth and d…

2015-05-14 Mumbai, Maharashtra Active
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MA M. Ashok Kumar Industries Llp
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M. Ashok Kumar Industries Llp — 360° Intelligence Report

Generated from MCA filings & public records
72/100
Trust Score
Moderate

M. Ashok Kumar Industries Llp is assessed as Moderate with a Trust Score of 72/100. M. Ashok Kumar Industries Llp is an active limited liability partnership incorporated in 2015, operating in the Manufacturing 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 low compliance risk and moderate financial risk profile.

Report generated on 08 Oct 2026 from the latest processed filings. M. Ashok Kumar Industries Llp snapshot & full profile →

Financial Health › Good
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
72/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
55/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
65/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
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: 65/100 Moderate
  • Profitable - internal accruals available.

Charges position: 1 open (5.00 cr) · 1 satisfied (4.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Kotak Mahindra Bank Limited1 48.0 cr
Standard Chartered Bank1 48.0 cr
Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
EKTA RUCHIT SAKARIA 01234567 Director 01/04/2018 6 yrs Approved
RUCHIT ASHOKKUMAR SAKARIA 01234567 Director 01/04/2018 6 yrs Approved
SUREKHA ASHOKKUMAR SAKARIA 01234567 Director 01/04/2018 6 yrs Approved
JASMIT ASHOKKUMAR SAKARIA 01234567 Director 01/04/2018 6 yrs Approved
ARCHANA JASMIT SAKARIA 01234567 Director 01/04/2018 6 yrs Approved
ASHOKKUMAR MOHANLAL SAKARIA 01234567 Director 01/04/2018 6 yrs Approved
  • 6 directors on the board.
  • SUREKHA ASHOKKUMAR SAKARIA 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 75 · Distress 65
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Net margin improved to 1.42.
Operating for 11+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Profit declined two years in a row.
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence76/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment68/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 5.00 cr already registered.
  • Compliance record supports lending.
Investor view67/100
Mixed 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 13 events
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
12 Apr 2018
Director ceased
JASMIT ASHOKKUMAR SAKARIA
10 Apr 2018
Charge satisfied
Standard Chartered Bank
23 Feb 2018
Charge created
Kotak Mahindra Bank Limited - 5.00 cr
04 Apr 2016
Charge created
Standard Chartered Bank - 4.00 cr
14 May 2015
Incorporated
Registered with Roc Mumbai
Director appointed
EKTA RUCHIT SAKARIA (Partner)
Director appointed
RUCHIT ASHOKKUMAR SAKARIA (Designated Partner)
Director appointed
SUREKHA ASHOKKUMAR SAKARIA (Partner)
Director appointed
JASMIT ASHOKKUMAR SAKARIA (Designated Partner)
Director appointed
ARCHANA JASMIT SAKARIA (Partner)
Director appointed
ASHOKKUMAR MOHANLAL SAKARIA (Designated Partner)
10

Key Observations

Auto-generated from the data above
Revenue grew 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.
6 active director(s) / partner(s); review board churn before relying on management continuity.
11

Peers & Related Companies

Full peer comparison →
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Vrtflic Technologies Private Limited U63990MH2023PTC415271 Mumbai, Maharashtra
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Gyanodaya Advisory Services Private Limited U74999MH2009PTC197251 Mumbai, Maharashtra
Manek Tex Fab Private Limited U17291MH2014PTC253879 Mumbai, Maharashtra
Ayushmati Multitrade Private Limited U74999MH2014PTC254768 Mumbai, Maharashtra
Zanskar Films Private Limited U92110MH1997PTC105044 Mumbai, Maharashtra
Streettails Foundation U85300MH2021NPL363042 Mumbai, Maharashtra
12

Who Uses This Report

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

Verify M. Ashok Kumar Industries Llp 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 M. Ashok Kumar Industries 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 65/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 75/100, margin trends, ownership structure and peer set for M. Ashok Kumar Industries Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 72/100, distress signals and MSME payment-delay disclosures - know whether M. Ashok Kumar Industries 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 M. Ashok Kumar Industries Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is M. Ashok Kumar Industries Llp an active company?

M. Ashok Kumar Industries Llp has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is M. Ashok Kumar Industries Llp financially healthy?

M. Ashok Kumar Industries Llp has a Financial Health Score of 55/100 (Moderate) based on its filed financial statements.

Should I do business with M. Ashok Kumar Industries Llp?

Its overall Trust Score is 72/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls M. Ashok Kumar Industries Llp?

See the directors and ownership sections above for board and shareholding detail. 6 active director(s) are on record.

Does M. Ashok Kumar Industries Llp have loans or charges against its assets?

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

Is M. Ashok Kumar Industries Llp up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to M. Ashok Kumar Industries Llp?

Its Credit Risk Score is 65/100 (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.