Promoter holding
64.27%
AA
A-1 Auto Pvt. Ltd - Due diligence report
A 360° intelligence report on A-1 Auto Pvt. Ltd: trust score, financial health, credit view, compliance, directors, growth and distress sign…
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A-1 Auto Pvt. Ltd — 360° Intelligence Report
Generated from MCA filings & public records60/100
Trust Score
Moderate
A-1 Auto Pvt. Ltd is assessed as Moderate with a Trust Score of 60/100. A-1 Auto Pvt. Ltd is an active private limited indian non-government company incorporated in 2006, operating in the Automotive sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and an unassessed financial risk profile.
Report generated on 08 Aug 2026 from the latest processed filings. A-1 Auto Pvt. Ltd 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 ScoreModerate
60/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
33/100
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 ScoreModerate
55/100
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 financialsFinancial 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: 1 open (9.75 cr) · 0 satisfied (-).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Pegasus Group Three Trust - Iii - Pegasus Assets Reconstruction Private Limited | 1 | 48.0 cr |
Compliance Score: 33/100 Caution Indicated
- Company status is Active as per MCA.
- Marked ACTIVE non-compliant (INC-22A).
- No balance-sheet filing date on record.
- Flagged by authority: BANKS, MCA, DRT.
- Litigation present in 1 court forum(s).
Legal cases on record (1)
05
Director Intelligence
Stability score: 55/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| MANMOHAN DURGADAS SHARMA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MANPREETSINGH AMRIKSINGH VIJAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PRADEEP LALCHAND TILANI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MEHMOOD KHAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 4 directors on the board.
- MANMOHAN DURGADAS SHARMA has DIN status "Disqualified by RoC u/s 164(2)".
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
06
Ownership & Group Intelligence
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
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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 19+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Compliance score is weak (33/100).
1 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence58/100
Review suggested
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 assessment29/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
- No filed financials - rely on banking statements and GST data.
- 1 open charge(s) of 9.75 cr already registered.
- Compliance gaps should be priced into terms.
Investor view40/100
Limited indicators at present
Growth quality and scalability through an investor lens.
- No clear growth signals in the filed years.
- Request management accounts - public filings insufficient.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 9 events25 Mar 2009
Director appointed
MANMOHAN DURGADAS SHARMA (Additional Director)
Director appointed
MEHMOOD KHAN (Additional Director)
09 Sep 2008
Director ceased
AMRIKSINGH ISHARSINGH VIJAN
04 Apr 2008
Director appointed
PRADEEP LALCHAND TILANI (Director)
28 Mar 2008
Director ceased
PRADEEP LALCHAND TILANI
26 Jul 2007
Charge created
Pegasus Group Three Trust - Iii - Pegasus Assets Reconstruction Private Limited - 9.75 cr
18 Dec 2006
Director ceased
NIRMALA LALCHAND TILANI
01 Dec 2006
Incorporated
Registered with Roc Mumbai I
Director appointed
MANPREETSINGH AMRIKSINGH VIJAN (Director)
10
Key Observations
Auto-generated from the data above4 active director(s) / partner(s); review board churn before relying on management continuity.
Peer companies will appear here as our matching engine processes this industry.
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify A-1 Auto Pvt. Ltd before audits and certifications: compliance score 33/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of A-1 Auto Pvt. 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: Enhanced diligence advised. Credit risk score pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for A-1 Auto Pvt. Ltd - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 60/100, distress signals and MSME payment-delay disclosures - know whether A-1 Auto Pvt. Ltd pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for A-1 Auto Pvt. Ltd - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is A-1 Auto Pvt. Ltd an active company?
A-1 Auto Pvt. Ltd has MCA status “Active” with a compliance score of 33/100 (Caution Indicated).
Is A-1 Auto Pvt. Ltd financially healthy?
Processed financial statements are not yet available for A-1 Auto Pvt. Ltd, so its financial health is unassessed.
Should I do business with A-1 Auto Pvt. Ltd?
Its overall Trust Score is 60/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls A-1 Auto Pvt. Ltd?
See the directors and ownership sections above for board and shareholding detail. 4 active director(s) are on record.
Does A-1 Auto Pvt. Ltd have loans or charges against its assets?
1 open charge(s) are registered against its assets.
Is A-1 Auto Pvt. Ltd up to date with its ROC filings?
Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 33/100 (Caution Indicated).
Is it risky to lend to A-1 Auto Pvt. Ltd?
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.
