Aaa Technologies Private Limited - Due diligence report

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

2000-10-03 Mumbai, Maharashtra Active Unlisted
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Aaa Technologies — 360° Intelligence Report

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

Aaa Technologies is assessed as Moderate with a Trust Score of 71/100. Aaa Technologies is an active private limited indian non-government company incorporated in 2000, operating in the Business Services sector. Reported revenue has declined 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 29 Jun 2026 from the latest processed filings. Aaa Technologies Private Limited 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 ScoreModerate
71/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
61/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
95/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
25/100
No active directors on record.
Growth ScoreModerate
55/100
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.

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: 95/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 61/100 Moderate
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2019 - filings overdue.
  • Litigation present in 2 court forum(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 25/100
No active directors on record.
06

Ownership & Group Intelligence

As per FY 2019 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
-
Subsidiaries
-
Group entities
-
Capital events
6 allotment(s) · 0 transfer(s)

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 55 · Distress 80
Growth signals & trust indicators
Profit expanded 2.1x year-on-year.
Net margin improved to 24%.
Operating for 25+ years.
Distress signals & risk flags
Statutory filings appear overdue.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence70/100
Favourable indicators
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 assessment86/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view73/100
Positive growth 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 9 events
30 Sep 2019
Last AGM held
Annual general meeting
31 Mar 2019
Latest balance sheet
Filed with ROC
16 May 2011
Securities allotted
100000 Equity Shares Without Differential Rights - 1.00 cr raised
Securities allotted
100000 Equity Shares Without Differential Rights - 10.00 Lakh raised
16 May 2010
Securities allotted
50000 Equity Shares Without Differential Rights - 50.00 Lakh raised
Securities allotted
50000 Equity Shares Without Differential Rights - 5.00 Lakh raised
22 Apr 2009
Securities allotted
120000 Equity Shares Without Differential Rights - 12.00 Lakh raised
Securities allotted
130000 Equity Shares Without Differential Rights - 1.30 cr raised
03 Oct 2000
Incorporated
Registered with RoC-Mumbai
10

Key Observations

Auto-generated from the data above
Revenue declined 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Debt-to-equity stands at 1.42 - manageable leverage.
Net worth is positive.
Promoters hold a dominant controlling stake as per the FY 2019 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 6 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
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Technosoft Integrated Solutions Private Limited U74999MH2015PTC262247 Nagpur, Maharashtra, India
Sankul Retailers Pvt.Ltd. U51909MH1995PTC461207 Mumbai, Maharashtra, India
Bluestone Metals & Chemicals Private Limited U51101MH2015PTC263792 Mumbai, Maharashtra, India
Ea Facilities Services Private Limited U74999TN2008PTC067395 Chennai, Tamil Nadu, India
Naveen Kumar Management Services Private Limited U74999TN2016PTC110397 Sriperumputhur Taluk, Kancheepuram Dist, Tamil Nadu, India
Ideas Inc Management Private Limited U74140CT2007PTC020167 Raipur, Chattisgarh, India
Icra Management Consulting U74140DL2004PLC131454 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Aaa Technologies before audits and certifications: compliance score 61/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Aaa Technologies: 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 95/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 55/100, margin trends, ownership structure and peer set for Aaa Technologies - 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 Aaa Technologies pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Aaa Technologies - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Aaa Technologies an active company?

Aaa Technologies has MCA status “Active” with a compliance score of 61/100 (Moderate).

Is Aaa Technologies financially healthy?

Aaa Technologies has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.

Should I do business with Aaa Technologies?

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 Aaa Technologies?

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

Does Aaa Technologies have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Aaa Technologies up to date with its ROC filings?

Last balance sheet is for Mar 2019 - filings overdue. Overall compliance score: 61/100 (Moderate).

Is it risky to lend to Aaa Technologies?

Its Credit Risk Score is 95/100 (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.