Aaa Valuation Professionals Llp - Due diligence report

A 360° intelligence report on Aaa Valuation Professionals Llp: trust score, financial health, credit view, compliance, directors, growth and…

2018-12-06 New Delhi, Delhi Active
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Aaa Valuation Professionals Llp — 360° Intelligence Report

Generated from MCA filings & public records
77/100
Trust Score
Low Risk

Aaa Valuation Professionals Llp is assessed as Low Risk with a Trust Score of 77/100. Aaa Valuation Professionals Llp is an active limited liability partnership incorporated in 2018, operating in the Travel and Hospitality sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and an unassessed financial risk profile.

Report generated on 29 Jun 2026 from the latest processed filings. Aaa Valuation Professionals Llp snapshot & full profile →

Financial Health › No Data
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 ScoreLow Risk
77/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
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 ScoreCaution Indicated
30/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial 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: 0 open (-) · 0 satisfied (-).

Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
05

Director Intelligence

Stability score: 30/100
NameDIN / PANDesignationAppointedTenureDIN status
MAHESH KUMAR MITTAL 01234567 Director 01/04/2018 6 yrs Approved
JINENDRA KUMAR JAIN 01234567 Director 01/04/2018 6 yrs Approved
HIMANSHU BHATT 01234567 Director 01/04/2018 6 yrs Approved
SANJAY KUMAR JAIN 01234567 Director 01/04/2018 6 yrs Approved
ANAND PRAKASH UPADHYAYA 01234567 Director 01/04/2018 6 yrs Approved
MAHESH CHANDRA SHARMA 01234567 Director 01/04/2018 6 yrs Approved
RAKESH KUMAR MEHTA 01234567 Director 01/04/2018 6 yrs Approved
NEELESH BAJAJ 01234567 Director 01/04/2018 6 yrs Approved
SHREYASH SUBUDHI 01234567 Director 01/04/2018 6 yrs Approved
JEGAN PALANICHAMY 01234567 Director 01/04/2018 6 yrs Approved
RAMASHANKER MATABADAL VERMA 01234567 Director 01/04/2018 6 yrs Approved
SHASHI RANJAN 01234567 Director 01/04/2018 6 yrs Approved
ANKIT GOEL 01234567 Director 01/04/2018 6 yrs Approved
RAM NARAIN KAPOOR 01234567 Director 01/04/2018 6 yrs Approved
RACHANA AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
BALDEV RAJ SACHDEVA 01234567 Director 01/04/2018 6 yrs Approved
BADUR ESHWAR BHAT KUMARPRASAD 01234567 Director 01/04/2018 6 yrs Approved
RAMAKRISHNAN KUMARASWAMY 01234567 Director 01/04/2018 6 yrs Approved
VEER SINGH 01234567 Director 01/04/2018 6 yrs Approved
RAMEN DUTTA 01234567 Director 01/04/2018 6 yrs Approved
  • 34 directors on the board.
  • BADUR ESHWAR BHAT KUMARPRASAD has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 13 director exits in 3 years - high churn.
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 N/A · Distress 80
Growth signals & trust indicators
Operating for 7 years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
5 director exits within 2 years.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence87/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment50/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view57/100
Mixed indicators
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 15 events
25 Sep 2025
Director appointed
Santanu Datta (Designated Partner)
01 Aug 2025
Director appointed
VEER SINGH (Designated Partner)
26 Jul 2025
Director appointed
Mihir Dinesh Shah (Designated Partner)
20 Jul 2025
Director ceased
MOHIT BANSAL
14 Jul 2025
Director ceased
SUSHIL BANSAL
24 Jun 2025
Director ceased
ABHISHEK MISHRA
04 Jun 2025
Director appointed
JINENDRA KUMAR JAIN (Designated Partner)
Director appointed
BADUR ESHWAR BHAT KUMARPRASAD (Designated Partner)
Director appointed
MANISH CHADDA (Designated Partner)
Director appointed
UPENDRA REDDY SIRIGALA (Designated Partner)
Director appointed
Yogesh Kumar Thakur (Designated Partner)
Director appointed
Rakesh Kumar (Designated Partner)
Director appointed
Inder Raj Singh Saini (Designated Partner)
Director appointed
Harendrakumar Kantilal Vasava (Designated Partner)
Director appointed
Siddhant Pandey (Designated Partner)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
20 active director(s) / partner(s); review board churn before relying on management continuity.
11

Peers & Related Companies

Full peer comparison →
Peer companies will appear here as our matching engine processes this industry.
12

Who Uses This Report

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

Verify Aaa Valuation Professionals Llp before audits and certifications: compliance score 100/100, 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 Valuation Professionals 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 pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Aaa Valuation Professionals Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 77/100, distress signals and MSME payment-delay disclosures - know whether Aaa Valuation Professionals 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 Aaa Valuation Professionals Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Aaa Valuation Professionals Llp an active company?

Aaa Valuation Professionals Llp has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Aaa Valuation Professionals Llp financially healthy?

Processed financial statements are not yet available for Aaa Valuation Professionals Llp, so its financial health is unassessed.

Should I do business with Aaa Valuation Professionals Llp?

Its overall Trust Score is 77/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Aaa Valuation Professionals Llp?

See the directors and ownership sections above for board and shareholding detail. 20 active director(s) are on record.

Does Aaa Valuation Professionals Llp have loans or charges against its assets?

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

Is Aaa Valuation Professionals Llp up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 100/100 (Low Risk).

Is it risky to lend to Aaa Valuation Professionals Llp?

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.