Aadhyaa Consultancy & Marketing Llp - Due diligence report

A 360° intelligence report on Aadhyaa Consultancy & Marketing Llp: trust score, financial health, credit view, compliance, directors, growth…

2020-03-19 Mumbai, Maharashtra Active
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Aadhyaa Consultancy & Marketing Llp — 360° Intelligence Report

Generated from MCA filings & public records
86/100
Trust Score
Low Risk

Aadhyaa Consultancy & Marketing Llp is assessed as Low Risk with a Trust Score of 86/100. Aadhyaa Consultancy & Marketing Llp is an active limited liability partnership incorporated in 2020, operating in the Professional Services 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 moderate financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Aadhyaa Consultancy & Marketing 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 ScoreLow Risk
86/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
65/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
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

Standalone · 1 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: 70/100 Moderate
  • No open charges - unencumbered balance sheet.
  • Profitable - internal accruals available.

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).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
RASHMI ASHOK KAMDAR 01234567 Director 01/04/2018 6 yrs Approved
PARKIN ASHOK KAMDAR 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • 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 N/A · Distress 90
Growth signals & trust indicators
Operating for 6 years.
Active GST registration(s).
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence93/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment76/100
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 record supports lending.
Investor view44/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 5 events
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
19 Mar 2020
Incorporated
Registered with Roc Mumbai I
Director appointed
RASHMI ASHOK KAMDAR (Designated Partner)
Director appointed
PARKIN ASHOK KAMDAR (Designated Partner)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Dayco Advisory Services Private Limited U74110DL1987PTC029441 New Delhi, Delhi, India
Sporsho Pharma (Opc) Private Limited U74110WB2019OPC231531 Bardhaman, West Bengal, India
Ladymoon Projects Private Limited U70109WB2012PTC177435 Kolkata, West Bengal, India
The Anita Dongre Foundation U74120MH2015NPL270392 Rabale, Maharashtra, India
Safalya Consultancy Private Limited U74120MH2010PTC210103 Mumbai, Maharashtra, India
Cpc Services Pvt Ltd U74999HR1987PTC029075 Haryana, Haryana, India
Taurus Square Consulting Private Limited U74140TG2019PTC135600 Secunderabad, Telangana, India
Sangam Enviro Private Limited U74140GJ2020PTC114890 Bharuch, Gujarat, India
12

Who Uses This Report

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

Verify Aadhyaa Consultancy & Marketing 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 Aadhyaa Consultancy & Marketing 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: Favourable lending indicators. Credit risk score 70/100, 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 Aadhyaa Consultancy & Marketing Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 86/100, distress signals and MSME payment-delay disclosures - know whether Aadhyaa Consultancy & Marketing 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 Aadhyaa Consultancy & Marketing Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Aadhyaa Consultancy & Marketing Llp an active company?

Aadhyaa Consultancy & Marketing Llp has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Aadhyaa Consultancy & Marketing Llp financially healthy?

Aadhyaa Consultancy & Marketing Llp has a Financial Health Score of 65/100 (Moderate) based on its filed financial statements.

Should I do business with Aadhyaa Consultancy & Marketing Llp?

Its overall Trust Score is 86/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Aadhyaa Consultancy & Marketing Llp?

See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.

Does Aadhyaa Consultancy & Marketing Llp have loans or charges against its assets?

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

Is Aadhyaa Consultancy & Marketing 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 Aadhyaa Consultancy & Marketing Llp?

Its Credit Risk Score is 70/100 (Moderate). 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.