Aajeeth Innovation Llp - Due diligence report

A 360° intelligence report on Aajeeth Innovation Llp: trust score, financial health, credit view, compliance, directors, growth and distress…

2013-12-05 Mangalore, Karnataka Active
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Aajeeth Innovation Llp — 360° Intelligence Report

Generated from MCA filings & public records
91/100
Trust Score
Low Risk

Aajeeth Innovation Llp is assessed as Low Risk with a Trust Score of 91/100. Aajeeth Innovation Llp is an active limited liability partnership incorporated in 2013, operating in the Business Outsourcing 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 15 Oct 2026 from the latest processed filings. Aajeeth Innovation 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
91/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health 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 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

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: 2 open (83.00 Lakh) · 1 satisfied (4.00 Lakh).

Banking relationships (from registered charges)
LenderChargesAmount
Bharat Co-Operative Bank (Mumbai) India1 48.0 cr
State Bank Of India2 48.0 cr
Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
LAXMI 01234567 Director 01/04/2018 6 yrs Approved
AAJEETH KUMAR 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 12+ years.
Active GST registration(s).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
2 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence90/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • No financials on record - ask for audited statements.
Banker assessment77/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • 2 open charge(s) of 83.00 Lakh already registered.
  • Compliance record supports lending.
Investor view71/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 9 events
12 Sep 2025
Charge satisfied
State Bank Of India
04 Aug 2025
Charge created
State Bank Of India - 8.00 Lakh
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
28 Oct 2024
Charge created
Bharat Co-Operative Bank (Mumbai) India - 75.00 Lakh
15 Nov 2016
Charge created
State Bank Of India - 4.00 Lakh
05 Dec 2013
Incorporated
Registered with Roc Bangalore
Director appointed
LAXMI (Designated Partner)
Director appointed
AAJEETH KUMAR (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
Rego Events Private Limited U74999KA2018PTC115894 Dakshina Kannada, Karnataka
OHJAS HOLDINGS LLP AAA-4280 Dakshina Kannada, Karnataka
Active Foods Private Limited U52000KA1987PTC008286 Dakshina Kannada, Karnataka
Resourcemojo Business Outsourcing Private Limited U74999KA2022PTC160827 Dakshina Kannada, Karnataka
Smaartech Engineers Private Limited U45309KA2021PTC143127 Dakshina Kannada, Karnataka
Luxushomes Infra Projects Private Limited U70109KA2019PTC120273 Dakshina Kannada, Karnataka
Samushti Techno Private Limited U72200KA2019PTC127373 Dakshina Kannada, Karnataka
Quarterdeck Logistics Private Limited U63030KA2018PTC114784 Dakshina Kannada, Karnataka
Coastline Developers Private Limited U07010KA1994PTC016558 Dakshina Kannada, Karnataka
Mahabaleshwara Promoters And Builders Private Limited U70102KA1992PTC013125 Dakshina Kannada, Karnataka
12

Who Uses This Report

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

Verify Aajeeth Innovation 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 Aajeeth Innovation 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 pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score n/a, margin trends, ownership structure and peer set for Aajeeth Innovation Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 91/100, distress signals and MSME payment-delay disclosures - know whether Aajeeth Innovation 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 Aajeeth Innovation Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Aajeeth Innovation Llp an active company?

Aajeeth Innovation Llp has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Aajeeth Innovation Llp financially healthy?

Processed financial statements are not yet available for Aajeeth Innovation Llp, so its financial health is unassessed.

Should I do business with Aajeeth Innovation Llp?

Its overall Trust Score is 91/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Aajeeth Innovation Llp?

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

Does Aajeeth Innovation Llp have loans or charges against its assets?

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

Is Aajeeth Innovation 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 Aajeeth Innovation 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.