Aaravinteractive Media Llp - Due diligence report

A 360° intelligence report on Aaravinteractive Media Llp: trust score, financial health, credit view, compliance, directors, growth and dist…

2017-02-12 Mumbai, Maharashtra Converted And Dissolved
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Aaravinteractive Media Llp — 360° Intelligence Report

Generated from MCA filings & public records
60/100
Trust Score
Moderate

Aaravinteractive Media Llp is assessed as Moderate with a Trust Score of 60/100. Aaravinteractive Media Llp is a limited liability partnership incorporated in 2017, operating in the Information Technology 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 07 Oct 2026 from the latest processed filings. Aaravinteractive Media Llp snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Weak

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
60/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
43/100
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
75/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreModerate
65/100
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: 43/100 Caution Indicated
  • Company status is "Converted And Dissolved" - not Active.
  • Balance sheet slightly behind (Mar 2025).
05

Director Intelligence

Stability score: 75/100
NameDIN / PANDesignationAppointedTenureDIN status
SHIVAM GUPTA 01234567 Director 01/04/2018 6 yrs Approved
Prabhat Kumar Singh 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • 4 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 65
Growth signals & trust indicators
Operating for 9 years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Adverse company status: Converted And Dissolved.
Compliance score is weak (43/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence55/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment44/100
Enhanced diligence advised
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 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 team looks stable.
09

MCA Filings & Events Timeline

Latest 9 events
23 Apr 2025
Director ceased
Shivani Jain
22 Apr 2025
Director appointed
SHIVAM GUPTA (Designated Partner)
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
19 Dec 2024
Director appointed
Prabhat Kumar Singh (Designated Partner)
Director ceased
Aksita Verma
29 Jun 2024
Director ceased
PINKI KHANNA
Director ceased
SAPNA SHARMA
12 Feb 2017
Incorporated
Registered with Roc Mumbai
10

Key Observations

Auto-generated from the data above
2 active director(s) / partner(s); board looks stable and experienced.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Maharaja Securities Services Private Limited U93030MH2014PTC257189 Mumbai, Maharashtra
Plutus Infratech Private Limited U45309MH2013PTC243284 Mumbai, Maharashtra
ADWITIYA ENTERTAINMENT LLP AAF-9042 Mumbai, Maharashtra
Phaz Farmco Private Limited U51909MH2020PTC348033 Mumbai, Maharashtra
Itd Services Private Limited U72900MH2018PTC303585 Mumbai, Maharashtra
ARROWHEAD HUMAN CAPITAL CONSULTING LLP AAG-3669 Mumbai, Maharashtra
Origin Restaurants Private Limited U55101MH2021PTC356751 Mumbai, Maharashtra
Osho Renewable Energy Private Limited U43299MH2012PTC235206 Mumbai, Maharashtra
Tvrs Intam Private Limited U74999MH2000PTC127675 Mumbai, Maharashtra
Activezone Learning Solutions Private Limited U80301MH2008PTC187736 Mumbai, Maharashtra
12

Who Uses This Report

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

Verify Aaravinteractive Media Llp before audits and certifications: compliance score 43/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Aaravinteractive Media 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: 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 Aaravinteractive Media Llp - 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 Aaravinteractive Media 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 Aaravinteractive Media Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Aaravinteractive Media Llp an active company?

Aaravinteractive Media Llp has MCA status “Converted And Dissolved” with a compliance score of 43/100 (Caution Indicated).

Is Aaravinteractive Media Llp financially healthy?

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

Should I do business with Aaravinteractive Media Llp?

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 Aaravinteractive Media Llp?

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

Does Aaravinteractive Media Llp have loans or charges against its assets?

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

Is Aaravinteractive Media Llp up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 43/100 (Caution Indicated).

Is it risky to lend to Aaravinteractive Media 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.