Aaria Projects Limited - Due diligence report

A 360° intelligence report on Aaria Projects Limited: trust score, financial health, credit view, compliance, directors, growth and distress…

2011-09-05 Hyderabad, Telangana Active Unlisted Active Compliant
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Aaria Projects Limited — 360° Intelligence Report

Generated from MCA filings & public records
74/100
Trust Score
Moderate

Aaria Projects Limited is assessed as Moderate with a Trust Score of 74/100. Aaria Projects Limited is an active public limited indian non-government company incorporated in 2011, operating in the Infrastructure and Utilities 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 04 Jul 2026 from the latest processed filings. Aaria Projects 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
74/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
55/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
65/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
45/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
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.

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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: 65/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • Moderate gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 1 open (20.90 Lakh) · 1 satisfied (2.75 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Vijaya Bank1 48.0 cr
Axis Bank Limited1 48.0 cr
Compliance Score: 55/100 Moderate
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2020 - filings overdue.
  • Litigation present in 5 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (5)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
PINKY NIKESH SAWANT 01234567 Director 01/04/2018 6 yrs Approved
SAI KUMAR AKELLA 01234567 Director 01/04/2018 6 yrs Approved
JYOTHI GUTTA 01234567 Director 01/04/2018 6 yrs Approved
PRAKASH ANKAM 01234567 Director 01/04/2018 6 yrs Approved
  • 4 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

As per FY 2020 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
4 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 45 · Distress 55
Growth signals & trust indicators
Net margin improved to 2.1x.
Operating for 14+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Profit declined two years in a row.
Statutory filings appear overdue.
Compliance score is weak (55/100).
1 open charge(s) registered - assets are encumbered.
5 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence61/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment67/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 20.90 Lakh already registered.
  • Compliance gaps should be priced into terms.
Investor view64/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
27 Apr 2021
Last AGM held
Annual general meeting
22 Jan 2021
Director appointed
PRAKASH ANKAM (Director)
31 Mar 2020
Latest balance sheet
Filed with ROC
03 Aug 2019
Director ceased
KOPPULA VIDYASAGAR REDDY
01 Jun 2019
Director appointed
PINKY NIKESH SAWANT (Company Secretary)
03 May 2019
Charge created
Axis Bank Limited - 20.90 Lakh
02 Mar 2019
Charge satisfied
Vijaya Bank
08 Feb 2019
Director appointed
JYOTHI GUTTA (Director)
18 Apr 2018
Securities allotted
2750000 Equity Shares Without Differential Rights - 4.40 cr raised
31 Mar 2018
Securities allotted
2750000 Equity Shares Without Differential Rights - 4.40 cr raised
25 Jun 2017
Director ceased
JYOTHI GUTTA
03 Mar 2016
Director ceased
DAMARAJU SRIHARICHARAN
30 Sep 2015
Director ceased
LAKSHMI NARASIMHA REDDY NANTA
27 Oct 2014
Charge created
Vijaya Bank - 2.75 cr
23 Oct 2014
Securities allotted
240000 Equity Shares Without Differential Rights - 24.00 Lakh raised
10

Key Observations

Auto-generated from the data above
Revenue declined 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Debt-to-equity stands at 38% - manageable leverage.
Net worth is positive.
4 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2020 annual return.
Capital has been raised through 4 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Royal City Developer Private Limited U45400TG2011PTC077610 Hyderabad, Telangana, India
Krisva Power Private Limited U40106TN2017PTC116076 Chennai, Tamil Nadu, India
Guwahati Smart City Limited U45309AS2016SGC017403 Guwahati, Assam, India
Paapa Builders Limited U45400TN2010PLC078465 Madurai, Tamil Nadu, India
Shree Infrapromoters Private Limited U70102UP2011PTC048126 Lucknow, Uttar Pradesh, India
Krisva Plantation Private Limited U01820TN2018PTC124853 Chennai, Tamil Nadu, India
Empacus Infrastructure Private Limited U45201MH2019PTC319816 Dahisar East, Mumbai, Maharashtra, India
Pushpanjali Enggcon Private Limited U45200JH2009PTC013526 Jamshedpur, Jharkhand, India
12

Who Uses This Report

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

Verify Aaria Projects Limited before audits and certifications: compliance score 55/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Aaria Projects Limited: 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 65/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 45/100, margin trends, ownership structure and peer set for Aaria Projects Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 74/100, distress signals and MSME payment-delay disclosures - know whether Aaria Projects Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (5 case(s) on record), regulatory flags, charge documents trail and director networks for Aaria Projects Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Aaria Projects Limited an active company?

Aaria Projects Limited has MCA status “Active” with a compliance score of 55/100 (Moderate).

Is Aaria Projects Limited financially healthy?

Aaria Projects Limited has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.

Should I do business with Aaria Projects Limited?

Its overall Trust Score is 74/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Aaria Projects Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 4 active director(s) are on record.

Does Aaria Projects Limited have loans or charges against its assets?

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

Is Aaria Projects Limited up to date with its ROC filings?

Last balance sheet is for Mar 2020 - filings overdue. Overall compliance score: 55/100 (Moderate).

Is it risky to lend to Aaria Projects Limited?

Its Credit Risk Score is 65/100 (Moderate). Banker verdict: Mixed indicators - deeper appraisal suggested.

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.