Aaron Tours Private Limited - Due diligence report

A 360° intelligence report on Aaron Tours Private Limited: trust score, financial health, credit view, compliance, directors, growth and dis…

2012-11-22 Mumbai, Maharashtra Active Unlisted Active Compliant
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Aaron Tours Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
78/100
Trust Score
Low Risk

Aaron Tours Private Limited is assessed as Low Risk with a Trust Score of 78/100. Aaron Tours Private Limited is an active private limited indian non-government company incorporated in 2012, operating in the Transport and Logistics sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and moderate financial risk profile.

Report generated on 13 Aug 2026 from the latest processed filings. Aaron Tours Private Limited 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
78/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
81/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
85/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
70/100
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.

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: 85/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 74 open (139.88 cr) · 15 satisfied (34.66 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others48 48.0 cr
Hdfc Bank Limited15 48.0 cr
Axis Bank Limited18 48.0 cr
Yes Bank Limited5 48.0 cr
Hdb Financial Services Limited2 48.0 cr
Tata Motors Finance Limited1 48.0 cr
Compliance Score: 81/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • Litigation present in 1 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
AGNES ALDRIN LEWIS 01234567 Director 01/04/2018 6 yrs Approved
ALDRIN STANLEY LEWIS 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

As per FY 2023 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
1 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 75 · Distress 70
Growth signals & trust indicators
Latest year revenue grew 1.42.
Profit expanded 2.1x year-on-year.
Net margin improved to 24%.
Operating for 13+ years.
Active GST registration(s).
Distress signals & risk flags
Negative net worth.
74 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence77/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • 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.
  • 74 open charge(s) of 139.88 cr already registered.
  • Compliance record supports lending.
Investor view70/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
27 Nov 2025
Charge satisfied
Hdfc Bank Limited
Charge satisfied
Others
21 Nov 2025
Charge created
Hdfc Bank Limited - 1.40 cr
Charge satisfied
Hdfc Bank Limited
13 Nov 2025
Charge created
Others - 4.18 cr
Charge created
Others - 2.71 cr
14 Oct 2025
Charge satisfied
Others
07 Oct 2025
Charge satisfied
Others
29 Aug 2025
Charge created
Others - 1.85 cr
11 Jul 2025
Charge created
Others - 46.77 Lakh
16 May 2025
Charge created
Hdfc Bank Limited - 2.12 cr
29 Apr 2025
Charge created
Others - 1.64 cr
18 Apr 2025
Charge created
Others - 1.64 cr
01 Apr 2025
Charge created
Hdfc Bank Limited - 3.38 cr
18 Mar 2025
Charge created
Others - 43.00 Lakh
10

Key Observations

Auto-generated from the data above
Revenue grew 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
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.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Skywing Carriers Private Limited U74899DL1992PTC049285 Delhi, Delhi, India
Saket Road Carriers Private Limited U63090WB2002PTC095416 Kolkata, West Bengal, India
Daljeet & Co. Private Limited U51909PB1950PTC001632 Distt. Mohali, Punjab, India
Cc Logistics Solutions Private Limited U52290WB1994PTC064759 Kolkata, West Bengal, India
Evey Trans Private Limited U74999TG2018PTC126843 Hyderabad, Telangana, India
Sun Transmovers India Private Limited U63000DL2011PTC213509 New Delhi, Delhi, India
Attar Logistics Private Limited U63000JK2010PTC003123 Jammu, Jammu & Kashmir, India
Buffer Shipping Agency Private Limited U93090MH2017PTC298186 Navi Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Aaron Tours Private Limited before audits and certifications: compliance score 81/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Aaron Tours Private 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: Favourable lending indicators. Credit risk score 85/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 75/100, margin trends, ownership structure and peer set for Aaron Tours Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 78/100, distress signals and MSME payment-delay disclosures - know whether Aaron Tours Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Aaron Tours Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Aaron Tours Private Limited an active company?

Aaron Tours Private Limited has MCA status “Active” with a compliance score of 81/100 (Low Risk).

Is Aaron Tours Private Limited financially healthy?

Aaron Tours Private Limited has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.

Should I do business with Aaron Tours Private Limited?

Its overall Trust Score is 78/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Aaron Tours Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.

Does Aaron Tours Private Limited have loans or charges against its assets?

74 open charge(s) are registered against its assets, and 15 earlier charge(s) stand satisfied.

Is Aaron Tours Private Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 81/100 (Low Risk).

Is it risky to lend to Aaron Tours Private Limited?

Its Credit Risk Score is 85/100 (Low Risk). 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.