Promoter holding
64.27%
AB
Aay Bee Commercials Pvt Ltd - Due diligence report
A 360° intelligence report on Aay Bee Commercials Pvt Ltd: trust score, financial health, credit view, compliance, directors, growth and dis…
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Aay Bee Commercials Pvt Ltd — 360° Intelligence Report
Generated from MCA filings & public records84/100
Trust Score
Low Risk
Aay Bee Commercials Pvt Ltd is assessed as Low Risk with a Trust Score of 84/100. Aay Bee Commercials Pvt Ltd is an active private limited indian non-government company incorporated in 1997, operating in the Real Estate and Construction 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 07 Aug 2026 from the latest processed filings. Aay Bee Commercials Pvt Ltd snapshot & full profile →
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 & explainableTrust ScoreLow Risk
84/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
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 accessScores 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: 60/100 Moderate
- Negative operating earnings - debt service depends on external support.
- No open charges - unencumbered balance sheet.
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 0 open (-) · 0 satisfied (-).
Compliance Score: 93/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 1 court forum(s).
Legal cases on record (1)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| ANJANA SARAF | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ARUN KUMAR SARAF | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ARVIND KUMAR SARAF | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 3 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 2017 annual returnPublic / 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 majority stake - exact percentages are part of the full report.
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 50 · Distress 75
Growth signals & trust indicators
Operating for 29+ years.
Distress signals & risk flags
Revenue declined year-on-year.
1 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence85/100
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 assessment71/100
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 view66/100
Mixed indicators
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 15 events30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
29 Apr 2013
Securities allotted
36925 Equity Shares Without Differential Rights - 30.28 Lakh raised
12 May 2012
Securities allotted
16000 Equity Shares Without Differential Rights - 80.00 Lakh raised
25 Feb 2011
Securities allotted
25000 Equity Shares Without Differential Rights - 25.00 Lakh raised
23 Apr 2010
Securities allotted
25000 Equity Shares Without Differential Rights - 25.00 Lakh raised
20 Apr 2009
Director ceased
RAM KUMAR GUPTA
15 May 2008
Director ceased
VINOD PAREEK
Director ceased
GOVIND PRASAD JOSHI
Director ceased
ANUP KUMAR SARMA
Director ceased
BHARAT CHAKRABORTY
03 Apr 2008
Director appointed
ANJANA SARAF (Director)
Director appointed
ARUN KUMAR SARAF (Director)
Director appointed
ARVIND KUMAR SARAF (Director)
03 Mar 1997
Incorporated
Registered with Roc Guwahati
10
Key Observations
Auto-generated from the data aboveNet worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a majority stake as per the FY 2017 annual return.
Capital has been raised through 4 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Stanes Agencies Limited | U05110TZ1913PLC000273 | Coimbatore, Tamil Nadu, India |
| Town View Construction Private Limited | U74899DL1992PTC051443 | New Delhi, Delhi, India |
| Royalsymbol Realestate And Agrotech Corporation Limited | U70102UP2010PTC042735 | Ballia, Uttar Pradesh, India |
| Wall Street Holdings & Enterprises Pvt Ltd | U65991WB1991PTC052292 | Kolkata, West Bengal, India |
| Hpt Realtors Private Limited | U70101DL2011PTC220651 | New Delhi, Delhi, India |
| Mukund Shelters Private Limited | U45201UP2006PTC031751 | Agra, Uttar Pradesh, India |
| N Kumar Construction Company Private Limited | U45200MH2002PTC137375 | Nagpur, Maharashtra, India |
| Mercury Realty Private Limited | U70109MH2007PTC167043 | Mumbai, Maharashtra, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Aay Bee Commercials Pvt Ltd before audits and certifications: compliance score 93/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Aay Bee Commercials Pvt Ltd: 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 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 50/100, margin trends, ownership structure and peer set for Aay Bee Commercials Pvt Ltd - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 84/100, distress signals and MSME payment-delay disclosures - know whether Aay Bee Commercials Pvt Ltd 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 Aay Bee Commercials Pvt Ltd - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Aay Bee Commercials Pvt Ltd an active company?
Aay Bee Commercials Pvt Ltd has MCA status “Active” with a compliance score of 93/100 (Low Risk).
Is Aay Bee Commercials Pvt Ltd financially healthy?
Aay Bee Commercials Pvt Ltd has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.
Should I do business with Aay Bee Commercials Pvt Ltd?
Its overall Trust Score is 84/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Aay Bee Commercials Pvt Ltd?
Promoters hold a majority stake - exact percentages are in the full report. 3 active director(s) are on record.
Does Aay Bee Commercials Pvt Ltd have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Aay Bee Commercials Pvt Ltd up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 93/100 (Low Risk).
Is it risky to lend to Aay Bee Commercials Pvt Ltd?
Its Credit Risk Score is 60/100 (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.
