Absolute Automatic Private Limited - Due diligence report

A 360° intelligence report on Absolute Automatic Private Limited: trust score, financial health, credit view, compliance, directors, growth …

2023-05-16 Thane, Maharashtra Active Unlisted
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Absolute Automatic Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
71/100
Trust Score
Moderate

Absolute Automatic Private Limited is assessed as Moderate with a Trust Score of 71/100. Absolute Automatic Private Limited is an active private limited indian non-government company incorporated in 2023. 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 08 Oct 2026 from the latest processed filings. Absolute Automatic Private Limited 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 ScoreModerate
71/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
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
70/100
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: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2024 - filings overdue.
05

Director Intelligence

Stability score: 75/100
NameDIN / PANDesignationAppointedTenureDIN status
SAVITA SHARMA 01234567 Director 01/04/2018 6 yrs Approved
GAURAV KAPUR 01234567 Director 01/04/2018 6 yrs Approved
NIKHIL ARORA 01234567 Director 01/04/2018 6 yrs Approved
Lalita Katheth 01234567 Director 01/04/2018 6 yrs Approved
  • 4 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 70
Growth signals & trust indicators
Young company (3 years).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
4 director exits within 2 years.
Statutory filings appear overdue.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence72/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment60/100
Mixed indicators - deeper appraisal suggested
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 record supports lending.
Investor view51/100
Mixed 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 11 events
25 Dec 2025
Director ceased
SAVITA SHARMA
Director ceased
NIKHIL ARORA
Director ceased
Lalita Katheth
22 Mar 2025
Director ceased
SAKSHI GAURAV KAPUR
21 Mar 2025
Director appointed
SAVITA SHARMA (Director)
Director appointed
NIKHIL ARORA (Director)
Director appointed
Lalita Katheth (Director)
16 Nov 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
16 May 2023
Incorporated
Registered with Roc Mumbai
Director appointed
GAURAV KAPUR (Director)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); board looks stable and experienced.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Pax Pipe Private Limited U36999MH2020PTC340553 Thane, Maharashtra
Sandeep & Pawan Developers And Builders Private Limited U45309MH2022PTC389994 Thane, Maharashtra
Veda Fertility & Urology Care Private Limited U74999MH2016PTC280607 Thane, Maharashtra
Manan Builders Private Limited U45202MH2010PTC202309 Thane, Maharashtra
Twinspark Interlink Private Limited U46909MH2023PTC406623 Thane, Maharashtra
Programmercube (Opc) Private Limited U72900MH2019OPC334833 Thane, Maharashtra
WIBE AGRO FOODS LLP AAZ-5218 Thane, Maharashtra
Jai Karni Fabrics Private Limited U17120MH2008PTC188127 Thane, Maharashtra
Cassie Real Estate Private Limited U45202MH2010PTC210550 Thane, Maharashtra
Tellme Info Service India Private Limited U74999MH2011PTC224916 Thane, Maharashtra
12

Who Uses This Report

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

Verify Absolute Automatic Private Limited before audits and certifications: compliance score 75/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Absolute Automatic 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: Mixed indicators - deeper appraisal suggested. Credit risk score pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Absolute Automatic Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 71/100, distress signals and MSME payment-delay disclosures - know whether Absolute Automatic Private Limited 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 Absolute Automatic Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Absolute Automatic Private Limited an active company?

Absolute Automatic Private Limited has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is Absolute Automatic Private Limited financially healthy?

Processed financial statements are not yet available for Absolute Automatic Private Limited, so its financial health is unassessed.

Should I do business with Absolute Automatic Private Limited?

Its overall Trust Score is 71/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Absolute Automatic Private Limited?

See the directors and ownership sections above for board and shareholding detail. 4 active director(s) are on record.

Does Absolute Automatic Private Limited have loans or charges against its assets?

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

Is Absolute Automatic Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2024 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Absolute Automatic Private Limited?

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.