Promoter holding
64.27%
AE
Aditya Exim Ltd - Due diligence report
A 360° intelligence report on Aditya Exim Ltd: trust score, financial health, credit view, compliance, directors, growth and distress signal…
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Aditya Exim Ltd — 360° Intelligence Report
Generated from MCA filings & public records26/100
Trust Score
Caution Indicated
Aditya Exim Ltd is assessed as Caution Indicated with a Trust Score of 26/100. Aditya Exim Ltd is a public limited indian non-government company incorporated in 1995, operating in the Manufacturing sector. Reported revenue has declined across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and high financial risk profile.
Report generated on 31 Jul 2026 from the latest processed filings. Aditya Exim 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 ScoreCaution Indicated
26/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
5/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
5/100
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: 40/100 Caution Indicated
- Negative operating earnings - debt service depends on external support.
Charges position: 3 open (54.03 cr) · 0 satisfied (-).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 2 | 48.0 cr |
| Centurion Bank Of Punjab | 1 | 48.0 cr |
Compliance Score: 5/100 Caution Indicated
- Company status is "Under Liquidation" - not Active.
- Marked ACTIVE non-compliant (INC-22A).
- Last balance sheet is for Mar 2017 - filings overdue.
- Flagged by authority: NCLT.
- Litigation present in 2 court forum(s).
Legal cases on record (2)
05
Director Intelligence
Stability score: 55/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| BHUPENDRA HARILAL SHETH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KRISHIL JITENDRABHAI GONDHIYA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ROMILKUMAR ATULKUMAR PATEL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MAHESHBHAI MANSUKHLAL NANDANI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 4 directors on the board.
- BHUPENDRA HARILAL SHETH has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2016)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
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 dominant controlling stake - exact percentages are part of the full report.
Key managerial personnel: MAHESHBHAI MANSUKHLAL NANDANI (CEO)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 40 · Distress 5
Growth signals & trust indicators
Operating for 31+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Negative net worth.
Statutory filings appear overdue.
Adverse company status: Under Liquidation.
Compliance score is weak (5/100).
3 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence11/100
Caution indicated
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 5 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment21/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 3 open charge(s) of 54.03 cr already registered.
- Compliance gaps should be priced into terms.
Investor view24/100
Limited indicators at present
Growth quality and scalability through an investor lens.
- No clear growth signals in the filed years.
- Margin and return trends computable from filings.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 15 events02 Apr 2019
Director appointed
MAHESHBHAI MANSUKHLAL NANDANI (CEO)
04 Mar 2019
Director appointed
KRISHIL JITENDRABHAI GONDHIYA (Director)
Director appointed
ROMILKUMAR ATULKUMAR PATEL (Director)
Director ceased
REKHA NITIN PAREKH
Director ceased
ADITYA NITINBHAI PAREKH
30 Sep 2017
Last AGM held
Annual general meeting
31 Mar 2017
Latest balance sheet
Filed with ROC
17 Oct 2016
Director appointed
BHUPENDRA HARILAL SHETH (Director)
Director ceased
RAJIV MUKESH ANJARIA
26 Apr 2016
Securities allotted
208333 Equity Shares Without Differential Rights - 25.00 Lakh raised
01 Apr 2014
Securities allotted
350000 Equity Shares Without Differential Rights - 1.26 cr raised
Securities allotted
951665 Equity Shares Without Differential Rights - 2.19 cr raised
24 Jun 2012
Securities allotted
200000 Equity Shares Without Differential Rights - 1.60 cr raised
15 May 2010
Director ceased
YOGESHKUMAR SUMANLAL PUJARA
01 Apr 2009
Director ceased
BIMAL VASUDEV BHATT
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Key Observations
Auto-generated from the data aboveRevenue declined 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
4 active director(s) / partner(s); review board churn before relying on management continuity.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 4 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Embassy Enterprises Pvt Ltd | U51909CH1994PTC014515 | Chandigarh, Chandigarh, India |
| Kalsi Pumps Pvt Ltd | U29120PB1978PTC003824 | Punjab, Punjab, India |
| Fair Flow (India) Private Limited | U29299DL2012PTC232853 | Delhi, Delhi, India |
| Rebbon Isosystems Private Limited | U36912DL2013PTC262483 | New Delhi, Delhi, India |
| Standard Malleables Pvt Ltd | U27109PB1993PTC013705 | Punjab, Punjab, India |
| Lite Junction Private Limited | U31401DL2013PTC254130 | New Delhi, Delhi, India |
| Interfit India Limited | U02411TZ1981PLC001129 | Coimbatore, Tamil Nadu, India |
| Ozone Safes | U28112DL2013PTC248166 | New Delhi, Delhi, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Aditya Exim Ltd before audits and certifications: compliance score 5/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Aditya Exim 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: Enhanced diligence advised. Credit risk score 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for Aditya Exim Ltd - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Caution indicated. Trust score 26/100, distress signals and MSME payment-delay disclosures - know whether Aditya Exim Ltd pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Aditya Exim Ltd - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Aditya Exim Ltd an active company?
Aditya Exim Ltd has MCA status “Under Liquidation” with a compliance score of 5/100 (Caution Indicated).
Is Aditya Exim Ltd financially healthy?
Aditya Exim Ltd has a Financial Health Score of 5/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Aditya Exim Ltd?
Its overall Trust Score is 26/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Aditya Exim Ltd?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 4 active director(s) are on record.
Does Aditya Exim Ltd have loans or charges against its assets?
3 open charge(s) are registered against its assets.
Is Aditya Exim Ltd up to date with its ROC filings?
Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 5/100 (Caution Indicated).
Is it risky to lend to Aditya Exim Ltd?
Its Credit Risk Score is 40/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.
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.
