Aditya Wheels (India) Private Limited - Due diligence report

A 360° intelligence report on Aditya Wheels (India) Private Limited: trust score, financial health, credit view, compliance, directors, grow…

2005-02-21 Raipur, Chattisgarh Active Unlisted Active Non-Compliant
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Aditya Wheels (India) Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
56/100
Trust Score
Moderate

Aditya Wheels (India) Private Limited is assessed as Moderate with a Trust Score of 56/100. Aditya Wheels (India) Private Limited is an active private limited indian non-government company incorporated in 2005, operating in the Automotive 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 moderate compliance risk and high financial risk profile.

Report generated on 10 Aug 2026 from the latest processed filings. Aditya Wheels (India) Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Good
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
56/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
61/100
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 ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 3 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: 40/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.

Charges position: 12 open (2.66 cr) · 9 satisfied (72.65 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Hdfc Bank Limited3 48.0 cr
Ford Credit Kotak Mahindra Ltd.1 48.0 cr
Uco Bank1 48.0 cr
Tata Capital Financial Services Limited13 48.0 cr
3I Infotech Trusteeship Services Limited1 48.0 cr
Others1 48.0 cr
Compliance Score: 61/100 Moderate
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Balance sheet slightly behind (Mar 2024).
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
AKSHAY KUMAR JAIN 01234567 Director 01/04/2018 6 yrs Approved
ADITYA KUMAR JAIN 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 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
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 40 · Distress 55
Growth signals & trust indicators
Operating for 21+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Revenue declined year-on-year.
Negative net worth.
12 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 diligence58/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment35/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 12 open charge(s) of 2.66 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view32/100
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 team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
20 Jul 2025
Director ceased
KAMAL CHAND JAIN
30 Sep 2024
Last AGM held
Annual general meeting
21 Aug 2024
Charge created
Others - 77.21 Lakh
14 Aug 2024
Charge satisfied
Uco Bank
31 Mar 2024
Latest balance sheet
Filed with ROC
12 May 2015
Charge satisfied
Tata Capital Financial Services Limited
31 Jan 2015
Charge created
Tata Capital Financial Services Limited - 21.80 Lakh
Charge created
Tata Capital Financial Services Limited - 7.80 Lakh
Charge created
Tata Capital Financial Services Limited - 8.60 Lakh
30 Sep 2014
Charge created
Tata Capital Financial Services Limited - 3.50 Lakh
Charge created
Tata Capital Financial Services Limited - 19.00 Lakh
Charge created
Tata Capital Financial Services Limited - 23.40 Lakh
Charge created
Tata Capital Financial Services Limited - 19.80 Lakh
15 Sep 2013
Charge satisfied
Hdfc Bank Limited
02 Sep 2013
Charge created
Uco Bank - 4.75 cr
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 2 financial year(s).
2 active director(s) / partner(s); board looks stable and experienced.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 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
Ivory Books Private Limited U47611KL2021PTC069721 Thrissur, Kerala, India
Welfia Solutions Private Limited U52190RJ2013PTC041525 Banswara, Rajasthan, India
Tenpins Innovation Private Limited U71290DL2019PTC357978 New Delhi, Delhi, India
Continuum Covers Private Limited U31909DL2022PTC396286 Delhi, Delhi, India
Alphamob Private Limited U74999DL2017PTC319759 New Delhi, Delhi, India
Geektopia It Services Private Limited U72900HP2022PTC009221 Shimla, Himachal Pradesh, India
Hodages Private Limited U18109MH2021PTC365449 Mumbai, Maharashtra, India
Jaimata Texo Traders Pvt Ltd U51909UP1993PTC195493 Noida, Uttar Pradesh, India
12

Who Uses This Report

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

Verify Aditya Wheels (India) Private Limited before audits and certifications: compliance score 61/100, 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 Wheels (India) 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: 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 Wheels (India) Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 56/100, distress signals and MSME payment-delay disclosures - know whether Aditya Wheels (India) 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 Aditya Wheels (India) Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Aditya Wheels (India) Private Limited an active company?

Aditya Wheels (India) Private Limited has MCA status “Active” with a compliance score of 61/100 (Moderate).

Is Aditya Wheels (India) Private Limited financially healthy?

Aditya Wheels (India) Private Limited has a Financial Health Score of 5/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Aditya Wheels (India) Private Limited?

Its overall Trust Score is 56/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Aditya Wheels (India) Private Limited?

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

Does Aditya Wheels (India) Private Limited have loans or charges against its assets?

12 open charge(s) are registered against its assets, and 9 earlier charge(s) stand satisfied.

Is Aditya Wheels (India) Private Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 61/100 (Moderate).

Is it risky to lend to Aditya Wheels (India) Private Limited?

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.