Promoter holding
64.27%
AI
Aecio It Solutions India Private Limited - Due diligence report
A 360° intelligence report on Aecio It Solutions India Private Limited: trust score, financial health, credit view, compliance, directors, g…
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Aecio It Solutions India Private Limited — 360° Intelligence Report
Generated from MCA filings & public records60/100
Trust Score
Moderate
Aecio It Solutions India Private Limited is assessed as Moderate with a Trust Score of 60/100. Aecio It Solutions India Private Limited is a private limited foreign company incorporated in india incorporated in 2016, operating in the Information Technology sector. Reported revenue has declined across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and moderate financial risk profile.
Report generated on 16 Jul 2026 from the latest processed filings. Aecio It Solutions India Private Limited 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 ScoreModerate
60/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
25/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
90/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
50/100
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: 90/100 Low Risk
- Liabilities ≈ 38% EBITDA - serviceable.
- No open charges - unencumbered balance sheet.
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 0 open (-) · 0 satisfied (-).
Compliance Score: 25/100 Caution Indicated
- Company status is "Under Liquidation" - not Active.
- Balance sheet slightly behind (Mar 2024).
- 1 auditor resignation(s) filed - latest: RGD & CO. on 2021-03-16.
- Delayed payments to MSME suppliers disclosed (2 disclosure(s)).
- 2 active GST registration(s).
05
Director Intelligence
Stability score: 85/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| GAURAV SHANKAR LAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MADHVI SHANKAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VINEET KUMAR BAJPAI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| CHITRA SRINIVAS | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 4 directors on the board.
- No disqualified or deactivated DINs.
- 3 director exit(s) in the last 3 years.
Director & KMP remuneration (FY 2019)
| 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 2023 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
Iqvia Inc
Subsidiaries
-
Group entities
-
Capital events
0 allotment(s) · 2 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Iqvia Inc | Holding Company | 74.00% |
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 40 · Distress 50
Growth signals & trust indicators
Operating for 10+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Adverse company status: Under Liquidation.
Compliance score is weak (25/100).
1 auditor resignation(s) on record - review the stated reasons.
MSME payment delays disclosed - latest outstanding 3,060.00.
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Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence43/100
Caution indicated
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 assessment68/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- No existing security registered - first-charge position available.
- Compliance gaps should be priced into terms.
Investor view56/100
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 events20 Jun 2025
Director appointed
CHITRA SRINIVAS (IRP/RP/Liquidator)
30 Aug 2024
Last AGM held
Annual general meeting
29 Aug 2024
Director ceased
MADHVI SHANKAR
24 Jul 2024
Director appointed
MADHVI SHANKAR (Director)
31 Mar 2024
Latest balance sheet
Filed with ROC
06 Aug 2023
Director ceased
GAURAV SHANKAR LAL
Director ceased
SHIHABUDIN MALIKAYIL ABDULKHADER
30 May 2023
Director appointed
GAURAV SHANKAR LAL (Director)
31 Mar 2022
Share transfer (FY 2022)
1.00000000 shares to POLARIS SOLUTIONS LLC
28 Sep 2021
Director ceased
VINEET KUMAR BAJPAI
Director ceased
ARJUN AIYAR
16 Jun 2021
Director appointed
VINEET KUMAR BAJPAI (Director)
19 Jun 2019
Director ceased
PRAVINCHANDRA VIRCHAND PAREKH
Director ceased
SAROJ PRAVIN PAREKH
31 Jan 2019
Director ceased
JAMES PATRICK DANDY
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Key Observations
Auto-generated from the data aboveRevenue declined 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Net worth is positive.
4 active director(s) / partner(s); board looks stable and experienced.
2 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
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12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Aecio It Solutions India Private Limited before audits and certifications: compliance score 25/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Aecio It Solutions 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: Mixed indicators - deeper appraisal suggested. Credit risk score 90/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 40/100, margin trends, ownership structure and peer set for Aecio It Solutions India Private Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Caution indicated. Trust score 60/100, distress signals and MSME payment-delay disclosures - know whether Aecio It Solutions India 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 Aecio It Solutions India Private Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Aecio It Solutions India Private Limited an active company?
Aecio It Solutions India Private Limited has MCA status “Under Liquidation” with a compliance score of 25/100 (Caution Indicated).
Is Aecio It Solutions India Private Limited financially healthy?
Aecio It Solutions India Private Limited has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.
Should I do business with Aecio It Solutions India Private Limited?
Its overall Trust Score is 60/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Aecio It Solutions India Private Limited?
The ultimate holding entity is Iqvia Inc. 4 active director(s) are on record.
Does Aecio It Solutions India Private Limited have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Aecio It Solutions India Private Limited up to date with its ROC filings?
Balance sheet slightly behind (Mar 2024). Overall compliance score: 25/100 (Caution Indicated).
Is it risky to lend to Aecio It Solutions India Private Limited?
Its Credit Risk Score is 90/100 (Low Risk). Banker verdict: Mixed indicators - deeper appraisal suggested.
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.
