Aegean Properties Limited - Due diligence report

A 360° intelligence report on Aegean Properties Limited: trust score, financial health, credit view, compliance, directors, growth and distr…

1995-01-19 Thane, Maharashtra Amalgamated Unlisted Active Compliant
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Aegean Properties Limited — 360° Intelligence Report

Generated from MCA filings & public records
64/100
Trust Score
Moderate

Aegean Properties Limited is assessed as Moderate with a Trust Score of 64/100. Aegean Properties Limited is a public limited indian non-government company incorporated in 1995, operating in the Financial Services 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 low financial risk profile.

Report generated on 28 Jun 2026 from the latest processed filings. Aegean Properties Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Caution

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
64/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
23/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
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
95/100
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 · 5 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

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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: 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 (-) · 1 satisfied (25.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Axis Bank Limited1 48.0 cr
Compliance Score: 23/100 Caution Indicated
  • Company status is "Amalgamated" - not Active.
  • Last balance sheet is for Mar 2022 - filings overdue.
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
KRISHNA DATLA VASANTKUMAR 01234567 Director 01/04/2018 6 yrs Approved
SATISH VARMA AZAD NADIMPALLY 01234567 Director 01/04/2018 6 yrs Approved
SRIKANT NATH SHARMA 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 2022 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
Fermenta Biotech Limited
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 entityRelationship% held
Fermenta Biotech Limited Holding Company 74.00%
Dvk Investments Private Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 55
Growth signals & trust indicators
Operating for 31+ years.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (23/100).
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence45/100
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 assessment72/100
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 gaps should be priced into terms.
Investor view62/100
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 12 events
30 Sep 2022
Last AGM held
Annual general meeting
31 Mar 2022
Latest balance sheet
Filed with ROC
31 Mar 2021
Share transfer (FY 2021)
1.00000000 shares to FBL jtly with Sumesh Gandhi
31 Mar 2019
Share transfer (FY 2019)
1.00000000 shares to DIL LTDjtlywithSURYANARAYANA ALLURI
27 Sep 2018
Director ceased
SRIKANT NATH SHARMA
01 Nov 2017
Director appointed
SRIKANT NATH SHARMA (Director)
Director ceased
GOVIND GUNO DESAI
03 Sep 2016
Charge satisfied
Axis Bank Limited
21 Mar 2016
Charge created
Axis Bank Limited - 25.00 cr
09 May 2005
Director appointed
KRISHNA DATLA VASANTKUMAR (Director)
01 Sep 2003
Director appointed
SATISH VARMA AZAD NADIMPALLY (Director)
19 Jan 1995
Incorporated
Registered with Roc Mumbai
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Net worth is positive.
3 active director(s) / partner(s); board looks stable and experienced.
All 1 registered charge(s) stand satisfied - past borrowings repaid.
Promoters hold a dominant controlling stake as per the FY 2022 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Princess Polymers Private Limited U25111TN1993PTC026083 Kancheepuram, Tamil Nadu, India
Jindal Tetra Packaging Private Limited U21098DL2007PTC166739 Delhi, Delhi, India
Jaina Detergents Pvt Ltd U24243WB1988PTC044437 Kolkata, West Bengal, India
Lime Fresh Properties Private Limited U52599WB2007PTC112389 Kolkata, West Bengal, India
Gian Properties Private Limited U74899DL1976PTC009706 New Delhi, Delhi, India
R.D.G. Developers Private Limited U45400DL2013PTC253438 Delhi, Delhi, India
Zenith Diamonds Private Limited U36912MH1989PTC054779 Mumbai-400036, Maharashtra, India
Lord Bahubali Buildwell Private Limited U45201DL2006PTC147419 Delhi, Delhi, India
12

Who Uses This Report

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

Verify Aegean Properties Limited before audits and certifications: compliance score 23/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Aegean Properties 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: Favourable lending indicators. 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 Aegean Properties Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 64/100, distress signals and MSME payment-delay disclosures - know whether Aegean Properties 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 Aegean Properties Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Aegean Properties Limited an active company?

Aegean Properties Limited has MCA status “Amalgamated” with a compliance score of 23/100 (Caution Indicated).

Is Aegean Properties Limited financially healthy?

Aegean Properties Limited has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.

Should I do business with Aegean Properties Limited?

Its overall Trust Score is 64/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Aegean Properties Limited?

The ultimate holding entity is Fermenta Biotech Limited. 3 active director(s) are on record.

Does Aegean Properties Limited have loans or charges against its assets?

No open charges - all 1 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Aegean Properties Limited up to date with its ROC filings?

Last balance sheet is for Mar 2022 - filings overdue. Overall compliance score: 23/100 (Caution Indicated).

Is it risky to lend to Aegean Properties Limited?

Its Credit Risk Score is 90/100 (Low Risk). 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.