Aegis Finstate Private Limited - Due diligence report

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

1997-02-19 New Delhi, Delhi Converted To Llp Unlisted
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Aegis Finstate Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
55/100
Trust Score
Moderate

Aegis Finstate Private Limited is assessed as Moderate with a Trust Score of 55/100. Aegis Finstate Private Limited is a private limited indian non-government company incorporated in 1997, operating in the Financial Services sector. 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 15 Aug 2026 from the latest processed filings. Aegis Finstate Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Weak

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
55/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
65/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
45/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 2 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: 55/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 30/100 Caution Indicated
  • Company status is "Converted To Llp" - not Active.
  • Last balance sheet is for Mar 2015 - filings overdue.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
VIJAY SHARMA 01234567 Director 01/04/2018 6 yrs Approved
SATISH KUMAR KOHLI 01234567 Director 01/04/2018 6 yrs Approved
RAJESH KUMAR MIGLANI 01234567 Director 01/04/2018 6 yrs Approved
NAISHADHKUMAR CHANDRAKANT VYAS 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • SATISH KUMAR KOHLI has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2015 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
1 allotment(s) · 0 transfer(s)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 65 · Distress 45
Growth signals & trust indicators
Profit expanded 1.42 year-on-year.
Net margin improved to 2.1x.
Operating for 29+ years.
Distress signals & risk flags
Outside liabilities up 24% in a year.
Statutory filings appear overdue.
Adverse company status: Converted To Llp.
Compliance score is weak (30/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence42/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment53/100
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 view64/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 13 events
29 Dec 2015
Director appointed
NAISHADHKUMAR CHANDRAKANT VYAS (Additional Director)
18 Nov 2015
Securities allotted
477000 Equity Shares Without Differential Rights - 47.70 Lakh raised
29 Sep 2015
Last AGM held
Annual general meeting
31 Mar 2015
Latest balance sheet
Filed with ROC
13 Sep 2014
Director ceased
VIJAY SHARMA
Director ceased
SATISH KUMAR KOHLI
30 Jun 2014
Director appointed
SATISH KUMAR KOHLI (Director)
13 Jan 2014
Director appointed
VIJAY SHARMA (Director)
Director ceased
CELIA EDWIN DMELLO
Director ceased
DEVENDRA PAL MADAN GOPAL GARG
Director ceased
SURESH LADSARIA
25 Sep 2001
Director appointed
RAJESH KUMAR MIGLANI (Director)
19 Feb 1997
Incorporated
Registered with Roc Delhi
10

Key Observations

Auto-generated from the data above
Net worth is positive.
4 active director(s) / partner(s); review board churn before relying on management continuity.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Jupitar Enclave Pvt. Ltd. U45203WB1994PTC063400 Kolkata, West Bengal, India
Dnyaneshwar Hybreed Seeds Company Private Limited U01100MH1979PTC021284 Mumbai, Maharashtra, India
Unique Pvc Pipes Pvt Ltd U25200GJ1986PTC008669 Ahmedabad, Gujarat, India
Kaviniti Holdings Private Limited U27300MH1985PTC036712 Mumbai, Maharashtra, India
Eagle Infratech Private Limited U45200DL2007PTC159570 New Delhi, Delhi, India
Vita Oil Private Limited U15140MH1979PTC022030 Mumbai, Maharashtra, India
Seva Meditation Private Limited U74900WB2009PTC134932 Kolkata, West Bengal, India
Luminous Venture Private Limited U51900MH2007PTC176068 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Aegis Finstate Private Limited before audits and certifications: compliance score 30/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Aegis Finstate 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 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 65/100, margin trends, ownership structure and peer set for Aegis Finstate Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 55/100, distress signals and MSME payment-delay disclosures - know whether Aegis Finstate 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 Aegis Finstate Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Aegis Finstate Private Limited an active company?

Aegis Finstate Private Limited has MCA status “Converted To Llp” with a compliance score of 30/100 (Caution Indicated).

Is Aegis Finstate Private Limited financially healthy?

Aegis Finstate Private Limited has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with Aegis Finstate Private Limited?

Its overall Trust Score is 55/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Aegis Finstate Private Limited?

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

Does Aegis Finstate Private Limited have loans or charges against its assets?

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

Is Aegis Finstate Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2015 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Aegis Finstate Private Limited?

Its Credit Risk Score is 55/100 (Moderate). 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.