Aegis Limited - Due diligence report

A 360° intelligence report on Aegis: trust score, financial health, credit view, compliance, directors, growth and distress signals - genera…

1992-01-07 Mumbai, Maharashtra Active Unlisted Active Compliant
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AL Aegis Limited
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Aegis — 360° Intelligence Report

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

Aegis is assessed as Moderate with a Trust Score of 55/100. Aegis is an active public limited indian non-government company incorporated in 1992, operating in the Business Outsourcing 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 16 Jul 2026 from the latest processed filings. Aegis Limited snapshot & full profile →

Financial Health › Weak
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
44/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
40/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
45/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
60/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Consolidated · 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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • Working-capital cover adequate.

Charges position: 9 open (750.36 cr) · 19 satisfied (1,627.63 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Sbicap Trustee Company Limited1 48.0 cr
Others1 48.0 cr
Axis Bank Limited8 48.0 cr
Export-Import Bank Of India2 48.0 cr
Export Import Bank Of India1 48.0 cr
Ecl Finance Limited2 48.0 cr
Compliance Score: 44/100 Caution Indicated
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • Flagged by authority: IRDA.
  • Litigation present in 2 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
RAHUL TANEJA 01234567 Director 01/04/2018 6 yrs Approved
ASHISH VIJAY KUMAR RAJGARHIA 01234567 Director 01/04/2018 6 yrs Approved
SOMASHEKHAR BASAVARAJ MALAGI 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • SOMASHEKHAR BASAVARAJ MALAGI 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 2017)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

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
-
Subsidiaries
-
Group entities
-
Capital events
7 allotment(s) · 6 transfer(s)

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Group entityRelationship% held
Essar Services (mauritius) Subsidiary Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 45 · Distress 60
Growth signals & trust indicators
Asset base grew 38% - capacity expansion.
Operating for 34+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Compliance score is weak (44/100).
9 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence52/100
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 assessment43/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 9 open charge(s) of 750.36 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view46/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
06 Mar 2025
Charge created
Others - 450.00 cr
31 Dec 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
31 Dec 2021
Director ceased
SOMASHEKHAR BASAVARAJ MALAGI
22 Dec 2021
Director appointed
SOMASHEKHAR BASAVARAJ MALAGI (Director)
Director ceased
KAILASH DAULATANI TAHKANDAS
01 Apr 2021
Director ceased
GIRISH KAMLAKAR SATHE
30 Dec 2020
Director ceased
RAHUL TANEJA
22 Dec 2020
Director appointed
RAHUL TANEJA (Director)
Director ceased
KAUSTUBH ARUN SONALKAR
27 Sep 2019
Director ceased
ASHISH VIJAY KUMAR RAJGARHIA
20 May 2019
Director appointed
ASHISH VIJAY KUMAR RAJGARHIA (Director)
Director ceased
SRIKAR GOPALRAO KOWLIKAR
19 Jun 2018
Director ceased
ROHIT HIMATSINGKA
Director ceased
CHONNUR SAMBHU KRISHNAKUMAR
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 4 financial year(s).
Net worth is positive.
3 active director(s) / partner(s); review board churn before relying on management continuity.
1 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 2022 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 7 security allotment(s) - amounts available in the full report.
31 overseas direct investment(s) (ODI) on record - international footprint.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Gramtel Solutions (India) Private Limited U72900TG2008PTC058849 Hyderabad, Telangana, India
Khaga Tech Private Limited U72900AP2018PTC107924 Guntur, Andhra Pradesh, India
Cicon Rebar Solutions Private Limited U74200KL2014PTC037584 Ernakulam, Kerala, India
Design Collective Media And Communications Private Limited U74300MP2011PTC025192 Indore, Madhya Pradesh, India
Soulpage It Solutions U72200TG2018PTC123791 Hyderabad, Telangana, India
Xr Cinema Private Limited U74999MH2018PTC310817 Thane, Maharashtra, India
Radiant Web Technology U72501DL2011PTC222259 New Delhi, Delhi, India
Vasant Software Solutions Private Limited U40109TG2000PTC034577 Shaikpet, Telangana, India
12

Who Uses This Report

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

Verify Aegis before audits and certifications: compliance score 44/100, 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: 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 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 45/100, margin trends, ownership structure and peer set for Aegis - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 55/100, distress signals and MSME payment-delay disclosures - know whether Aegis 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 Aegis - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Aegis an active company?

Aegis has MCA status “Active” with a compliance score of 44/100 (Caution Indicated).

Is Aegis financially healthy?

Aegis has a Financial Health Score of 40/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Aegis?

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

Who controls Aegis?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Aegis have loans or charges against its assets?

9 open charge(s) are registered against its assets, and 19 earlier charge(s) stand satisfied.

Is Aegis up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 44/100 (Caution Indicated).

Is it risky to lend to Aegis?

Its Credit Risk Score is 45/100 (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.