Aemaa Projects Private Limited - Due diligence report

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

1996-09-25 Mumbai, Maharashtra Strike Off Unlisted
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Aemaa Projects Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
45/100
Trust Score
Caution Indicated

Aemaa Projects Private Limited is assessed as Caution Indicated with a Trust Score of 45/100. Aemaa Projects Private Limited is a private limited indian non-government company incorporated in 1996, operating in the Construction sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and high financial risk profile.

Report generated on 10 Jul 2026 from the latest processed filings. Aemaa Projects Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Neutral
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 ScoreCaution Indicated
45/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
23/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
10/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreModerate
55/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 1 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
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.

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

Compliance Score: 23/100 Caution Indicated
  • Company status is "Strike Off" - not Active.
  • Last balance sheet is for Mar 2018 - filings overdue.
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SATENDRA SINGH PARIHAR 01234567 Director 01/04/2018 6 yrs Approved
RAJESH AGAL 01234567 Director 01/04/2018 6 yrs Approved
  • 2 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 2017 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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 55
Growth signals & trust indicators
Operating for 29+ years.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Strike Off.
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 diligence39/100
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 assessment29/100
Enhanced diligence advised
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 view15/100
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 14 events
29 Sep 2018
Director ceased
SATENDRA SINGH PARIHAR
Last AGM held
Annual general meeting
27 Aug 2018
Director appointed
SATENDRA SINGH PARIHAR (Director)
Director ceased
SANTOSH RAIKWAR
31 Mar 2018
Latest balance sheet
Filed with ROC
21 Sep 2011
Director appointed
RAJESH AGAL (Director)
Director ceased
PURSHOTTAM DAS RATHI
25 Sep 2010
Director ceased
SWAPNIL RATHI
28 May 2010
Director ceased
ASHISH VERMA
Director ceased
DAYA RAM MANSORE
07 Nov 2009
Director ceased
ADITYA VINAYKUMAR JHUNJHUNWALA
Director ceased
VINAY JHUNJHUNWALA
Director ceased
DALICHAND GULABLCHAND SHAH
25 Sep 1996
Incorporated
Registered with Roc Mumbai
10

Key Observations

Auto-generated from the data above
2 active director(s) / partner(s); board looks stable and experienced.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Suyash Infratech Private Limited U70101DL2009PTC189973 Delhi, Delhi, India
Gahlot Projects Private Limited U70109DL2007PTC172071 South Delhi, Delhi, India
Empreus Residences Private Limited U45208TN2015PTC101803 Chennai, Tamil Nadu, India
Aaar Real-Infra Private Limited U70109DL2017PTC310261 New Delhi, Delhi, India
Sahayogi Real Estate Developers Private Limited U70102BR2006PTC012661 Dhanbad, Bihar, India
Universe Builders & Developers Private Limited U45200DL2013PTC248434 New Delhi, Delhi, India
Muringakandy Property Developers Private Limited U45200KL2011PTC028421 Calicut, Kerala, India
Devshree Buildmart Private Limited U45201RJ2007PTC024930 Jaipur, Rajasthan, India
12

Who Uses This Report

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

Verify Aemaa Projects Private 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 Aemaa Projects 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 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Aemaa Projects Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 45/100, distress signals and MSME payment-delay disclosures - know whether Aemaa Projects 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 Aemaa Projects Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Aemaa Projects Private Limited an active company?

Aemaa Projects Private Limited has MCA status “Strike Off” with a compliance score of 23/100 (Caution Indicated).

Is Aemaa Projects Private Limited financially healthy?

Aemaa Projects Private Limited has a Financial Health Score of 10/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Aemaa Projects Private Limited?

Its overall Trust Score is 45/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Aemaa Projects Private Limited?

See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.

Does Aemaa Projects Private Limited have loans or charges against its assets?

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

Is Aemaa Projects Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2018 - filings overdue. Overall compliance score: 23/100 (Caution Indicated).

Is it risky to lend to Aemaa Projects Private Limited?

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.