Promoter holding
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Aeonx Digital Technology Limited - Due diligence report
A 360° intelligence report on Ashok Alcochem: trust score, financial health, credit view, compliance, directors, growth and distress signals…
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Ashok Alcochem — 360° Intelligence Report
Generated from MCA filings & public records71/100
Trust Score
Moderate
Ashok Alcochem is assessed as Moderate with a Trust Score of 71/100. Ashok Alcochem is an active public limited indian non-government company incorporated in 1992, operating in the Chemicals and Materials 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 18 Jul 2026 from the latest processed filings. Aeonx Digital Technology 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
71/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
43/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
95/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
45/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
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: 95/100 Low Risk
- Liabilities ≈ 38% EBITDA - serviceable.
- No open charges - unencumbered balance sheet.
- Moderate gearing (D/E 1.42).
- Working-capital cover adequate.
- Profitable - internal accruals available.
- Externally credit-rated (BB+).
Charges position: 0 open (-) · 9 satisfied (57.40 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Idbi Bank Limited | 2 | 48.0 cr |
| Axis Bank Limited | 1 | 48.0 cr |
| Sbi Global Factors Limited | 1 | 48.0 cr |
| Dena Bank | 2 | 48.0 cr |
| Sicom Ltd | 1 | 48.0 cr |
| Housing Development Finance Corp Ltd | 2 | 48.0 cr |
Compliance Score: 43/100 Caution Indicated
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2024).
- Flagged by authority: BSE, SEBI, DSE.
- Litigation present in 1 court forum(s).
- Delayed payments to MSME suppliers disclosed (24 disclosure(s)).
Legal cases on record (1)
05
Director Intelligence
Stability score: 85/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| Deepak Bhardwaj | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VIRAJ AJAY MEHTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KRUPAL RAMESHKUMAR UPADHYAY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| AKHILA AGNIHOTRI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MANAN CHETAN SHAH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KETAN SHRIMANKAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Mahendra Shantaram Rane | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 7 directors on the board.
- No disqualified or deactivated DINs.
- 2 director exit(s) in the last 3 years.
Director & KMP remuneration (FY 2025)
| 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 2025 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
Aura Alkalies And Chemicals Private Limited
Subsidiaries
2
Group entities
2
Capital events
4 allotment(s) · 0 transfer(s)
Promoters hold a majority stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Aeon Procare Private Limited | Subsidiary Company | 74.00% |
| Aeonx Digital Solutions Private Limited | Subsidiary Company | 74.00% |
| Aura Alkalies And Chemicals Private Limited | Holding Company | 74.00% |
Key managerial personnel: Deepak Bhardwaj (CEO)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 45 · Distress 75
Growth signals & trust indicators
EPFO headcount growing - hiring signal.
Operating for 33+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Revenue declined year-on-year.
Compliance score is weak (43/100).
MSME payment delays disclosed - latest outstanding 6.81 Lakh.
1 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence61/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 1 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment78/100
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 view64/100
Mixed indicators
Growth quality and scalability through an investor lens.
- 1 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events23 Sep 2025
Last AGM held
Annual general meeting
07 May 2025
Director ceased
AKHILA AGNIHOTRI
10 Feb 2025
Director appointed
AKHILA AGNIHOTRI (Director)
26 Sep 2024
Director ceased
VIRAJ AJAY MEHTA
13 Sep 2024
Director appointed
Mahendra Shantaram Rane (Cfo)
14 Aug 2024
Director appointed
VIRAJ AJAY MEHTA (Director)
31 Mar 2024
Latest balance sheet
Filed with ROC
15 Sep 2021
Director ceased
MANAN CHETAN SHAH
Director ceased
KETAN SHRIMANKAR
10 Aug 2021
Director appointed
MANAN CHETAN SHAH (Director)
Director appointed
KETAN SHRIMANKAR (Director)
Director ceased
SUNIL KHIMJI SHAH
15 Feb 2021
Director appointed
KRUPAL RAMESHKUMAR UPADHYAY (Company Secretary)
11 Feb 2021
Director appointed
Deepak Bhardwaj (CEO)
21 Feb 2020
Director ceased
VAIZE AHMED KAMPLI
10
Key Observations
Auto-generated from the data aboveRevenue declined 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Debt-to-equity stands at 61% - manageable leverage.
Net worth is positive.
7 active director(s) / partner(s); board looks stable and experienced.
All 9 registered charge(s) stand satisfied - past borrowings repaid.
Operates a group structure with 2 subsidiary(ies) - assess on a consolidated basis.
Carries an external credit rating of BB+ from Icra.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority stake as per the FY 2025 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 4 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Real Fragrances (Pune) Private Limited | U24248PN2001PTC016534 | Pune, Maharashtra, India |
| Skj Goods Private Limited | U51909DL2013PTC262232 | Delhi, Delhi, India |
| Mason Minerals Private Limited | U51101UP2009PTC038717 | Muzaffarnagar, Uttar Pradesh, India |
| Asim Navigation India Private Limited | U33110DL2013PTC253701 | New Delhi, Delhi, India |
| Ather Polyurethane Private Limited | U24299GJ2020PTC116212 | Ahmedabad, Gujarat, India |
| Rap Infosolutions Private Limited | U72300DL2007PTC165166 | New Delhi, Delhi, India |
| Sln Jewellery Private Limited | U74900TN2011PTC082540 | Chennai, Tamil Nadu, India |
| Simco Global Technology And System Limited | U72200DL2001PLC111126 | Delhi, Delhi, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Ashok Alcochem before audits and certifications: compliance score 43/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Ashok Alcochem: 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 95/100, 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 Ashok Alcochem - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 71/100, distress signals and MSME payment-delay disclosures - know whether Ashok Alcochem 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 Ashok Alcochem - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Ashok Alcochem an active company?
Ashok Alcochem has MCA status “Active” with a compliance score of 43/100 (Caution Indicated).
Is Ashok Alcochem financially healthy?
Ashok Alcochem has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.
Should I do business with Ashok Alcochem?
Its overall Trust Score is 71/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Ashok Alcochem?
The ultimate holding entity is Aura Alkalies And Chemicals Private Limited. 7 active director(s) are on record.
Does Ashok Alcochem have loans or charges against its assets?
No open charges - all 9 registered charge(s) stand satisfied, indicating past borrowings were repaid.
Is Ashok Alcochem up to date with its ROC filings?
Balance sheet slightly behind (Mar 2024). Overall compliance score: 43/100 (Caution Indicated).
Is it risky to lend to Ashok Alcochem?
Its Credit Risk Score is 95/100 (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.
