Promoter holding
64.27%
AS
Aequs Sez Private Limited - Due diligence report
A 360° intelligence report on Aequs: trust score, financial health, credit view, compliance, directors, growth and distress signals - genera…
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Aequs — 360° Intelligence Report
Generated from MCA filings & public records86/100
Trust Score
Low Risk
Aequs is assessed as Low Risk with a Trust Score of 86/100. Aequs is an active private limited indian non-government company incorporated in 2007, operating in the Infrastructure and Utilities sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.
Report generated on 16 Jul 2026 from the latest processed filings. Aequs Sez Private 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 ScoreLow Risk
86/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
85/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
35/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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: 35/100 Caution Indicated
- Liabilities ≈ 38% EBITDA - stretched.
- Open charges exceed net worth - secured lenders rank ahead.
- Elevated gearing (D/E 1.42).
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 20 open (799.10 cr) · 42 satisfied (713.87 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 14 | 48.0 cr |
| Hdfc Bank Limited | 7 | 48.0 cr |
| Axis Bank Limited | 16 | 48.0 cr |
| Karnataka Bank Ltd. | 1 | 48.0 cr |
| State Bank Of India | 3 | 48.0 cr |
| Canara Bank | 14 | 48.0 cr |
Compliance Score: 85/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 1 court forum(s).
- Delayed payments to MSME suppliers disclosed (38 disclosure(s)).
- 3 active GST registration(s).
Legal cases on record (1)
05
Director Intelligence
Stability score: 85/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SHRAVANKUMAR PRAKASH KULKARNI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| BASAVARAJ SUGANDHI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ANNAPA SANTHEKADUR VIKRAM | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Dhanashri Vivek Timmapurmath | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 4 directors on the board.
- No disqualified or deactivated DINs.
- 1 director exit(s) in the last 3 years.
Director & KMP remuneration (FY 2023)
| 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
-
Subsidiaries
1
Group entities
2
Capital events
19 allotment(s) · 7 transfer(s)
| Group entity | Relationship | % held |
|---|---|---|
| Industrial Knowledge Centre Private Limited | Subsidiary Company | 74.00% |
| Aequs Foundation | Associate Company | 74.00% |
Key managerial personnel: ANNAPA SANTHEKADUR VIKRAM (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 75 · Distress 90
Growth signals & trust indicators
Steady revenue growth: +2.1x over 4 year(s).
Profit expanded 24% year-on-year.
Net margin improved to 0.86.
Operating for 19+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
20 open charge(s) registered - assets are encumbered.
MSME payment delays disclosed - latest outstanding 1.10 cr.
1 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence87/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment60/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 20 open charge(s) of 799.10 cr already registered.
- Compliance record supports lending.
Investor view78/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 3 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events03 Dec 2025
Charge satisfied
Others
24 Nov 2025
Charge satisfied
Axis Bank Limited
29 Sep 2025
Charge satisfied
Others
26 Sep 2025
Last AGM held
Annual general meeting
24 Sep 2025
Charge created
Canara Bank - 16.45 Lakh
06 Sep 2025
Charge satisfied
Axis Bank Limited
03 Sep 2025
Charge satisfied
Others
28 Aug 2025
Charge created
Others - 55.00 cr
Charge created
Others - 20.00 cr
07 Jul 2025
Charge created
Axis Bank Limited - 15.00 cr
24 Jun 2025
Charge created
Others - 8.00 cr
05 May 2025
Charge satisfied
Canara Bank
31 Mar 2025
Latest balance sheet
Filed with ROC
07 Mar 2025
Charge created
Axis Bank Limited - 15.00 cr
13 Feb 2025
Charge created
Canara Bank - 26.00 Lakh
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Key Observations
Auto-generated from the data aboveRevenue grew 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
Debt-to-equity stands at 2.1x - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); board looks stable and experienced.
3 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 1 subsidiary(ies) - assess on a consolidated basis.
EPFO-registered employer - verifiable payroll history exists.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 19 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Artson | L27290MH1978PLC020644 | Mumbai, Maharashtra, India |
| Ghaziabad Mechfab Private Limited | U74900DL1995PTC073853 | Delhi, Delhi, India |
| Eco Turnkey Solutions Private Limited | U30001HR2016PTC064095 | Faridabad, Haryana, India |
| Air Mech Engineers Private Limited | U15311UP1996PTC020587 | Uttar Pradesh, Uttar Pradesh, India |
| Almech Facades Private Limited | U45400MH2015PTC263000 | Mumbai, Maharashtra, India |
| Victory Minerals Private Limited | U13206MP1999PTC013911 | Katni, Madhya Pradesh, India |
| Skilltech Engineers And Contractors Private Limited | U74200KA1994PTC015931 | Mysore, Karnataka, India |
| Multi Infrastructure & Engineering Private Limited | U74999HR2016PTC066457 | Gurugram, Haryana, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Aequs before audits and certifications: compliance score 85/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Aequs: 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 35/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 75/100, margin trends, ownership structure and peer set for Aequs - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 86/100, distress signals and MSME payment-delay disclosures - know whether Aequs 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 Aequs - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Aequs an active company?
Aequs has MCA status “Active” with a compliance score of 85/100 (Low Risk).
Is Aequs financially healthy?
Aequs has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.
Should I do business with Aequs?
Its overall Trust Score is 86/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Aequs?
See the directors and ownership sections above for board and shareholding detail. 4 active director(s) are on record.
Does Aequs have loans or charges against its assets?
20 open charge(s) are registered against its assets, and 42 earlier charge(s) stand satisfied.
Is Aequs up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 85/100 (Low Risk).
Is it risky to lend to Aequs?
Its Credit Risk Score is 35/100 (Caution Indicated). 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.
