Aerospace India Association - Due diligence report

A 360° intelligence report on Aerospace India Association: trust score, financial health, credit view, compliance, directors, growth and dis…

2024-09-23 Bangalore North, Karnataka Active Unlisted
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Aerospace India Association — 360° Intelligence Report

Generated from MCA filings & public records
71/100
Trust Score
Moderate

Aerospace India Association is assessed as Moderate with a Trust Score of 71/100. Aerospace India Association is an active public not for profit company incorporated in 2024. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and an unassessed financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Aerospace India Association snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Strong

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
71/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreCaution Indicated
30/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

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

Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
05

Director Intelligence

Stability score: 30/100
NameDIN / PANDesignationAppointedTenureDIN status
SHEKHAR RAVINDRA SARDESSAI 01234567 Director 01/04/2018 6 yrs Approved
SRINIVASAN DWARAKANATH 01234567 Director 01/04/2018 6 yrs Approved
ANUJ JHUNJHUNWALA 01234567 Director 01/04/2018 6 yrs Approved
SHRIPAD RAMANATHAN 01234567 Director 01/04/2018 6 yrs Approved
SUJAYA SHASHIKIRAN 01234567 Director 01/04/2018 6 yrs Approved
RAJEEV KAUL 01234567 Director 01/04/2018 6 yrs Approved
Mudegowdara Shivananda Vishwanath 01234567 Director 01/04/2018 6 yrs Approved
FATHERAJ SINGHVI 01234567 Director 01/04/2018 6 yrs Approved
Kaushal Jadia 01234567 Director 01/04/2018 6 yrs Approved
  • 9 directors on the board.
  • SRINIVASAN DWARAKANATH has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 5 director exits in 3 years - high churn.
06

Ownership & Group Intelligence

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 80
Growth signals & trust indicators
Very young company (under 3 years).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
5 director exits within 2 years.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence85/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment50/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view51/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
04 Dec 2025
Director ceased
Nilesh Koul
Last AGM held
Annual general meeting
03 Dec 2025
Director ceased
ANUJ JHUNJHUNWALA
Director ceased
Kaushal Jadia
17 Sep 2025
Director ceased
Mudegowdara Shivananda Vishwanath
18 Jul 2025
Director ceased
FATHERAJ SINGHVI
07 Jun 2025
Director appointed
Kaushal Jadia (Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
23 Jan 2025
Director appointed
ANUJ JHUNJHUNWALA (Director)
23 Sep 2024
Incorporated
Registered with Roc Bangalore
Director appointed
SHEKHAR RAVINDRA SARDESSAI (Director)
Director appointed
SRINIVASAN DWARAKANATH (Director)
Director appointed
SHRIPAD RAMANATHAN (Individual Subscriber)
Director appointed
SUJAYA SHASHIKIRAN (Director)
Director appointed
RAJEEV KAUL (Director)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
9 active director(s) / partner(s); review board churn before relying on management continuity.
11

Peers & Related Companies

Full peer comparison →
Peer companies will appear here as our matching engine processes this industry.
12

Who Uses This Report

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

Verify Aerospace India Association before audits and certifications: compliance score 100/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Aerospace India Association: 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 pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Aerospace India Association - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 71/100, distress signals and MSME payment-delay disclosures - know whether Aerospace India Association 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 Aerospace India Association - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Aerospace India Association an active company?

Aerospace India Association has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Aerospace India Association financially healthy?

Processed financial statements are not yet available for Aerospace India Association, so its financial health is unassessed.

Should I do business with Aerospace India Association?

Its overall Trust Score is 71/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Aerospace India Association?

See the directors and ownership sections above for board and shareholding detail. 9 active director(s) are on record.

Does Aerospace India Association have loans or charges against its assets?

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

Is Aerospace India Association up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 100/100 (Low Risk).

Is it risky to lend to Aerospace India Association?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

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.