Aes (India) Engineering Limited - Due diligence report

A 360° intelligence report on Aes (India) Engineering Limited: trust score, financial health, credit view, compliance, directors, growth and…

2005-09-21 New Delhi, Delhi Active Unlisted Active Compliant
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A( Aes (India) Engineering Limited
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Aes (India) Engineering Limited — 360° Intelligence Report

Generated from MCA filings & public records
78/100
Trust Score
Low Risk

Aes (India) Engineering Limited is assessed as Low Risk with a Trust Score of 78/100. Aes (India) Engineering Limited is an active public limited indian non-government company incorporated in 2005, operating in the Engineering 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 low compliance risk and high financial risk profile.

Report generated on 09 Jul 2026 from the latest processed filings. Aes (India) Engineering Limited snapshot & full profile →

Financial Health › Weak
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 ScoreLow Risk
78/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
40/100
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
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
60/100
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.

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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: 35/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Working-capital cover adequate.

Charges position: 1 open (8.00 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Yes Bank Limited1 48.0 cr
Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 2 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
KAZUMI AKIYOSHI 01234567 Director 01/04/2018 6 yrs Approved
TATSUO INOUE 01234567 Director 01/04/2018 6 yrs Approved
KAZUHIRO MURAKAMI 01234567 Director 01/04/2018 6 yrs Approved
PARTHASARATHY SRINIVASAN 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2018)
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 2023 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
T-net Japan Company Limited
Subsidiaries
-
Group entities
-
Capital events
1 allotment(s) · 2 transfer(s)

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

Group entityRelationship% held
T-net Japan Company Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 60
Growth signals & trust indicators
Operating for 20+ 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.
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence81/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment53/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 8.00 cr already registered.
  • Compliance record supports lending.
Investor view50/100
Mixed indicators
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 15 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
28 Sep 2022
Director ceased
KAZUMI AKIYOSHI
27 Sep 2022
Director appointed
KAZUMI AKIYOSHI (Director)
Director ceased
YASUYUKI WATANABE
05 Nov 2020
Securities allotted
4000000 Equity Shares - 4.00 cr raised
31 Mar 2020
Share transfer (FY 2020)
592000.00000000 shares to T NET JAPAN COMPANY LIMITED
10 Sep 2019
Director ceased
YASUKI KIMOTO
Director ceased
PARTHASARATHY SRINIVASAN
08 Apr 2019
Director appointed
PARTHASARATHY SRINIVASAN (Director)
06 Aug 2018
Director ceased
TETSUYA HIROSE
31 May 2018
Director ceased
YUTAKA TAKAHASHI
31 Mar 2018
Share transfer (FY 2018)
208000.00000000 shares to tigers connect travel systems and solutions limited
29 Jul 2017
Director ceased
RAGHU VENKAT CHIVUKULA
04 Aug 2016
Charge created
Yes Bank Limited - 8.00 cr
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
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.
2 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 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Dmt Consulting Private Limited U74210WB1998PTC088061 Rajarhat, West Bengal, India
Faizal Traders Private Limited U52392KL2006PTC019991 Palakkad, Kerala, India
Equilibrium Solutions U74210PN2006PTC129313 Pune City, Maharashtra, India
Data Technosys (Engineers) Private Limited U74210UP2003PTC028018 Uttar Pradesh, Uttar Pradesh, India
Khyati Nilum Associates Private Ltd. U74900DL1986PTC025171 New Delhi, Delhi, India
Vimokas Consultantsand Engineersprivate Limited U74899DL1981PTC011322 New Delhi, Delhi, India
Nlb Project Management ( I ) Private Limited U74999MH2013PTC242086 Navi Mumbai, Maharashtra, India
Agile Microsys Private Limited U74999HR2017PTC071320 Gurgaon, Haryana, India
12

Who Uses This Report

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

Verify Aes (India) Engineering Limited 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 Aes (India) Engineering 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: 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: Mixed indicators. Growth score 40/100, margin trends, ownership structure and peer set for Aes (India) Engineering Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 78/100, distress signals and MSME payment-delay disclosures - know whether Aes (India) Engineering Limited 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 Aes (India) Engineering Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Aes (India) Engineering Limited an active company?

Aes (India) Engineering Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Aes (India) Engineering Limited financially healthy?

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

Should I do business with Aes (India) Engineering Limited?

Its overall Trust Score is 78/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Aes (India) Engineering Limited?

The ultimate holding entity is T-net Japan Company Limited. 4 active director(s) are on record.

Does Aes (India) Engineering Limited have loans or charges against its assets?

1 open charge(s) are registered against its assets.

Is Aes (India) Engineering Limited 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 Aes (India) Engineering Limited?

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.