Aester India Private Limited - Due diligence report

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

2016-12-30 Ernakulam, Kerala Active Unlisted Active Non-Compliant
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Aester India Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
50/100
Trust Score
Moderate

Aester India Private Limited is assessed as Moderate with a Trust Score of 50/100. Aester India Private Limited is an active private limited indian non-government company incorporated in 2016, operating in the Professional Services sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a moderate compliance risk and high financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Aester India Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Neutral
Compliance › Good

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
50/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
55/100
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 ScoreModerate
55/100
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

Standalone · 1 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

Get full access

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
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.

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

Compliance Score: 55/100 Moderate
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2021 - filings overdue.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
RATHEESH CHARUVILAVADAKKETHIL RAMACHANDRAN ACHARI 01234567 Director 01/04/2018 6 yrs Approved
ARUNKUMAR NAIR PURUSHOTHAMAN 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • RATHEESH CHARUVILAVADAKKETHIL RAMACHANDRAN ACHARI has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 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
-

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

Key managerial personnel: ARUNKUMAR NAIR PURUSHOTHAMAN (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 80
Growth signals & trust indicators
Operating for 9 years.
Distress signals & risk flags
Statutory filings appear overdue.
Compliance score is weak (55/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor 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 assessment37/100
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 view16/100
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 churn warrants questions.
09

MCA Filings & Events Timeline

Latest 11 events
30 Nov 2021
Last AGM held
Annual general meeting
17 Apr 2021
Director ceased
MUBEEN RAHIMAN
31 Mar 2021
Latest balance sheet
Filed with ROC
29 Sep 2018
Director ceased
RATHEESH CHARUVILAVADAKKETHIL RAMACHANDRAN ACHARI
Director ceased
PHILIP SAMUEL JOSE
14 Jul 2018
Director appointed
RATHEESH CHARUVILAVADAKKETHIL RAMACHANDRAN ACHARI (Director)
12 Jul 2018
Director ceased
PREM KRISHNAN
30 Dec 2017
Director ceased
ANOOP GOPIDAS
07 Dec 2017
Director ceased
ARUNKUMAR NAIR PURUSHOTHAMAN
30 Dec 2016
Incorporated
Registered with Roc Ernakulam
Director appointed
ARUNKUMAR NAIR PURUSHOTHAMAN (Managing Director)
10

Key Observations

Auto-generated from the data above
2 active director(s) / partner(s); review board churn before relying on management continuity.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Artius Systems Private Limited U72900DL2015PTC281182 Delhi, Delhi, India
Vpritesh Technologies Private Limited U74120MH2015PTC263389 Mumbai, Maharashtra, India
Autout Systems India Private Limited U93030DL2007PTC166190 Kalkaji, Delhi, India
Tip Top Finance Pvt Ltd. U70101WB1989PTC046928 Kol, West Bengal, India
Dn Communication P Ltd U32309DL1998PTC094705 New Delhi, Delhi, India
Onkar Shankar Trading Pvt Ltd U17232WB1949PTC018281 Kolkata, West Bengal, India
Eos Careers And Resources Consultancy Private Limited U74140KL2007PTC021206 Trivandrum, Kerala, India
Integrated Medical Solutions India Private Limited U74990TN2010PTC078006 Chennai, Tamil Nadu, India
12

Who Uses This Report

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

Verify Aester India Private Limited before audits and certifications: compliance score 55/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Aester India 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 Aester India Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 50/100, distress signals and MSME payment-delay disclosures - know whether Aester India Private 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 Aester India Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Aester India Private Limited an active company?

Aester India Private Limited has MCA status “Active” with a compliance score of 55/100 (Moderate).

Is Aester India Private Limited financially healthy?

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

Should I do business with Aester India Private Limited?

Its overall Trust Score is 50/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Aester India Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.

Does Aester India Private Limited have loans or charges against its assets?

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

Is Aester India Private Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 55/100 (Moderate).

Is it risky to lend to Aester India 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.