Aether Alloys Llp - Due diligence report

A 360° intelligence report on Aether Alloys Llp: trust score, financial health, credit view, compliance, directors, growth and distress sign…

2017-12-07 Naharlagun, Arunachal Pradesh Active
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Aether Alloys Llp — 360° Intelligence Report

Generated from MCA filings & public records
69/100
Trust Score
Moderate

Aether Alloys Llp is assessed as Moderate with a Trust Score of 69/100. Aether Alloys Llp is an active limited liability partnership incorporated in 2017, operating in the Metals and Minerals sector. 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 07 Oct 2026 from the latest processed filings. Aether Alloys Llp snapshot & full profile →

Financial Health › Weak
Overall Assessment CautionWeakNeutralGoodStrong Good
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
69/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
35/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
80/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
55/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
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: 40/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.

Charges position: 1 open (99.00 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
State Bank Of India1 48.0 cr
Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 80/100
NameDIN / PANDesignationAppointedTenureDIN status
PARVESH SHARMA 01234567 Director 01/04/2018 6 yrs Approved
JOSHNA SHARMA 01234567 Director 01/04/2018 6 yrs Approved
KARAN SHARMA 01234567 Director 01/04/2018 6 yrs Approved
MEENAKSHI SHARMA 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • No disqualified or deactivated DINs.
  • 6 director exits in 3 years - high churn.
  • Average tenure above 5 years.
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 55 · Distress 65
Growth signals & trust indicators
Asset base grew 38% - capacity expansion.
Operating for 8 years.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
5 director exits within 2 years.
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence75/100
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 assessment50/100
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 99.00 cr already registered.
  • Compliance record supports lending.
Investor view52/100
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 events
30 Apr 2025
Director appointed
PARVESH SHARMA (Designated Partner)
Director ceased
HARSH SHARMA
22 Apr 2025
Director ceased
CHOW KHANSENG MEIN
Director ceased
ADITYA MEIN
Director ceased
TSERING TASHI
Director ceased
TSERING DOLMA
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
01 Apr 2024
Director ceased
SATI MEIN
20 Apr 2022
Charge created
State Bank Of India - 99.00 cr
01 Jul 2021
Director appointed
MEENAKSHI SHARMA (Designated Partner)
30 Jun 2021
Director ceased
ADAULIA ZELIANG
07 Dec 2017
Incorporated
Registered with Roc Guwahati
Director appointed
JOSHNA SHARMA (Designated Partner)
Director appointed
KARAN SHARMA (Designated Partner)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
11

Peers & Related Companies

Full peer comparison →
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Rufelth Fashion Consumer Private Limited U52609AR2017PTC013503 Papum Pare, Arunachal Pradesh
Pineland Real Estate Developers & Construction Private Limited U70101AR2012PTC008372 Papum Pare, Arunachal Pradesh
Jiyum Koro Organic Farmers Producer Company Limited U01100AR2020PTC013629 Papum Pare, Arunachal Pradesh
BUCHO MOTORS LLP AAE-3140 Papum Pare, Arunachal Pradesh
Alpine Associate Private Limited U93000AR2010PTC008311 Papum Pare, Arunachal Pradesh
Papumpare Organic Farmers' Producer Company Limited U01110AR2018PTC013515 Papum Pare, Arunachal Pradesh
Gekam Power Private Limited U40105AR2020PTC013591 Papum Pare, Arunachal Pradesh
Moonwalk System Private Limited U72900AR2019PTC013563 Papum Pare, Arunachal Pradesh
Nefa Power Trading Private Limited U35100AR2023PTC014056 Papum Pare, Arunachal Pradesh
12

Who Uses This Report

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

Verify Aether Alloys Llp before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Aether Alloys Llp: 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 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 55/100, margin trends, ownership structure and peer set for Aether Alloys Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 69/100, distress signals and MSME payment-delay disclosures - know whether Aether Alloys Llp 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 Aether Alloys Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Aether Alloys Llp an active company?

Aether Alloys Llp has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Aether Alloys Llp financially healthy?

Aether Alloys Llp has a Financial Health Score of 35/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Aether Alloys Llp?

Its overall Trust Score is 69/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Aether Alloys Llp?

See the directors and ownership sections above for board and shareholding detail. 4 active director(s) are on record.

Does Aether Alloys Llp have loans or charges against its assets?

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

Is Aether Alloys Llp up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Aether Alloys Llp?

Its Credit Risk Score is 40/100 (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.