Aglet Technological Services Llp - Due diligence report

A 360° intelligence report on Aglet Technological Services Llp: trust score, financial health, credit view, compliance, directors, growth an…

2011-09-06 Vasai, Maharashtra Strike Off
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Aglet Technological Services Llp — 360° Intelligence Report

Generated from MCA filings & public records
60/100
Trust Score
Moderate

Aglet Technological Services Llp is assessed as Moderate with a Trust Score of 60/100. Aglet Technological Services Llp is a limited liability partnership incorporated in 2011, operating in the Logistics sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and an unassessed financial risk profile.

Report generated on 10 Oct 2026 from the latest processed filings. Aglet Technological Services Llp snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Neutral

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
60/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
45/100
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 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 ScoreModerate
65/100
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: 45/100 Caution Indicated
  • Company status is "Strike Off" - not Active.
  • No balance-sheet filing date on record.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
SYLVAN JOSEPH ALMEIDA 01234567 Director 01/04/2018 6 yrs Approved
KUNAL HARSHAD SHAH 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • SYLVAN JOSEPH ALMEIDA 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

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 65
Growth signals & trust indicators
Operating for 15+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Adverse company status: Strike Off.
Compliance score is weak (45/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence56/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment35/100
Enhanced diligence advised
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 gaps should be priced into terms.
Investor view40/100
Limited indicators at present
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 3 events
06 Sep 2011
Incorporated
Registered with Roc Mumbai
Director appointed
SYLVAN JOSEPH ALMEIDA (Partner)
Director appointed
KUNAL HARSHAD SHAH (Designated Partner)
10

Key Observations

Auto-generated from the data above
2 active director(s) / partner(s); review board churn before relying on management continuity.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Thesaurus Cinch India Private Limited U74110MH2018PTC304552 Thane, Maharashtra
Jaguar India Private Limited U24200MH2000PTC126975 Thane, Maharashtra
Shade Trade & Commerce Private Limited U51909MH2016PTC281061 Thane, Maharashtra
Merryland Holidays Private Limited U55100MH2005PTC153195 Thane, Maharashtra
PARSHWA POLY PRODUCT LLP AAB-0192 Thane, Maharashtra
GREEN GROVES RESIDENCY LLP AAD-1053 Thane, Maharashtra
BACHINE PACKAGING LLP AAW-7560 Thane, Maharashtra
V Tech Offshore Services Private Limited U74120MH2011PTC221074 Thane, Maharashtra
Hatkar Networks Private Limited U74999MH2017PTC302035 Thane, Maharashtra
Multiply Productivity Private Limited U74999MH2017PTC289610 Thane, Maharashtra
12

Who Uses This Report

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

Verify Aglet Technological Services Llp before audits and certifications: compliance score 45/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Aglet Technological Services 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: Enhanced diligence advised. Credit risk score pending financials, 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 Aglet Technological Services Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 60/100, distress signals and MSME payment-delay disclosures - know whether Aglet Technological Services 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 Aglet Technological Services Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Aglet Technological Services Llp an active company?

Aglet Technological Services Llp has MCA status “Strike Off” with a compliance score of 45/100 (Caution Indicated).

Is Aglet Technological Services Llp financially healthy?

Processed financial statements are not yet available for Aglet Technological Services Llp, so its financial health is unassessed.

Should I do business with Aglet Technological Services Llp?

Its overall Trust Score is 60/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Aglet Technological Services Llp?

See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.

Does Aglet Technological Services Llp have loans or charges against its assets?

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

Is Aglet Technological Services Llp up to date with its ROC filings?

No balance-sheet filing date on record. Overall compliance score: 45/100 (Caution Indicated).

Is it risky to lend to Aglet Technological Services Llp?

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.