Aimjay Agro Fresh Llp - Due diligence report

A 360° intelligence report on Aimjay Agro Fresh Llp: trust score, financial health, credit view, compliance, directors, growth and distress …

2018-04-18 Thane, Maharashtra Active
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Aimjay Agro Fresh Llp — 360° Intelligence Report

Generated from MCA filings & public records
94/100
Trust Score
Low Risk

Aimjay Agro Fresh Llp is assessed as Low Risk with a Trust Score of 94/100. Aimjay Agro Fresh Llp is an active limited liability partnership incorporated in 2018, operating in the Agriculture sector. 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 22 Sep 2026 from the latest processed filings. Aimjay Agro Fresh Llp 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 ScoreLow Risk
94/100
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 ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
90/100
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: 4 open (21.21 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Kotak Mahindra Bank Limited2 48.0 cr
Canara Bank1 48.0 cr
Union Bank Of India1 48.0 cr
Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
MOHAMED YUSUF BALWA 01234567 Director 01/04/2018 6 yrs Approved
EBRAHIM ISHAQ BALWA 01234567 Director 01/04/2018 6 yrs Approved
FATIMA AHMED BALWA 01234567 Director 01/04/2018 6 yrs Approved
YASEEN ISMAIL BALWA 01234567 Director 01/04/2018 6 yrs Approved
FARHEEN BALWA ASIF 01234567 Director 01/04/2018 6 yrs Approved
JAVED ISMAIL BALWA 01234567 Director 01/04/2018 6 yrs Approved
OWAIS MOHAMMED BALWA 01234567 Director 01/04/2018 6 yrs Approved
AHMED YASEEN BALWA 01234567 Director 01/04/2018 6 yrs Approved
IMRANA YASIN BALWA 01234567 Director 01/04/2018 6 yrs Approved
KUDDUSA JAVED BALWA 01234567 Director 01/04/2018 6 yrs Approved
  • 10 directors on the board.
  • No disqualified or deactivated DINs.
  • 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 90
Growth signals & trust indicators
Operating for 8 years.
Active EPFO - real payroll on record.
Active GST registration(s).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
4 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence95/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • No financials on record - ask for audited statements.
Banker assessment83/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • 4 open charge(s) of 21.21 cr already registered.
  • Compliance record supports lending.
Investor view74/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
05 Jul 2024
Charge created
Canara Bank - 5.97 cr
30 Sep 2022
Charge created
Union Bank Of India - 23.60 Lakh
31 May 2019
Charge created
Kotak Mahindra Bank Limited - 7.50 cr
30 May 2019
Charge created
Kotak Mahindra Bank Limited - 7.50 cr
18 Apr 2018
Incorporated
Registered with Roc Mumbai
Director appointed
MOHAMED YUSUF BALWA (Partner)
Director appointed
EBRAHIM ISHAQ BALWA (Partner)
Director appointed
FATIMA AHMED BALWA (Partner)
Director appointed
YASEEN ISMAIL BALWA (Designated Partner)
Director appointed
FARHEEN BALWA ASIF (Partner)
Director appointed
JAVED ISMAIL BALWA (Designated Partner)
Director appointed
OWAIS MOHAMMED BALWA (Partner)
Director appointed
AHMED YASEEN BALWA (Partner)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
10 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
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 Aimjay Agro Fresh Llp 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 Aimjay Agro Fresh 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: Favourable lending indicators. Credit risk score pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score n/a, margin trends, ownership structure and peer set for Aimjay Agro Fresh Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 94/100, distress signals and MSME payment-delay disclosures - know whether Aimjay Agro Fresh 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 Aimjay Agro Fresh Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Aimjay Agro Fresh Llp an active company?

Aimjay Agro Fresh Llp has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Aimjay Agro Fresh Llp financially healthy?

Processed financial statements are not yet available for Aimjay Agro Fresh Llp, so its financial health is unassessed.

Should I do business with Aimjay Agro Fresh Llp?

Its overall Trust Score is 94/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Aimjay Agro Fresh Llp?

See the directors and ownership sections above for board and shareholding detail. 10 active director(s) are on record.

Does Aimjay Agro Fresh Llp have loans or charges against its assets?

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

Is Aimjay Agro Fresh Llp 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 Aimjay Agro Fresh 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.