Aimplus Developers (India) Limited - Due diligence report

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

2012-11-27 Kolkata, West Bengal Strike Off Unlisted
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Aimplus Developers (India) Limited — 360° Intelligence Report

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

Aimplus Developers (India) Limited is assessed as Moderate with a Trust Score of 60/100. Aimplus Developers (India) Limited is a public limited indian non-government company incorporated in 2012, operating in the Business Services 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 06 Oct 2026 from the latest processed filings. Aimplus Developers (India) Limited 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
MINA BEGAM 01234567 Director 01/04/2018 6 yrs Approved
MD MUSHA 01234567 Director 01/04/2018 6 yrs Approved
SRABANI GOSWAMI 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • MINA BEGAM has DIN status "Disqualified by RoC u/s 164(2)".
  • 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 13+ 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 4 events
27 Nov 2012
Incorporated
Registered with Roc Kolkata
Director appointed
MINA BEGAM (Director)
Director appointed
MD MUSHA (Director)
Director appointed
SRABANI GOSWAMI (Director)
10

Key Observations

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

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Sunglow Heights Private Limited U70100WB2012PTC182786 Kolkata, West Bengal
Shree Doli Sati Commercial Pvt Ltd U51909WB1993PTC059798 Kolkata, West Bengal
DEVANK DEVELOPERS LLP AAY-0246 Kolkata, West Bengal
Ggl Lodging Private Limited U70109WB2022PTC256169 Kolkata, West Bengal
Spoonbill Enclave Private Limited U45400WB2012PTC187070 Kolkata, West Bengal
Retsina Marketing Private Limited U51109WB2003PTC096159 Kolkata, West Bengal
Upperstar Suppliers Private Limited U52190WB2012PTC178728 Kolkata, West Bengal
Parampita Tradelink Private Limited U51909WB2008PTC124277 Kolkata, West Bengal
Kyoto Commercial Co Ltd U51109WB1983PLC035778 Kolkata, West Bengal
Hooghly Dock & Port Engineers Limited U63032WB1984SGC037662 Kolkata, West Bengal
12

Who Uses This Report

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

Verify Aimplus Developers (India) Limited 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 Aimplus Developers (India) 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 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 Aimplus Developers (India) Limited - 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 Aimplus Developers (India) 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 Aimplus Developers (India) Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Aimplus Developers (India) Limited an active company?

Aimplus Developers (India) Limited has MCA status “Strike Off” with a compliance score of 45/100 (Caution Indicated).

Is Aimplus Developers (India) Limited financially healthy?

Processed financial statements are not yet available for Aimplus Developers (India) Limited, so its financial health is unassessed.

Should I do business with Aimplus Developers (India) Limited?

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 Aimplus Developers (India) Limited?

See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.

Does Aimplus Developers (India) Limited have loans or charges against its assets?

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

Is Aimplus Developers (India) Limited 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 Aimplus Developers (India) Limited?

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.