Aio Solutions Implementation India Private Limited - Due diligence report

A 360° intelligence report on Aio Solutions Implementation India Private Limited: trust score, financial health, credit view, compliance, di…

2012-10-08 Gurgaon, Haryana Strike Off Unlisted Active Non-Compliant
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Aio Solutions Implementation India Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
36/100
Trust Score
Caution Indicated

Aio Solutions Implementation India Private Limited is assessed as Caution Indicated with a Trust Score of 36/100. Aio Solutions Implementation India Private Limited is a private limited indian non-government company incorporated in 2012, operating in the Information Technology sector. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and high financial risk profile.

Report generated on 31 Jul 2026 from the latest processed filings. Aio Solutions Implementation India Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Weak
Compliance › Caution

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 ScoreCaution Indicated
36/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
10/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
20/100
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 ScoreModerate
60/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
35/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 4 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: 10/100 Caution Indicated
  • Company status is "Strike Off" - not Active.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2017 - filings overdue.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
SSANJAY GULAB AGRAWAL 01234567 Director 01/04/2018 6 yrs Approved
SHRIKANT HANUMANT KUNDEN 01234567 Director 01/04/2018 6 yrs Approved
ASHER AVISSAR 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • ASHER AVISSAR has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2017)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

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
Aio Ad Syestems Ltd.
Subsidiaries
-
Group entities
-
Capital events
8 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Aio Ad Syestems Ltd. Holding Company 74.00%
Aio Ad Systems Ltd, Israel Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 60 · Distress 35
Growth signals & trust indicators
Latest year revenue grew 38%.
Operating for 13+ years.
Active GST registration(s).
Distress signals & risk flags
Negative net worth.
Statutory filings appear overdue.
Adverse company status: Strike Off.
Compliance score is weak (10/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence25/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment29/100
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 view40/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
07 Jan 2021
Director ceased
SSANJAY GULAB AGRAWAL
Director ceased
SHRIKANT HANUMANT KUNDEN
30 Sep 2017
Last AGM held
Annual general meeting
17 Apr 2017
Securities allotted
32351 Equity Shares Without Differential Rights - 3.24 Lakh raised
31 Mar 2017
Latest balance sheet
Filed with ROC
23 May 2015
Securities allotted
124100 Equity Shares Without Differential Rights - 12.41 Lakh raised
06 May 2015
Director appointed
SSANJAY GULAB AGRAWAL (Director)
01 May 2015
Director ceased
SUDHIR KUMAR BISHT
20 Apr 2015
Securities allotted
92250 Equity Shares Without Differential Rights - 9.23 Lakh raised
06 Feb 2015
Securities allotted
458799 Equity Shares Without Differential Rights - 45.88 Lakh raised
31 Oct 2014
Director appointed
SHRIKANT HANUMANT KUNDEN (Director)
Director ceased
ANITA BISHT
14 Oct 2014
Securities allotted
88476 Equity Shares Without Differential Rights - 8.85 Lakh raised
02 Jan 2014
Securities allotted
171009 Equity Shares Without Differential Rights - 17.10 Lakh raised
24 Oct 2013
Securities allotted
120856 Equity Shares Without Differential Rights - 12.09 Lakh raised
10

Key Observations

Auto-generated from the data above
3 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 8 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Ping-Tom Networks Private Limited U72900RJ2015PTC047349 Jaipur, Rajasthan, India
Uttam Broadband Services Private Limited U64200HR2015PTC056185 Karnal, Haryana, India
Akash Sutra Digital Services Private Limited U51909WB2011PTC160416 Kolkata, West Bengal, India
Nomad Communications Private Limited U32301MH2010PTC208511 Mumbai, Maharashtra, India
Maxi Can Infotech Private Limited U72100PB1996PTC017676 Punjab, Punjab, India
Neo Tel Private Limited U32109HR2011PTC043538 Faridabad, Haryana, India
Subco Technologies Private Limited U72200KA2016PTC085455 Bengaluru, Karnataka, India
S S Broad Band Services Private Limited U74990HR2015PTC054264 Sonepat, Haryana, India
12

Who Uses This Report

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

Verify Aio Solutions Implementation India Private Limited before audits and certifications: compliance score 10/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Aio Solutions Implementation 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 60/100, margin trends, ownership structure and peer set for Aio Solutions Implementation India Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 36/100, distress signals and MSME payment-delay disclosures - know whether Aio Solutions Implementation 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 Aio Solutions Implementation India Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Aio Solutions Implementation India Private Limited an active company?

Aio Solutions Implementation India Private Limited has MCA status “Strike Off” with a compliance score of 10/100 (Caution Indicated).

Is Aio Solutions Implementation India Private Limited financially healthy?

Aio Solutions Implementation India Private Limited has a Financial Health Score of 20/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Aio Solutions Implementation India Private Limited?

Its overall Trust Score is 36/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Aio Solutions Implementation India Private Limited?

The ultimate holding entity is Aio Ad Syestems Ltd.. 3 active director(s) are on record.

Does Aio Solutions Implementation India Private Limited have loans or charges against its assets?

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

Is Aio Solutions Implementation India Private Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 10/100 (Caution Indicated).

Is it risky to lend to Aio Solutions Implementation 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.