Aios Lab Llp - Due diligence report

A 360° intelligence report on Aios Lab Llp: trust score, financial health, credit view, compliance, directors, growth and distress signals -…

2020-08-02 Pune, Maharashtra Strike Off
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Aios Lab Llp — 360° Intelligence Report

Generated from MCA filings & public records
57/100
Trust Score
Moderate

Aios Lab Llp is assessed as Moderate with a Trust Score of 57/100. Aios Lab Llp is a limited liability partnership incorporated in 2020, operating in the Information Technology 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 14 Oct 2026 from the latest processed filings. Aios Lab Llp snapshot & full profile →

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

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
57/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
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 ScoreModerate
55/100
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: 30/100 Caution Indicated
  • Company status is "Strike Off" - not Active.
  • Last balance sheet is for Mar 2022 - filings overdue.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
MRUDULA PARAG KULKARNI 01234567 Director 01/04/2018 6 yrs Approved
MUKUL UMAKANT GOTKHINDIKAR 01234567 Director 01/04/2018 6 yrs Approved
  • 2 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 55
Growth signals & trust indicators
Operating for 6 years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Strike Off.
Compliance score is weak (30/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence46/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment47/100
Mixed indicators - deeper appraisal suggested
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 view37/100
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 team looks stable.
09

MCA Filings & Events Timeline

Latest 5 events
31 Mar 2023
Last AGM held
Annual general meeting
31 Mar 2022
Latest balance sheet
Filed with ROC
02 Aug 2020
Incorporated
Registered with Roc Pune
Director appointed
MRUDULA PARAG KULKARNI (Designated Partner)
Director appointed
MUKUL UMAKANT GOTKHINDIKAR (Designated Partner)
10

Key Observations

Auto-generated from the data above
2 active director(s) / partner(s); board looks stable and experienced.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Empirical Research Agency Pvt Ltd U73100PN1993PTC071744 Pune, Maharashtra
Institute For Studies In Technology And Engineering Private Limited U80903PN2009PTC133736 Pune, Maharashtra
Krushak Sanskruti Agro Products Private Limited U74999PN2015PTC155918 Pune, Maharashtra
HEALTHPRO PHARMACEUTICALS PRIVATE LIMITED U24232PN2008PTC131431 Pune, Maharashtra
Metakoat Engineering India Private Limited U74999PN2014PTC152510 Pune, Maharashtra
Psk Bio And Medical Services Private Limited U86100PN2024PTC227020 Pune, Maharashtra
Techmave Solutions Private Limited U72900PN2019PTC185287 Pune, Maharashtra
Amols Tools Private Limited U29309PN2018PTC174808 Pune, Maharashtra
Vitalsprout Agro Farms (Opc) Private Limited U01139PN2024OPC235574 Pune, Maharashtra
Shatavari Enterprises Private Limited U63030PN2022PTC211302 Pune, Maharashtra
12

Who Uses This Report

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

Verify Aios Lab Llp before audits and certifications: compliance score 30/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Aios Lab 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 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 Aios Lab Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 57/100, distress signals and MSME payment-delay disclosures - know whether Aios Lab 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 Aios Lab Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Aios Lab Llp an active company?

Aios Lab Llp has MCA status “Strike Off” with a compliance score of 30/100 (Caution Indicated).

Is Aios Lab Llp financially healthy?

Processed financial statements are not yet available for Aios Lab Llp, so its financial health is unassessed.

Should I do business with Aios Lab Llp?

Its overall Trust Score is 57/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Aios Lab Llp?

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

Does Aios Lab Llp have loans or charges against its assets?

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

Is Aios Lab Llp up to date with its ROC filings?

Last balance sheet is for Mar 2022 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Aios Lab 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.