Airth Research Private Limited - Due diligence report

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

2020-06-20 Delhi, Delhi Active Unlisted Active Compliant
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  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
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Airth — 360° Intelligence Report

Generated from MCA filings & public records
72/100
Trust Score
Moderate

Airth is assessed as Moderate with a Trust Score of 72/100. Airth is an active private limited indian non-government company incorporated in 2020, operating in the Travel and Hospitality sector. The company has shown revenue growth across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and moderate financial risk profile.

Report generated on 15 Aug 2026 from the latest processed filings. Airth Research Private Limited snapshot & full profile →

Financial Health › Neutral
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 ScoreModerate
72/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
70/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 3 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: 40/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Elevated gearing (D/E 38%).
  • Working-capital cover adequate.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 70/100 Moderate
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • 1 auditor resignation(s) filed - latest: Yashvant Kumar & Co on 2022-07-20.
  • Delayed payments to MSME suppliers disclosed (1 disclosure(s)).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
Ravi Kaushik 01234567 Director 01/04/2018 6 yrs Approved
Anita Rani 01234567 Director 01/04/2018 6 yrs Approved
ANUJ SHARMA 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
Director & KMP remuneration (FY 2023)
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 2023 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
-
Subsidiaries
-
Group entities
-
Capital events
7 allotment(s) · 3 transfer(s)

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 80 · Distress 75
Growth signals & trust indicators
Revenue acceleration: +1.42 over 2 year(s).
Latest year revenue grew 2.1x.
Operating for 6 years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
1 auditor resignation(s) on record - review the stated reasons.
MSME payment delays disclosed - latest outstanding 2.63 Lakh.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence72/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment50/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view68/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2025
Last AGM held
Annual general meeting
08 Jul 2024
Director appointed
Anita Rani (Director)
31 Mar 2024
Latest balance sheet
Filed with ROC
31 Mar 2023
Share transfer (FY 2023)
11.00000000 shares to FIRST
30 Sep 2022
Securities allotted
114 Equity Shares - 14.96 Lakh raised
18 Mar 2022
Securities allotted
190 Preference Shares - 24.93 Lakh raised
03 Jan 2022
Securities allotted
381 Preference Shares - 49.99 Lakh raised
31 Aug 2021
Securities allotted
573 Preference Shares - 75.18 Lakh raised
05 Jun 2021
Securities allotted
100 Preference Shares - 12.00 Lakh raised
07 May 2021
Securities allotted
47 Preference Shares - 5.64 Lakh raised
31 Mar 2021
Share transfer (FY 2021)
97.00000000 shares to DR. LOVE SARIN
Share transfer (FY 2021)
303.00000000 shares to FOUNDATION FOR INNOVATION AND RESEARCH IN SCIENCE AND TECHNOLOGY
16 Dec 2020
Securities allotted
113 Preference Shares - 13.56 Lakh raised
20 Jun 2020
Incorporated
Registered with Roc Delhi
Director appointed
Ravi Kaushik (Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 24% over the last 2 financial year(s).
Net profit margin moved from 0.86 to 61%.
Debt-to-equity stands at 38% - leverage worth monitoring.
Net worth is positive.
3 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.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 7 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Success Spinning Private Limited U17119KL2003PTC016301 Aluva, Kerala, India
Classique Water Products Private Limited U15541PY1997PTC001286 Pondicherry, Pondicherry, India
Mobident U74900KA2014PTC075157 Bangalore, Karnataka, India
Good Home Hygienic Products Private Limited U74999PN2014PTC152203 Daund, Maharashtra, India
Crystaluxe Private Limited U36999RJ2021PTC078226 Jaipur, Rajasthan, India
Graficord (India) Private Limited U51909MH2007PTC166929 Thane, Maharashtra, India
Metouch Technology Private Limited U31109MH2021PTC354843 Mumbai, Maharashtra, India
Totomed Health Private Limited U33120TN2020PTC135292 Poonamallee, Tamil Nadu, India
12

Who Uses This Report

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

Verify Airth before audits and certifications: compliance score 70/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Airth: 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 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 80/100, margin trends, ownership structure and peer set for Airth - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 72/100, distress signals and MSME payment-delay disclosures - know whether Airth 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 Airth - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Airth an active company?

Airth has MCA status “Active” with a compliance score of 70/100 (Moderate).

Is Airth financially healthy?

Airth has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.

Should I do business with Airth?

Its overall Trust Score is 72/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Airth?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Airth have loans or charges against its assets?

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

Is Airth up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 70/100 (Moderate).

Is it risky to lend to Airth?

Its Credit Risk Score is 40/100 (Caution Indicated). Banker verdict: Mixed indicators - deeper appraisal suggested.

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.