Aitsil Spv Private Limited - Due diligence report

A 360° intelligence report on Aitsil Spv Private Limited: trust score, financial health, credit view, compliance, directors, growth and dist…

2019-03-25 Ahmedabad, Gujarat Active Unlisted Active Compliant
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Aitsil Spv Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
82/100
Trust Score
Low Risk

Aitsil Spv Private Limited is assessed as Low Risk with a Trust Score of 82/100. Aitsil Spv Private Limited is an active private limited indian non-government company incorporated in 2019, operating in the Education sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Aitsil Spv Private Limited snapshot & full profile →

Financial Health › Strong
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
82/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
35/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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: 35/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 2 open (6.00 cr) · 2 satisfied (3.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Bank Of India2 48.0 cr
Others2 48.0 cr
Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
JITENDRAKUMAR SENDHABHAI PATEL 01234567 Director 01/04/2018 6 yrs Approved
Jitendrakumar Sendhabhai Patel 01234567 Director 01/04/2018 6 yrs Approved
MAHENDRAKUMAR CHANDULAL SADHU 01234567 Director 01/04/2018 6 yrs Approved
ROHIT CHANDUBHAI SADHU 01234567 Director 01/04/2018 6 yrs Approved
CHANDUBHAI BHAGVANDAS SADHU 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 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
0 allotment(s) · 5 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 80
Growth signals & trust indicators
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Asset base grew 0.86 - capacity expansion.
Net margin improved to 61%.
Operating for 7 years.
Distress signals & risk flags
Outside liabilities up 38% in a year.
2 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence84/100
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 assessment62/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 6.00 cr already registered.
  • Compliance record supports lending.
Investor view80/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 4 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
02 Jul 2025
Charge satisfied
Others
19 Feb 2025
Director appointed
JITENDRAKUMAR SENDHABHAI PATEL (Director)
30 Sep 2024
Last AGM held
Annual general meeting
15 Jun 2024
Director ceased
Jitendrakumar Sendhabhai Patel
31 Mar 2024
Latest balance sheet
Filed with ROC
20 Mar 2024
Charge created
Bank Of India - 3.00 cr
20 Feb 2024
Charge created
Bank Of India - 3.00 cr
18 Aug 2023
Charge created
Others - 1.50 cr
31 Mar 2022
Share transfer (FY 2022)
5000.00000000 shares to Limited RMCS Skill India Private
Share transfer (FY 2022)
2000.00000000 shares to Limited RMCS Skill India Private
Share transfer (FY 2022)
1000.00000000 shares to Sadhu Chandubhai
Share transfer (FY 2022)
1000.00000000 shares to Sadhu Mahendra
Share transfer (FY 2022)
1000.00000000 shares to Sadhu Rohit
30 Nov 2021
Director ceased
MAHENDRAKUMAR CHANDULAL SADHU
Director ceased
CHANDUBHAI BHAGVANDAS SADHU
10

Key Observations

Auto-generated from the data above
Debt-to-equity stands at 1.42 - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
5 active director(s) / partner(s); board looks stable and experienced.
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.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Bytexl India Private Limited U72900TG2020FTC138714 Hyderabad, Telangana, India
Nulearn U93090DL2017PTC311744 West Delhi, Delhi, India
Snva Veranda Limited U80100DL2009PLC195637 New Delhi, Delhi, India
Belajar Technologies Private Limited U80301KA2021FTC149882 Bangalore South, Karnataka, India
E Herex Technologies U72200DL2008PTC355303 New Delhi, Delhi, India
S.G.R.S Academic Private Limited U80900JH2011PTC014594 Ranchi, Jharkhand, India
Collegevidya U80904UP2017PTC225183 Noida, Uttar Pradesh, India
Azim Premji Philanthropic Initiatives Private Limited U65999KA2000GAT026421 Bangalore, Karnataka, India
12

Who Uses This Report

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

Verify Aitsil Spv Private Limited before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Aitsil Spv 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: Mixed indicators - deeper appraisal suggested. Credit risk score 35/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 80/100, margin trends, ownership structure and peer set for Aitsil Spv Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 82/100, distress signals and MSME payment-delay disclosures - know whether Aitsil Spv 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 Aitsil Spv Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Aitsil Spv Private Limited an active company?

Aitsil Spv Private Limited has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Aitsil Spv Private Limited financially healthy?

Aitsil Spv Private Limited has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.

Should I do business with Aitsil Spv Private Limited?

Its overall Trust Score is 82/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Aitsil Spv Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 5 active director(s) are on record.

Does Aitsil Spv Private Limited have loans or charges against its assets?

2 open charge(s) are registered against its assets, and 2 earlier charge(s) stand satisfied.

Is Aitsil Spv Private Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Aitsil Spv Private Limited?

Its Credit Risk Score is 35/100 (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.