Aiwo Limited - Due diligence report

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

2010-03-15 Chennai, Tamil Nadu Active Unlisted Active Compliant
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AL Aiwo Limited
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  • Director details, charges & MCA documents
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Aiwo — 360° Intelligence Report

Generated from MCA filings & public records
48/100
Trust Score
Caution Indicated

Aiwo is assessed as Caution Indicated with a Trust Score of 48/100. Aiwo is an active public limited indian non-government company incorporated in 2010, operating in the Healthcare sector. Reported revenue has declined 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 high financial risk profile.

Report generated on 19 Jul 2026 from the latest processed filings. Aiwo Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Neutral
Compliance › Good

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
48/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
61/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
5/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
45/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
45/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
45/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 5 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 (-) · 4 satisfied (234.50 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Il&Fs Financial Services Limited1 48.0 cr
Yes Bank Limited1 48.0 cr
Il & Fs Trust Company Limited1 48.0 cr
Easyaccess Financial Services Limited1 48.0 cr
Compliance Score: 61/100 Moderate
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2022 - filings overdue.
  • Litigation present in 2 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 45/100
NameDIN / PANDesignationAppointedTenureDIN status
MUTHUKUMAR 01234567 Director 01/04/2018 6 yrs Approved
NALINI 01234567 Director 01/04/2018 6 yrs Approved
SENTHIL KUMAR KAILASAM 01234567 Director 01/04/2018 6 yrs Approved
SURYAKALA MUNIRATHINAM 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • MUTHUKUMAR has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 1 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2021 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
Siva Industries And Holdings Limited
Subsidiaries
-
Group entities
-
Capital events
2 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Siva Industries And Holdings Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 45 · Distress 45
Growth signals & trust indicators
EPFO headcount growing - hiring signal.
Operating for 16+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Negative net worth.
Statutory filings appear overdue.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence52/100
Review suggested
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 assessment37/100
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 view32/100
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
31 Mar 2025
Last AGM held
Annual general meeting
30 Mar 2025
Director ceased
MUTHUKUMAR
31 Mar 2022
Latest balance sheet
Filed with ROC
28 Jan 2022
Director appointed
MUTHUKUMAR (Director)
26 Aug 2021
Director ceased
SENTHIL KUMAR KAILASAM
15 Jul 2021
Charge satisfied
Il&Fs Financial Services Limited
24 Dec 2020
Director appointed
SENTHIL KUMAR KAILASAM (Additional Director)
Director ceased
THUNDAREGAMPET KANNAN SELVAKUMAR
23 Jan 2020
Charge satisfied
Yes Bank Limited
30 Sep 2019
Director ceased
NALINI
Director ceased
SURYAKALA MUNIRATHINAM
27 Feb 2019
Director appointed
SURYAKALA MUNIRATHINAM (Director)
10 Dec 2018
Director appointed
NALINI (Director)
Director ceased
SHANKAR VARADHARAJAN
29 Sep 2018
Securities allotted
50000 Equity Shares - 5.00 Lakh raised
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
4 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
All 4 registered charge(s) stand satisfied - past borrowings repaid.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2021 annual return.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Gothic Pharmaceuticals Private Limited U24231TG1998PTC058996 Hyderabad, Telangana, India
Neocandy Children'S Hospital Private Limited U74990TG2019PTC130630 Hyderabad, Telangana, India
Hearfon U33120KA2014PTC077019 Bangalore, Karnataka, India
Travancore Holistic Research Private Limited U93000TG2015PTC101342 Hyderabad, Telangana, India
Liberty High Scans Private Limited U33110TN2007PTC065811 Chennai, Tamil Nadu, India
Primus Diagnostics & Research Centre Private Limited U74900PN2011PTC140884 Pune, Maharashtra, India
Paramount Ganapati Medicare Private Limited U85100MH2011PTC218816 Mumbai, Maharashtra, India
Pratheep Radiodiagnostics India Private Limited U85195TZ2008PTC014659 Salem, Tamil Nadu, India
12

Who Uses This Report

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

Verify Aiwo before audits and certifications: compliance score 61/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Aiwo: 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 45/100, margin trends, ownership structure and peer set for Aiwo - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 48/100, distress signals and MSME payment-delay disclosures - know whether Aiwo pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Aiwo - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Aiwo an active company?

Aiwo has MCA status “Active” with a compliance score of 61/100 (Moderate).

Is Aiwo financially healthy?

Aiwo has a Financial Health Score of 5/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Aiwo?

Its overall Trust Score is 48/100 (Caution Indicated). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Aiwo?

The ultimate holding entity is Siva Industries And Holdings Limited. 4 active director(s) are on record.

Does Aiwo have loans or charges against its assets?

No open charges - all 4 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Aiwo up to date with its ROC filings?

Last balance sheet is for Mar 2022 - filings overdue. Overall compliance score: 61/100 (Moderate).

Is it risky to lend to Aiwo?

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.