Aixperien Technologies Llp - Due diligence report

A 360° intelligence report on Aixperien Technologies Llp: trust score, financial health, credit view, compliance, directors, growth and dist…

2018-05-22 Bangalore North, Karnataka Active
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Aixperien Technologies Llp — 360° Intelligence Report

Generated from MCA filings & public records
77/100
Trust Score
Low Risk

Aixperien Technologies Llp is assessed as Low Risk with a Trust Score of 77/100. Aixperien Technologies Llp is an active limited liability partnership incorporated in 2018, 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 low compliance risk and an unassessed financial risk profile.

Report generated on 17 Oct 2026 from the latest processed filings. Aixperien Technologies Llp snapshot & full profile →

Financial Health › No Data
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
77/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health 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 ScoreCaution Indicated
45/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
90/100
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: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
05

Director Intelligence

Stability score: 45/100
NameDIN / PANDesignationAppointedTenureDIN status
MAGRINA ROSEMARY ANBUCHEZHIAN 01234567 Director 01/04/2018 6 yrs Approved
FRANCIS AROCKIA ANBU CHEZHIAN 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • FRANCIS AROCKIA ANBU CHEZHIAN has DIN status "Disqualified by RoC u/s 164(2)".
  • 1 director exit(s) in the last 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 90
Growth signals & trust indicators
Operating for 8 years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence85/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • No financials on record - ask for audited statements.
Banker assessment51/100
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 record supports lending.
Investor view57/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 7 events
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
30 Sep 2024
Director appointed
FRANCIS AROCKIA ANBU CHEZHIAN (Designated Partner)
Director ceased
MANOJ THIRUPAPULIYUR KRISHNASAMY
02 Nov 2018
Director ceased
SUJITHRA VELAYUDHAN
22 May 2018
Incorporated
Registered with Roc Bangalore
Director appointed
MAGRINA ROSEMARY ANBUCHEZHIAN (Designated Partner)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); review board churn before relying on management continuity.
EPFO-registered employer - verifiable payroll history exists.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Alphios Finergy Private Limited U29100TN2023PTC158357 Kanchipuram, Tamil Nadu
TARA RETAIL SOLUTIONS LLP AAM-8698 Kanchipuram, Tamil Nadu
Unidad Technologies & Services Private Limited U72900TN2016PTC104123 Kanchipuram, Tamil Nadu
Scandinavian Digital India Private Limited U74999TN2021FTC147131 Kanchipuram, Tamil Nadu
Mooev Technologies Private Limited U63030TN2021PTC141895 Kanchipuram, Tamil Nadu
Globeserv It Products Private Limited U72900TN2021PTC148919 Kanchipuram, Tamil Nadu
Akk Engineering Private Limited U74999TN2016PTC113435 Kanchipuram, Tamil Nadu
Shoshin Engineering Private Limited U51909TN2021PTC148611 Kanchipuram, Tamil Nadu
Citisense Technologies Private Limited U72900TN2017PTC117169 Kanchipuram, Tamil Nadu
Rajmobility International Private Limited U34300TN2020PTC135768 Kanchipuram, Tamil Nadu
12

Who Uses This Report

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

Verify Aixperien Technologies Llp 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 Aixperien Technologies 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: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Aixperien Technologies Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 77/100, distress signals and MSME payment-delay disclosures - know whether Aixperien Technologies 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 Aixperien Technologies Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Aixperien Technologies Llp an active company?

Aixperien Technologies Llp has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Aixperien Technologies Llp financially healthy?

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

Should I do business with Aixperien Technologies Llp?

Its overall Trust Score is 77/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Aixperien Technologies Llp?

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

Does Aixperien Technologies Llp have loans or charges against its assets?

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

Is Aixperien Technologies Llp up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Aixperien Technologies 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.