Aizen Algo Private Limited - Due diligence report

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

2017-02-22 Quthbhullapur Mandal, Telangana Active Unlisted Active Compliant
Share
Connect MCP
AA Aizen Algo Private Limited
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
₹700 ₹449 Save ₹251 excl. GST
Or from ₹279/report with credits View credit packages
Company Credits – Starter
  • One credit unlocks this full due-diligence report
  • Use across any company’s report, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Aizen Algo Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
74/100
Trust Score
Moderate

Aizen Algo Private Limited is assessed as Moderate with a Trust Score of 74/100. Aizen Algo Private Limited is an active private limited indian non-government company incorporated in 2017, operating in the Business Services sector. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and high financial risk profile.

Report generated on 11 Aug 2026 from the latest processed filings. Aizen Algo Private Limited snapshot & full profile →

Financial Health › Caution
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
74/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
25/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
70/100
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 (-) · 0 satisfied (-).

Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
RUDRARAJU SNEHA 01234567 Director 01/04/2018 6 yrs Approved
USHA BALAKRISHNAN BITHUNSHAL 01234567 Director 01/04/2018 6 yrs Approved
VARMA RUDRARAJU S 01234567 Director 01/04/2018 6 yrs Approved
RAMESH BABU MATTUPALLI 01234567 Director 01/04/2018 6 yrs Approved
PADMAJA RUDRARAJU 01234567 Director 01/04/2018 6 yrs Approved
  • 5 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

As per FY 2024 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
3 allotment(s) · 0 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 70 · Distress 70
Growth signals & trust indicators
Latest year revenue grew 38%.
Asset base grew 1.42 - capacity expansion.
EPFO headcount growing - hiring signal.
Operating for 9 years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Negative net worth.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence83/100
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 assessment53/100
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 view55/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 13 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
17 Mar 2023
Director ceased
CHANDRA SEKHAR DASIKA
10 Oct 2022
Securities allotted
90000 Equity Shares - 9.00 Lakh raised
29 Jul 2022
Director appointed
RUDRARAJU SNEHA (Director)
02 Jul 2022
Director ceased
VENKATAHARAGOPAL VAJJHA
30 Apr 2021
Director appointed
USHA BALAKRISHNAN BITHUNSHAL (Director)
08 Mar 2021
Securities allotted
72121 Preference Shares - 72.12 Lakh raised
29 Sep 2018
Director ceased
RAMESH BABU MATTUPALLI
08 May 2018
Director appointed
RAMESH BABU MATTUPALLI (Director)
22 Feb 2017
Incorporated
Registered with Roc Hyderabad
Director appointed
VARMA RUDRARAJU S (Director)
Director appointed
PADMAJA RUDRARAJU (Director)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
5 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 2024 annual return.
Capital has been raised through 3 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Sharda Tech Private Limited U72900UP2016PTC165731 Greater Noida, Uttar Pradesh, India
Vipun Cognitive Solutions Private Limited U72900KA2020PTC132107 Bangalore, Karnataka, India
Garudalytics U72900TG2021PTC151467 Hyderabad, Telangana, India
Entregar Solutions Private Limited U74999KL2016PTC045666 Kundara, Kerala, India
Webelementinc L72200MH2008PLC182320 Goregaon West, Maharashtra, India
Paryana Automation Private Limited U74900MH2007PTC175815 Mumbai, Maharashtra, India
Rudra Cybersecurity Private Limited U74999MH2021PTC368862 Mumbai, Maharashtra, India
Camel Farms And Finance Private Limited U01122DL1996PTC076559 Shahdara, Delhi, India
12

Who Uses This Report

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

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

Company Secretaries (CS)

Track statutory health of Aizen Algo 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 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 70/100, margin trends, ownership structure and peer set for Aizen Algo Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 74/100, distress signals and MSME payment-delay disclosures - know whether Aizen Algo 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 Aizen Algo Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Aizen Algo Private Limited an active company?

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

Is Aizen Algo Private Limited financially healthy?

Aizen Algo Private Limited has a Financial Health Score of 25/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Aizen Algo Private Limited?

Its overall Trust Score is 74/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Aizen Algo Private Limited?

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

Does Aizen Algo Private Limited have loans or charges against its assets?

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

Is Aizen Algo Private Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 100/100 (Low Risk).

Is it risky to lend to Aizen Algo Private Limited?

Its Credit Risk Score is 45/100 (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.