Aosta India Private Limited - Due diligence report

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

2000-03-13 Coimbatore, Tamil Nadu Active Unlisted Active Compliant
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AI Aosta India Private Limited
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Aosta — 360° Intelligence Report

Generated from MCA filings & public records
93/100
Trust Score
Low Risk

Aosta is assessed as Low Risk with a Trust Score of 93/100. Aosta is an active private limited indian non-government company incorporated in 2000, operating in the Information Technology sector. The company has shown revenue growth across its recent filed years. 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 17 Jul 2026 from the latest processed filings. Aosta India 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
93/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
90/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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: 90/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

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: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
NALLAGOUNDER PALANISWAMI ARUN 01234567 Director 01/04/2018 6 yrs Approved
VIJAYAKUMAR PALANISWAMI MATHURA 01234567 Director 01/04/2018 6 yrs Approved
PALANISAMI THAVAMANIDEVI 01234567 Director 01/04/2018 6 yrs Approved
MOHAN S GOUNDER 01234567 Director 01/04/2018 6 yrs Approved
NALLAGOUNDER PALANISWAMI 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.
  • Average tenure above 5 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
2 allotment(s) · 3 transfer(s)

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

Key managerial personnel: PALANISAMI THAVAMANIDEVI (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 95 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Asset base grew 0.86 - capacity expansion.
EPFO headcount growing - hiring signal.
Operating for 26+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 61% in a year.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence92/100
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 assessment92/100
Favourable lending indicators
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 view93/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 5 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
31 Mar 2025
Latest balance sheet
Filed with ROC
09 Aug 2024
Director ceased
PURANI P PALANISWAMI
30 Sep 2022
Director ceased
VIJAYAKUMAR PALANISWAMI MATHURA
Director ceased
NALLAGOUNDER PALANISWAMI
18 Aug 2022
Director appointed
VIJAYAKUMAR PALANISWAMI MATHURA (Director)
20 Jun 2022
Director appointed
NALLAGOUNDER PALANISWAMI (Director)
Director ceased
CHELLAPPAN TAMIL SELVAN
Director ceased
PALANISAMI THAVAMANIDEVI
31 Mar 2022
Share transfer (FY 2022)
22500.00000000 shares to Thavamanidevi Palaniswami
Share transfer (FY 2022)
6500.00000000 shares to Thavamanidevi Palaniswami
Share transfer (FY 2022)
3474.00000000 shares to Arun N. Palaniswami
30 Mar 2013
Securities allotted
158626.00 Equity Shares - 15.86 Lakh raised
29 Mar 2010
Securities allotted
41374.00 Equity Shares - 4.14 Lakh raised
09 Oct 2004
Director appointed
MOHAN S GOUNDER (Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
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.
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 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Agnity U72200DL2015PTC279758 Delhi, Delhi, India
Applexus Technologies Private Limited U72200KL2008PTC022984 Thiruvananthapuram, Kerala, India
Fyndna U72900MH2021PTC355434 Mumbai, Maharashtra, India
Wealthspectrum U30009GJ1990PTC014549 Ahmedabad, Gujarat, India
Hexnode U72200KL2013PTC034505 Ernakulam, Kerala, India
Quicken U72501KA2016FTC096223 Bangalore, Karnataka, India
Vcreatek Consulting Services Private Limited U72900PN2014PTC177874 Pune, Maharashtra, India
Thomsonreuters U72501GJ2018FTC100656 Ahmedabad, Gujarat, India
12

Who Uses This Report

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

Verify Aosta 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 Aosta: 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: Favourable lending indicators. Credit risk score 90/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Aosta - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 93/100, distress signals and MSME payment-delay disclosures - know whether Aosta 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 Aosta - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Aosta an active company?

Aosta has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Aosta financially healthy?

Aosta has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with Aosta?

Its overall Trust Score is 93/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Aosta?

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

Does Aosta have loans or charges against its assets?

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

Is Aosta 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 Aosta?

Its Credit Risk Score is 90/100 (Low Risk). Banker verdict: Favourable lending indicators.

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.