Aqua Charge Lifescience Llp - Due diligence report

A 360° intelligence report on Aqua Charge Lifescience Llp: trust score, financial health, credit view, compliance, directors, growth and dis…

2023-07-25 Halvad, Gujarat Active
Share
Connect MCP
AC Aqua Charge Lifescience Llp
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

Aqua Charge Lifescience Llp — 360° Intelligence Report

Generated from MCA filings & public records
78/100
Trust Score
Low Risk

Aqua Charge Lifescience Llp is assessed as Low Risk with a Trust Score of 78/100. Aqua Charge Lifescience Llp is an active limited liability partnership incorporated in 2023, operating in the Paper 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 07 Oct 2026 from the latest processed filings. Aqua Charge Lifescience 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
78/100
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 ScoreLow Risk
75/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
80/100
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: 1 open (23.81 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Bank Of India1 48.0 cr
Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
05

Director Intelligence

Stability score: 75/100
NameDIN / PANDesignationAppointedTenureDIN status
PATEL DULESHBHAI PREMJIBHAI 01234567 Director 01/04/2018 6 yrs Approved
Rajeshkumar Mahadevbhai Patel 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • 4 director exits in 3 years - high churn.
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 80
Growth signals & trust indicators
Young company (3 years).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
4 director exits within 2 years.
1 open charge(s) registered - assets are encumbered.
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.
  • No financials on record - ask for audited statements.
Banker assessment67/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • 1 open charge(s) of 23.81 cr already registered.
  • Compliance record supports lending.
Investor view58/100
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 team looks stable.
09

MCA Filings & Events Timeline

Latest 10 events
19 Jul 2025
Charge created
Bank Of India - 23.81 cr
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
03 Dec 2024
Director appointed
Rajeshkumar Mahadevbhai Patel (Designated Partner)
Director ceased
PATEL BHAVNABEN JAYESHKUMAR
Director ceased
PATEL SMITKUMAR VIJAYBHAI
Director ceased
RANCHHOD DARJIBHAI DEKAVADIYA
Director ceased
DHANESHKUMAR PATEL
25 Jul 2023
Incorporated
Registered with Roc Ahmedabad
Director appointed
PATEL DULESHBHAI PREMJIBHAI (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); board looks stable and experienced.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Kaps Three Nutra Private Limited U24304GJ2018PTC101633 Surendra Nagar, Gujarat
RAASON ENERTECH LLP ACC-6730 Surendra Nagar, Gujarat
Shah & Thar Consultancy Private Limited U70200GJ2025PTC159086 Surendra Nagar, Gujarat
Makson Formulations Pvt Ltd U24110GJ1999PTC036580 Surendra Nagar, Gujarat
Makson Machinery Private Limited U29199GJ1999PTC036683 Surendra Nagar, Gujarat
SLAR PRECISION ENGINEERING LLP ACE-2361 Surendra Nagar, Gujarat
Ad Surya Urja Private Limited U40108GJ2021PTC119868 Surendra Nagar, Gujarat
PHEPO WELLNESS LLP AAZ-5682 Surendra Nagar, Gujarat
Parshva Tobacco Private Limited U16009GJ2020PTC114226 Surendra Nagar, Gujarat
Navarch Ventures Private Limited U74900GJ2016PTC086162 Surendra Nagar, Gujarat
12

Who Uses This Report

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

Verify Aqua Charge Lifescience 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 Aqua Charge Lifescience 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 Aqua Charge Lifescience Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 78/100, distress signals and MSME payment-delay disclosures - know whether Aqua Charge Lifescience 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 Aqua Charge Lifescience Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Aqua Charge Lifescience Llp an active company?

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

Is Aqua Charge Lifescience Llp financially healthy?

Processed financial statements are not yet available for Aqua Charge Lifescience Llp, so its financial health is unassessed.

Should I do business with Aqua Charge Lifescience Llp?

Its overall Trust Score is 78/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Aqua Charge Lifescience Llp?

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

Does Aqua Charge Lifescience Llp have loans or charges against its assets?

1 open charge(s) are registered against its assets.

Is Aqua Charge Lifescience 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 Aqua Charge Lifescience 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.