Aqua Systems Technology Llp - Due diligence report

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

2017-09-09 Pune, Maharashtra Active
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Aqua Systems Technology Llp — 360° Intelligence Report

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

Aqua Systems Technology Llp is assessed as Low Risk with a Trust Score of 78/100. Aqua Systems Technology Llp is an active limited liability partnership incorporated in 2017, operating in the Machinery and Equipment 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 06 Oct 2026 from the latest processed filings. Aqua Systems Technology 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
75/100
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
85/100
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 (1.00 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Bank Of Maharashtra1 48.0 cr
Compliance Score: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2024 - filings overdue.
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
JUNAID SAMIR SHAIKH 01234567 Director 01/04/2018 6 yrs Approved
SOHAIL BABU SHAIKH 01234567 Director 01/04/2018 6 yrs Approved
BABU KASAM SHEIKH 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 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 80
Growth signals & trust indicators
Operating for 9 years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence77/100
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 assessment65/100
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 1.00 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 8 events
23 Dec 2025
Director appointed
JUNAID SAMIR SHAIKH (Designated Partner)
31 Mar 2025
Last AGM held
Annual general meeting
24 Jul 2024
Director appointed
SOHAIL BABU SHAIKH (Designated Partner)
Director ceased
SANJEEV NIVRUTTI PACHARNE
31 Mar 2024
Latest balance sheet
Filed with ROC
20 Oct 2021
Charge created
Bank Of Maharashtra - 1.00 cr
09 Sep 2017
Incorporated
Registered with Roc Pune
Director appointed
BABU KASAM SHEIKH (Designated Partner)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Shri Swamijee Train Carriers Private Limited U60300PN2020PTC196213 Pune, Maharashtra
Pnap'S Megafun Palace Private Limited U93110PN2024PTC230240 Pune, Maharashtra
Avadhut Chintan Agro Producer Company Limited U01409PN2021PTC203694 Pune, Maharashtra
Corpanix Technologies Private Limited U72900PN2021PTC201004 Pune, Maharashtra
Marsun Enertech Private Limited U40100PN2019PTC185870 Pune, Maharashtra
Smatfine International Trade Private Limited U74999PN2021PTC200990 Pune, Maharashtra
Trackmail Management Services Private Limited U74999PN2019PTC182212 Pune, Maharashtra
Eilan Digital Private Limited U72900PN2018PTC176111 Pune, Maharashtra
JDS NIRMAN LLP AAK-3667 Pune, Maharashtra
SAVIGO VENTURES LLP AAD-0617 Pune, Maharashtra
12

Who Uses This Report

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

Verify Aqua Systems Technology Llp before audits and certifications: compliance score 75/100, 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 Systems Technology 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 Systems Technology 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 Systems Technology 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 Systems Technology Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Aqua Systems Technology Llp an active company?

Aqua Systems Technology Llp has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is Aqua Systems Technology Llp financially healthy?

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

Should I do business with Aqua Systems Technology 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 Systems Technology Llp?

See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.

Does Aqua Systems Technology Llp have loans or charges against its assets?

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

Is Aqua Systems Technology Llp up to date with its ROC filings?

Last balance sheet is for Mar 2024 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Aqua Systems Technology 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.