Aquadef Autochem Llp - Due diligence report

A 360° intelligence report on Aquadef Autochem Llp: trust score, financial health, credit view, compliance, directors, growth and distress s…

2022-07-20 Gandhidham, Gujarat Active
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Aquadef Autochem Llp — 360° Intelligence Report

Generated from MCA filings & public records
82/100
Trust Score
Low Risk

Aquadef Autochem Llp is assessed as Low Risk with a Trust Score of 82/100. Aquadef Autochem Llp is an active limited liability partnership incorporated in 2022, operating in the Chemicals and Materials sector. 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 11 Oct 2026 from the latest processed filings. Aquadef Autochem Llp 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
82/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
65/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 3 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

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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: 65/100 Moderate
  • Profitable - internal accruals available.

Charges position: 1 open (10.54 Lakh) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Hdfc Bank Limited1 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: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
DEEPAKKUMAR SUKHRAM THACKER 01234567 Director 01/04/2018 6 yrs Approved
JAYESHKUMAR MAHADEVBHAI MADHVI 01234567 Director 01/04/2018 6 yrs Approved
PRAKASHKUMAR VAIKUTHRAM THACKER 01234567 Director 01/04/2018 6 yrs Approved
Dhavalbhai Dhirendrabhai Chandarana 01234567 Director 01/04/2018 6 yrs Approved
Kanaiyalal Narotam Acharya 01234567 Director 01/04/2018 6 yrs Approved
Ranjitsinh Pratapsinh Thakore 01234567 Director 01/04/2018 6 yrs Approved
  • 6 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 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 80 · Distress 90
Growth signals & trust indicators
Latest year revenue grew 38%.
Profit expanded 1.42 year-on-year.
Asset base grew 2.1x - capacity expansion.
Net margin improved to 24%.
Young company (4 years).
Distress signals & risk flags
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence87/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment74/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 10.54 Lakh already registered.
  • Compliance record supports lending.
Investor view79/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 4 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 10 events
31 Mar 2026
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
16 Aug 2024
Charge created
Hdfc Bank Limited - 10.54 Lakh
13 Mar 2024
Director appointed
Dhavalbhai Dhirendrabhai Chandarana (Designated Partner)
Director appointed
Kanaiyalal Narotam Acharya (Designated Partner)
Director appointed
Ranjitsinh Pratapsinh Thakore (Designated Partner)
20 Jul 2022
Incorporated
Registered with Roc Ahmedabad
Director appointed
DEEPAKKUMAR SUKHRAM THACKER (Designated Partner)
Director appointed
JAYESHKUMAR MAHADEVBHAI MADHVI (Designated Partner)
Director appointed
PRAKASHKUMAR VAIKUTHRAM THACKER (Designated Partner)
10

Key Observations

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

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
R P MARINE SERVICES LLP AAM-8203 Kachchh, Gujarat
Natal International Private Limited U46102GJ2024PTC152426 Kachchh, Gujarat
Devanshi Shipping Agency Private Limited U74994GJ2018PTC104166 Kachchh, Gujarat
Flax Apparels Private Limited U17119GJ1996PTC029212 Kachchh, Gujarat
Vishnu Oil And Vanaspati Industries Limited U15141GJ2002PLC040846 Kachchh, Gujarat
Argenco Energy Private Limited U40100GJ2010PTC061777 Kachchh, Gujarat
GT TRADELINK INDUSTRIES LLP AAM-7903 Kachchh, Gujarat
Parekh Timber Private Limited U20299GJ1998PTC033608 Kachchh, Gujarat
Avani Salt And Storage Services Private Limited U63020GJ2008PTC053031 Kachchh, Gujarat
Bhargav Shipping Private Limited U63030GJ2022PTC129480 Kachchh, Gujarat
12

Who Uses This Report

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

Verify Aquadef Autochem 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 Aquadef Autochem 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: Favourable lending indicators. Credit risk score 65/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 80/100, margin trends, ownership structure and peer set for Aquadef Autochem Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 82/100, distress signals and MSME payment-delay disclosures - know whether Aquadef Autochem 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 Aquadef Autochem Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Aquadef Autochem Llp an active company?

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

Is Aquadef Autochem Llp financially healthy?

Aquadef Autochem Llp has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.

Should I do business with Aquadef Autochem Llp?

Its overall Trust Score is 82/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Aquadef Autochem Llp?

See the directors and ownership sections above for board and shareholding detail. 6 active director(s) are on record.

Does Aquadef Autochem Llp have loans or charges against its assets?

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

Is Aquadef Autochem 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 Aquadef Autochem Llp?

Its Credit Risk Score is 65/100 (Moderate). 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.