Aquagreen Solutions Llp - Due diligence report

A 360° intelligence report on Aquagreen Solutions Llp: trust score, financial health, credit view, compliance, directors, growth and distres…

2011-09-28 Pune City, Maharashtra Active
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Aquagreen Solutions Llp — 360° Intelligence Report

Generated from MCA filings & public records
80/100
Trust Score
Low Risk

Aquagreen Solutions Llp is assessed as Low Risk with a Trust Score of 80/100. Aquagreen Solutions Llp is an active limited liability partnership incorporated in 2011, operating in the Environment sector. The company has shown revenue growth across its recent filed years. 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 23 Aug 2026 from the latest processed filings. Aquagreen Solutions Llp snapshot & full profile →

Financial Health › Neutral
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
80/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
45/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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.

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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: 55/100 Moderate

    Charges position: 1 open (2.55 cr) · 0 satisfied (-).

    Banking relationships (from registered charges)
    LenderChargesAmount
    Yes Bank Limited1 48.0 cr
    Compliance Score: 88/100 Low Risk
    • Company status is Active as per MCA.
    • Balance sheet slightly behind (Mar 2024).
    • 6 active GST registration(s).
    05

    Director Intelligence

    Stability score: 95/100
    NameDIN / PANDesignationAppointedTenureDIN status
    NIDHI SACHIN JAISWAL 01234567 Director 01/04/2018 6 yrs Approved
    ARWA JUZAR MAMAJI 01234567 Director 01/04/2018 6 yrs Approved
    • 2 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

    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 75 · Distress 90
    Growth signals & trust indicators
    Revenue acceleration: +38% over 4 year(s).
    Asset base grew 1.42 - capacity expansion.
    Operating for 14+ years.
    Active EPFO - real payroll on record.
    Active GST registration(s).
    Distress signals & risk flags
    1 open charge(s) registered - assets are encumbered.
    08

    Stakeholder Verdicts

    Vendor · Banker · Investor
    Vendor due diligence86/100
    Favourable indicators
    Suitability as a supplier / customer counterparty.
    • Statutory record is clean.
    • No distress signals on file.
    • Financial filings available for verification.
    Banker assessment60/100
    Mixed indicators - deeper appraisal suggested
    Indicative lending comfort for banks, NBFCs and trade credit.
    • Debt capacity assessed from filed statements.
    • 1 open charge(s) of 2.55 cr already registered.
    • Compliance record supports lending.
    Investor view66/100
    Mixed indicators
    Growth quality and scalability through an investor lens.
    • 2 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 2025
    Last AGM held
    Annual general meeting
    31 Mar 2024
    Latest balance sheet
    Filed with ROC
    31 Jan 2023
    Charge created
    Yes Bank Limited - 2.55 cr
    07 Jun 2019
    Director appointed
    NIDHI SACHIN JAISWAL (Designated Partner)
    06 Jun 2019
    Director ceased
    ALIAKBAR QUETTAWALA SHABBIR
    Director ceased
    NIDHI SACHIN JAISWAL
    Director ceased
    MANSOOR FAKHRUDDIN QUETTAWALA
    06 Mar 2015
    Director appointed
    ARWA JUZAR MAMAJI (Designated Partner)
    05 Mar 2015
    Director ceased
    ARWA JUZAR MAMAJI
    28 Sep 2011
    Incorporated
    Registered with Roc Pune
    10

    Key Observations

    Auto-generated from the data above
    Revenue grew 2.1x over the last 4 financial year(s).
    Net profit margin moved from 24% to 0.86.
    Compliance record is strong - status, filings and flags are clean.
    2 active director(s) / partner(s); board looks stable and experienced.
    6 active GST registration(s) indicate ongoing business operations.
    EPFO-registered employer - verifiable payroll history exists.
    11

    Peers & Related Companies

    Full peer comparison →
    CompanyCINLocation
    Greenwheels Energy Private Limited U31909HR2017PTC071353 Faridabad, Haryana, India
    Trivikram Equipments And Services Private Limited U29190TZ2010PTC016310 Coimbatore, Tamil Nadu, India
    Allwyn Tex Private Limited U18101TZ2006PTC013209 Tirupur, Tamil Nadu, India
    Eureka Forbes U31908MH2012PTC331823 Mumbai, Maharashtra, India
    Toyota Chemical Industries Pvt Ltd U24231GJ1972PTC002024 Vapi, Gujarat, India
    Powerh2O Water Technologies Private Limited U52334GJ2001PTC039555 Ahmedabad, Gujarat, India
    Meil (Bhubaneswar) Bulk Water Project Private Limited U41000TG2014PTC093724 Hyderabad, Telangana, India
    Mannarai Common Effluent Treatment Plant Private Limited U09000TZ1994PTC005383 Tirupur, Tamil Nadu, India
    12

    Who Uses This Report

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

    Verify Aquagreen Solutions 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 Aquagreen Solutions 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 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

    Investors & Analysts

    Investor view: Mixed indicators. Growth score 75/100, margin trends, ownership structure and peer set for Aquagreen Solutions Llp - screening before a deeper diligence.

    Vendors & Procurement Teams

    Vendor verdict: Favourable indicators. Trust score 80/100, distress signals and MSME payment-delay disclosures - know whether Aquagreen Solutions 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 Aquagreen Solutions Llp - groundwork for KYC, onboarding and disputes.

    13

    Frequently Asked Questions

    Is Aquagreen Solutions Llp an active company?

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

    Is Aquagreen Solutions Llp financially healthy?

    Aquagreen Solutions Llp has a Financial Health Score of 45/100 (Caution Indicated) based on its filed financial statements.

    Should I do business with Aquagreen Solutions Llp?

    Its overall Trust Score is 80/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

    Who controls Aquagreen Solutions Llp?

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

    Does Aquagreen Solutions Llp have loans or charges against its assets?

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

    Is Aquagreen Solutions Llp up to date with its ROC filings?

    Balance sheet slightly behind (Mar 2024). Overall compliance score: 88/100 (Low Risk).

    Is it risky to lend to Aquagreen Solutions Llp?

    Its Credit Risk Score is 55/100 (Moderate). 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.