Aqualite India Limited - Due diligence report

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

2012-05-10 Bahadurgarh, Haryana Amalgamated Unlisted Active Compliant
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AI Aqualite India Limited
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Aqualiteindia — 360° Intelligence Report

Generated from MCA filings & public records
63/100
Trust Score
Moderate

Aqualiteindia is assessed as Moderate with a Trust Score of 63/100. Aqualiteindia is a public limited indian non-government company incorporated in 2012, operating in the Consumer Goods 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 high compliance risk and low financial risk profile.

Report generated on 22 Jul 2026 from the latest processed filings. Aqualite India Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Caution

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 ScoreModerate
63/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
23/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
45/100
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: 60/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Profitable - internal accruals available.
  • Externally credit-rated (BBB).

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 23/100 Caution Indicated
  • Company status is "Amalgamated" - not Active.
  • Last balance sheet is for Mar 2018 - filings overdue.
  • Litigation present in 1 court forum(s).
  • 5 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
BHUSHAN LAL GUPTA 01234567 Director 01/04/2018 6 yrs Approved
DEEPTI GUPTA 01234567 Director 01/04/2018 6 yrs Approved
AVICHAL GUPTA 01234567 Director 01/04/2018 6 yrs Approved
SURJIT SINGH 01234567 Director 01/04/2018 6 yrs Approved
ANIL KUMAR 01234567 Director 01/04/2018 6 yrs Approved
NEHA AGGARWAL 01234567 Director 01/04/2018 6 yrs Approved
DAVINDER KUMAR 01234567 Director 01/04/2018 6 yrs Approved
  • 7 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2017)
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 2017 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
0 allotment(s) · 10 transfer(s)

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

Key managerial personnel: BHUSHAN LAL GUPTA (CFO) · DAVINDER KUMAR (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 70 · Distress 45
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Operating for 14+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Profit declined two years in a row.
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (23/100).
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence42/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment57/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view72/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
12 Mar 2019
Director ceased
DAVINDER KUMAR
04 Mar 2019
Director ceased
BHAVNA GUPTA
29 Sep 2018
Director ceased
DEEPTI GUPTA
Last AGM held
Annual general meeting
02 Jul 2018
Director appointed
DEEPTI GUPTA (Director)
31 Mar 2018
Latest balance sheet
Filed with ROC
28 Sep 2017
Director ceased
NEHA AGGARWAL
31 Mar 2017
Share transfer (FY 2017)
3500.00000000 shares to AND DAVINDER KUMAR
Share transfer (FY 2017)
1200.00000000 shares to ASHISH
Share transfer (FY 2017)
1200.00000000 shares to AVICHAL
Share transfer (FY 2017)
3500.00000000 shares to AND ANIL KUMAR GUPTA
Share transfer (FY 2017)
1200.00000000 shares to DEVANSHU
Share transfer (FY 2017)
1200.00000000 shares to AVIRAL
Share transfer (FY 2017)
2300.00000000 shares to DAVINDER
Share transfer (FY 2017)
3000.00000000 shares to AVIRAL GUPTA AND AVICHAL GUPTA
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.
Debt-to-equity stands at 61% - leverage worth monitoring.
Net worth is positive.
7 active director(s) / partner(s); board looks stable and experienced.
5 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of BBB from Crisil.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Nuzone Ecommerce Private Limited U52100MH2011PTC212457 Mumbai, Maharashtra, India
Oneworld Creations Private Limited U74999MH2012PTC230339 Mumbai, Maharashtra, India
Shubham Business Ventures Private Limited U70200MH2007PTC168068 Mumbai, Maharashtra, India
Punyah Business Ventures Private Limited U74120MH2012PTC232327 Mumbai, Maharashtra, India
Himachal Pradesh Beverages Limited U74999HP2016SGC006191 Shimla, Himachal Pradesh, India
Dilshad Trading Co Private Limited U51900MH1982PTC027434 Mumbai, Maharashtra, India
Shree Oshiya Ferro Alloys Private Limited U52100MH2012PTC225753 Mumbai, Maharashtra, India
Alfara'A Infraprojects Private Limited U45400MH2011PTC212453 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Aqualiteindia before audits and certifications: compliance score 23/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Aqualiteindia: 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 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 70/100, margin trends, ownership structure and peer set for Aqualiteindia - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 63/100, distress signals and MSME payment-delay disclosures - know whether Aqualiteindia pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Aqualiteindia - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Aqualiteindia an active company?

Aqualiteindia has MCA status “Amalgamated” with a compliance score of 23/100 (Caution Indicated).

Is Aqualiteindia financially healthy?

Aqualiteindia has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.

Should I do business with Aqualiteindia?

Its overall Trust Score is 63/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Aqualiteindia?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 7 active director(s) are on record.

Does Aqualiteindia have loans or charges against its assets?

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

Is Aqualiteindia up to date with its ROC filings?

Last balance sheet is for Mar 2018 - filings overdue. Overall compliance score: 23/100 (Caution Indicated).

Is it risky to lend to Aqualiteindia?

Its Credit Risk Score is 60/100 (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.