Aquatech Constructions Private Limited - Due diligence report

A 360° intelligence report on Aquatech Constructions Private Limited: trust score, financial health, credit view, compliance, directors, gro…

2004-06-21 Thiruvananthapuram, Kerala Strike Off Unlisted
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Aquatech Constructions Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
46/100
Trust Score
Caution Indicated

Aquatech Constructions Private Limited is assessed as Caution Indicated with a Trust Score of 46/100. Aquatech Constructions Private Limited is a private limited indian non-government company incorporated in 2004, operating in the Construction sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and an unassessed financial risk profile.

Report generated on 14 Oct 2026 from the latest processed filings. Aquatech Constructions Private Limited snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Neutral
Compliance › Weak

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 ScoreCaution Indicated
46/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
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 ScoreCaution Indicated
25/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreModerate
55/100
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: 0 open (-) · 0 satisfied (-).

Compliance Score: 30/100 Caution Indicated
  • Company status is "Strike Off" - not Active.
  • Last balance sheet is for Mar 2005 - filings overdue.
05

Director Intelligence

Stability score: 25/100
NameDIN / PANDesignationAppointedTenureDIN status
ABDUL MAJEED 01234567 Director 01/04/2018 6 yrs Approved
  • Board below statutory minimum.
  • ABDUL MAJEED has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 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
-

Key managerial personnel: ABDUL MAJEED (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 55
Growth signals & trust indicators
Operating for 22+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Strike Off.
Compliance score is weak (30/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence42/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment13/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view26/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 4 events
30 Sep 2005
Last AGM held
Annual general meeting
31 Mar 2005
Latest balance sheet
Filed with ROC
21 Jun 2004
Incorporated
Registered with Roc Ernakulam
Director appointed
ABDUL MAJEED (Managing Director)
10

Key Observations

Auto-generated from the data above
1 active director(s) / partner(s); review board churn before relying on management continuity.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Tranzlogix Analytics Services Private Limited U72900KL2016PTC047536 Thiruvananthapuram, Kerala
Randt Mart Private Limited U47890KL2024PTC089317 Thiruvananthapuram, Kerala
Handpicks E-Shop Private Limited U74110KL2015PTC038213 Thiruvananthapuram, Kerala
Sygene Health Care Private Limited U24230KL2012PTC032006 Thiruvananthapuram, Kerala
Red Eye Coffee Trading Private Limited U51909KL2011PTC029724 Thiruvananthapuram, Kerala
Tradwea Lifestyle Private Limited U74999KL2019PTC057837 Thiruvananthapuram, Kerala
4 Houz India Private Limited U74999KL2015PTC039733 Thiruvananthapuram, Kerala
Sim Basketball Promotions Private Limite D U92413KL2006PTC019532 Thiruvananthapuram, Kerala
Ara Gyanindia Learning Academy Private Limited U85499KL2025PTC092224 Thiruvananthapuram, Kerala
Mastercell Telecom Services Private Limited U64203KL2009PTC024300 Thiruvananthapuram, Kerala
12

Who Uses This Report

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

Verify Aquatech Constructions Private Limited before audits and certifications: compliance score 30/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Aquatech Constructions Private Limited: 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: Enhanced diligence advised. Credit risk score pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Aquatech Constructions Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 46/100, distress signals and MSME payment-delay disclosures - know whether Aquatech Constructions Private Limited 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 Aquatech Constructions Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Aquatech Constructions Private Limited an active company?

Aquatech Constructions Private Limited has MCA status “Strike Off” with a compliance score of 30/100 (Caution Indicated).

Is Aquatech Constructions Private Limited financially healthy?

Processed financial statements are not yet available for Aquatech Constructions Private Limited, so its financial health is unassessed.

Should I do business with Aquatech Constructions Private Limited?

Its overall Trust Score is 46/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Aquatech Constructions Private Limited?

See the directors and ownership sections above for board and shareholding detail. 1 active director(s) are on record.

Does Aquatech Constructions Private Limited have loans or charges against its assets?

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

Is Aquatech Constructions Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2005 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Aquatech Constructions Private Limited?

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.