Aron Universal Limited - Due diligence report

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

1983-06-29 Bangalore, Karnataka Active Unlisted Active Compliant
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Aron Universal Limited — 360° Intelligence Report

Generated from MCA filings & public records
83/100
Trust Score
Low Risk

Aron Universal Limited is assessed as Low Risk with a Trust Score of 83/100. Aron Universal Limited is an active public limited indian non-government company incorporated in 1983, operating in the Chemicals and Materials 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 low financial risk profile.

Report generated on 16 Aug 2026 from the latest processed filings. Aron Universal Limited 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
83/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
80/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
90/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 1 filed year(s)

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

Get full access

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: 90/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Moderate gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.
  • Externally credit-rated (A3).

Charges position: 6 open (71.36 cr) · 7 satisfied (5.85 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others3 48.0 cr
State Bank Of India7 48.0 cr
Citi Bank N.A.1 48.0 cr
Kotak Mahindra Bank Limited1 48.0 cr
The Karnataka Stat Financial Corporation1 48.0 cr
Compliance Score: 80/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 3 court forum(s).
  • 3 active GST registration(s).
Legal cases on record (3)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
BANGALORE NARASIMH IENGAR SAMPATH KUMARAN 01234567 Director 01/04/2018 6 yrs Approved
SRIRAM TADIMALLA 01234567 Director 01/04/2018 6 yrs Approved
SUNITA AMIN 01234567 Director 01/04/2018 6 yrs Approved
NANDKUMAR VASANT DHEKNE 01234567 Director 01/04/2018 6 yrs Approved
ANSU ASHOK AMIN 01234567 Director 01/04/2018 6 yrs Approved
ASHOK BABUBHAI AMIN 01234567 Director 01/04/2018 6 yrs Approved
SRIRAM PADMANATHAN 01234567 Director 01/04/2018 6 yrs Approved
  • 7 directors on the board.
  • BANGALORE NARASIMH IENGAR SAMPATH KUMARAN has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
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 2023 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
2 allotment(s) · 1 transfer(s)

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

Key managerial personnel: SUNITA AMIN (Whole-time director) · ANSU ASHOK AMIN (Whole-time director) · ASHOK BABUBHAI AMIN (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 90
Growth signals & trust indicators
Operating for 43+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
6 open charge(s) registered - assets are encumbered.
3 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence84/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment88/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 6 open charge(s) of 71.36 cr already registered.
  • Compliance record supports lending.
Investor view52/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
27 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
20 Dec 2024
Charge created
Others - 7.25 cr
13 May 2024
Charge satisfied
State Bank Of India
09 Jan 2024
Charge created
Others - 36.25 cr
25 Mar 2023
Director ceased
SRIRAM TADIMALLA
Director ceased
SRIRAM PADMANATHAN
30 Sep 2022
Director ceased
NANDKUMAR VASANT DHEKNE
14 Jul 2022
Director appointed
NANDKUMAR VASANT DHEKNE (Director)
17 Mar 2022
Charge satisfied
State Bank Of India
26 Aug 2021
Charge created
State Bank Of India - 44.00 Lakh
26 Feb 2021
Charge satisfied
The Karnataka Stat Financial Corporation
01 Jun 2020
Director ceased
SUNITA AMIN
10 Jan 2020
Director appointed
SUNITA AMIN (Whole-time director)
03 Dec 2019
Director ceased
KALPANA SHAILESH PATEL
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
7 active director(s) / partner(s); review board churn before relying on management continuity.
3 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of A3 from Crisil.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Ferring U74120MH2011PTC224424 Thane, Maharashtra, India
Waldies U24100WB2013PLC196945 Kolkata, West Bengal, India
Pacific Consolidated Industries (Pci) Gases India Private Limited U29299KA2016FTC094662 Bengaluru, Karnataka, India
Elder Prroject Limited U74140MH2005PLC151865 Mumbai, Maharashtra, India
Seutic Labs Private Limited U24100TG2016PTC102893 Hyderabad, Telangana, India
Atlas Life Sciences U24114GJ2004PTC044016 Ahmedabad, Gujarat, India
Mallakindia U24200MH2004PTC147466 Mumbai, Maharashtra, India
Aswani Industries Private Limited U45201GJ1996PTC030462 Surat, Gujarat, India
12

Who Uses This Report

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

Verify Aron Universal Limited before audits and certifications: compliance score 80/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Aron Universal 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: Favourable lending indicators. Credit risk score 90/100, 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 Aron Universal Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 83/100, distress signals and MSME payment-delay disclosures - know whether Aron Universal Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Aron Universal Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Aron Universal Limited an active company?

Aron Universal Limited has MCA status “Active” with a compliance score of 80/100 (Low Risk).

Is Aron Universal Limited financially healthy?

Aron Universal Limited has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with Aron Universal Limited?

Its overall Trust Score is 83/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Aron Universal Limited?

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

Does Aron Universal Limited have loans or charges against its assets?

6 open charge(s) are registered against its assets, and 7 earlier charge(s) stand satisfied.

Is Aron Universal Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 80/100 (Low Risk).

Is it risky to lend to Aron Universal Limited?

Its Credit Risk Score is 90/100 (Low Risk). 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.