Aspect Enviro Activists - Due diligence report

A 360° intelligence report on Aspect Enviro Activists: trust score, financial health, credit view, compliance, directors, growth and distres…

2007-03-30 Tirupur, Tamil Nadu Active Unlisted Active Non-Compliant
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Aspect Enviro Activists — 360° Intelligence Report

Generated from MCA filings & public records
69/100
Trust Score
Moderate

Aspect Enviro Activists is assessed as Moderate with a Trust Score of 69/100. Aspect Enviro Activists is an active private not for profit company incorporated in 2007, operating in the Healthcare sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a moderate compliance risk and an unassessed financial risk profile.

Report generated on 17 Oct 2026 from the latest processed filings. Aspect Enviro Activists snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Good
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 ScoreModerate
69/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
70/100
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
No active directors on record.
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

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: 70/100 Moderate
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • No balance-sheet filing date on record.
05

Director Intelligence

Stability score: 25/100
No active directors on record.
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 N/A · Distress 90
Growth signals & trust indicators
Operating for 19+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence76/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • No financials on record - ask for audited statements.
Banker assessment33/100
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 record supports lending.
Investor view49/100
Mixed indicators
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 1 events
30 Mar 2007
Incorporated
Registered with Roc Coimbatore
10

Key Observations

Auto-generated from the data above
Not enough data yet to generate observations.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Ekalai Itechnologies Private Limited U62099TN2023PTC158865 Coimbatore, Tamil Nadu
RRD HOSPITALITY VENTURE LLP AAL-2527 Coimbatore, Tamil Nadu
Eastman Processing Mills Private Limited U17115TZ1989PTC002424 Coimbatore, Tamil Nadu
Alagendira Solar Energy Private Limited U35105TZ2023PTC029626 Coimbatore, Tamil Nadu
Ramjay Apparels Private Limited U17299TZ2022PTC038666 Coimbatore, Tamil Nadu
ASHWIN PRITHWIN HOUSING INFRA LLP AAJ-1896 Coimbatore, Tamil Nadu
MSTITCH EXIM LLP ACB-0020 Coimbatore, Tamil Nadu
Alliance Clothing Private Limited U18101TZ2000PTC009588 Coimbatore, Tamil Nadu
FI TEXTILES PRIVATE LIMITED U17111TZ2013PTC019471 Coimbatore, Tamil Nadu
Alamelu Srinivasa Enterprises Private Limited U17299TZ2021PTC036501 Coimbatore, Tamil Nadu
12

Who Uses This Report

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

Verify Aspect Enviro Activists before audits and certifications: compliance score 70/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Aspect Enviro Activists: 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: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Aspect Enviro Activists - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 69/100, distress signals and MSME payment-delay disclosures - know whether Aspect Enviro Activists 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 Aspect Enviro Activists - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Aspect Enviro Activists an active company?

Aspect Enviro Activists has MCA status “Active” with a compliance score of 70/100 (Moderate).

Is Aspect Enviro Activists financially healthy?

Processed financial statements are not yet available for Aspect Enviro Activists, so its financial health is unassessed.

Should I do business with Aspect Enviro Activists?

Its overall Trust Score is 69/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Aspect Enviro Activists?

See the directors and ownership sections above for board and shareholding detail.

Does Aspect Enviro Activists have loans or charges against its assets?

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

Is Aspect Enviro Activists up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 70/100 (Moderate).

Is it risky to lend to Aspect Enviro Activists?

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.