Aufait Technologies Private Limited - Due diligence report

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

2003-09-15 Kozhikode, Kerala Active Unlisted Active Compliant
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AT Aufait Technologies Private Limited
Full Due-Diligence Report + Documents
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  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
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Aufait — 360° Intelligence Report

Generated from MCA filings & public records
88/100
Trust Score
Low Risk

Aufait is assessed as Low Risk with a Trust Score of 88/100. Aufait is an active private limited indian non-government company incorporated in 2003, operating in the Information Technology 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 low compliance risk and low financial risk profile.

Report generated on 21 Jul 2026 from the latest processed filings. Aufait Technologies Private 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
88/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
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
75/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
45/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
65/100
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.

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: 75/100 Low Risk
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

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

Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 3 active GST registration(s).
05

Director Intelligence

Stability score: 45/100
NameDIN / PANDesignationAppointedTenureDIN status
CHAKALATHOP BIJITH KUNCHAMMED 01234567 Director 01/04/2018 6 yrs Approved
SERFRAZ ABDUL GAFOOR 01234567 Director 01/04/2018 6 yrs Approved
MOHAMED RASHID 01234567 Director 01/04/2018 6 yrs Approved
KOLKALAM KUNHAMMUTTY 01234567 Director 01/04/2018 6 yrs Approved
RIFAD ABDUL SAMAD 01234567 Director 01/04/2018 6 yrs Approved
ABDULSHAMEEM 01234567 Director 01/04/2018 6 yrs Approved
  • 6 directors on the board.
  • SERFRAZ ABDUL GAFOOR has DIN status "Disqualified by RoC u/s 164(2)".
  • 1 director exit(s) in the last 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
3 allotment(s) · 1 transfer(s)

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 65 · Distress 90
Growth signals & trust indicators
Steady revenue growth: +38% over 4 year(s).
EPFO headcount growing - hiring signal.
Operating for 22+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence93/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment86/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view80/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
06 Dec 2025
Director ceased
ROSHIK AHAMMED CHAKKALATHOPPU PUTHIYAPURA
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
05 Feb 2019
Director ceased
CHAKALATHOP BIJITH KUNCHAMMED
31 Mar 2017
Share transfer (FY 2017)
1650.00000000 shares
26 May 2015
Director ceased
THARAMMALKODAPPANA ANVAR
01 Oct 2011
Director appointed
RIFAD ABDUL SAMAD (Director)
19 Sep 2009
Securities allotted
434.00 Equity Shares - 14.00 Lakh raised
10 Sep 2009
Securities allotted
31500.00 Equity Shares - 31.50 Lakh raised
24 Aug 2009
Securities allotted
50.00 Equity Shares - 50.00 Lakh raised
19 Jul 2008
Director appointed
CHAKALATHOP BIJITH KUNCHAMMED (Director)
Director appointed
MOHAMED RASHID (Director)
Director appointed
KOLKALAM KUNHAMMUTTY (Director)
Director ceased
SERFRAZ ABDUL GAFOOR
Director ceased
NAWAL ABDULLA
10

Key Observations

Auto-generated from the data above
Revenue grew 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
6 active director(s) / partner(s); review board churn before relying on management continuity.
3 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling 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 3 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Vosta Technology Private Limited U72200TG2018PTC129192 Hyderabad, Telangana, India
Consus Global U74140HR2015PTC056137 Dlf Qe, Haryana, India
Sthira Technovations Private Limited U72900KA2011PTC059749 Dharwad, Karnataka, India
Einsite U74900TG2014PTC095062 Hyderabad, Telangana, India
Quodeck U74999MH2017PTC291982 Mumbai, Maharashtra, India
Inecom Technology U72900PN2006PTC129369 Pune, Maharashtra, India
Plumslice Labs U72900GJ2010FTC060671 Ahmedabad, Gujarat, India
Tng Innovation Labs Private Limited U72900KA2019FTC129310 Bengaluru, Karnataka, India
12

Who Uses This Report

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

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

Company Secretaries (CS)

Track statutory health of Aufait: 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 75/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 65/100, margin trends, ownership structure and peer set for Aufait - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 88/100, distress signals and MSME payment-delay disclosures - know whether Aufait 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 Aufait - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Aufait an active company?

Aufait has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Aufait financially healthy?

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

Should I do business with Aufait?

Its overall Trust Score is 88/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Aufait?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 6 active director(s) are on record.

Does Aufait have loans or charges against its assets?

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

Is Aufait up to date with its ROC filings?

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

Is it risky to lend to Aufait?

Its Credit Risk Score is 75/100 (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.