Aum Project Developers Pvt. Ltd. - Due diligence report

A 360° intelligence report on Aum Project Developers Pvt. Ltd.: trust score, financial health, credit view, compliance, directors, growth an…

2006-06-21 Ahmedabad, Gujarat Strike Off Unlisted
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Aum Project Developers Pvt. Ltd. — 360° Intelligence Report

Generated from MCA filings & public records
52/100
Trust Score
Moderate

Aum Project Developers Pvt. Ltd. is assessed as Moderate with a Trust Score of 52/100. Aum Project Developers Pvt. Ltd. is a private limited indian non-government company incorporated in 2006, operating in the Business Outsourcing 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 08 Oct 2026 from the latest processed filings. Aum Project Developers Pvt. Ltd. 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 ScoreModerate
52/100
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 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 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 2010 - filings overdue.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
MADHUR MANOHARLAL CHHABRIA 01234567 Director 01/04/2018 6 yrs Approved
ASHWINBHAI ISHWARBHAI PATEL 01234567 Director 01/04/2018 6 yrs Approved
ULAHANNAN VARGHESE 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • MADHUR MANOHARLAL CHHABRIA has DIN status "Disqualified by RoC u/s 164(2)".
  • 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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 55
Growth signals & trust indicators
Operating for 20+ 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 diligence44/100
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 assessment27/100
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 view32/100
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 6 events
30 Sep 2010
Last AGM held
Annual general meeting
31 Mar 2010
Latest balance sheet
Filed with ROC
21 Jun 2006
Incorporated
Registered with Roc Ahmedabad
Director appointed
MADHUR MANOHARLAL CHHABRIA (Director)
Director appointed
ASHWINBHAI ISHWARBHAI PATEL (Director)
Director appointed
ULAHANNAN VARGHESE (Director)
10

Key Observations

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

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Adnate Inventive (Opc) Private Limited U72900GJ2022OPC135419 Ahmedabad, Gujarat
ABRIDGE ENTERPRISE LLP AAI-1102 Ahmedabad, Gujarat
Alpha Marathon Engineering Services Priv Ate Limited U74200GJ2010PTC059701 Ahmedabad, Gujarat
Akhandbhartiya Kesariya Hindu Parishad Foundation U85300GJ2021NPL122810 Ahmedabad, Gujarat
MEDISTAND CONSULTING LLP AAT-1234 Ahmedabad, Gujarat
Equator Exim Private Limited U51909GJ2013PTC076367 Ahmedabad, Gujarat
Aadhya Distribution Private Limited U46201GJ2024PTC150371 Ahmedabad, Gujarat
HARVY BUILDCON LLP ACA-3043 Ahmedabad, Gujarat
Akshar Airconditioning Private Limited U29191GJ2011PTC067206 Ahmedabad, Gujarat
Ballia Jewels Private Limited U36990GJ2020PTC114114 Ahmedabad, Gujarat
12

Who Uses This Report

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

Verify Aum Project Developers Pvt. Ltd. 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 Aum Project Developers Pvt. Ltd.: 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 Aum Project Developers Pvt. Ltd. - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 52/100, distress signals and MSME payment-delay disclosures - know whether Aum Project Developers Pvt. Ltd. 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 Aum Project Developers Pvt. Ltd. - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Aum Project Developers Pvt. Ltd. an active company?

Aum Project Developers Pvt. Ltd. has MCA status “Strike Off” with a compliance score of 30/100 (Caution Indicated).

Is Aum Project Developers Pvt. Ltd. financially healthy?

Processed financial statements are not yet available for Aum Project Developers Pvt. Ltd., so its financial health is unassessed.

Should I do business with Aum Project Developers Pvt. Ltd.?

Its overall Trust Score is 52/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Aum Project Developers Pvt. Ltd.?

See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.

Does Aum Project Developers Pvt. Ltd. have loans or charges against its assets?

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

Is Aum Project Developers Pvt. Ltd. up to date with its ROC filings?

Last balance sheet is for Mar 2010 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Aum Project Developers Pvt. Ltd.?

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.