Promoter holding
64.27%
AP
Aurika Projects Llp - Due diligence report
A 360° intelligence report on Aurika Projects Llp: trust score, financial health, credit view, compliance, directors, growth and distress si…
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Aurika Projects Llp — 360° Intelligence Report
Generated from MCA filings & public records67/100
Trust Score
Moderate
Aurika Projects Llp is assessed as Moderate with a Trust Score of 67/100. Aurika Projects Llp is an active limited liability partnership incorporated in 2024. 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 an unassessed financial risk profile.
Report generated on 03 Jul 2026 from the latest processed filings. Aurika Projects Llp snapshot & full profile →
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 & explainableTrust ScoreModerate
67/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
90/100
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
30/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
No processed financialsFinancial 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: 2 open (40.00 cr) · 1 satisfied (20.00 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Csl Finance Limited | 3 | 48.0 cr |
Compliance Score: 90/100 Low Risk
- Company status is Active as per MCA.
- No balance-sheet filing date on record.
05
Director Intelligence
Stability score: 30/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| PRASOON CHAUHAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SANDEEP KUMAR SINGH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SHEIKH ARFEEN AHMED | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 3 directors on the board.
- SANDEEP KUMAR SINGH has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- 4 director exits in 3 years - high churn.
06
Ownership & Group Intelligence
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
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Subsidiaries
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Group entities
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Capital events
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Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth N/A · Distress 80
Growth signals & trust indicators
Very young company (under 3 years).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
4 director exits within 2 years.
2 open charge(s) registered - assets are encumbered.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence80/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- 1 distress signal(s) - see Risk Center.
- No financials on record - ask for audited statements.
Banker assessment45/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- No filed financials - rely on banking statements and GST data.
- 2 open charge(s) of 40.00 cr already registered.
- Compliance record supports lending.
Investor view47/100
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 13 events09 Apr 2025
Charge created
Csl Finance Limited - 15.00 cr
31 Mar 2025
Last AGM held
Annual general meeting
25 Mar 2025
Director appointed
SHEIKH ARFEEN AHMED (Designated Partner)
01 Feb 2025
Charge created
Csl Finance Limited - 25.00 cr
30 Jan 2025
Charge satisfied
Csl Finance Limited
15 Jan 2025
Director appointed
SANDEEP KUMAR SINGH (Designated Partner)
14 Jan 2025
Director ceased
INDRA KUMARI
12 Dec 2024
Director ceased
SANDEEP KUMAR SINGH
05 Oct 2024
Director appointed
PRASOON CHAUHAN (Designated Partner)
Director ceased
ISHAN AGARWAL
03 Oct 2024
Director ceased
PRASOON CHAUHAN
Charge created
Csl Finance Limited - 20.00 cr
22 May 2024
Incorporated
Registered with Roc Kanpur
10
Key Observations
Auto-generated from the data aboveCompliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); review board churn before relying on management continuity.
Peer companies will appear here as our matching engine processes this industry.
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Aurika Projects Llp before audits and certifications: compliance score 90/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Aurika Projects Llp: 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: Mixed indicators - deeper appraisal suggested. 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 Aurika Projects Llp - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 67/100, distress signals and MSME payment-delay disclosures - know whether Aurika Projects Llp 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 Aurika Projects Llp - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Aurika Projects Llp an active company?
Aurika Projects Llp has MCA status “Active” with a compliance score of 90/100 (Low Risk).
Is Aurika Projects Llp financially healthy?
Processed financial statements are not yet available for Aurika Projects Llp, so its financial health is unassessed.
Should I do business with Aurika Projects Llp?
Its overall Trust Score is 67/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Aurika Projects Llp?
See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.
Does Aurika Projects Llp have loans or charges against its assets?
2 open charge(s) are registered against its assets, and 1 earlier charge(s) stand satisfied.
Is Aurika Projects Llp up to date with its ROC filings?
No balance-sheet filing date on record. Overall compliance score: 90/100 (Low Risk).
Is it risky to lend to Aurika Projects Llp?
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.
