Axwon Technology Llp - Due diligence report

A 360° intelligence report on Axwon Technology Llp: trust score, financial health, credit view, compliance, directors, growth and distress s…

2014-10-31 New Delhi, Delhi Strike Off
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Axwon Technology Llp — 360° Intelligence Report

Generated from MCA filings & public records
68/100
Trust Score
Moderate

Axwon Technology Llp is assessed as Moderate with a Trust Score of 68/100. Axwon Technology Llp is a limited liability partnership incorporated in 2014, operating in the Education & Learing 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 15 Oct 2026 from the latest processed filings. Axwon Technology Llp snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Neutral

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
68/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
45/100
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 ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreModerate
65/100
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: 45/100 Caution Indicated
  • Company status is "Strike Off" - not Active.
  • No balance-sheet filing date on record.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
ARBIND KAUR 01234567 Director 01/04/2018 6 yrs Approved
MARINAL HARNE 01234567 Director 01/04/2018 6 yrs Approved
NEELAM KHURANA 01234567 Director 01/04/2018 6 yrs Approved
BANDANA KARMAKAR 01234567 Director 01/04/2018 6 yrs Approved
NEERA CHOUDHARY 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • No disqualified or deactivated DINs.
  • 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 65
Growth signals & trust indicators
Operating for 11+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Adverse company status: Strike Off.
Compliance score is weak (45/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence58/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment55/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view48/100
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 team looks stable.
09

MCA Filings & Events Timeline

Latest 6 events
31 Oct 2014
Incorporated
Registered with Roc Delhi
Director appointed
ARBIND KAUR (Designated Partner)
Director appointed
MARINAL HARNE (Designated Partner)
Director appointed
NEELAM KHURANA (Designated Partner)
Director appointed
BANDANA KARMAKAR (Designated Partner)
Director appointed
NEERA CHOUDHARY (Designated Partner)
10

Key Observations

Auto-generated from the data above
5 active director(s) / partner(s); board looks stable and experienced.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Jeevansh Infotech Private Limited U72900DL2019PTC359483 Delhi
Spranza Infosystems Private Limited U72900DL2011PTC212134 Delhi
Tzone Services Edu Private Limited U80904DL2010PTC209758 Delhi
Todays Architects Private Limited U21098DL2006PTC156108 Delhi
Him Urja Private Limited U40101DL1995PTC120141 Delhi
Urbtech Finvest Private Limited U65100DL1995PTC073006 Delhi
GYMKHANA CLUB AFFILIATION BOARD LLP AAH-2109 South Delhi, Delhi
Lakshmi Handicrafts Private Limited U74994DL2005PTC137333 Delhi
AKALPAN DESIGN LLP AAU-0172 South Delhi, Delhi
TRIPLE A BUSINESS ACCELERATORS LLP AAU-6500 South Delhi, Delhi
12

Who Uses This Report

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

Verify Axwon Technology Llp before audits and certifications: compliance score 45/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Axwon Technology 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 Axwon Technology Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 68/100, distress signals and MSME payment-delay disclosures - know whether Axwon Technology 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 Axwon Technology Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Axwon Technology Llp an active company?

Axwon Technology Llp has MCA status “Strike Off” with a compliance score of 45/100 (Caution Indicated).

Is Axwon Technology Llp financially healthy?

Processed financial statements are not yet available for Axwon Technology Llp, so its financial health is unassessed.

Should I do business with Axwon Technology Llp?

Its overall Trust Score is 68/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Axwon Technology Llp?

See the directors and ownership sections above for board and shareholding detail. 5 active director(s) are on record.

Does Axwon Technology Llp have loans or charges against its assets?

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

Is Axwon Technology Llp up to date with its ROC filings?

No balance-sheet filing date on record. Overall compliance score: 45/100 (Caution Indicated).

Is it risky to lend to Axwon Technology 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.