Dcpl Foundries Limited - Due diligence report

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

2010-04-24 Ahmedabad, Gujarat Amalgamated Unlisted
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Aiaengineering — 360° Intelligence Report

Generated from MCA filings & public records
49/100
Trust Score
Caution Indicated

Aiaengineering is assessed as Caution Indicated with a Trust Score of 49/100. Aiaengineering is a public limited indian non-government company incorporated in 2010, operating in the Metal & Minerals 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 16 Oct 2026 from the latest processed filings. Dcpl Foundries Limited snapshot & full profile →

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

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 ScoreCaution Indicated
49/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
23/100
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 (-) · 1 satisfied (19.05 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Andhra Bank1 48.0 cr
Compliance Score: 23/100 Caution Indicated
  • Company status is "Amalgamated" - not Active.
  • Last balance sheet is for Mar 2013 - filings overdue.
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
KUNAL DILIPBHAI SHAH 01234567 Director 01/04/2018 6 yrs Approved
VUTUKURU VENKATA RAMA MOHANA RAO 01234567 Director 01/04/2018 6 yrs Approved
BHADRESH KANTILAL SHAH 01234567 Director 01/04/2018 6 yrs Approved
YASH RAJ 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • VUTUKURU VENKATA RAMA MOHANA RAO has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 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 16+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (23/100).
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence40/100
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 assessment24/100
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 view29/100
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 14 events
11 Jul 2014
Charge satisfied
Andhra Bank
08 Aug 2013
Director ceased
BHADRESH KANTILAL SHAH
Last AGM held
Annual general meeting
31 Mar 2013
Latest balance sheet
Filed with ROC
05 Sep 2012
Director appointed
BHADRESH KANTILAL SHAH (Director)
Director ceased
ARUNACHALAM SATHAPPAN
Director ceased
SHANMUGAM SUBRAMANIAN
06 May 2011
Director appointed
YASH RAJ (Nominee Director)
Director ceased
ACHYUT PARIKH
13 Dec 2010
Director appointed
KUNAL DILIPBHAI SHAH (Nominee Director)
Director appointed
VUTUKURU VENKATA RAMA MOHANA RAO (Nominee Director)
Director ceased
SUBRAMANIAN SARAVANAN
13 Nov 2010
Charge created
Andhra Bank - 19.05 cr
24 Apr 2010
Incorporated
Registered with Roc Ahmedabad
10

Key Observations

Auto-generated from the data above
4 active director(s) / partner(s); review board churn before relying on management continuity.
All 1 registered charge(s) stand satisfied - past borrowings repaid.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Gs Realtors And Property Developers Private Limited U45201GJ2011PTC066851 -
Deligent Ginning Machinery Private Limited U29261GJ2005PTC045864 -
Saumya Machineries Private Limited U29190GJ2010PTC061976 -
Anik Textiles Pvt Ltd U17119GJ1974PTC002608 -
Ahmedabad Elmec Private Limited U32909GJ1975PTC002811 -
Paramount Centrispun Castings Private Limited U28920GJ1983PTC055190 -
Shri Bhagyodaya Metals Private Limited U27110GJ1988PTC011683 -
Achal Engineering Private Limited U27109GJ1983PTC006143 -
Girnar Projects Private Limited U45200GJ2010PTC061680 -
Progressive Foundry And Engineering Company Pvt Ltd U45201GJ1985PTC008247 -
12

Who Uses This Report

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

Verify Aiaengineering before audits and certifications: compliance score 23/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Aiaengineering: 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 Aiaengineering - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 49/100, distress signals and MSME payment-delay disclosures - know whether Aiaengineering pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Aiaengineering - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Aiaengineering an active company?

Aiaengineering has MCA status “Amalgamated” with a compliance score of 23/100 (Caution Indicated).

Is Aiaengineering financially healthy?

Processed financial statements are not yet available for Aiaengineering, so its financial health is unassessed.

Should I do business with Aiaengineering?

Its overall Trust Score is 49/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Aiaengineering?

See the directors and ownership sections above for board and shareholding detail. 4 active director(s) are on record.

Does Aiaengineering have loans or charges against its assets?

No open charges - all 1 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Aiaengineering up to date with its ROC filings?

Last balance sheet is for Mar 2013 - filings overdue. Overall compliance score: 23/100 (Caution Indicated).

Is it risky to lend to Aiaengineering?

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.