H2A Aqua Solution Private Limited - Due diligence report

A 360° intelligence report on H2A Aqua Solution Private Limited: trust score, financial health, credit view, compliance, directors, growth a…

2016-03-03 Srinagar, Jammu & Kashmir Active Unlisted Active Non-Compliant
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H2A Aqua Solution Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
60/100
Trust Score
Moderate

H2A Aqua Solution Private Limited is assessed as Moderate with a Trust Score of 60/100. H2A Aqua Solution Private Limited is an active private limited indian non-government company incorporated in 2016, operating in the Electrical sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and moderate financial risk profile.

Report generated on 06 Oct 2026 from the latest processed filings. H2A Aqua Solution Private Limited snapshot & full profile →

Financial Health › Neutral
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Good

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
60/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
55/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 4 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: 60/100 Moderate
  • No open charges - unencumbered balance sheet.

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

Compliance Score: 55/100 Moderate
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2021 - filings overdue.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
IRSHAD AHMAD GUROO 01234567 Director 01/04/2018 6 yrs Approved
MOHAMMAD SHEIKH AYOUB 01234567 Director 01/04/2018 6 yrs Approved
HILAL AHMAD BHAT 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • MOHAMMAD SHEIKH AYOUB 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

As per FY 2017 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
-

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 50 · Distress 65
Growth signals & trust indicators
Operating for 10+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Statutory filings appear overdue.
Compliance score is weak (55/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence60/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment56/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view52/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 6 events
14 Dec 2022
Director appointed
IRSHAD AHMAD GUROO (Director)
30 Nov 2021
Last AGM held
Annual general meeting
31 Mar 2021
Latest balance sheet
Filed with ROC
03 Mar 2016
Incorporated
Registered with Roc Jammu
Director appointed
MOHAMMAD SHEIKH AYOUB (Director)
Director appointed
HILAL AHMAD BHAT (Director)
10

Key Observations

Auto-generated from the data above
Net worth is positive.
3 active director(s) / partner(s); review board churn before relying on management continuity.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Sapphire Global Tourism Private Limited U63040JK2012PTC003535 Srinagar, Jammu & Kashmir
Jammu & Kashmir State Overseas Employment Corporation Limited U93000JK2010SGC003224 Srinagar, Jammu & Kashmir
Alamdar Transport Services Private Limited U49224JK2023PTC014962 Srinagar, Jammu & Kashmir
Seen Infrastructures And Manufacturers Private Limited U45200JK2009PTC003025 Srinagar, Jammu & Kashmir
I12 MICROSYSTEMS LLP AAV-2062 Srinagar, Jammu & Kashmir
Kashmir Gen Z Private Limited U17301JK2021PTC012790 Srinagar, Jammu & Kashmir
Winbell Consultants Private Limited U74999JK2018PTC010498 Srinagar, Jammu & Kashmir
Al Mujtahid Constructors Private Limited U45500JK2022PTC013450 Srinagar, Jammu & Kashmir
Gilsar Autoz Private Limited U50400JK2016PTC009666 Srinagar, Jammu & Kashmir
Tribe 21 Consultancy Services Private Limited U93000JK2010PTC012966 Srinagar, Jammu & Kashmir
12

Who Uses This Report

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

Verify H2A Aqua Solution Private Limited before audits and certifications: compliance score 55/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of H2A Aqua Solution Private Limited: 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 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 50/100, margin trends, ownership structure and peer set for H2A Aqua Solution Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 60/100, distress signals and MSME payment-delay disclosures - know whether H2A Aqua Solution Private Limited 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 H2A Aqua Solution Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is H2A Aqua Solution Private Limited an active company?

H2A Aqua Solution Private Limited has MCA status “Active” with a compliance score of 55/100 (Moderate).

Is H2A Aqua Solution Private Limited financially healthy?

H2A Aqua Solution Private Limited has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.

Should I do business with H2A Aqua Solution Private Limited?

Its overall Trust Score is 60/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls H2A Aqua Solution Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.

Does H2A Aqua Solution Private Limited have loans or charges against its assets?

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

Is H2A Aqua Solution Private Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 55/100 (Moderate).

Is it risky to lend to H2A Aqua Solution Private Limited?

Its Credit Risk Score is 60/100 (Moderate). Banker verdict: Mixed indicators - deeper appraisal suggested.

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.