Pharmasofttech Awacs Private Limited - Due diligence report

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

2007-09-21 Mumbai, Maharashtra Amalgamated Unlisted Active Compliant
Share
Connect MCP
PA Pharmasofttech Awacs Private Limited
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
₹700 ₹449 Save ₹251 excl. GST
Or from ₹279/report with credits View credit packages
Company Credits – Starter
  • One credit unlocks this full due-diligence report
  • Use across any company’s report, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Aiocdawacs — 360° Intelligence Report

Generated from MCA filings & public records
66/100
Trust Score
Moderate

Aiocdawacs is assessed as Moderate with a Trust Score of 66/100. Aiocdawacs is a private limited indian non-government company incorporated in 2007, operating in the Pharma sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and low financial risk profile.

Report generated on 10 Aug 2026 from the latest processed filings. Pharmasofttech Awacs Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Good
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 ScoreModerate
66/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
22/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
90/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 5 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: 90/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

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

Compliance Score: 22/100 Caution Indicated
  • Company status is "Amalgamated" - not Active.
  • Last balance sheet is for Mar 2022 - filings overdue.
  • Delayed payments to MSME suppliers disclosed (4 disclosure(s)).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
RAKESHCHANDRA JAGDISHPRASAD SINHA 01234567 Director 01/04/2018 6 yrs Approved
KALYANASUNDARAM IYER NATESAN SUBRAMANIAN 01234567 Director 01/04/2018 6 yrs Approved
HARISH MOHAN HULYALKAR 01234567 Director 01/04/2018 6 yrs Approved
ALOK BHAGWAT JOSHI 01234567 Director 01/04/2018 6 yrs Approved
MUKUND ANAND THAKKAR 01234567 Director 01/04/2018 6 yrs Approved
SAURABH RAMESHBHAI MASHRUWALA 01234567 Director 01/04/2018 6 yrs Approved
SANJAY MAHESHCHANDRA DUBE 01234567 Director 01/04/2018 6 yrs Approved
  • 7 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
Director & KMP remuneration (FY 2022)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2022 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
All Indian Origin Chemists & Distributors Ltd.
Subsidiaries
-
Group entities
-
Capital events
-

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Group entityRelationship% held
All Indian Origin Chemists & Distributors Ltd. Holding Company 74.00%
Trikaal Mediinfotech Private Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 75 · Distress 55
Growth signals & trust indicators
Steady revenue growth: +1.42 over 4 year(s).
Profit expanded 2.1x year-on-year.
Net margin improved to 24%.
Operating for 18+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (22/100).
MSME payment delays disclosed - latest outstanding 48,256.00.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence45/100
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 assessment73/100
Favourable lending indicators
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 view78/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
16 Nov 2022
Director appointed
SANJAY MAHESHCHANDRA DUBE (Additional Director)
07 Sep 2022
Director ceased
ALOK BHAGWAT JOSHI
Last AGM held
Annual general meeting
24 Aug 2022
Director appointed
ALOK BHAGWAT JOSHI (Director)
31 Mar 2022
Latest balance sheet
Filed with ROC
12 Oct 2021
Director appointed
KALYANASUNDARAM IYER NATESAN SUBRAMANIAN (Director)
30 Sep 2021
Director ceased
RAKESHCHANDRA JAGDISHPRASAD SINHA
Director ceased
SRIVATSAN SIVASHANKAR TIRUVIDAIMARUDHUR
Director ceased
HARISH MOHAN HULYALKAR
Director ceased
MUKUND ANAND THAKKAR
Director ceased
SAURABH RAMESHBHAI MASHRUWALA
01 Sep 2021
Director ceased
KARAN DILIP THAKKER
26 Aug 2021
Director appointed
RAKESHCHANDRA JAGDISHPRASAD SINHA (Director)
Director appointed
HARISH MOHAN HULYALKAR (Director)
Director appointed
MUKUND ANAND THAKKAR (Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Net worth is positive.
7 active director(s) / partner(s); board looks stable and experienced.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2022 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Fidelis Management Consultants Private Limited U67190MH2007PTC167338 Mumbai, Maharashtra, India
Beetee Textile Industries Limited U17110MH1985PLC035838 Thane, Maharashtra, India
Ace Technologies & Packaging Systems Private Limited U74999MH2002PTC135970 Mumbai, Maharashtra, India
Fullfill Fabrics U17120MH2009PTC193036 Mumbai, Maharashtra, India
Safebharat Enterprises Private Limited U45100TG2015PTC099228 Hyderabad, Telangana, India
Kalayatan Cargo & Logistics Private Limited U60231MH2016PTC273168 Nashik, Maharashtra, India
Camsdata U74999KA2017PTC103405 Bangalore, Karnataka, India
Kiran Elastomers Private Limited U25100MH1996PTC096922 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Aiocdawacs before audits and certifications: compliance score 22/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Aiocdawacs: 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: Favourable lending indicators. Credit risk score 90/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 75/100, margin trends, ownership structure and peer set for Aiocdawacs - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 66/100, distress signals and MSME payment-delay disclosures - know whether Aiocdawacs 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 Aiocdawacs - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Aiocdawacs an active company?

Aiocdawacs has MCA status “Amalgamated” with a compliance score of 22/100 (Caution Indicated).

Is Aiocdawacs financially healthy?

Aiocdawacs has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with Aiocdawacs?

Its overall Trust Score is 66/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Aiocdawacs?

The ultimate holding entity is All Indian Origin Chemists & Distributors Ltd.. 7 active director(s) are on record.

Does Aiocdawacs have loans or charges against its assets?

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

Is Aiocdawacs up to date with its ROC filings?

Last balance sheet is for Mar 2022 - filings overdue. Overall compliance score: 22/100 (Caution Indicated).

Is it risky to lend to Aiocdawacs?

Its Credit Risk Score is 90/100 (Low Risk). Banker verdict: Favourable lending indicators.

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.