Sankshit Private Limited - Due diligence report

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

2019-08-14 Gautam Buddha Nagar, Uttar Pradesh Active Unlisted
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SP Sankshit Private Limited
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Aaiena — 360° Intelligence Report

Generated from MCA filings & public records
85/100
Trust Score
Low Risk

Aaiena is assessed as Low Risk with a Trust Score of 85/100. Aaiena is an active private limited indian non-government company incorporated in 2019, operating in the Fashion and Textile sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.

Report generated on 27 Jul 2026 from the latest processed filings. Sankshit Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Strong

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 ScoreLow Risk
85/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
65/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
55/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
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: 65/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 1.42).
  • Profitable - internal accruals available.

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

Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
SAKSHI CHHAPOLIA 01234567 Director 01/04/2018 6 yrs Approved
NIRAV HARSHADBHAI POPAT 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 years.
06

Ownership & Group Intelligence

As per FY 2023 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
8 allotment(s) · 4 transfer(s)

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 55 · Distress 75
Growth signals & trust indicators
Net margin improved to 2.1x.
Operating for 6 years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence88/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment77/100
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 record supports lending.
Investor view70/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
13 Nov 2025
Director ceased
SIBTE HASSAN
06 Nov 2025
Director appointed
NIRAV HARSHADBHAI POPAT (Director)
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
31 Mar 2023
Share transfer (FY 2023)
500.00000000 shares to SAKSHI CHHAPOLIA
Share transfer (FY 2023)
4250.00000000 shares to SAKSHI CHHAPOLIA
Share transfer (FY 2023)
480.00000000 shares to IA INDIA ACCELERATOR PRIVATE LIMITED
12 Aug 2022
Director ceased
SHIV KUMAR
28 Mar 2022
Securities allotted
4142 Equity Shares - 4.14 Lakh raised
11 Oct 2021
Securities allotted
648 Equity Shares - 29.98 Lakh raised
10 Jul 2021
Securities allotted
43500 Preference Shares - 43.50 Lakh raised
22 Jan 2021
Securities allotted
6821 Equity Shares - 20.00 Lakh raised
17 Nov 2020
Securities allotted
4250 Equity Shares - 4.25 Lakh raised
Securities allotted
200 Equity Shares - 4.00 Lakh raised
Securities allotted
300 Equity Shares - 2.00 Lakh raised
10

Key Observations

Auto-generated from the data above
Debt-to-equity stands at 24% - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a majority stake as per the FY 2023 annual return.
Capital has been raised through 8 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Ikshan Enterprise U17219DL2016PLC292000 New Delhi, Delhi, India
Valley Green Garments Private Limited U17299AP2021PTC117429 Anantapur, Andhra Pradesh, India
Anupam Texfab Pvt.Ltd. U17300MP2010PTC023257 Burhanpur, Madhya Pradesh, India
H R M Textiles Private Limited U17200DL2012PTC243028 Delhi, Delhi, India
Mahi Textiles Private Limited U17120MH2012PTC229384 Mumbai, Maharashtra, India
Titabor Paat Muga Farmers Producer Company Limited U01100AS2020PTC020803 Urangial, Assam, India
Se Shoes Private Limited U34300HR1985PTC020009 Haryana, Haryana, India
Sukara Enterprises Private Limited U18101DL1998PTC097270 New Delhi, Delhi, India
12

Who Uses This Report

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

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

Company Secretaries (CS)

Track statutory health of Aaiena: 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 65/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 55/100, margin trends, ownership structure and peer set for Aaiena - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 85/100, distress signals and MSME payment-delay disclosures - know whether Aaiena 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 Aaiena - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Aaiena an active company?

Aaiena has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Aaiena financially healthy?

Aaiena has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.

Should I do business with Aaiena?

Its overall Trust Score is 85/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Aaiena?

Promoters hold a majority stake - exact percentages are in the full report. 2 active director(s) are on record.

Does Aaiena have loans or charges against its assets?

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

Is Aaiena up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 100/100 (Low Risk).

Is it risky to lend to Aaiena?

Its Credit Risk Score is 65/100 (Moderate). 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.