Tapi Aqua Private Limited - Due diligence report

A 360° intelligence report on Tapi Aqua Private Limited: trust score, financial health, credit view, compliance, directors, growth and distr…

2017-07-26 Surat, Gujarat Strike Off Unlisted Active Non-Compliant
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Tapi Aqua Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
57/100
Trust Score
Moderate

Tapi Aqua Private Limited is assessed as Moderate with a Trust Score of 57/100. Tapi Aqua Private Limited is a private limited indian non-government company incorporated in 2017, operating in the Agriculture 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 10 Oct 2026 from the latest processed filings. Tapi Aqua Private Limited snapshot & full profile →

Financial Health › No Data
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
57/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
25/100
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: 25/100 Caution Indicated
  • Company status is "Strike Off" - not Active.
  • Marked ACTIVE non-compliant (INC-22A).
  • No balance-sheet filing date on record.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
INDUMATIBEN RAJENDRABHAI PATEL 01234567 Director 01/04/2018 6 yrs Approved
JASUMATI SHANTILAL PATEL 01234567 Director 01/04/2018 6 yrs Approved
  • 2 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 9 years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Adverse company status: Strike Off.
Compliance score is weak (25/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence47/100
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 assessment45/100
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 view37/100
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 team looks stable.
09

MCA Filings & Events Timeline

Latest 3 events
26 Jul 2017
Incorporated
Registered with Roc Ahmedabad
Director appointed
INDUMATIBEN RAJENDRABHAI PATEL (Director)
Director appointed
JASUMATI SHANTILAL PATEL (Director)
10

Key Observations

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

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Shree Vrinda Embroidery Private Limited U17291GJ2007PTC052008 Surat, Gujarat
BARAIYA AND SANGHAVI GREEN LLP AAY-8726 Surat, Gujarat
ALTAVISTA LIFESTYLE LLP AAN-8577 Surat, Gujarat
Khatushyam Enterprises Private Limited U17122GJ2008PTC054533 Surat, Gujarat
L-Care Healthcare Private Limited U86100GJ2025PTC159181 Surat, Gujarat
Arjay Financial Services Private Limited U67100GJ2018PTC103089 Surat, Gujarat
Concept Securities Pvt Ltd U25199GJ1995PTC024306 Surat, Gujarat
Vidhata Aquaculture Private Limited U15400GJ2014PTC078164 Surat, Gujarat
Vortex Bizlink Private Limited U46693GJ2023PTC143597 Surat, Gujarat
Modi Fun World Private Limited U92199GJ2012PTC068495 Surat, Gujarat
12

Who Uses This Report

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

Verify Tapi Aqua Private Limited before audits and certifications: compliance score 25/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Tapi Aqua 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 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 Tapi Aqua Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 57/100, distress signals and MSME payment-delay disclosures - know whether Tapi Aqua 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 Tapi Aqua Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Tapi Aqua Private Limited an active company?

Tapi Aqua Private Limited has MCA status “Strike Off” with a compliance score of 25/100 (Caution Indicated).

Is Tapi Aqua Private Limited financially healthy?

Processed financial statements are not yet available for Tapi Aqua Private Limited, so its financial health is unassessed.

Should I do business with Tapi Aqua Private Limited?

Its overall Trust Score is 57/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Tapi Aqua Private Limited?

See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.

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

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

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

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 25/100 (Caution Indicated).

Is it risky to lend to Tapi Aqua Private Limited?

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.