A. B. Avenues Private Limited - Due diligence report

A 360° intelligence report on A. B. Avenues Private Limited: trust score, financial health, credit view, compliance, directors, growth and d…

2011-08-23 Surat, Gujarat Active Unlisted Active Compliant
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A. B. Avenues Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
84/100
Trust Score
Low Risk

A. B. Avenues Private Limited is assessed as Low Risk with a Trust Score of 84/100. A. B. Avenues Private Limited is an active private limited indian non-government company incorporated in 2011, operating in the Manufacturing sector. Reported revenue has declined across its recent filed years. 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 02 Aug 2026 from the latest processed filings. A. B. Avenues 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
84/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
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: 70/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 38%).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

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

Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
RAJESH AGRAWAL 01234567 Director 01/04/2018 6 yrs Approved
SHRIKRISHNA AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
NIDHI SANJAY GUPTA 01234567 Director 01/04/2018 6 yrs Approved
RISHABH RAJESH AGRAWAL 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2018)
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 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
2 allotment(s) · 0 transfer(s)

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 40 · Distress 65
Growth signals & trust indicators
Operating for 14+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Profit declined two years in a row.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence80/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment78/100
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 view65/100
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 team looks stable.
09

MCA Filings & Events Timeline

Latest 12 events
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
22 Apr 2019
Director ceased
MANISH KUMAR RAMNIRANJAN TULSYAN
11 Sep 2018
Director ceased
RAMESH CHANDRA SANGHAI
30 Sep 2017
Director ceased
NIDHI SANJAY GUPTA
12 May 2017
Director appointed
NIDHI SANJAY GUPTA (Director)
Director appointed
RISHABH RAJESH AGRAWAL (Director)
28 Sep 2013
Securities allotted
3090.00 Equity Shares - 30,900.00 raised
24 Apr 2012
Securities allotted
37020.00 Equity Shares - 3.70 Lakh raised
23 Aug 2011
Incorporated
Registered with Roc Ahmedabad
Director appointed
RAJESH AGRAWAL (Director)
Director appointed
SHRIKRISHNA AGARWAL (Director)
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 4 financial year(s).
Debt-to-equity stands at 2.1x - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Da Lady Apparels Private Limited U18109MH2007PTC172326 Mumbai, Maharashtra, India
Meera Dyeing & Printing Mills Private Limited U51909GJ2004PTC121210 Surat, Gujarat, India
Aryan Life Style Private Limited U19201DL2005PTC144179 New Delhi-2, Delhi, India
R K Texo Fab Private Limited U17290DL2010PTC201098 Delhi, Delhi, India
Obeetee Home Textiles Private Limited U17299UP2022PTC166084 Mirzapur, Uttar Pradesh, India
Ardy 2M Design Studio Private Limited U74994MH2008PTC187387 Mumbai, Maharashtra, India
Satyavachana Commotrade Private Limited U51109WB2005PTC104211 Kolkata, West Bengal, India
Blossom Tradex Private Limited U18101DL2005PTC137263 Delhi, Delhi, India
12

Who Uses This Report

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

Verify A. B. Avenues Private Limited before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of A. B. Avenues 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: Favourable lending indicators. Credit risk score 70/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 40/100, margin trends, ownership structure and peer set for A. B. Avenues Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 84/100, distress signals and MSME payment-delay disclosures - know whether A. B. Avenues 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 A. B. Avenues Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is A. B. Avenues Private Limited an active company?

A. B. Avenues Private Limited has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is A. B. Avenues Private Limited financially healthy?

A. B. Avenues Private Limited has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.

Should I do business with A. B. Avenues Private Limited?

Its overall Trust Score is 84/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls A. B. Avenues Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 4 active director(s) are on record.

Does A. B. Avenues Private Limited have loans or charges against its assets?

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

Is A. B. Avenues Private Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to A. B. Avenues Private Limited?

Its Credit Risk Score is 70/100 (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.