Promoter holding
64.27%
AE
Aarvee Engineering Consultants Limited - Due diligence report
A 360° intelligence report on Aarvee Associates: trust score, financial health, credit view, compliance, directors, growth and distress sign…
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Aarvee Associates — 360° Intelligence Report
Generated from MCA filings & public records78/100
Trust Score
Low Risk
Aarvee Associates is assessed as Low Risk with a Trust Score of 78/100. Aarvee Associates is an active public limited indian non-government company incorporated in 2005, operating in the Engineering 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 moderate compliance risk and low financial risk profile.
Report generated on 03 Jul 2026 from the latest processed filings. Aarvee Engineering Consultants Limited snapshot & full profile →
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 & explainableTrust ScoreLow Risk
78/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
74/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
75/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
35/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
85/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Consolidated · 5 filed year(s)Unlock the full 5-year financial dashboard with charts and year-wise figures.
Get full accessScores 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: 75/100 Low Risk
- Open charges exceed net worth - secured lenders rank ahead.
- Moderate gearing (D/E 38%).
- Working-capital cover adequate.
- Profitable - internal accruals available.
- Externally credit-rated (A).
Charges position: 12 open (298.45 cr) · 10 satisfied (131.82 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Sbicap Trustee Company Limited | 1 | 48.0 cr |
| State Bank Of India | 8 | 48.0 cr |
| Yes Bank Limited | 3 | 48.0 cr |
| Others | 7 | 48.0 cr |
| Hdfc Bank Limited | 3 | 48.0 cr |
Compliance Score: 74/100 Moderate
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2024).
- Litigation present in 2 court forum(s).
- 7 active GST registration(s).
Legal cases on record (2)
05
Director Intelligence
Stability score: 35/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SUBBI REDDY VENKATRAMA PADALA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VENKATESHWAR REDDY BANDA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VALAVALA SUBRAHMANYAM VENKATA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VENKATACHALA CHAKRAPANI REDLA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VISWESWARA RAO KANDULA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KSHAMA VENKATARAMIAH KAUSHIK | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Sneha Redla | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MALLADI MURTHY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ANAND BODDAPATY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KISHORE KUMAR MEKALA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Valavala Subrahmanyam Venkata | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Nagarjun Redla | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 12 directors on the board.
- VISWESWARA RAO KANDULA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- 6 director exits in 3 years - high churn.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2022)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2022 annual returnPublic / 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
0 allotment(s) · 4 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Aarvee Associates Pty Ltd | Subsidiary Company | 74.00% |
| Aarvee-kppa-jv | Joint Ventures | 74.00% |
| Aarvee- Ayesa (jv) | Joint Ventures | 74.00% |
| Tcpl-aarvee-jv | Joint Ventures | 74.00% |
| Eintl-aarvee-ei Jv | Joint Ventures | 74.00% |
Key managerial personnel: VENKATESHWAR REDDY BANDA (Whole-time director) · VALAVALA SUBRAHMANYAM VENKATA (CFO) · VENKATACHALA CHAKRAPANI REDLA (Managing Director) · MALLADI MURTHY (Whole-time director) · KISHORE KUMAR MEKALA (Whole-time director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 85 · Distress 80
Growth signals & trust indicators
Steady revenue growth: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
EPFO headcount growing - hiring signal.
Operating for 21+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
5 director exits within 2 years.
12 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence77/100
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 assessment81/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 12 open charge(s) of 298.45 cr already registered.
- Compliance record supports lending.
Investor view87/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 4 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 15 events23 Dec 2025
Director ceased
Nagarjun Redla
18 Sep 2025
Director ceased
SUBBI REDDY VENKATRAMA PADALA
Director ceased
KSHAMA VENKATARAMIAH KAUSHIK
10 Sep 2025
Charge satisfied
Others
04 Sep 2025
Director appointed
SUBBI REDDY VENKATRAMA PADALA (Director)
Director appointed
KSHAMA VENKATARAMIAH KAUSHIK (Director)
21 Aug 2025
Director ceased
VISWESWARA RAO KANDULA
Director ceased
ANAND BODDAPATY
04 Aug 2025
Director appointed
VISWESWARA RAO KANDULA (Director)
Director appointed
ANAND BODDAPATY (Director)
29 Jul 2025
Director appointed
Valavala Subrahmanyam Venkata (Cfo)
19 Jul 2025
Charge satisfied
State Bank Of India
01 Jul 2025
Director appointed
VALAVALA SUBRAHMANYAM VENKATA (CFO)
30 Jun 2025
Charge created
Others - 7.78 cr
07 May 2025
Charge created
Sbicap Trustee Company Limited - 139.69 cr
10
Key Observations
Auto-generated from the data aboveRevenue grew 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Debt-to-equity stands at 1.42 - manageable leverage.
Net worth is positive.
12 active director(s) / partner(s); review board churn before relying on management continuity.
7 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of A from Icra.
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.
5 overseas direct investment(s) (ODI) on record - international footprint.
| Company | CIN | Location |
|---|---|---|
| Burns & Mcdonnell Engineering India Private Limited | U74999MH2012PTC229360 | Mumbai, Maharashtra, India |
| Jnk | L29268MH2010PLC204223 | Thane, Maharashtra, India |
| Lasa | U74899DL1993PTC055750 | New Delhi, Delhi, India |
| Bureau Veritas (India) Private Limited | U74210MH2001PTC134262 | Mumbai, Maharashtra, India |
| Hyundai | U50103TG2006PTC073037 | Hyderabad, Telangana, India |
| Nubergepc | U74210DL1996PLC079817 | Delhi, Delhi, India |
| Indus Teqsite | L72200TN1998PLC061236 | Siruseri, Tamil Nadu, India |
| Tuv Sud South Asia Private Limited | U74220MH1999PTC121330 | Mumbai, Maharashtra, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Aarvee Associates before audits and certifications: compliance score 74/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Aarvee Associates: 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 75/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 85/100, margin trends, ownership structure and peer set for Aarvee Associates - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 78/100, distress signals and MSME payment-delay disclosures - know whether Aarvee Associates pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Aarvee Associates - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Aarvee Associates an active company?
Aarvee Associates has MCA status “Active” with a compliance score of 74/100 (Moderate).
Is Aarvee Associates financially healthy?
Aarvee Associates has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.
Should I do business with Aarvee Associates?
Its overall Trust Score is 78/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Aarvee Associates?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 12 active director(s) are on record.
Does Aarvee Associates have loans or charges against its assets?
12 open charge(s) are registered against its assets, and 10 earlier charge(s) stand satisfied.
Is Aarvee Associates up to date with its ROC filings?
Balance sheet slightly behind (Mar 2024). Overall compliance score: 74/100 (Moderate).
Is it risky to lend to Aarvee Associates?
Its Credit Risk Score is 75/100 (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.
