Aavyacap Micro Association - Due diligence report

A 360° intelligence report on Aavyacap Micro Association: trust score, financial health, credit view, compliance, directors, growth and dist…

2020-10-21 Kothaparcha, Uttar Pradesh Active Unlisted
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Aavyacap Micro Association — 360° Intelligence Report

Generated from MCA filings & public records
70/100
Trust Score
Moderate

Aavyacap Micro Association is assessed as Moderate with a Trust Score of 70/100. Aavyacap Micro Association is an active private not for profit company incorporated in 2020, operating in the Financial Services sector. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and high financial risk profile.

Report generated on 18 Oct 2026 from the latest processed filings. Aavyacap Micro Association snapshot & full profile →

Financial Health › Weak
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 ScoreModerate
70/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
35/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
65/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
55/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 2 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

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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 - serviceable.
  • No open charges - unencumbered balance sheet.
  • Elevated gearing (D/E 1.42).

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

Compliance Score: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2024 - filings overdue.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
RAM MOHAN YADAV 01234567 Director 01/04/2018 6 yrs Approved
SUDHIR SINGH 01234567 Director 01/04/2018 6 yrs Approved
SUNEEL KUMAR SINGH 01234567 Director 01/04/2018 6 yrs Approved
DALJEET SINGH 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.
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 55 · Distress 80
Growth signals & trust indicators
Asset base grew 2.1x - capacity expansion.
Operating for 5 years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Statutory filings appear overdue.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence75/100
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 assessment58/100
Mixed indicators - deeper appraisal suggested
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 view52/100
Mixed 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 7 events
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
21 Oct 2020
Incorporated
Registered with Roc Uttar Pradesh I
Director appointed
RAM MOHAN YADAV (Director)
Director appointed
SUDHIR SINGH (Director)
Director appointed
SUNEEL KUMAR SINGH (Director)
Director appointed
DALJEET SINGH (Director)
10

Key Observations

Auto-generated from the data above
Debt-to-equity stands at 24% - leverage worth monitoring.
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.
EPFO-registered employer - verifiable payroll history exists.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Green Era Infratech Limited U45400UP2011PLC046069 Allahabad, Uttar Pradesh
Skeez Services Private Limited U74999UP2019PTC118898 Allahabad, Uttar Pradesh
Yes Infrazone Private Limited U45309UP2017PTC099619 Allahabad, Uttar Pradesh
Inway Home Appliances (Opc) Private Limited U52609UP2016OPC086765 Allahabad, Uttar Pradesh
Shree Radhey Textiles Private Limited U74999UP2018PTC106007 Allahabad, Uttar Pradesh
Real Royal Associates Private Limited U74900UP2013PTC060891 Allahabad, Uttar Pradesh
ACEENTYA OKEANOS TRADE LLP AAU-3796 Allahabad, Uttar Pradesh
Montrose Developer And Promoters Private Limited U70102UP2016PTC076351 Allahabad, Uttar Pradesh
Nclm Consultancy Training Private Limited U85499UP2023PTC187678 Allahabad, Uttar Pradesh
Maneesh Sheetgrah Private Limited U74120UP2011PTC043651 Allahabad, Uttar Pradesh
12

Who Uses This Report

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

Verify Aavyacap Micro Association before audits and certifications: compliance score 75/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

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

Investors & Analysts

Investor view: Mixed indicators. Growth score 55/100, margin trends, ownership structure and peer set for Aavyacap Micro Association - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 70/100, distress signals and MSME payment-delay disclosures - know whether Aavyacap Micro Association 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 Aavyacap Micro Association - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Aavyacap Micro Association an active company?

Aavyacap Micro Association has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is Aavyacap Micro Association financially healthy?

Aavyacap Micro Association has a Financial Health Score of 35/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Aavyacap Micro Association?

Its overall Trust Score is 70/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Aavyacap Micro Association?

See the directors and ownership sections above for board and shareholding detail. 4 active director(s) are on record.

Does Aavyacap Micro Association have loans or charges against its assets?

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

Is Aavyacap Micro Association up to date with its ROC filings?

Last balance sheet is for Mar 2024 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Aavyacap Micro Association?

Its Credit Risk Score is 65/100 (Moderate). Banker verdict: Mixed indicators - deeper appraisal suggested.

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.