Abhyudya Trading Ltd - Due diligence report

A 360° intelligence report on Abhyudya Trading Ltd: trust score, financial health, credit view, compliance, directors, growth and distress s…

1988-03-23 Guwahati, Assam Active Listed Active Non-Compliant
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Abhyudya Trading Ltd — 360° Intelligence Report

Generated from MCA filings & public records
73/100
Trust Score
Moderate

Abhyudya Trading Ltd is assessed as Moderate with a Trust Score of 73/100. Abhyudya Trading Ltd is an active public limited indian non-government company incorporated in 1988, operating in the Home & Lifestyle 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 high compliance risk and low financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Abhyudya Trading Ltd snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Weak

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
73/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
90/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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.

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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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 1 open (8.00 cr) · 2 satisfied (62.00 Lakh).

Banking relationships (from registered charges)
LenderChargesAmount
The Federal Bank Ltd1 48.0 cr
United Bank Of India1 48.0 cr
Syndicate Bank1 48.0 cr
Compliance Score: 30/100 Caution Indicated
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: RBI, MCA.
  • Litigation present in 4 court forum(s).
Legal cases on record (4)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
GOUR HALDAR 01234567 Director 01/04/2018 6 yrs Approved
VISHNU KUMAR PUROHIT 01234567 Director 01/04/2018 6 yrs Approved
DAMODAR PARSAD BHATTAR 01234567 Director 01/04/2018 6 yrs Approved
  • 3 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

As per FY 2020 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
-

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 90 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Latest year revenue grew 1.42.
Profit expanded 2.1x year-on-year.
Operating for 38+ years.
Distress signals & risk flags
Compliance score is weak (30/100).
1 open charge(s) registered - assets are encumbered.
4 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence61/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment55/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 8.00 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view86/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
01 Nov 2017
Director appointed
GOUR HALDAR (Additional Director)
Director appointed
VISHNU KUMAR PUROHIT (Additional Director)
Director ceased
TEJ NARAYAN THAKUR
Director ceased
RAVISHANKAR PRABHAKAR
22 May 2015
Charge satisfied
Syndicate Bank
04 Jan 2011
Director ceased
OM PRAKASH THARD
16 Nov 2009
Director ceased
MADDULA RAO VENKATESWARA
15 Jul 2008
Director ceased
SANKAR KUMAR MUKHOPADHYAY
30 Jun 2008
Director appointed
DAMODAR PARSAD BHATTAR (Director)
Director ceased
RIDH KARAN RAKHECHA
21 Jan 2008
Director ceased
DINESH KUMAR JHAWAR
02 Jan 2008
Charge satisfied
United Bank Of India
02 Aug 2005
Charge created
Syndicate Bank - 17.00 Lakh
10

Key Observations

Auto-generated from the data above
Revenue grew 24% over the last 4 financial year(s).
Net worth is positive.
3 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2020 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Superb Properties Pvt Ltd U70200WB1993PTC057706 Kolkata, West Bengal, India
Meera Dyeing & Printing Mills Private Limited U51909GJ2004PTC121210 Surat, Gujarat, India
Ramratan Managerial Services Private Limited U51909WB2011PTC162915 Kolkata, West Bengal, India
Sunflower Goods Private Limited U51909WB2009PTC132815 Kanksa, West Bengal, India
Sarvashreshta Tradecom Private Limited U51909WB2007PTC120725 Kolkata, West Bengal, India
Apple Commerce Private Limited U51909WB2012PTC175433 Kolkata, West Bengal, India
R K Texo Fab Private Limited U17290DL2010PTC201098 Delhi, Delhi, India
Akarshan Exports Private Limited U52321GJ2008PTC055752 Surat, Gujarat, India
12

Who Uses This Report

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

Verify Abhyudya Trading Ltd before audits and certifications: compliance score 30/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Abhyudya Trading Ltd: 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 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 90/100, margin trends, ownership structure and peer set for Abhyudya Trading Ltd - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 73/100, distress signals and MSME payment-delay disclosures - know whether Abhyudya Trading Ltd pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (4 case(s) on record), regulatory flags, charge documents trail and director networks for Abhyudya Trading Ltd - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Abhyudya Trading Ltd an active company?

Abhyudya Trading Ltd has MCA status “Active” with a compliance score of 30/100 (Caution Indicated).

Is Abhyudya Trading Ltd financially healthy?

Abhyudya Trading Ltd has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with Abhyudya Trading Ltd?

Its overall Trust Score is 73/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Abhyudya Trading Ltd?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Abhyudya Trading Ltd have loans or charges against its assets?

1 open charge(s) are registered against its assets, and 2 earlier charge(s) stand satisfied.

Is Abhyudya Trading Ltd up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Abhyudya Trading Ltd?

Its Credit Risk Score is 45/100 (Caution Indicated). 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.