Adhvaaya Engineering & Construction Llp - Due diligence report

A 360° intelligence report on Adhvaaya Engineering & Construction Llp: trust score, financial health, credit view, compliance, directors, gr…

2013-11-27 Bangalore, Karnataka Active
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Adhvaaya Engineering & Construction Llp — 360° Intelligence Report

Generated from MCA filings & public records
92/100
Trust Score
Low Risk

Adhvaaya Engineering & Construction Llp is assessed as Low Risk with a Trust Score of 92/100. Adhvaaya Engineering & Construction Llp is an active limited liability partnership incorporated in 2013, operating in the Engineering sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and an unassessed financial risk profile.

Report generated on 08 Oct 2026 from the latest processed filings. Adhvaaya Engineering & Construction Llp snapshot & full profile →

Financial Health › No Data
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
92/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health 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 ScoreLow Risk
90/100
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: 1 open (80.00 Lakh) · 1 satisfied (65.00 Lakh).

Banking relationships (from registered charges)
LenderChargesAmount
Axis Bank Limited1 48.0 cr
Equitas Small Finance Bank Limited1 48.0 cr
Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
BALAKRISHNAN SUNIL PUTHANMADATHIL 01234567 Director 01/04/2018 6 yrs Approved
RAHUL ANIL 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 90
Growth signals & trust indicators
Operating for 12+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence90/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • No financials on record - ask for audited statements.
Banker assessment77/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • 1 open charge(s) of 80.00 Lakh already registered.
  • Compliance record supports lending.
Investor view72/100
Positive growth indicators
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 10 events
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
16 Mar 2023
Director appointed
RAHUL ANIL (Designated Partner)
Director ceased
ANIL PUTHAN BALAKRISHNAN
29 Oct 2022
Charge created
Axis Bank Limited - 80.00 Lakh
27 Dec 2021
Charge satisfied
Equitas Small Finance Bank Limited
20 Nov 2019
Charge created
Equitas Small Finance Bank Limited - 65.00 Lakh
12 Dec 2013
Director ceased
KANNAN NATRAJ SHARMA
27 Nov 2013
Incorporated
Registered with Roc Bangalore
Director appointed
BALAKRISHNAN SUNIL PUTHANMADATHIL (Designated Partner)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Vikartah Technologies Private Limited U72900KA2022PTC164954 Bangaluru, Karnataka
Vinmaya Consultancy Services Private Limited U62013KA2023PTC172462 Bangaluru, Karnataka
ULTRA CARE PROFESSIONAL SERVICES LLP AAA-7960 Bangalore, Karnataka
Hamsheekha Promoters Private Limited U70200KA2019PTC120223 Bangaluru, Karnataka
Dileepindustries Private Limited U36911KA2004PTC033516 Bangaluru, Karnataka
Multipedia Technologies Private Limited U22300KA2020PTC133816 Bangaluru, Karnataka
Amogh Travel And Recreation Private Limited U63030KA2019PTC128298 Bangalore, Karnataka
Appstac Technologies Private Limited U72900KA2016PTC094058 Bangaluru, Karnataka
New Era International Spa (Opc) Private Limited U96905KA2023OPC172924 Bangaluru, Karnataka
FIRIRI FILMS LLP AAN-4793 Bangalore, Karnataka
12

Who Uses This Report

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

Verify Adhvaaya Engineering & Construction Llp 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 Adhvaaya Engineering & Construction Llp: 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 pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score n/a, margin trends, ownership structure and peer set for Adhvaaya Engineering & Construction Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 92/100, distress signals and MSME payment-delay disclosures - know whether Adhvaaya Engineering & Construction Llp 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 Adhvaaya Engineering & Construction Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Adhvaaya Engineering & Construction Llp an active company?

Adhvaaya Engineering & Construction Llp has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Adhvaaya Engineering & Construction Llp financially healthy?

Processed financial statements are not yet available for Adhvaaya Engineering & Construction Llp, so its financial health is unassessed.

Should I do business with Adhvaaya Engineering & Construction Llp?

Its overall Trust Score is 92/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Adhvaaya Engineering & Construction Llp?

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

Does Adhvaaya Engineering & Construction Llp have loans or charges against its assets?

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

Is Adhvaaya Engineering & Construction Llp up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Adhvaaya Engineering & Construction Llp?

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.