Advac Private Limited - Due diligence report

A 360° intelligence report on Advac: trust score, financial health, credit view, compliance, directors, growth and distress signals - genera…

1991-04-05 New Delhi, Delhi Active Unlisted Active Compliant
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AP Advac Private Limited
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Advac — 360° Intelligence Report

Generated from MCA filings & public records
48/100
Trust Score
Caution Indicated

Advac is assessed as Caution Indicated with a Trust Score of 48/100. Advac is an active private limited indian non-government company incorporated in 1991, operating in the Transport and Logistics sector. Reported revenue has declined across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and high financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Advac Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Neutral
Compliance › Good

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 ScoreCaution Indicated
48/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
61/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
10/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
30/100
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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • Working-capital cover adequate.

Charges position: 6 open (2.27 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Srei Equipment Finance Private Limited3 48.0 cr
L & T Finance Limited1 48.0 cr
Axis Bank Limited1 48.0 cr
Others1 48.0 cr
Compliance Score: 61/100 Moderate
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2020 - filings overdue.
  • Litigation present in 2 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
ABHASH JAIN 01234567 Director 01/04/2018 6 yrs Approved
SUDHIR AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
BALWANT SINGH 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • SUDHIR AGARWAL has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2017)
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 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.

Key managerial personnel: ABHASH JAIN (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 30
Growth signals & trust indicators
Operating for 35+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Negative net worth.
Statutory filings appear overdue.
6 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence48/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 4 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment38/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 6 open charge(s) of 2.27 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view32/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
09 Aug 2022
Director ceased
SUDHIR AGARWAL
01 Aug 2022
Director appointed
BALWANT SINGH (Additional Director)
31 Dec 2020
Last AGM held
Annual general meeting
28 Aug 2020
Charge created
Others - 8.25 Lakh
31 Mar 2020
Latest balance sheet
Filed with ROC
29 Nov 2019
Charge created
Axis Bank Limited - 39.30 Lakh
01 Oct 2015
Director ceased
ABHASH JAIN
20 Feb 2015
Director appointed
ABHASH JAIN (Managing Director)
22 Jul 2012
Charge created
Srei Equipment Finance Private Limited - 26.80 Lakh
29 Feb 2012
Charge created
L & T Finance Limited - 44.00 Lakh
15 Feb 2012
Charge created
Srei Equipment Finance Private Limited - 28.00 Lakh
Charge created
Srei Equipment Finance Private Limited - 81.00 Lakh
30 Sep 2011
Director ceased
NARENDRA KUMAR JAIN
20 May 2011
Director ceased
DHEERAJ KUMAR RATHAUR
Director ceased
TILAK RAJ ARORA
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
3 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2020 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Silverline Logistics Private Limited U63011MH2006PTC163609 Mumbai, Maharashtra, India
Aashu Group U60231AS2012PTC010910 Guwahati, Assam, India
Onroadz Car Rental U63090TZ2019PTC031701 Coimbatore, Tamil Nadu, India
Deepa Roadways Private Limited U60220MH1988PTC046643 Mumbai, Maharashtra, India
Omniasys Private Limited U60230GJ2017PTC099047 New C G Road-Ahmedabad, Gujarat, India
Travelorama India U63000TN2013PTC092888 Chennai, Tamil Nadu, India
R S R Transport Private Limited U60210TZ1961PTC000392 Coimbatore Distt, Tamil Nadu, India
Adesh Logistics & Fertilizers Private Limited U24120DL2012PTC230109 Delhi, Delhi, India
12

Who Uses This Report

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

Verify Advac before audits and certifications: compliance score 61/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Advac: 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: Enhanced diligence advised. Credit risk score 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for Advac - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 48/100, distress signals and MSME payment-delay disclosures - know whether Advac 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 Advac - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Advac an active company?

Advac has MCA status “Active” with a compliance score of 61/100 (Moderate).

Is Advac financially healthy?

Advac has a Financial Health Score of 10/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Advac?

Its overall Trust Score is 48/100 (Caution Indicated). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Advac?

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

Does Advac have loans or charges against its assets?

6 open charge(s) are registered against its assets.

Is Advac up to date with its ROC filings?

Last balance sheet is for Mar 2020 - filings overdue. Overall compliance score: 61/100 (Moderate).

Is it risky to lend to Advac?

Its Credit Risk Score is 45/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.

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.