Promoter holding
64.27%
AI
Advance India Projects Limited - Due diligence report
A 360° intelligence report on Advanceindia: trust score, financial health, credit view, compliance, directors, growth and distress signals -…
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Advanceindia — 360° Intelligence Report
Generated from MCA filings & public records72/100
Trust Score
Moderate
Advanceindia is assessed as Moderate with a Trust Score of 72/100. Advanceindia is an active public limited indian non-government company incorporated in 1997, operating in the Real Estate and Construction 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 16 Jul 2026 from the latest processed filings. Advance India Projects 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 ScoreModerate
72/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
60/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
35/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
35/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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: 35/100 Caution Indicated
- Liabilities ≈ 38% EBITDA - stretched.
- Open charges exceed net worth - secured lenders rank ahead.
- Elevated gearing (D/E 1.42).
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 32 open (2,151.30 cr) · 61 satisfied (2,700.64 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 27 | 48.0 cr |
| Idbi Trusteeship Services Limited | 12 | 48.0 cr |
| Infrastructure Leasing And Financial Services Limited | 1 | 48.0 cr |
| Axis Bank Limited | 13 | 48.0 cr |
| Hdfc Bank Limited | 17 | 48.0 cr |
| United Bank Of India | 3 | 48.0 cr |
Compliance Score: 60/100 Moderate
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2024).
- Litigation present in 4 court forum(s).
- Delayed payments to MSME suppliers disclosed (3 disclosure(s)).
- 3 active GST registration(s).
Legal cases on record (4)
05
Director Intelligence
Stability score: 35/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| JASVINDER SINGH VOHRA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| BALA KRISHNA PANDEY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| HARPREET KAUR GADH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| INDERJEET SINGH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ISHAAN SINGH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| DALJEET SINGH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PREETI SHARMA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| HARINDER SINGH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| GURDEEP SINGH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 9 directors on the board.
- INDERJEET SINGH has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- 4 director exits in 3 years - high churn.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
| 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 2023 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
6
Group entities
9
Capital events
19 allotment(s) · 0 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Aipl Hospitality Limited | Subsidiary Company | 74.00% |
| Babbler Projects Private Limited | Subsidiary Company | 74.00% |
| Florican Infrastructure Projects Private Limited | Subsidiary Company | 74.00% |
| Haamid Real Estates Private Limited | Subsidiary Company | 74.00% |
| Lilium Promoters Private Limited | Subsidiary Company | 74.00% |
| Pan Ban Associates Private Limited | Subsidiary Company | 74.00% |
| Wellworth Project Developers Pvt Ltd | Subsidiary Company | 74.00% |
| White Feather Developments Inc. | Subsidiary Company | 74.00% |
| Aipl Canada Holdings Inc | Subsidiary Company | 74.00% |
| Aipl Housing And Urban Infrastructure Limited | Subsidiary Company | 74.00% |
Key managerial personnel: HARINDER SINGH (Whole-time director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 95 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Latest year revenue grew 24%.
Profit expanded 0.86 year-on-year.
Net margin improved to 61%.
EPFO headcount growing - hiring signal.
Operating for 29+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
32 open charge(s) registered - assets are encumbered.
MSME payment delays disclosed - latest outstanding 1.14 Lakh.
4 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence73/100
Favourable indicators
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.
- 32 open charge(s) of 2,151.30 cr already registered.
- Compliance gaps should be priced into terms.
Investor view84/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 5 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 15 events25 Feb 2026
Charge created
Others - 25.00 cr
14 Jan 2026
Charge created
Others - 25.00 cr
29 Dec 2025
Director ceased
INDERJEET SINGH
09 Oct 2025
Charge satisfied
Idbi Trusteeship Services Limited
30 Aug 2025
Charge created
Others - 115.00 cr
26 Aug 2025
Charge created
Axis Bank Limited - 160.00 cr
25 Aug 2025
Charge created
Indian Bank - 32.00 Lakh
02 Jun 2025
Charge created
Idbi Trusteeship Services Limited - 37.80 cr
29 May 2025
Charge created
Others - 75.00 cr
16 May 2025
Charge satisfied
Axis Bank Limited
08 May 2025
Charge created
Others - 25.00 cr
08 Apr 2025
Charge created
Others - 70.00 cr
12 Feb 2025
Charge satisfied
Idbi Trusteeship Services Limited
29 Jan 2025
Charge created
Idbi Trusteeship Services Limited - 575.00 cr
16 Jan 2025
Director appointed
INDERJEET SINGH (Director)
10
Key Observations
Auto-generated from the data aboveRevenue grew 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Debt-to-equity stands at 24% - leverage worth monitoring.
Net worth is positive.
9 active director(s) / partner(s); review board churn before relying on management continuity.
3 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 6 subsidiary(ies) - assess on a consolidated basis.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 19 security allotment(s) - amounts available in the full report.
34 overseas direct investment(s) (ODI) on record - international footprint.
| Company | CIN | Location |
|---|---|---|
| Inorbit | U45200MH1999PTC117748 | Mumbai, Maharashtra, India |
| Raheja Universal | U45200MH1980PTC023430 | Mumbai, Maharashtra, India |
| Aurum | U45400MH2007FLC174767 | Navi Mumbai, Maharashtra, India |
| South City Projects (Kolkata) Limited | U21019WB1995PLC071252 | Kolkata, West Bengal, India |
| Dlf Ltd | U70109HR2013PLC075772 | Gurugram, Haryana, India |
| Zecoaircon | U74899DL1995PLC070597 | New Delhi, Delhi, India |
| Cessna Garden Developers Private Limited | U85110MH1995PTC433555 | Mumbai, Maharashtra, India |
| Larsen & Toubro | U29119MH1997PLC109700 | Mumbai, Maharashtra, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Advanceindia before audits and certifications: compliance score 60/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Advanceindia: 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 35/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Advanceindia - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 72/100, distress signals and MSME payment-delay disclosures - know whether Advanceindia 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 Advanceindia - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Advanceindia an active company?
Advanceindia has MCA status “Active” with a compliance score of 60/100 (Moderate).
Is Advanceindia financially healthy?
Advanceindia has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.
Should I do business with Advanceindia?
Its overall Trust Score is 72/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Advanceindia?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 9 active director(s) are on record.
Does Advanceindia have loans or charges against its assets?
32 open charge(s) are registered against its assets, and 61 earlier charge(s) stand satisfied.
Is Advanceindia up to date with its ROC filings?
Balance sheet slightly behind (Mar 2024). Overall compliance score: 60/100 (Moderate).
Is it risky to lend to Advanceindia?
Its Credit Risk Score is 35/100 (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.
