Promoter holding
64.27%
AE
Advanta Enterprises Limited - Due diligence report
A 360° intelligence report on Advanta Enterprises Limited: trust score, financial health, credit view, compliance, directors, growth and dis…
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Advanta Enterprises Limited — 360° Intelligence Report
Generated from MCA filings & public records65/100
Trust Score
Moderate
Advanta Enterprises Limited is assessed as Moderate with a Trust Score of 65/100. Advanta Enterprises Limited is an active public limited indian non-government company incorporated in 2022, operating in the Agriculture 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 moderate financial risk profile.
Report generated on 05 Aug 2026 from the latest processed filings. Advanta Enterprises 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
65/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
85/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
80/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
30/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Standalone · 1 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: 80/100 Low Risk
- Liabilities ≈ 38% EBITDA - serviceable.
- No open charges - unencumbered balance sheet.
- Working-capital cover adequate.
Charges position: 0 open (-) · 0 satisfied (-).
Compliance Score: 85/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 1 court forum(s).
- Delayed payments to MSME suppliers disclosed (120 disclosure(s)).
- 17 active GST registration(s).
Legal cases on record (1)
05
Director Intelligence
Stability score: 30/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| BHUPENDRA VISHNUPRASAD DUBEY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PURVI AMITBHAI MEHTA BHATT | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| TOSHAN AJAY TAMHANE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SIMRUN MEHTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| USHA MOHAN RAO MONARI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| UTSAV MITRA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| JAIDEV RAJNIKANT SHROFF | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VIKRAM RAJNIKANT SHROFF | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAJAN HAMIR GAJARIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SANTOSH KUMAR MOHANTY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PETER DEANE SCALA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| DAVOR PISK | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| URVIL RAJNIKANT DESAI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Agnes Abera Kalibata | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Jitendra Pyarelal Gandhi | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Bhupendra Vishnuprasad Dubey | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Raja | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Sujay Sarkar | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 18 directors on the board.
- BHUPENDRA VISHNUPRASAD DUBEY has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- 13 director exits in 3 years - high churn.
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
Upl Limited
Subsidiaries
-
Group entities
-
Capital events
5 allotment(s) · 5 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Advanta Mauritius Limited | Subsidiary Company | 74.00% |
| Upl Limited | Holding Company | 74.00% |
Key managerial personnel: BHUPENDRA VISHNUPRASAD DUBEY (CEO)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth N/A · Distress 80
Growth signals & trust indicators
Young company (4 years).
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
8 director exits within 2 years.
MSME payment delays disclosed - latest outstanding 4.07 Lakh.
1 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence78/100
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 assessment72/100
Favourable lending indicators
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 view34/100
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 events12 Jan 2026
Director ceased
SIMRUN MEHTA
31 Dec 2025
Director appointed
SIMRUN MEHTA (Nominee Director)
15 Nov 2025
Director appointed
Bhupendra Vishnuprasad Dubey (Ceo)
14 Nov 2025
Director appointed
Sujay Sarkar (Cfo)
09 Nov 2025
Director ceased
SANTOSH KUMAR MOHANTY
Director ceased
Raja
01 Nov 2025
Director appointed
BHUPENDRA VISHNUPRASAD DUBEY (CEO)
Director appointed
SANTOSH KUMAR MOHANTY (Director)
Director appointed
Raja (Director)
Director ceased
BHUPENDRA VISHNUPRASAD DUBEY
15 Sep 2025
Last AGM held
Annual general meeting
14 Sep 2025
Director ceased
PURVI AMITBHAI MEHTA BHATT
06 May 2025
Director appointed
PURVI AMITBHAI MEHTA BHATT (Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
26 Mar 2025
Director appointed
UTSAV MITRA (Nominee Director)
10
Key Observations
Auto-generated from the data aboveCompliance record is strong - status, filings and flags are clean.
18 active director(s) / partner(s); review board churn before relying on management continuity.
17 active GST registration(s) indicate ongoing business operations.
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 5 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Venkatrama Poultries Private Limited | U09900AP1995PTC019290 | Guntur, Andhra Pradesh, India |
| Mahyco Grow | U74999MH1991PTC061969 | Mumbai, Maharashtra, India |
| Vimala Feeds Private Limited | U45100TG1998PTC030625 | Medchal Malkajgiri District, Telangana, India |
| R.S.Cottmark (India) Private Limited | U46209MP1997PTC012365 | Indore, Madhya Pradesh, India |
| Kisan Oleochem And Derivatives Private Limited | U15490GJ2009PTC058532 | Palanpur, Gujarat, India |
| Farmart | U46209UP2015PTC075364 | Noida, Uttar Pradesh, India |
| Integrated Service Point Limited | U45203TN1999PLC042586 | Chennai, Tamil Nadu, India |
| Pattabhi Agro Foods Private Limited | U15312AP2005PTC047759 | Tanuku, Andhra Pradesh, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Advanta Enterprises Limited before audits and certifications: compliance score 85/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Advanta Enterprises Limited: 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 80/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Advanta Enterprises Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 65/100, distress signals and MSME payment-delay disclosures - know whether Advanta Enterprises Limited pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Advanta Enterprises Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Advanta Enterprises Limited an active company?
Advanta Enterprises Limited has MCA status “Active” with a compliance score of 85/100 (Low Risk).
Is Advanta Enterprises Limited financially healthy?
Advanta Enterprises Limited has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.
Should I do business with Advanta Enterprises Limited?
Its overall Trust Score is 65/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Advanta Enterprises Limited?
The ultimate holding entity is Upl Limited. 18 active director(s) are on record.
Does Advanta Enterprises Limited have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Advanta Enterprises Limited up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 85/100 (Low Risk).
Is it risky to lend to Advanta Enterprises Limited?
Its Credit Risk Score is 80/100 (Low Risk). Banker verdict: Favourable lending indicators.
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.
