Promoter holding
64.27%
AL
Advanta Limited - Due diligence report
A 360° intelligence report on Advanta: trust score, financial health, credit view, compliance, directors, growth and distress signals - gene…
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Advanta — 360° Intelligence Report
Generated from MCA filings & public records44/100
Trust Score
Caution Indicated
Advanta is assessed as Caution Indicated with a Trust Score of 44/100. Advanta is a public limited indian non-government company incorporated in 1994, 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 high compliance risk and an unassessed financial risk profile.
Report generated on 14 Jul 2026 from the latest processed filings. Advanta 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 ScoreCaution Indicated
44/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
10/100
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 ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreModerate
55/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
No processed financialsFinancial 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: 0 open (-) · 15 satisfied (659.12 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Idbi Trusteeship Services Limited | 2 | 48.0 cr |
| Export Import Bank Of India | 1 | 48.0 cr |
| Icici Bank Limited | 1 | 48.0 cr |
| The Hongkong And Shanghai Banking Corporation Limited | 2 | 48.0 cr |
| Syndicate Bank | 1 | 48.0 cr |
| Kotak Mahindra Bank Limited | 1 | 48.0 cr |
Compliance Score: 10/100 Caution Indicated
- Company status is "Amalgamated" - not Active.
- Last balance sheet is for Dec 2014 - filings overdue.
- Litigation present in 3 court forum(s).
Legal cases on record (3)
05
Director Intelligence
Stability score: 55/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| DEEPAK VOHRA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SHARAT CHANDRA BOLUSANI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SHARAT CHANDRA BOLUSANI | 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 |
| PRAGNA CHETAN MANKERMI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VINOD RAJINDRANATH SETHI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PUSHPA LATHA KATKURI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| HARDEEP SINGH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VASANT PAKASH GANDHI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 10 directors on the board.
- DEEPAK VOHRA has DIN status "Disqualified by RoC u/s 164(2)".
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
06
Ownership & Group Intelligence
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
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Subsidiaries
-
Group entities
-
Capital events
-
Key managerial personnel: SHARAT CHANDRA BOLUSANI (CFO) · SHARAT CHANDRA BOLUSANI (CFO) · PRAGNA CHETAN MANKERMI (Whole-time director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth N/A · Distress 55
Growth signals & trust indicators
Operating for 32+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (10/100).
3 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence34/100
Caution indicated
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 2 distress signal(s) - see Risk Center.
- No financials on record - ask for audited statements.
Banker assessment17/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
- No filed financials - rely on banking statements and GST data.
- No existing security registered - first-charge position available.
- Compliance gaps should be priced into terms.
Investor view24/100
Limited indicators at present
Growth quality and scalability through an investor lens.
- No clear growth signals in the filed years.
- Request management accounts - public filings insufficient.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 15 events28 Apr 2016
Director ceased
PRAGNA CHETAN MANKERMI
05 Apr 2016
Charge satisfied
Icici Bank Ltd.
26 Oct 2015
Director ceased
VENKATRAM VASANTAVADA
30 Jun 2015
Charge satisfied
Idbi Trusteeship Services Limited
17 Jun 2015
Charge satisfied
Idbi Trusteeship Services Limited
10 Jun 2015
Charge satisfied
Kotak Mahindra Bank Limited
23 Apr 2015
Last AGM held
Annual general meeting
31 Mar 2015
Director appointed
PRAGNA CHETAN MANKERMI (Whole-time director)
31 Dec 2014
Latest balance sheet
Filed with ROC
19 Dec 2014
Director appointed
HARDEEP SINGH (Director)
29 Apr 2014
Director appointed
SHARAT CHANDRA BOLUSANI (CFO)
Director ceased
DEEPAK VOHRA
22 Mar 2014
Director appointed
DEEPAK VOHRA (Director)
Director ceased
ARUN CHANDRASEN ASHAR
31 Dec 2013
Director ceased
RAMACHANDRA KAUNDINYA VINNAKOTA
10
Key Observations
Auto-generated from the data above10 active director(s) / partner(s); review board churn before relying on management continuity.
All 15 registered charge(s) stand satisfied - past borrowings repaid.
Peer companies will appear here as our matching engine processes this industry.
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Advanta before audits and certifications: compliance score 10/100, 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: 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 pending financials, 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 - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Caution indicated. Trust score 44/100, distress signals and MSME payment-delay disclosures - know whether Advanta pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Advanta - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Advanta an active company?
Advanta has MCA status “Amalgamated” with a compliance score of 10/100 (Caution Indicated).
Is Advanta financially healthy?
Processed financial statements are not yet available for Advanta, so its financial health is unassessed.
Should I do business with Advanta?
Its overall Trust Score is 44/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Advanta?
See the directors and ownership sections above for board and shareholding detail. 10 active director(s) are on record.
Does Advanta have loans or charges against its assets?
No open charges - all 15 registered charge(s) stand satisfied, indicating past borrowings were repaid.
Is Advanta up to date with its ROC filings?
Last balance sheet is for Dec 2014 - filings overdue. Overall compliance score: 10/100 (Caution Indicated).
Is it risky to lend to Advanta?
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.
