Advenser Engineering Services Private Limited - Due diligence report

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

2008-09-17 Ernakulam, Kerala Active Unlisted Active Compliant
Share
View plans
AE Advenser Engineering Services Private Limited
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
₹700 ₹349 50% off New user
Or enjoy up to 50% off with credits View credit packages
Company Credits – Starter
  • One credit unlocks this full due-diligence report
  • Use across any company’s report, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Advenser — 360° Intelligence Report

Generated from MCA filings & public records
77/100
Trust Score
Low Risk

Advenser is assessed as Low Risk with a Trust Score of 77/100. Advenser is an active private limited indian non-government company incorporated in 2008, operating in the Engineering 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 25 Jun 2026 from the latest processed filings. Advenser Engineering Services Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
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 ScoreLow Risk
77/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
58/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
85/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
65/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
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: 85/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 2 open (1.50 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Hdfc Bank Limited2 48.0 cr
Compliance Score: 58/100 Moderate
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • Flagged by authority: EPFO.
  • 2 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
BIJU KURIAKOSE MATTAMANA 01234567 Director 01/04/2018 6 yrs Approved
CINU PANACKAPARAMPIL THOMAS 01234567 Director 01/04/2018 6 yrs Approved
KARIMTHURUTHEL MATHEWSON 01234567 Director 01/04/2018 6 yrs Approved
HARIKRISHNAN KRISHNAN NAIR 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2024)
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 2024 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
1
Capital events
2 allotment(s) · 3 transfer(s)

Promoters hold a majority stake - exact percentages are part of the full report.

Group entityRelationship% held
Rollecate Engineering Services Private Limited Joint Ventures 74.00%

Key managerial personnel: BIJU KURIAKOSE MATTAMANA (Whole-time director) · CINU PANACKAPARAMPIL THOMAS (Whole-time director) · KARIMTHURUTHEL MATHEWSON (Managing Director) · HARIKRISHNAN KRISHNAN NAIR (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 65 · Distress 75
Growth signals & trust indicators
Steady revenue growth: +1.42 over 4 year(s).
EPFO headcount growing - hiring signal.
Operating for 17+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Compliance score is weak (58/100).
2 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence69/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment75/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 1.50 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view72/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
21 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
31 Mar 2022
Share transfer (FY 2022)
5000.00000000 shares to Karimthuruthel Mathewson
Share transfer (FY 2022)
6000.00000000 shares to Ruth John
01 Dec 2021
Charge created
Hdfc Bank Limited - 1.00 cr
01 Oct 2017
Director appointed
HARIKRISHNAN KRISHNAN NAIR (Whole-time director)
Director ceased
CINU PANACKAPARAMPIL THOMAS
01 Feb 2016
Director ceased
BIJU KURIAKOSE MATTAMANA
14 Jan 2016
Charge created
Hdfc Bank Limited - 50.00 Lakh
31 Mar 2014
Securities allotted
20000.00 Equity Shares - 2.00 Lakh raised
02 Dec 2013
Director appointed
BIJU KURIAKOSE MATTAMANA (Whole-time director)
10 Mar 2011
Securities allotted
90000.00 Equity Shares - 9.00 Lakh raised
01 Apr 2010
Director ceased
KARIMTHURUTHEL MATHEWSON
17 Sep 2008
Incorporated
Registered with Roc Ernakulam
Director appointed
CINU PANACKAPARAMPIL THOMAS (Whole-time director)
10

Key Observations

Auto-generated from the data above
Revenue grew 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Net worth is positive.
4 active director(s) / partner(s); board looks stable and experienced.
2 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority stake as per the FY 2024 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
M R Warerkar And Associates Private Limited U74899DL1983PTC015492 Delhi, Delhi, India
Haco Machinery Private Limited U29299HR2006PTC035983 Bawal, Haryana, India
Hrs Flow India Private Limited U74999PN2014FTC152669 Pune, Maharashtra, India
Cengrs Geotechnica Private Limited U74899DL1990PTC040605 New Delhi, Delhi, India
Digital Core Technologies U72200KL2014PTC036975 Kakkanad, Kerala, India
Singhania System Technologists Private Limited U72300MH2000PTC125970 Mumbai, Maharashtra, India
A. Innovative International Limited U29190GJ2009PLC056203 Bavla, Gujarat, India
Magnum Aviation Private Limited U74999DL2003PTC122759 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Advenser before audits and certifications: compliance score 58/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Advenser: 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 85/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 65/100, margin trends, ownership structure and peer set for Advenser - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 77/100, distress signals and MSME payment-delay disclosures - know whether Advenser 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 Advenser - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Advenser an active company?

Advenser has MCA status “Active” with a compliance score of 58/100 (Moderate).

Is Advenser financially healthy?

Advenser has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.

Should I do business with Advenser?

Its overall Trust Score is 77/100 (Low Risk). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Advenser?

Promoters hold a majority stake - exact percentages are in the full report. 4 active director(s) are on record.

Does Advenser have loans or charges against its assets?

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

Is Advenser up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 58/100 (Moderate).

Is it risky to lend to Advenser?

Its Credit Risk Score is 85/100 (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.