Promoter holding
64.27%
AI
Advics India Private Limited - Due diligence report
A 360° intelligence report on Advics India Private Limited: trust score, financial health, credit view, compliance, directors, growth and di…
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Advics India Private Limited — 360° Intelligence Report
Generated from MCA filings & public records88/100
Trust Score
Low Risk
Advics India Private Limited is assessed as Low Risk with a Trust Score of 88/100. Advics India Private Limited is an active private limited foreign company incorporated in india incorporated in 2012, operating in the Automotive 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 low compliance risk and low financial risk profile.
Report generated on 31 Jul 2026 from the latest processed filings. Advics India Private 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 ScoreLow Risk
88/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
75/100
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
Standalone · 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: 50/100 Moderate
- Liabilities ≈ 38% EBITDA - stretched.
- No open charges - unencumbered balance sheet.
- Elevated gearing (D/E 1.42).
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 0 open (-) · 0 satisfied (-).
Compliance Score: 93/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 1 court forum(s).
- 4 active GST registration(s).
Legal cases on record (1)
05
Director Intelligence
Stability score: 75/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| Keizo Oda | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Koichi Kondo | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Toru Fujita | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Yoshio Uchiyama | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Osamu Kohinata | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Shivani | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 6 directors on the board.
- No disqualified or deactivated DINs.
- 6 director exits in 3 years - high churn.
Director & KMP remuneration (FY 2025)
| 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 2025 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
Advics Co Ltd, Japan
Subsidiaries
-
Group entities
1
Capital events
1 allotment(s) · 0 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Advics Co Ltd, Japan | Holding Company | 74.00% |
| Compo Advics (india) Private Limited | Joint Ventures | 74.00% |
Key managerial personnel: Keizo Oda (Managing 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.
Asset base grew 61% - capacity expansion.
Net margin improved to 38%.
EPFO headcount growing - hiring signal.
Operating for 13+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
1 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence91/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment70/100
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 view88/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 6 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events20 Jun 2025
Director appointed
Shivani (Company Secretary)
Last AGM held
Annual general meeting
19 Jun 2025
Director ceased
Yoshio Uchiyama
Director ceased
Osamu Kohinata
10 Jun 2025
Director appointed
Osamu Kohinata (Director)
06 Jun 2025
Director appointed
Yoshio Uchiyama (Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
25 Jun 2024
Director ceased
Keizo Oda
Director ceased
Koichi Kondo
Director ceased
Makoto Kamiya
Director ceased
Toru Fujita
03 Jun 2024
Director appointed
Koichi Kondo (Director)
29 May 2024
Director appointed
Toru Fujita (Director)
27 Apr 2024
Director appointed
Keizo Oda (Managing Director)
27 Jun 2023
Director ceased
MAKOTO OTA
10
Key Observations
Auto-generated from the data aboveRevenue grew 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Debt-to-equity stands at 0.86 - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
6 active director(s) / partner(s); board looks stable and experienced.
4 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 2025 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Fitex Industries Ltd | U00000PB1981PLC004774 | Punjab, Punjab, India |
| Gulf Ashley Motor | U34102TN2004PLC052489 | Chennai, Tamil Nadu, India |
| J.L. Autoparts | U00379HR2005PTC035715 | Nit Faridabad, Haryana, India |
| Indo Farm Equipment | L29219CH1994PLC015132 | Chandigarh, Chandigarh, India |
| Tippers And Trailers India Private Limited | U03410KA2003PTC032745 | Karnataka, Karnataka, India |
| Swhi | U28910TN1997PTC047905 | Kanchipuram District, Tamil Nadu, India |
| Rane | U35999TN1987PTC014600 | Chennai, Tamil Nadu, India |
| Motherson | L35106MH1986PLC284510 | Mumbai, Maharashtra, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Advics India Private Limited before audits and certifications: compliance score 93/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Advics India Private 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 50/100, 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 Advics India Private Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 88/100, distress signals and MSME payment-delay disclosures - know whether Advics India Private 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 Advics India Private Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Advics India Private Limited an active company?
Advics India Private Limited has MCA status “Active” with a compliance score of 93/100 (Low Risk).
Is Advics India Private Limited financially healthy?
Advics India Private Limited has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.
Should I do business with Advics India Private Limited?
Its overall Trust Score is 88/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Advics India Private Limited?
The ultimate holding entity is Advics Co Ltd, Japan. 6 active director(s) are on record.
Does Advics India Private Limited have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Advics India Private Limited up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 93/100 (Low Risk).
Is it risky to lend to Advics India Private Limited?
Its Credit Risk Score is 50/100 (Moderate). 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.
