Promoter holding
64.27%
AN
Advics North India Private Limited - Due diligence report
A 360° intelligence report on Advics: trust score, financial health, credit view, compliance, directors, growth and distress signals - gener…
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Advics — 360° Intelligence Report
Generated from MCA filings & public records31/100
Trust Score
Caution Indicated
Advics is assessed as Caution Indicated with a Trust Score of 31/100. Advics is a private limited foreign company incorporated in india incorporated in 2012, operating in the Automotive sector. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and high financial risk profile.
Report generated on 25 Jul 2026 from the latest processed filings. Advics North 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 ScoreCaution Indicated
31/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
23/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
5/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
5/100
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: 45/100 Caution Indicated
- Negative operating earnings - debt service depends on external support.
- No open charges - unencumbered balance sheet.
Charges position: 0 open (-) · 0 satisfied (-).
Compliance Score: 23/100 Caution Indicated
- Company status is "Amalgamated" - not Active.
- Last balance sheet is for Mar 2021 - filings overdue.
- Litigation present in 1 court forum(s).
Legal cases on record (1)
05
Director Intelligence
Stability score: 55/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| MITSURU INOUE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SATOSHI YAKUSHIJI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| OSAMU SAITO | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SANGEETA BISHT | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| HIROYASU TAKAHARA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 5 directors on the board.
- MITSURU INOUE has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2017)
| 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 2021 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: OSAMU SAITO (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 50 · Distress 5
Growth signals & trust indicators
Operating for 13+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Negative net worth.
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (23/100).
1 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence20/100
Caution indicated
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 5 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment28/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- No existing security registered - first-charge position available.
- Compliance gaps should be priced into terms.
Investor view30/100
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 events30 Aug 2021
Last AGM held
Annual general meeting
09 Aug 2021
Director appointed
SANGEETA BISHT (Company Secretary)
31 Mar 2021
Latest balance sheet
Filed with ROC
24 Aug 2020
Director ceased
MITSURU INOUE
Director ceased
SATOSHI YAKUSHIJI
23 Aug 2020
Director ceased
HIROYASU TAKAHARA
01 Apr 2020
Director appointed
MITSURU INOUE (Director)
Director appointed
SATOSHI YAKUSHIJI (Director)
Director appointed
HIROYASU TAKAHARA (Director)
18 Sep 2019
Director ceased
OSAMU SAITO
Director ceased
TOSHITAKA SUGA
14 Sep 2019
Director ceased
TERUHIRO YASUDA
Director ceased
KAZUYOSHI SAITO
26 Jun 2019
Director appointed
OSAMU SAITO (Managing Director)
Director ceased
SHIGEO YAMADA
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.
5 active director(s) / partner(s); review board churn before relying on management continuity.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2021 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 |
|---|---|---|
| Somik Enterprises Private Limited | U27202PB1998PTC020917 | Ludhiaina, Punjab, India |
| Howden Thomassen Compressors India Private Limited | U93090TN2006PTC148340 | Chennai, Tamil Nadu, India |
| Avasarala | U85110KA1987PLC008228 | Bangalore, Karnataka, India |
| Frontier Steel Components Limited | U50102MH2007PLC170233 | Mumbai, Maharashtra, India |
| Sitson India | U74900MH1999PLC119203 | Dombivli, Maharashtra, India |
| Shree Tulja Bhavani Automobiles Private Limited | U50402MP2000PTC014428 | Gwalior, Madhya Pradesh, India |
| Malankara Plantations Limited | U66000KL1910PLC000650 | Kottayam, Kerala, India |
| Eureka Forbes | U27109MH1931PLC353890 | Mumbai, Maharashtra, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Advics before audits and certifications: compliance score 23/100, 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: 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 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Limited indicators at present. Growth score 50/100, margin trends, ownership structure and peer set for Advics - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Caution indicated. Trust score 31/100, distress signals and MSME payment-delay disclosures - know whether Advics 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 - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Advics an active company?
Advics has MCA status “Amalgamated” with a compliance score of 23/100 (Caution Indicated).
Is Advics financially healthy?
Advics has a Financial Health Score of 5/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Advics?
Its overall Trust Score is 31/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Advics?
The ultimate holding entity is Advics Co. Ltd, Japan. 5 active director(s) are on record.
Does Advics have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Advics up to date with its ROC filings?
Last balance sheet is for Mar 2021 - filings overdue. Overall compliance score: 23/100 (Caution Indicated).
Is it risky to lend to Advics?
Its Credit Risk Score is 45/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.
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.
