Andhra Data Form Private Limited - Due diligence report

A 360° intelligence report on Andhra Data Form Private Limited: trust score, financial health, credit view, compliance, directors, growth an…

1998-08-20 Visakhapatnam (Urban), Andhra Pradesh Active Unlisted Active Compliant
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Andhra Data Form Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
64/100
Trust Score
Moderate

Andhra Data Form Private Limited is assessed as Moderate with a Trust Score of 64/100. Andhra Data Form Private Limited is an active private limited indian non-government company incorporated in 1998, operating in the Education 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 high financial risk profile.

Report generated on 10 Oct 2026 from the latest processed filings. Andhra Data Form Private Limited snapshot & full profile →

Financial Health › Weak
Overall Assessment CautionWeakNeutralGoodStrong Good
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 ScoreModerate
64/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
68/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
35/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
45/100
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.

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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: 55/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 5 satisfied (2.07 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Hdfc Bank Limited1 48.0 cr
Bank Of India4 48.0 cr
Compliance Score: 68/100 Moderate
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2024 - filings overdue.
  • Litigation present in 1 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
MADHU NEVATIA 01234567 Director 01/04/2018 6 yrs Approved
RAVI NEVATIA 01234567 Director 01/04/2018 6 yrs Approved
BASANT KUMAR NEOTIA 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2019 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
-
Capital events
4 allotment(s) · 0 transfer(s)

Promoters hold the largest single block of equity - exact percentages are part of the full report.

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 60 · Distress 45
Growth signals & trust indicators
Steady revenue growth: +38% over 4 year(s).
Operating for 28+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Negative net worth.
Statutory filings appear overdue.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence60/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment52/100
Mixed indicators - deeper appraisal suggested
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 view52/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
04 Aug 2014
Director ceased
RAMAVTAR NEOTIA
Director ceased
PRABHAT KUMAR NEVATIA
08 May 2013
Charge satisfied
Hdfc Bank Limited
20 Apr 2013
Charge satisfied
Bank Of India
05 Jul 2012
Securities allotted
14000 Equity Shares Without Differential Rights - 14.00 Lakh raised
31 May 2012
Securities allotted
14000 Equity Shares Without Differential Rights - 14.00 Lakh raised
28 Jun 2011
Charge created
Hdfc Bank Limited - 1.04 cr
08 May 2010
Securities allotted
2500 Equity Shares Without Differential Rights - 5.00 Lakh raised
31 Mar 2010
Securities allotted
2500 Equity Shares Without Differential Rights - 5.00 Lakh raised
08 Sep 2005
Charge created
Bank Of India - 25.60 Lakh
19 Jun 2000
Charge created
Bank Of India - 60.00 Lakh
Charge created
Bank Of India - 6.30 Lakh
Charge created
Bank Of India - 10.70 Lakh
10

Key Observations

Auto-generated from the data above
Revenue grew 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
All 5 registered charge(s) stand satisfied - past borrowings repaid.
Promoters hold the largest single block of equity as per the FY 2019 annual return.
Capital has been raised through 4 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
R V J Textiles Private Limited U17116AP1998PTC029328 Visakhapatnam, Andhra Pradesh
First Consulting Engineers & Services Private Limited U28112AP2013PTC088119 Visakhapatnam, Andhra Pradesh
Abhi Steels Private Limited U27100AP2011PTC075938 Visakhapatnam, Andhra Pradesh
Bindu Agro Technical Products Private Limited U51219AP1997PTC026361 Visakhapatnam, Andhra Pradesh
VISU HOSPITALITY & RESIDENCY PRIVATE LIMITED U55101DL2006PTC273489 Visakhapatnam, Andhra Pradesh
Supervue Ai Private Limited U72900AP2019PTC113766 Visakhapatnam, Andhra Pradesh
NAVABHARATH EXPORTS LLP AAL-3965 Visakhapatnam, Andhra Pradesh
7C Marine Services Private Limited U63030AP2022PTC123553 Visakhapatnam, Andhra Pradesh
Namburi Builders Pvt.Ltd. U45200AP1990PTC011497 Visakhapatnam, Andhra Pradesh
Arle Resorts Private Limited U55101AP2023PTC113256 Visakhapatnam, Andhra Pradesh
12

Who Uses This Report

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

Verify Andhra Data Form Private Limited before audits and certifications: compliance score 68/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Andhra Data Form 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: Mixed indicators - deeper appraisal suggested. Credit risk score 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 60/100, margin trends, ownership structure and peer set for Andhra Data Form Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 64/100, distress signals and MSME payment-delay disclosures - know whether Andhra Data Form 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 Andhra Data Form Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Andhra Data Form Private Limited an active company?

Andhra Data Form Private Limited has MCA status “Active” with a compliance score of 68/100 (Moderate).

Is Andhra Data Form Private Limited financially healthy?

Andhra Data Form Private Limited has a Financial Health Score of 35/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Andhra Data Form Private Limited?

Its overall Trust Score is 64/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Andhra Data Form Private Limited?

Promoters hold the largest single block of equity - exact percentages are in the full report. 3 active director(s) are on record.

Does Andhra Data Form Private Limited have loans or charges against its assets?

No open charges - all 5 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Andhra Data Form Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2024 - filings overdue. Overall compliance score: 68/100 (Moderate).

Is it risky to lend to Andhra Data Form Private Limited?

Its Credit Risk Score is 55/100 (Moderate). Banker verdict: Mixed indicators - deeper appraisal suggested.

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.