Andhra Expressway Private Limited - Due diligence report

A 360° intelligence report on Andhra Expressway: trust score, financial health, credit view, compliance, directors, growth and distress sign…

2001-09-21 Mumbai, Maharashtra Amalgamated Unlisted Active Compliant
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Andhra Expressway — 360° Intelligence Report

Generated from MCA filings & public records
60/100
Trust Score
Moderate

Andhra Expressway is assessed as Moderate with a Trust Score of 60/100. Andhra Expressway is a private limited indian non-government company incorporated in 2001, operating in the Construction sector. Reported revenue has declined across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and low financial risk profile.

Report generated on 18 Jul 2026 from the latest processed filings. Andhra Expressway Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Caution

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
60/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
10/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
90/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
55/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
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: 90/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • No open charges - unencumbered balance sheet.
  • Profitable - internal accruals available.
  • Externally credit-rated (AA).

Charges position: 0 open (-) · 3 satisfied (317.50 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Idbi Trusteeship Services Limited2 48.0 cr
The Western India Trustee And Executor Company Limited1 48.0 cr
Compliance Score: 10/100 Caution Indicated
  • Company status is "Amalgamated" - not Active.
  • Last balance sheet is for Mar 2021 - filings overdue.
  • Litigation present in 3 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (3)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
KRISHNANAND SHANKAR MAVINKURVE 01234567 Director 01/04/2018 6 yrs Approved
SAMEER CHANDRAKANT KERKAR 01234567 Director 01/04/2018 6 yrs Approved
  • 2 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 2017 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
Bif India Holding Pte. Ltd
Subsidiaries
-
Group entities
-
Capital events
-

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

Group entityRelationship% held
Bif India Holding Pte. Ltd Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 55 · Distress 55
Growth signals & trust indicators
Profit expanded 1.42 year-on-year.
Net margin improved to 2.1x.
Operating for 24+ years.
Active GST registration(s).
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 · Investor
Vendor due diligence38/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment67/100
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 view65/100
Mixed 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
30 Nov 2021
Director ceased
KRISHNANAND SHANKAR MAVINKURVE
Last AGM held
Annual general meeting
08 Sep 2021
Director appointed
KRISHNANAND SHANKAR MAVINKURVE (Director)
31 Mar 2021
Latest balance sheet
Filed with ROC
28 Dec 2020
Director ceased
KAMLESH NALIN SHAH
01 Sep 2020
Director ceased
PAYAL VIRAL GANDHI
08 Jul 2020
Director ceased
ASHUTOSH CHANDWAR
04 Jul 2019
Charge satisfied
Idbi Trusteeship Services Limited
11 Feb 2019
Director ceased
MANJERI NARAYANAN HARIHARAN
28 Sep 2017
Director ceased
SAMEER CHANDRAKANT KERKAR
Director ceased
ATULESH CHANDRA SHARMA
26 Jul 2017
Charge created
Idbi Trusteeship Services Limited - 84.50 cr
24 Nov 2016
Director appointed
SAMEER CHANDRAKANT KERKAR (Director)
Director ceased
KAINAZ ASPI MOTIWALA
Director ceased
PARVEZ KEKI UMRIGAR
10

Key Observations

Auto-generated from the data above
Revenue declined 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Net worth is positive.
2 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
All 3 registered charge(s) stand satisfied - past borrowings repaid.
Carries an external credit rating of AA from Icra.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Ek Onkar Builders & Contractors Private Limited U45209PB2010PTC034513 Ludhiana, Punjab, India
Smu Chronos Infra Private Limited U45500BR2016PTC033036 Papraur, Bihar, India
Sba Engineering Contractors Private Limited U74200DL2010PTC209229 Delhi, Delhi, India
Nilgiris Silverline Builders Private Limited U45400TZ2012PTC018154 Gudalur, Tamil Nadu, India
Ahmed Salam Construction Company Private Limited U45203DL2002PTC114392 Delhi, Delhi, India
Gudalur Hightech Builders Private Limited U45201TZ2005PTC011886 The Nilgiris, Tamil Nadu, India
P.Rayin Constructions Company Private Limited U45200TZ2011PTC017179 Cherambadi, Tamil Nadu, India
Supreme U45400HR2010PTC043915 Gurgaon, Haryana, India
12

Who Uses This Report

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

Verify Andhra Expressway 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 Andhra Expressway: 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 90/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 55/100, margin trends, ownership structure and peer set for Andhra Expressway - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 60/100, distress signals and MSME payment-delay disclosures - know whether Andhra Expressway 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 Andhra Expressway - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Andhra Expressway an active company?

Andhra Expressway has MCA status “Amalgamated” with a compliance score of 10/100 (Caution Indicated).

Is Andhra Expressway financially healthy?

Andhra Expressway has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.

Should I do business with Andhra Expressway?

Its overall Trust Score is 60/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Andhra Expressway?

The ultimate holding entity is Bif India Holding Pte. Ltd. 2 active director(s) are on record.

Does Andhra Expressway have loans or charges against its assets?

No open charges - all 3 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Andhra Expressway up to date with its ROC filings?

Last balance sheet is for Mar 2021 - filings overdue. Overall compliance score: 10/100 (Caution Indicated).

Is it risky to lend to Andhra Expressway?

Its Credit Risk Score is 90/100 (Low Risk). 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.