Aravon Services Private Limited - Due diligence report

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

2007-07-19 Bangalore, Karnataka Amalgamated Unlisted Active Compliant
AS Aravon Services Private Limited
Full Due-Diligence Report + Documents
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  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
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Aravon — 360° Intelligence Report

Generated from MCA filings & public records
48/100
Trust Score
Caution Indicated

Aravon is assessed as Caution Indicated with a Trust Score of 48/100. Aravon is a private limited foreign company incorporated in india incorporated in 2007, operating in the Business Services sector. The company has shown revenue growth across its recent filed years. 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 16 Jul 2026 from the latest processed filings. Aravon Services Private Limited snapshot & full profile →

Overall Assessment CautionWeakNeutralGoodStrong Neutral
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 ScoreCaution Indicated
48/100
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
40/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
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
25/100
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: 70/100 Moderate
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Externally credit-rated (AA).

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 23/100 Caution Indicated
  • Company status is "Amalgamated" - not Active.
  • Last balance sheet is for Mar 2019 - filings overdue.
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SUBRAMANIAN RAMAKRISHNAN 01234567 Director 01/04/2018 6 yrs Approved
NUPUR SINGH 01234567 Director 01/04/2018 6 yrs Approved
RAMACHANDRAN BALAN 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.
Director & KMP remuneration (FY 2016)
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 2018 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
Quess Corp Limited
Subsidiaries
-
Group entities
-
Capital events
16 allotment(s) · 2 transfer(s)

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

Group entityRelationship% held
Quess Corp Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 60 · Distress 25
Growth signals & trust indicators
Steady revenue growth: +38% over 4 year(s).
Operating for 18+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
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 · Investor
Vendor due diligence31/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 4 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment49/100
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 view50/100
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
23 Jul 2019
Director ceased
SUBRAMANIAN RAMAKRISHNAN
Last AGM held
Annual general meeting
11 Jun 2019
Director ceased
SUBRATA NAG KUMAR
15 May 2019
Director appointed
SUBRAMANIAN RAMAKRISHNAN (Director)
04 Apr 2019
Director ceased
SHREEKANT BHOOT
31 Mar 2019
Latest balance sheet
Filed with ROC
18 Sep 2017
Director ceased
RAMACHANDRAN BALAN
Director ceased
RANJIT NAIR
30 Mar 2017
Director appointed
RAMACHANDRAN BALAN (Director)
31 Mar 2016
Share transfer (FY 2016)
10.00000000 shares to Mr. Ajit Isaac
Share transfer (FY 2016)
39411547.00000000 shares to Quess Corp Limited
12 Feb 2016
Director ceased
DORESWAMY PALANISWAMY
22 May 2015
Director appointed
NUPUR SINGH (Company Secretary)
01 Apr 2015
Director ceased
LUIS PR MANICKAM
Director ceased
BALKISHAN CHANDAK
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%.
Net worth is positive.
3 active director(s) / partner(s); board looks stable and experienced.
Carries an external credit rating of AA from Icra.
Promoters hold a dominant controlling stake as per the FY 2018 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 16 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Wooju Enviornment & Maintenance Private Limited U74999AP2018PTC108098 Gorantla, Andhra Pradesh, India
Proton Facility Services Private Limited U74990DL2009PTC193315 New Delhi, Delhi, India
G T Pest Control Private Limited U74900PN2009PTC134609 Pune, Maharashtra, India
Professional Catering Services Private Limited U55204DL1997PTC089155 New Delhi, Delhi, India
Bulldyers Integrated Solutions Private Limited U74900TN2014PTC098210 Chennai, Tamil Nadu, India
Clrservices U93000MH2007PTC174425 Mumbai, Maharashtra, India
Sodexo U74999MH2006PTC246150 Mumbai, Maharashtra, India
Sodexo U74140MH1997PTC107149 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Aravon 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 Aravon: 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 70/100, 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 Aravon - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 48/100, distress signals and MSME payment-delay disclosures - know whether Aravon 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 Aravon - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Aravon an active company?

Aravon has MCA status “Amalgamated” with a compliance score of 23/100 (Caution Indicated).

Is Aravon financially healthy?

Aravon has a Financial Health Score of 40/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Aravon?

Its overall Trust Score is 48/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Aravon?

The ultimate holding entity is Quess Corp Limited. 3 active director(s) are on record.

Does Aravon have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Aravon up to date with its ROC filings?

Last balance sheet is for Mar 2019 - filings overdue. Overall compliance score: 23/100 (Caution Indicated).

Is it risky to lend to Aravon?

Its Credit Risk Score is 70/100 (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.