Auto Value Systems Private Limited - Due diligence report

A 360° intelligence report on Auto Value Systems: trust score, financial health, credit view, compliance, directors, growth and distress sig…

2016-08-29 Chennai, Tamil Nadu Active Unlisted Active Compliant
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Auto Value Systems — 360° Intelligence Report

Generated from MCA filings & public records
72/100
Trust Score
Moderate

Auto Value Systems is assessed as Moderate with a Trust Score of 72/100. Auto Value Systems is an active private limited indian non-government company incorporated in 2016, 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 low compliance risk and moderate financial risk profile.

Report generated on 09 Jul 2026 from the latest processed filings. Auto Value Systems Private Limited snapshot & full profile →

Financial Health › Good
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Strong

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
72/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
65/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 4 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: 50/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.

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

Compliance Score: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2021 - filings overdue.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
KIDAMBI SUDARSAN SUSHIL KUMAR 01234567 Director 01/04/2018 6 yrs Approved
KADAMBI SESHASAYEE 01234567 Director 01/04/2018 6 yrs Approved
SRINIVASAN GOPAL 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 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
-
Subsidiaries
-
Group entities
-
Capital events
16 allotment(s) · 1 transfer(s)

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

Key managerial personnel: KIDAMBI SUDARSAN SUSHIL KUMAR (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 65 · Distress 55
Growth signals & trust indicators
Latest year revenue grew 38%.
Asset base grew 1.42 - capacity expansion.
Operating for 9 years.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
Outside liabilities up 2.1x in a year.
Statutory filings appear overdue.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence68/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment59/100
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 record supports lending.
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
Last AGM held
Annual general meeting
29 Jul 2021
Director ceased
SRINIVASAN GOPAL
31 Mar 2021
Latest balance sheet
Filed with ROC
06 Dec 2019
Securities allotted
22222 Preference Shares - 20.00 Lakh raised
19 Sep 2019
Director appointed
SRINIVASAN GOPAL (Director)
09 Aug 2019
Securities allotted
38329 Preference Shares - 34.50 Lakh raised
05 Jul 2019
Securities allotted
25000 Preference Shares - 22.50 Lakh raised
10 Jun 2019
Securities allotted
11400 Equity Shares Without Differential Rights - 2.85 Lakh raised
Securities allotted
12600 Equity Shares Without Differential Rights - 3.15 Lakh raised
Securities allotted
16000 Equity Shares Without Differential Rights - 18.40 Lakh raised
28 Mar 2019
Director ceased
SRINIVASAN RAMESH
01 Feb 2019
Director ceased
KIDAMBI SUDARSAN SUSHIL KUMAR
20 Aug 2018
Securities allotted
52521 Equity Shares Without Differential Rights - 12.50 Lakh raised
Securities allotted
44118 Equity Shares Without Differential Rights - 10.50 Lakh raised
Securities allotted
8403 Equity Shares Without Differential Rights - 2.00 Lakh raised
10

Key Observations

Auto-generated from the data above
Debt-to-equity stands at 24% - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold the largest single block of equity as per the FY 2018 annual return.
Capital has been raised through 16 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Dhumal Auto Care And Services Private Limited U50500PN2017PTC172881 Solapur, Maharashtra, India
Autozone Impex Private Limited U50100DL2015PTC283033 New Delhi, Delhi, India
Auto Movers (India) Private Limited U50300UP2000PTC025515 Uttar Pradesh, Uttar Pradesh, India
Dgfi E-Ventures Private Limited U74999KA2017PTC099700 Bangalore, Karnataka, India
Alza Exports Private Limited U52100PB2005PTC028455 Jalandhar, Punjab, India
Ramachandra Projects Private Limited U45200BR2017PTC035905 Dinapur-Cum-Khagaul, Bihar, India
Superior Motors Private Limited U50401KA2014PTC075643 Bengaluru, Karnataka, India
Taj Glass Works Private Limited U52100TN2012PTC087221 Chennai, Tamil Nadu, India
12

Who Uses This Report

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

Verify Auto Value Systems before audits and certifications: compliance score 75/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Auto Value Systems: 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 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 65/100, margin trends, ownership structure and peer set for Auto Value Systems - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 72/100, distress signals and MSME payment-delay disclosures - know whether Auto Value Systems pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Auto Value Systems - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Auto Value Systems an active company?

Auto Value Systems has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is Auto Value Systems financially healthy?

Auto Value Systems has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.

Should I do business with Auto Value Systems?

Its overall Trust Score is 72/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Auto Value Systems?

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

Does Auto Value Systems have loans or charges against its assets?

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

Is Auto Value Systems up to date with its ROC filings?

Last balance sheet is for Mar 2021 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Auto Value Systems?

Its Credit Risk Score is 50/100 (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.