Promoter holding
64.27%
AE
Automotive Exchange Private Limited - Due diligence report
A 360° intelligence report on Autobiz: trust score, financial health, credit view, compliance, directors, growth and distress signals - gene…
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Autobiz — 360° Intelligence Report
Generated from MCA filings & public records57/100
Trust Score
Moderate
Autobiz is assessed as Moderate with a Trust Score of 57/100. Autobiz is a private limited indian non-government company incorporated in 2003, operating in the E-Commerce 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 moderate financial risk profile.
Report generated on 02 Jul 2026 from the latest processed filings. Automotive Exchange 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 ScoreModerate
57/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
65/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
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.
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: 60/100 Moderate
- Negative operating earnings - debt service depends on external support.
- No open charges - unencumbered balance sheet.
- Moderate gearing (D/E 38%).
- Working-capital cover adequate.
Charges position: 0 open (-) · 1 satisfied (3.50 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Svb India Finance Private Limited | 1 | 48.0 cr |
Compliance Score: 30/100 Caution Indicated
- Company status is "Amalgamated" - not Active.
- Last balance sheet is for Mar 2018 - filings overdue.
- 1 active GST registration(s).
05
Director Intelligence
Stability score: 55/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| VINAY VINOD SANGHI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| BANWARI LAL SHARMA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| BANWARI LAL SHARMA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAJEEV KUMAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SIDDHARTH NARAYAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ANEESHA MENON | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 6 directors on the board.
- BANWARI LAL SHARMA has DIN status "Disqualified by RoC u/s 164(2)".
- 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 2018 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
Mxc Solutions India Private Limited
Subsidiaries
1
Group entities
1
Capital events
9 allotment(s) · 5 transfer(s)
| Group entity | Relationship | % held |
|---|---|---|
| Cartradeexchange Solutions Private Limited | Subsidiary Company | 74.00% |
| Mxc Solutions India Private Limited | Holding Company | 74.00% |
Key managerial personnel: BANWARI LAL SHARMA (CEO) · BANWARI LAL SHARMA (CEO) · ANEESHA MENON (CFO)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 75 · Distress 55
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
EPFO headcount growing - hiring signal.
Operating for 23+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (30/100).
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Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence46/100
Review suggested
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 assessment54/100
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 view67/100
Mixed indicators
Growth quality and scalability through an investor lens.
- 2 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 15 events29 Sep 2018
Director ceased
RAJEEV KUMAR
Director ceased
SIDDHARTH NARAYAN
Director ceased
ANEESHA MENON
Last AGM held
Annual general meeting
20 Aug 2018
Securities allotted
202094 Equity Shares Without Differential Rights - 2.82 cr raised
Securities allotted
3158850 Equity Shares Without Differential Rights - 178.83 cr raised
01 Apr 2018
Director appointed
BANWARI LAL SHARMA (CEO)
Director appointed
ANEESHA MENON (CFO)
31 Mar 2018
Latest balance sheet
Filed with ROC
26 Jan 2018
Director ceased
RAVISEN MANMOHAN MEHRA
21 Dec 2017
Director appointed
SIDDHARTH NARAYAN (Director)
Director ceased
NITIN NAYAR
05 Oct 2017
Director appointed
RAJEEV KUMAR (Director)
31 Mar 2017
Director ceased
MOHIT KUMAR DUBEY
03 Nov 2016
Securities allotted
2249799 Equity Shares Without Differential Rights - 22.50 Lakh raised
10
Key Observations
Auto-generated from the data aboveRevenue grew 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Debt-to-equity stands at 61% - manageable leverage.
Net worth is positive.
6 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
All 1 registered charge(s) stand satisfied - past borrowings repaid.
Operates a group structure with 1 subsidiary(ies) - assess on a consolidated basis.
EPFO-registered employer - verifiable payroll history exists.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 9 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Quadra Point Brand Services Private Limited | U74900KA2015PTC080028 | Bangalore, Karnataka, India |
| Fspl | L72200KA2006PLC039993 | Bangalore, Karnataka, India |
| Aspek Media Private Limited | U22222DL2014PTC332210 | New Delhi, Delhi, India |
| Varadhi Advertisers Private Limited | U74300TG1993PTC015245 | Hyderabad, Telangana, India |
| Graphene Media | U74120MH2014PTC252223 | Mumbai, Maharashtra, India |
| Cbigs Advertising Private Limited | U74990TN2009PTC070439 | Chennai, Tamil Nadu, India |
| Dentsu | U74300MH2003PTC141869 | Mumbai, Maharashtra, India |
| High Ground Enterprise Limited | L74999MH1986PLC222681 | Mumbai, Maharashtra, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Autobiz before audits and certifications: compliance score 30/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Autobiz: 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 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 75/100, margin trends, ownership structure and peer set for Autobiz - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 57/100, distress signals and MSME payment-delay disclosures - know whether Autobiz 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 Autobiz - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Autobiz an active company?
Autobiz has MCA status “Amalgamated” with a compliance score of 30/100 (Caution Indicated).
Is Autobiz financially healthy?
Autobiz has a Financial Health Score of 65/100 (Moderate) based on its filed financial statements.
Should I do business with Autobiz?
Its overall Trust Score is 57/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Autobiz?
The ultimate holding entity is Mxc Solutions India Private Limited. 6 active director(s) are on record.
Does Autobiz have loans or charges against its assets?
No open charges - all 1 registered charge(s) stand satisfied, indicating past borrowings were repaid.
Is Autobiz up to date with its ROC filings?
Last balance sheet is for Mar 2018 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).
Is it risky to lend to Autobiz?
Its Credit Risk Score is 60/100 (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.
