A.V. Shelters Private Limited - Due diligence report

A 360° intelligence report on A.V. Shelters Private Limited: trust score, financial health, credit view, compliance, directors, growth and d…

2000-03-15 Bangalore, Karnataka Active Unlisted Active Compliant
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A.V. Shelters Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
77/100
Trust Score
Low Risk

A.V. Shelters Private Limited is assessed as Low Risk with a Trust Score of 77/100. A.V. Shelters Private Limited is an active private limited indian non-government company incorporated in 2000, operating in the Real Estate and Construction sector. Reported revenue has declined 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 low compliance risk and high financial risk profile.

Report generated on 13 Jul 2026 from the latest processed filings. A.V. Shelters Private Limited snapshot & full profile →

Financial Health › Weak
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 ScoreLow Risk
77/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
35/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
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: 45/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.

Charges position: 0 open (-) · 2 satisfied (5.30 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Canara Bank1 48.0 cr
State Bank Of Mysore1 48.0 cr
Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
SHRUTI SINGHAL 01234567 Director 01/04/2018 6 yrs Approved
ANKUR SINGHAL 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • 2 director exit(s) in the last 3 years.
Director & KMP remuneration (FY 2020)
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 2023 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
Sl Living Spaces Private Limited
Subsidiaries
-
Group entities
-
Capital events
1 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Sl Living Spaces Private Limited Holding Company 74.00%

Key managerial personnel: ANKUR SINGHAL (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 75
Growth signals & trust indicators
Operating for 26+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence86/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment56/100
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 view48/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
16 Aug 2023
Director ceased
ANUJ SINGAL
14 Aug 2023
Director appointed
SHRUTI SINGHAL (Director)
13 Aug 2023
Director ceased
ANKUR SINGHAL
01 Jun 2022
Director ceased
SUNIL RADHAKISHAN BAJAJ
20 Sep 2020
Director ceased
DEEPAK SHYAMSINGH LULLA
Director ceased
DAMODAR BHAGWANDAS JETHANI
11 Feb 2020
Charge satisfied
Canara Bank
31 Jan 2020
Director appointed
ANKUR SINGHAL (Managing Director)
30 Sep 2019
Director ceased
ASHA LULLA DEEPAK
Director ceased
HEMA MANOJ SADARANGANI
13 Jun 2019
Director ceased
MANOJ DOULATRAM SADARANGANI
25 Nov 2013
Charge created
Canara Bank - 3.00 cr
16 Sep 2013
Director ceased
BIHARILAL BHAGWAN DAS
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
All 2 registered charge(s) stand satisfied - past borrowings repaid.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Shreyans Buildwell Private Limited U74899DL1991PTC043601 Delhi, Delhi, India
Akshay Vinimay Private Limited U51909WB2005PTC101459 Kolkata, West Bengal, India
Aditya Bansal Creations Private Limited U74120DL2008PTC182956 Delhi, Delhi, India
Nagavara Estates Private Limited U07010KA1992PTC013607 Bangalore, Karnataka, India
Ultraspan Precast Products Private Limited U74210GJ2012PTC072117 Sanand, Gujarat, India
Acc Colonisers Limited U45201DL1996PLC083476 New Delhi, Delhi, India
Pcp Projects Private Limited U70100WB2008PTC125450 Kolkata, West Bengal, India
Orbit Homes Private Limited U51109WB1995PTC073467 Kolkata, West Bengal, India
12

Who Uses This Report

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

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

Company Secretaries (CS)

Track statutory health of A.V. Shelters 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 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 40/100, margin trends, ownership structure and peer set for A.V. Shelters Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 77/100, distress signals and MSME payment-delay disclosures - know whether A.V. Shelters Private Limited 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 A.V. Shelters Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is A.V. Shelters Private Limited an active company?

A.V. Shelters Private Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is A.V. Shelters Private Limited financially healthy?

A.V. Shelters Private Limited has a Financial Health Score of 35/100 (Caution Indicated) based on its filed financial statements.

Should I do business with A.V. Shelters Private Limited?

Its overall Trust Score is 77/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls A.V. Shelters Private Limited?

The ultimate holding entity is Sl Living Spaces Private Limited. 2 active director(s) are on record.

Does A.V. Shelters Private Limited have loans or charges against its assets?

No open charges - all 2 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is A.V. Shelters Private Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 100/100 (Low Risk).

Is it risky to lend to A.V. Shelters Private Limited?

Its Credit Risk Score is 45/100 (Caution Indicated). 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.