Promoter holding
64.27%
AC
Ava Condiments Llp - Due diligence report
A 360° intelligence report on Ava Condiments Llp: trust score, financial health, credit view, compliance, directors, growth and distress sig…
AC
Ava Condiments Llp
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Ava Condiments Llp — 360° Intelligence Report
Generated from MCA filings & public records46/100
Trust Score
Caution Indicated
Ava Condiments Llp is assessed as Caution Indicated with a Trust Score of 46/100. Ava Condiments Llp is a limited liability partnership incorporated in 2015, operating in the Food and Beverages 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 09 Jul 2026 from the latest processed filings. Ava Condiments Llp 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 ScoreCaution Indicated
46/100
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
25/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
25/100
Early-warning signals - higher means fewer warnings.
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Financial Intelligence Dashboard
Standalone · 3 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
- No open charges - unencumbered balance sheet.
Charges position: 0 open (-) · 1 satisfied (5.00 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Hdfc Bank Limited | 1 | 48.0 cr |
Compliance Score: 23/100 Caution Indicated
- Company status is "Converted To Cmp And Dissolved" - not Active.
- Last balance sheet is for Mar 2018 - filings overdue.
- Litigation present in 1 court forum(s).
- 3 active GST registration(s).
Legal cases on record (1)
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Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| ARAYAMPARAMBIL VASAVAN ANOOP | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VIVEK VENUGOPAL THANDASSERY | 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
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
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Subsidiaries
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Group entities
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Capital events
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Full shareholding pattern, group structure & capital events →
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Risk Intelligence Center
Growth 75 · Distress 25
Growth signals & trust indicators
Revenue acceleration: +38% over 2 year(s).
EPFO headcount growing - hiring signal.
Operating for 11+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Statutory filings appear overdue.
Adverse company status: Converted To Cmp And Dissolved.
Compliance score is weak (23/100).
1 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence30/100
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 assessment40/100
Enhanced diligence advised
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.
- 2 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
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MCA Filings & Events Timeline
Latest 7 events31 Mar 2019
Last AGM held
Annual general meeting
31 Mar 2018
Latest balance sheet
Filed with ROC
21 Feb 2017
Charge satisfied
Hdfc Bank Limited
14 Jul 2015
Charge created
Hdfc Bank Limited - 5.00 cr
18 May 2015
Incorporated
Registered with Roc Ernakulam
Director appointed
ARAYAMPARAMBIL VASAVAN ANOOP (Designated Partner)
Director appointed
VIVEK VENUGOPAL THANDASSERY (Designated Partner)
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Key Observations
Auto-generated from the data aboveRevenue grew 1.42 over the last 2 financial year(s).
Net profit margin moved from 2.1x to 24%.
2 active director(s) / partner(s); board looks stable and experienced.
3 active GST registration(s) indicate ongoing business operations.
All 1 registered charge(s) stand satisfied - past borrowings repaid.
EPFO-registered employer - verifiable payroll history exists.
| Company | CIN | Location |
|---|---|---|
| Gagan Wine Trade And Financers Limited | U57228DL1996PLC083380 | New Delhi, Delhi, India |
| Frame Impex Private Limited | U17115MH1997PTC112402 | Thane, Maharashtra, India |
| Al-Aquib Exports Private Limited | U74999UP2007PTC033450 | Meerut, Uttar Pradesh, India |
| K C Agarwal Merchants Private Limited | U74999WB2012PTC182603 | Kolkata, West Bengal, India |
| Parvathy Ventures Private Limited | U01403TZ2016PTC022220 | Coimbatore, Tamil Nadu, India |
| Valex Global Commerce Limited | U51101DL2015PLC278818 | New Delhi, Delhi, India |
| Information Media 21 Private Limited | U74300RJ2010PTC032791 | Jaipur, Rajasthan, India |
| Al Fahiem Marketing Private Limited | U51213HR2014PTC051841 | Firozepur Jhirka, Haryana, India |
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Ava Condiments Llp 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 Ava Condiments Llp: 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: Enhanced diligence advised. 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 Ava Condiments Llp - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Caution indicated. Trust score 46/100, distress signals and MSME payment-delay disclosures - know whether Ava Condiments Llp 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 Ava Condiments Llp - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Ava Condiments Llp an active company?
Ava Condiments Llp has MCA status “Converted To Cmp And Dissolved” with a compliance score of 23/100 (Caution Indicated).
Is Ava Condiments Llp financially healthy?
Ava Condiments Llp has a Financial Health Score of 25/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Ava Condiments Llp?
Its overall Trust Score is 46/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Ava Condiments Llp?
See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.
Does Ava Condiments Llp have loans or charges against its assets?
No open charges - all 1 registered charge(s) stand satisfied, indicating past borrowings were repaid.
Is Ava Condiments Llp up to date with its ROC filings?
Last balance sheet is for Mar 2018 - filings overdue. Overall compliance score: 23/100 (Caution Indicated).
Is it risky to lend to Ava Condiments Llp?
Its Credit Risk Score is 60/100 (Moderate). Banker verdict: Enhanced diligence advised.
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.
