Avaada Electro Limited - Due diligence report

A 360° intelligence report on Avaada Electro Limited: trust score, financial health, credit view, compliance, directors, growth and distress…

2021-04-27 Noida, Uttar Pradesh Active Unlisted Active Compliant
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Avaada Electro Limited — 360° Intelligence Report

Generated from MCA filings & public records
83/100
Trust Score
Low Risk

Avaada Electro Limited is assessed as Low Risk with a Trust Score of 83/100. Avaada Electro Limited is an active public limited indian non-government company incorporated in 2021, operating in the Consumer Electronics & Durables sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.

Report generated on 12 Jul 2026 from the latest processed filings. Avaada Electro Limited snapshot & full profile →

Overall Assessment CautionWeakNeutralGoodStrong 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
83/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
75/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
70/100
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.

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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: 40/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Profitable - internal accruals available.

Charges position: 5 open (6,667.00 cr) · 1 satisfied (300.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Sbicap Trustee Company Limited3 48.0 cr
Others3 48.0 cr
Compliance Score: 93/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 1 court forum(s).
  • 3 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 75/100
NameDIN / PANDesignationAppointedTenureDIN status
SUBHASH KAMATH 01234567 Director 01/04/2018 6 yrs Approved
VINOO GEORGE 01234567 Director 01/04/2018 6 yrs Approved
SINDOOR VINEET MITTAL 01234567 Director 01/04/2018 6 yrs Approved
VINEET MITTAL 01234567 Director 01/04/2018 6 yrs Approved
RAJNISH KUMAR 01234567 Director 01/04/2018 6 yrs Approved
Diana Elizabeth Miller 01234567 Director 01/04/2018 6 yrs Approved
Kaushal Gautambhai Shah 01234567 Director 01/04/2018 6 yrs Approved
Surendra Gupta 01234567 Director 01/04/2018 6 yrs Approved
  • 8 directors on the board.
  • No disqualified or deactivated DINs.
  • 5 director exits in 3 years - high churn.
Director & KMP remuneration (FY 2025)
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 2025 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
Avaada Ventures Private Limited
Subsidiaries
-
Group entities
-
Capital events
3 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Avaada Ventures Private Limited Holding Company 74.00%

Key managerial personnel: VINOO GEORGE (Whole-time director) · VINEET MITTAL (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 80 · Distress 70
Growth signals & trust indicators
Latest year revenue grew 1.42.
Profit expanded 2.1x year-on-year.
Asset base grew 24% - capacity expansion.
Net margin improved to 0.86.
Operating for 5 years.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 61% in a year.
3 director exits within 2 years.
5 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence83/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment67/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 5 open charge(s) of 6,667.00 cr already registered.
  • Compliance record supports lending.
Investor view82/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 4 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
15 Oct 2025
Director appointed
SUBHASH KAMATH (Director)
Director appointed
RAJNISH KUMAR (Director)
Director appointed
Diana Elizabeth Miller (Director)
09 Oct 2025
Director appointed
Surendra Gupta (Company Secretary)
30 Sep 2025
Director appointed
VINEET MITTAL (Whole-time director)
Director ceased
VINEET MITTAL
22 Sep 2025
Last AGM held
Annual general meeting
21 Sep 2025
Director ceased
SINDOOR VINEET MITTAL
15 Sep 2025
Charge satisfied
Others
06 Sep 2025
Director appointed
SINDOOR VINEET MITTAL (Director)
20 Aug 2025
Director appointed
Kaushal Gautambhai Shah (Cfo)
01 Aug 2025
Charge created
Sbicap Trustee Company Limited - 2,575.00 cr
06 Jun 2025
Charge created
Others - 300.00 cr
31 Mar 2025
Latest balance sheet
Filed with ROC
10 Feb 2025
Charge created
Sbicap Trustee Company Limited - 3,367.00 cr
10

Key Observations

Auto-generated from the data above
Debt-to-equity stands at 38% - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
8 active director(s) / partner(s); board looks stable and experienced.
3 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2025 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 3 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Ovt India U29309UP2017PTC114912 Noida, Uttar Pradesh, India
Tricolite Electrical Industries Ltd U74999DL1987PLC027351 New Delhi, Delhi, India
Pasondia Cables Private Limited U31300DL1999PTC100877 Delhi, Delhi, India
Baba Structural Private Limited U27310WB2006PTC110517 Kolkata, West Bengal, India
Jbm Group U31909HR2019PTC084448 Bawal, Haryana, India
Atomberg U72900MH2012PTC229788 Mumbai, Maharashtra, India
Sulzer Pumps India Private Limited U99999MH1974PTC017561 Navi Mumbai, Maharashtra, India
Numeric U31909MH2010PTC206487 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Avaada Electro Limited before audits and certifications: compliance score 93/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Avaada Electro 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 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 80/100, margin trends, ownership structure and peer set for Avaada Electro Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 83/100, distress signals and MSME payment-delay disclosures - know whether Avaada Electro Limited 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 Avaada Electro Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Avaada Electro Limited an active company?

Avaada Electro Limited has MCA status “Active” with a compliance score of 93/100 (Low Risk).

Is Avaada Electro Limited financially healthy?

Avaada Electro Limited has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.

Should I do business with Avaada Electro Limited?

Its overall Trust Score is 83/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Avaada Electro Limited?

The ultimate holding entity is Avaada Ventures Private Limited. 8 active director(s) are on record.

Does Avaada Electro Limited have loans or charges against its assets?

5 open charge(s) are registered against its assets, and 1 earlier charge(s) stand satisfied.

Is Avaada Electro Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 93/100 (Low Risk).

Is it risky to lend to Avaada Electro Limited?

Its Credit Risk Score is 40/100 (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.