Avaada Sataramh Private Limited - Due diligence report

A 360° intelligence report on Avaadaenergy: trust score, financial health, credit view, compliance, directors, growth and distress signals -…

2019-12-02 Noida, Uttar Pradesh Active Unlisted
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AS Avaada Sataramh Private Limited
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Avaadaenergy — 360° Intelligence Report

Generated from MCA filings & public records
79/100
Trust Score
Low Risk

Avaadaenergy is assessed as Low Risk with a Trust Score of 79/100. Avaadaenergy is an active private limited indian non-government company incorporated in 2019, operating in the Environment 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 low compliance risk and high financial risk profile.

Report generated on 28 Jul 2026 from the latest processed filings. Avaada Sataramh 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
79/100
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
40/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
25/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 3 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: 25/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 1.42).
  • Externally credit-rated (AAA).

Charges position: 1 open (235.58 cr) · 3 satisfied (577.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others3 48.0 cr
United Bank Of India1 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
GULAB SINGH 01234567 Director 01/04/2018 6 yrs Approved
SANDEEP MAHESH 01234567 Director 01/04/2018 6 yrs Approved
Charu Bavise 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 years.
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
Avaada Energy Private Limited
Subsidiaries
-
Group entities
-
Capital events
16 allotment(s) · 4 transfer(s)

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

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 80 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +2.1x over 2 year(s).
Latest year revenue grew 24%.
Operating for 6 years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence91/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment48/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 235.58 cr already registered.
  • Compliance record supports lending.
Investor view66/100
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
01 Oct 2025
Director appointed
Charu Bavise (Company Secretary)
26 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
19 Mar 2025
Charge satisfied
Others
20 Feb 2025
Charge created
Others - 235.58 cr
12 Feb 2025
Charge satisfied
United Bank Of India
28 Sep 2023
Director ceased
GULAB SINGH
31 Oct 2022
Director appointed
GULAB SINGH (Director)
27 Sep 2022
Director ceased
SANDEEP MAHESH
Director ceased
SWAPAN KUMAR PANDA
11 Mar 2022
Charge satisfied
Others
02 Mar 2022
Securities allotted
2700 Debentures - 270.00 cr raised
Charge created
Others - 270.00 cr
10 Dec 2021
Director ceased
RADHA MALAYIL SARASWATHI AMMA
09 Dec 2021
Director appointed
SANDEEP MAHESH (Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 0.86 over the last 2 financial year(s).
Debt-to-equity stands at 61% - 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.
Carries an external credit rating of AAA from Crisil.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority stake as per the FY 2023 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
Renewpower U40101DL2013PTC253692 New Delhi, Delhi, India
Kataria Wires Pvt Ltd U27104MP1988PTC004855 Ratlam., Madhya Pradesh, India
Acme U40300HR2016PTC057878 Gurugram, Haryana, India
Inr Energy Ventures Private Limited U40300KA2021PTC146750 Bengaluru, Karnataka, India
Acme U40300HR2016PTC057873 Gurugram, Haryana, India
Techsunbio Green Energy Private Limited U40106GJ2021PTC123816 Surat, Gujarat, India
Amplcleantech U40300DL2013PTC427790 New Delhi, Delhi, India
Simbhaoli Power U40300UP2011PTC045360 Simbhaoli, Uttar Pradesh, India
12

Who Uses This Report

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

Verify Avaadaenergy 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 Avaadaenergy: 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 25/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 80/100, margin trends, ownership structure and peer set for Avaadaenergy - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 79/100, distress signals and MSME payment-delay disclosures - know whether Avaadaenergy 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 Avaadaenergy - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Avaadaenergy an active company?

Avaadaenergy has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Avaadaenergy financially healthy?

Avaadaenergy has a Financial Health Score of 40/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Avaadaenergy?

Its overall Trust Score is 79/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Avaadaenergy?

The ultimate holding entity is Avaada Energy Private Limited. 3 active director(s) are on record.

Does Avaadaenergy have loans or charges against its assets?

1 open charge(s) are registered against its assets, and 3 earlier charge(s) stand satisfied.

Is Avaadaenergy 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 Avaadaenergy?

Its Credit Risk Score is 25/100 (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.