Avaali - Due diligence report

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

2012-07-23 Bangalore, Karnataka Active Unlisted Active Compliant
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Avaali — 360° Intelligence Report

Generated from MCA filings & public records
82/100
Trust Score
Low Risk

Avaali is assessed as Low Risk with a Trust Score of 82/100. Avaali is an active private limited indian non-government company incorporated in 2012, operating in the Information Technology sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and low financial risk profile.

Report generated on 12 Oct 2026 from the latest processed filings. Avaali Solutions Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Good

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
82/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
57/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
95/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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: 95/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • Moderate gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 3 open (18.16 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Axis Bank Limited2 48.0 cr
Hdfc Bank Limited1 48.0 cr
Compliance Score: 57/100 Moderate
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2024 - filings overdue.
  • 1 auditor resignation(s) filed - latest: SKAB & ASSOCIATES on 2018-03-29.
  • Delayed payments to MSME suppliers disclosed (5 disclosure(s)).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
JAY KELLER JUERG 01234567 Director 01/04/2018 6 yrs Approved
PRATIMA RAM 01234567 Director 01/04/2018 6 yrs Approved
KANNAN RAMASWAMY SHESHADRI 01234567 Director 01/04/2018 6 yrs Approved
SRIVIDYA KANNAN 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2024)
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 2024 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
-
Subsidiaries
-
Group entities
-
Capital events
6 allotment(s) · 1 transfer(s)

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

Group entityRelationship% held
Avaali Solutions Dmcc Subsidiary Company 74.00%
Avaali Solutions Pte Subsidiary Company 74.00%

Key managerial personnel: SRIVIDYA KANNAN (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 95 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Profit expanded 24% year-on-year.
Asset base grew 0.86 - capacity expansion.
Net margin improved to 61%.
EPFO headcount growing - hiring signal.
Operating for 14+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Statutory filings appear overdue.
Compliance score is weak (57/100).
3 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
MSME payment delays disclosed - latest outstanding 29,956.65.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence71/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment86/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 3 open charge(s) of 18.16 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view92/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 5 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
27 Oct 2025
Charge created
Axis Bank Limited - 12.00 cr
30 Sep 2024
Last AGM held
Annual general meeting
28 May 2024
Charge created
Axis Bank Limited - 34.93 Lakh
31 Mar 2024
Latest balance sheet
Filed with ROC
31 Mar 2021
Share transfer (FY 2021)
192000.00000000 shares to SRIVIDYA KANNAN
19 Jun 2020
Securities allotted
3030 Equity Shares - 30,300.00 raised
14 May 2019
Director appointed
PRATIMA RAM (Director)
08 Sep 2017
Securities allotted
150000 Equity Shares - 15.00 Lakh raised
01 Aug 2017
Securities allotted
450 Equity Shares - 4,500.00 raised
05 Apr 2017
Charge created
Hdfc Bank Limited - 5.81 cr
30 Sep 2016
Director ceased
JAY KELLER JUERG
22 Dec 2015
Securities allotted
60000.00 Equity Shares - 6.00 Lakh raised
17 Dec 2014
Securities allotted
20000.00 Equity Shares - 2.00 Lakh raised
13 Dec 2014
Director appointed
JAY KELLER JUERG (Director)
12 Nov 2014
Director ceased
SRIVIDYA KANNAN
10

Key Observations

Auto-generated from the data above
Revenue grew 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Debt-to-equity stands at 24% - manageable leverage.
Net worth is positive.
4 active director(s) / partner(s); board looks stable and experienced.
1 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 2024 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 6 security allotment(s) - amounts available in the full report.
4 overseas direct investment(s) (ODI) on record - international footprint.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Tekiz Enterprises Private Limited U72900KA2019PTC120897 Bangaluru, Karnataka
Sg Salons Private Limited U93020KA2013PTC068674 Bangaluru, Karnataka
Nanbaa Media Tech Solutions Private Limited U93090KA2018PTC113241 Bangaluru, Karnataka
Dtdc 3Pl And Fulfilment Limited U63010KA2007PLC043567 Bangaluru, Karnataka
ALTER EGO PRODUCTIONS LLP AAQ-8045 Bangalore, Karnataka
Skia Ventures Private Limited U92490KA2020PTC137436 Bangaluru, Karnataka
Valde Ceramic Private Limited U74900KA2014PTC072831 Bangaluru, Karnataka
WYVERN EDU SOLUTIONS LLP AAG-2678 Bangalore, Karnataka
Salrid Impex Private Limited U15497KA2004PTC034115 Bangaluru, Karnataka
Jactor Consulting Private Limited U72200KA2012PTC065552 Bangaluru, Karnataka
12

Who Uses This Report

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

Verify Avaali before audits and certifications: compliance score 57/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Avaali: 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: Favourable lending indicators. Credit risk score 95/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Avaali - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 82/100, distress signals and MSME payment-delay disclosures - know whether Avaali 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 Avaali - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Avaali an active company?

Avaali has MCA status “Active” with a compliance score of 57/100 (Moderate).

Is Avaali financially healthy?

Avaali has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.

Should I do business with Avaali?

Its overall Trust Score is 82/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Avaali?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 4 active director(s) are on record.

Does Avaali have loans or charges against its assets?

3 open charge(s) are registered against its assets.

Is Avaali up to date with its ROC filings?

Last balance sheet is for Mar 2024 - filings overdue. Overall compliance score: 57/100 (Moderate).

Is it risky to lend to Avaali?

Its Credit Risk Score is 95/100 (Low Risk). Banker verdict: Favourable lending indicators.

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.