Avaan Intellect Systems Limited - Due diligence report

A 360° intelligence report on Avaan Intellect Systems Limited: trust score, financial health, credit view, compliance, directors, growth and…

1983-05-06 Hyderabad, Telangana Active Unlisted Active Compliant
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Avaan Intellect Systems Limited — 360° Intelligence Report

Generated from MCA filings & public records
84/100
Trust Score
Low Risk

Avaan Intellect Systems Limited is assessed as Low Risk with a Trust Score of 84/100. Avaan Intellect Systems Limited is an active public limited indian non-government company incorporated in 1983, operating in the Financial Services 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 moderate financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Avaan Intellect Systems Limited snapshot & full profile →

Financial Health › Strong
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
84/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
55/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
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: 55/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • Moderate gearing (D/E 38%).
  • Working-capital cover adequate.

Charges position: 5 open (81.66 Lakh) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
I.O.B.1 48.0 cr
Small Industries Development Bank Of Baroda1 48.0 cr
Andhra Bank3 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).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
MOHAMMED MAHEEN KANNU 01234567 Director 01/04/2018 6 yrs Approved
ISMAIL MEHABOOB USMAN SHERIFF 01234567 Director 01/04/2018 6 yrs Approved
SRI RAM RAJEEV KUMAR YEERLA 01234567 Director 01/04/2018 6 yrs Approved
  • 3 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

As per FY 2021 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
-

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 55 · Distress 65
Growth signals & trust indicators
Latest year revenue grew 1.42.
EPFO headcount growing - hiring signal.
Operating for 43+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
Outside liabilities up 2.1x in a year.
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 diligence82/100
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 assessment69/100
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 81.66 Lakh already registered.
  • Compliance record supports lending.
Investor view68/100
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
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
25 Dec 2020
Director ceased
MOHAMMED MAHEEN KANNU
Director ceased
SRI RAM RAJEEV KUMAR YEERLA
26 Mar 2020
Director appointed
MOHAMMED MAHEEN KANNU (Director)
Director appointed
SRI RAM RAJEEV KUMAR YEERLA (Director)
Director ceased
CHRISTOPHER NORONHA
Director ceased
SAMPATH RAVI KUMAR GANAPATI
29 Sep 2015
Director ceased
ISMAIL MEHABOOB USMAN SHERIFF
31 Aug 2015
Director appointed
ISMAIL MEHABOOB USMAN SHERIFF (Director)
Director ceased
MANJUNADAIAH HUNUGUNUMATH
29 Sep 2007
Director ceased
YOGESH KHAMAR
27 Mar 1995
Charge created
I.O.B. - 40.00 Lakh
12 Aug 1994
Charge created
Small Industries Development Bank Of Baroda - 25.00 Lakh
04 Jan 1990
Charge created
Andhra Bank - 4.60 Lakh
10

Key Observations

Auto-generated from the data above
Revenue declined 24% over the last 4 financial year(s).
Debt-to-equity stands at 0.86 - manageable leverage.
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.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a minority stake as per the FY 2021 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Bharat Properties Ltd U70101WB1991PLC053306 Kolkata, West Bengal, India
Intercon Finlease Private Limited U65923DL1996PTC082668 New Delhi, Delhi, India
Rini Investment & Finance Private Limited U74899MH1993PTC342542 Mumbai, Maharashtra, India
Heatex Products Private Limited U99999MH1962PTC012479 Mumbai, Maharashtra, India
Growth Well Finlease Private Limited U65921DL1996PTC075842 New Delhi, Delhi, India
R K Rudra Chit Fund Private Limited U65992TG2021PTC149704 Hayathnagar, Telangana, India
Jivitesh Commercial Private Limited U51909UP1995PTC109613 Kanpur, Uttar Pradesh, India
Countwell Management Services Private Limited U74140GJ1996PTC030181 Surat, Gujarat, India
12

Who Uses This Report

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

Verify Avaan Intellect Systems 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 Avaan Intellect Systems 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 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 55/100, margin trends, ownership structure and peer set for Avaan Intellect Systems Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 84/100, distress signals and MSME payment-delay disclosures - know whether Avaan Intellect Systems 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 Avaan Intellect Systems Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Avaan Intellect Systems Limited an active company?

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

Is Avaan Intellect Systems Limited financially healthy?

Avaan Intellect Systems Limited has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with Avaan Intellect Systems Limited?

Its overall Trust Score is 84/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Avaan Intellect Systems Limited?

Promoters hold a minority stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Avaan Intellect Systems Limited have loans or charges against its assets?

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

Is Avaan Intellect Systems 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 Avaan Intellect Systems Limited?

Its Credit Risk Score is 55/100 (Moderate). 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.