Promoter holding
64.27%
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Avadh Infrastructure Private Limited - Due diligence report
A 360° intelligence report on Avadh Infrastructure Private Limited: trust score, financial health, credit view, compliance, directors, growt…
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Avadh Infrastructure Private Limited — 360° Intelligence Report
Generated from MCA filings & public records81/100
Trust Score
Low Risk
Avadh Infrastructure Private Limited is assessed as Low Risk with a Trust Score of 81/100. Avadh Infrastructure Private Limited is an active private limited indian non-government company incorporated in 2004, operating in the Environment 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 low compliance risk and moderate financial risk profile.
Report generated on 17 Jul 2026 from the latest processed filings. Avadh Infrastructure Private Limited 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 ScoreLow Risk
81/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
81/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Consolidated · 5 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
- Liabilities ≈ 38% EBITDA - stretched.
- Working-capital cover adequate.
- Profitable - internal accruals available.
- Externally credit-rated (B+).
Charges position: 3 open (11.50 cr) · 9 satisfied (148.24 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Hdfc Bank Limited | 1 | 48.0 cr |
| State Bank Of India | 4 | 48.0 cr |
| Others | 2 | 48.0 cr |
| Bank Of India | 1 | 48.0 cr |
| Oriental Bank Of Commerce | 2 | 48.0 cr |
| Abn Amro Bank N. V. | 2 | 48.0 cr |
Compliance Score: 81/100 Low Risk
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2024).
- Litigation present in 1 court forum(s).
- 1 active GST registration(s).
Legal cases on record (1)
05
Director Intelligence
Stability score: 85/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| JAYESH THAKARSHIBHAI BOGHANI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Neel Arvindbhai Ramani | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 2 directors on the board.
- No disqualified or deactivated DINs.
- 3 director exit(s) in the last 3 years.
Director & KMP remuneration (FY 2017)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2023 annual returnPublic / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
2
Group entities
10
Capital events
12 allotment(s) · 1 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Emporia Enterprise Pte Ltd | Joint Ventures | 74.00% |
| Nirvaan Welfare Foundation | Associate Company | 74.00% |
| Alec Enterprise Private Limited | Associate Company | 74.00% |
| Snj Lifecare Private Limited | Associate Company | 74.00% |
| Spentica Life Science Private Limited | Associate Company | 74.00% |
| Austin Foods And Beverages Private Limited | Associate Company | 74.00% |
| Arno Exim Pty Ltd | Joint Ventures | 74.00% |
| Austin Alloy Cast Private Limited | Associate Company | 74.00% |
| Ayushi Engineering Private Limited | Associate Company | 74.00% |
| Tilara Polyplast Private Limited | Associate Company | 74.00% |
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 70 · Distress 75
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Operating for 22+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
3 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence79/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- 1 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment68/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 3 open charge(s) of 11.50 cr already registered.
- Compliance record supports lending.
Investor view73/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 1 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events01 Oct 2024
Charge satisfied
Bank Of India
30 Sep 2024
Last AGM held
Annual general meeting
25 Sep 2024
Charge satisfied
Hdfc Bank Limited
23 Aug 2024
Director ceased
RASIKBHAI KESHUBHAI BODAR
Director ceased
ARVINDBHAI JASMATBHAI RAMANI
22 Aug 2024
Director appointed
JAYESH THAKARSHIBHAI BOGHANI (Director)
Director appointed
Neel Arvindbhai Ramani (Director)
31 Mar 2024
Latest balance sheet
Filed with ROC
29 Oct 2023
Director ceased
JAYESH THAKARSHIBHAI BOGHANI
20 Jan 2023
Charge satisfied
Others
29 Nov 2022
Charge created
Bank Of India - 16.33 cr
05 Jul 2021
Charge created
Others - 10.00 cr
01 Jul 2021
Charge satisfied
State Bank Of India
03 Apr 2021
Securities allotted
583600 Equity Shares Without Differential Rights - 58.36 Lakh raised
Securities allotted
5063 Equity Shares Without Differential Rights - 50,630.00 raised
10
Key Observations
Auto-generated from the data aboveRevenue grew 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Debt-to-equity stands at 61% - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 2 subsidiary(ies) - assess on a consolidated basis.
Carries an external credit rating of B+ from Crisil.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 12 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Foresight Innovations Private Limited | U74140DL2013PTC262696 | Delhi, Delhi, India |
| Visionaire Global Engineering Private Limited | U74899HR1992PTC100210 | Gurugram, Haryana, India |
| Kharutech Infra Private Limited | U45309NL2019PTC013473 | Dimapur, Nagaland, India |
| Paroha Developers Private Limited | U70109MP2014PTC033438 | Jabalpur, Madhya Pradesh, India |
| Jaagruthi Housing And Infra Private Limited | U45400TG2008PTC059005 | Seri Lingampally, Telangana, India |
| Saivyshnavi Infra Services Private Limited | U45309AP2022PTC122845 | Vishakapatnam, Andhra Pradesh, India |
| Royal Blue City Developers Private Limited | U45400HR2012PTC046855 | Gurgaon, Haryana, India |
| Sagar Grandhi Constructions Private Limited | U45100TN1997PTC038621 | Chennai 600 002, Tamil Nadu, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Avadh Infrastructure Private Limited before audits and certifications: compliance score 81/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Avadh Infrastructure Private 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 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 70/100, margin trends, ownership structure and peer set for Avadh Infrastructure Private Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 81/100, distress signals and MSME payment-delay disclosures - know whether Avadh Infrastructure Private 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 Avadh Infrastructure Private Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Avadh Infrastructure Private Limited an active company?
Avadh Infrastructure Private Limited has MCA status “Active” with a compliance score of 81/100 (Low Risk).
Is Avadh Infrastructure Private Limited financially healthy?
Avadh Infrastructure Private Limited has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.
Should I do business with Avadh Infrastructure Private Limited?
Its overall Trust Score is 81/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Avadh Infrastructure Private Limited?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.
Does Avadh Infrastructure Private Limited have loans or charges against its assets?
3 open charge(s) are registered against its assets, and 9 earlier charge(s) stand satisfied.
Is Avadh Infrastructure Private Limited up to date with its ROC filings?
Balance sheet slightly behind (Mar 2024). Overall compliance score: 81/100 (Low Risk).
Is it risky to lend to Avadh Infrastructure Private Limited?
Its Credit Risk Score is 60/100 (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.
