Avadh Snacks Private Limited - Due diligence report

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

2017-08-25 Nikava, Gujarat Amalgamated Unlisted Active Compliant
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AS Avadh Snacks Private Limited
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Avadh — 360° Intelligence Report

Generated from MCA filings & public records
58/100
Trust Score
Moderate

Avadh is assessed as Moderate with a Trust Score of 58/100. Avadh is a private limited indian non-government company incorporated in 2017, operating in the Food and Beverages 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 high compliance risk and low financial risk profile.

Report generated on 07 Aug 2026 from the latest processed filings. Avadh Snacks Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Caution

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 ScoreModerate
58/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
6/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
90/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
85/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
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: 90/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 1 satisfied (49.50 Lakh).

Banking relationships (from registered charges)
LenderChargesAmount
Hdfc Bank Limited1 48.0 cr
Compliance Score: 6/100 Caution Indicated
  • Company status is "Amalgamated" - not Active.
  • Last balance sheet is for Mar 2022 - filings overdue.
  • Litigation present in 2 court forum(s).
  • 2 auditor resignation(s) filed - latest: S R B C & CO LLP on 2021-11-12.
  • 1 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
AMIT KUMAR KUMAT 01234567 Director 01/04/2018 6 yrs Approved
GIRISH NAIR 01234567 Director 01/04/2018 6 yrs Approved
NEEL RASIKBHAI JAGANI 01234567 Director 01/04/2018 6 yrs Approved
ARVIND KUMAR MEHTA 01234567 Director 01/04/2018 6 yrs Approved
BHARADWAJ THIRUVENKATA VENKATAVARAGHAVAN 01234567 Director 01/04/2018 6 yrs Approved
RAJESHBHAI MANSUKHBHAI SAVANI 01234567 Director 01/04/2018 6 yrs Approved
  • 6 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 2022)
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 2022 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
Prataap Snacks Limited
Subsidiaries
1
Group entities
1
Capital events
4 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Red Rotopack Private Limited Subsidiary Company 74.00%
Prataap Snacks Limited Holding Company 74.00%

Key managerial personnel: NEEL RASIKBHAI JAGANI (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 85 · Distress 55
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Profit expanded 2.1x year-on-year.
Net margin improved to 24%.
Operating for 8 years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (6/100).
2 auditor resignation(s) on record - review the stated reasons.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence36/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 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.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view78/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
02 Aug 2022
Last AGM held
Annual general meeting
31 Mar 2022
Latest balance sheet
Filed with ROC
08 Mar 2022
Charge satisfied
Hdfc Bank Limited
10 Jan 2020
Director ceased
GIRISH NAIR
Director ceased
BHARADWAJ THIRUVENKATA VENKATAVARAGHAVAN
06 Nov 2019
Director appointed
GIRISH NAIR (Director)
Director appointed
BHARADWAJ THIRUVENKATA VENKATAVARAGHAVAN (Director)
26 Sep 2019
Director ceased
AMIT KUMAR KUMAT
Director ceased
ARVIND KUMAR MEHTA
Director ceased
ANISHA MOTWANI
01 Apr 2019
Director ceased
NEEL RASIKBHAI JAGANI
31 Mar 2019
Director ceased
RAJESHBHAI MANSUKHBHAI SAVANI
05 Oct 2018
Securities allotted
101563 Equity Shares - 25.00 cr raised
01 Oct 2018
Director appointed
AMIT KUMAR KUMAT (Director)
Director appointed
ARVIND KUMAR MEHTA (Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Net worth is positive.
6 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
All 1 registered charge(s) stand satisfied - past borrowings repaid.
Operates a group structure with 1 subsidiary(ies) - assess on a consolidated basis.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2022 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 4 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Ganga Roller Flour Mills Private Limited U15311TN1972PTC006893 Na, Tamil Nadu, India
United Biscuits U15410HR2009PTC105417 Gurgaon, Haryana, India
Shri Gajanan Maharaj Sugar Limited U15421PN2012PLC143068 Pune, Maharashtra, India
West Bengal Livestock Development Corporation Ltd. U01211WB1974SGC029356 Kolkata, West Bengal, India
D'Lecta U51900MH1982PTC027524 Mumbai, Maharashtra, India
K.C. Toolroom U29299MH1998PTC114211 Pune, Maharashtra, India
Saa Vishnu Bakers Private Limited U15411RJ2009PTC104330 Jaipur, Rajasthan, India
Hitech Nutrisol Private Limited U15339BR2011PTC017257 Hajipur, Bihar, India
12

Who Uses This Report

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

Verify Avadh before audits and certifications: compliance score 6/100, 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: 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 90/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 85/100, margin trends, ownership structure and peer set for Avadh - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 58/100, distress signals and MSME payment-delay disclosures - know whether Avadh pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Avadh - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Avadh an active company?

Avadh has MCA status “Amalgamated” with a compliance score of 6/100 (Caution Indicated).

Is Avadh financially healthy?

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

Should I do business with Avadh?

Its overall Trust Score is 58/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Avadh?

The ultimate holding entity is Prataap Snacks Limited. 6 active director(s) are on record.

Does Avadh have loans or charges against its assets?

No open charges - all 1 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Avadh up to date with its ROC filings?

Last balance sheet is for Mar 2022 - filings overdue. Overall compliance score: 6/100 (Caution Indicated).

Is it risky to lend to Avadh?

Its Credit Risk Score is 90/100 (Low Risk). 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.