Avalanche Impex Private Limited - Due diligence report

A 360° intelligence report on Avalanche Impex Private Limited: trust score, financial health, credit view, compliance, directors, growth and…

2016-10-13 Mumbai, Maharashtra Active Unlisted Active Compliant
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Avalanche Impex Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
69/100
Trust Score
Moderate

Avalanche Impex Private Limited is assessed as Moderate with a Trust Score of 69/100. Avalanche Impex Private Limited is an active private limited indian non-government company incorporated in 2016, operating in the Chemicals and Materials 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 moderate financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Avalanche Impex Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Good
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 ScoreModerate
69/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
71/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
50/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
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: 45/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 1 open (25.00 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Others1 48.0 cr
Compliance Score: 71/100 Moderate
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • Litigation present in 1 court forum(s).
  • 4 auditor resignation(s) filed - latest: A G MUNDRA AND ASSOCIATES on 2025-03-27.
  • 3 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 50/100
NameDIN / PANDesignationAppointedTenureDIN status
MOHIT TULSISINGH RAJPUT 01234567 Director 01/04/2018 6 yrs Approved
ASHLEKHA TULSISINGH RAJPUT 01234567 Director 01/04/2018 6 yrs Approved
TULSI SINGH SHRAWAN KUMAR RAJPUT 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • ASHLEKHA TULSISINGH RAJPUT has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 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
2
Group entities
2
Capital events
0 allotment(s) · 4 transfer(s)

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

Group entityRelationship% held
Avalanche Overseas Private Limited Subsidiary Company 74.00%
Avalanche Refineries Private Limited Subsidiary Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 75 · Distress 65
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Asset base grew 2.1x - capacity expansion.
Operating for 9 years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Profit declined two years in a row.
1 open charge(s) registered - assets are encumbered.
4 auditor resignation(s) on record - review the stated reasons.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence69/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment59/100
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 25.00 cr already registered.
  • Compliance record supports lending.
Investor view72/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
22 Sep 2025
Charge created
Others - 25.00 cr
01 Mar 2025
Director appointed
MOHIT TULSISINGH RAJPUT (Director)
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
31 Mar 2023
Share transfer (FY 2023)
2.00000000 shares to TULSI SINGH SHRAWAN KUMAR RAJPUT
Share transfer (FY 2023)
2.00000000 shares to ASHLEKHA TULSI SINGH RAJPUT
10 Sep 2022
Director ceased
ASHLEKHA TULSISINGH RAJPUT
Director ceased
ROHIT SINGH RAJPUT
20 Jun 2022
Director appointed
ASHLEKHA TULSISINGH RAJPUT (Director)
01 Nov 2021
Director ceased
ANKUL VINOD SINGH
17 Nov 2020
Director ceased
MOHIT TULSISINGH RAJPUT
17 Jul 2019
Director ceased
ANURAG ASHOK SINGH
08 Jul 2019
Director appointed
TULSI SINGH SHRAWAN KUMAR RAJPUT (Director)
31 Mar 2019
Share transfer (FY 2019)
5000.00000000 shares to TULSI SINGH SHRAWAN KUMAR RAJPUT
Share transfer (FY 2019)
4998.00000000 shares to TULSI SINGH SHRAWAN KUMAR RAJPUT
10

Key Observations

Auto-generated from the data above
Revenue grew 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Debt-to-equity stands at 38% - leverage worth monitoring.
Net worth is positive.
3 active director(s) / partner(s); review board churn before relying on management continuity.
3 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 2 subsidiary(ies) - assess on a consolidated basis.
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.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Aveo Pharmaceutical U74120MH2015PLC261024 Palghar, Maharashtra, India
Neelgiri Chemicals Private Limited U46691DL2023PTC414833 Delhi, Delhi, India
Alkaloids Pvt Ltd. U24114TS1992PTC206238 Shaikpet, Telangana, India
Midascare U24239MH1986PTC039852 Mumbai, Maharashtra, India
Maxim Pharmaceuticals Private Limited U24239PN1998PTC013106 Pune, Maharashtra, India
Cotec Healthcare U24232UT1998PLC016093 Roorkee, Uttarakhand, India
Wings Pharma U74899DL1987PTC027499 New Delhi, Delhi, India
Pragati Raw Pharma Private Limited U52311MH1999PTC120384 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Avalanche Impex Private Limited before audits and certifications: compliance score 71/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Avalanche Impex 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 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 75/100, margin trends, ownership structure and peer set for Avalanche Impex Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 69/100, distress signals and MSME payment-delay disclosures - know whether Avalanche Impex 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 Avalanche Impex Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Avalanche Impex Private Limited an active company?

Avalanche Impex Private Limited has MCA status “Active” with a compliance score of 71/100 (Moderate).

Is Avalanche Impex Private Limited financially healthy?

Avalanche Impex Private Limited has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with Avalanche Impex Private Limited?

Its overall Trust Score is 69/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Avalanche Impex Private Limited?

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

Does Avalanche Impex Private Limited have loans or charges against its assets?

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

Is Avalanche Impex Private Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 71/100 (Moderate).

Is it risky to lend to Avalanche Impex Private Limited?

Its Credit Risk Score is 45/100 (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.