Avance Technohub Private Limited - Due diligence report

A 360° intelligence report on Avance Technohub Private Limited: trust score, financial health, credit view, compliance, directors, growth an…

2018-04-11 Hyderabad, Telangana Active Unlisted
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Avance Technohub Private Limited — 360° Intelligence Report

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

Avance Technohub Private Limited is assessed as Moderate with a Trust Score of 69/100. Avance Technohub Private Limited is an active private limited indian non-government company incorporated in 2018, operating in the Real Estate and Construction sector. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and high financial risk profile.

Report generated on 22 Jun 2026 from the latest processed filings. Avance Technohub Private Limited snapshot & full profile →

Financial Health › Caution
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 ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
15/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
70/100
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.
  • No open charges - unencumbered balance sheet.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
ROHITH BHANDARY 01234567 Director 01/04/2018 6 yrs Approved
Ananth Vasanth Nayak 01234567 Director 01/04/2018 6 yrs Approved
YING SOON CHEAH 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • 2 director exit(s) in the last 3 years.
06

Ownership & Group Intelligence

As per FY 2023 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
Ascendas Property Fund (india) Pte Ltd
Subsidiaries
-
Group entities
-
Capital events
5 allotment(s) · 6 transfer(s)

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

Group entityRelationship% held
Ascendas Property Fund (india) Pte Ltd Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 70
Growth signals & trust indicators
Operating for 8 years.
Active GST registration(s).
Distress signals & risk flags
Negative net worth.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence82/100
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 assessment50/100
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 record supports lending.
Investor view42/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • 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
22 Sep 2024
Director ceased
Sumit Gera
Director ceased
Ananth Vasanth Nayak
12 Aug 2024
Director appointed
Ananth Vasanth Nayak (Director)
31 Mar 2023
Share transfer (FY 2023)
1.00000000 shares to Pankaj Rathi
Share transfer (FY 2023)
1.00000000 shares to Shachin Patil
22 Jul 2022
Director ceased
YING SOON CHEAH
Director ceased
GAURI SHANKAR NAGABHUSHANAM
31 Mar 2022
Share transfer (FY 2022)
1.00000000 shares to Sudeep Epari
Share transfer (FY 2022)
1.00000000 shares to Pramod Kumar
Share transfer (FY 2022)
1.00000000 shares to Pradeep Kumar Terala
Share transfer (FY 2022)
1.00000000 shares to Koteswara Rao Kalli
30 Mar 2022
Director ceased
VINAMRA SRIVASTAVA
24 Nov 2021
Director appointed
YING SOON CHEAH (Director)
10

Key Observations

Auto-generated from the data above
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.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Capital has been raised through 5 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Telycom Industries Private Limited U70102MH1947PTC005909 Thane, Maharashtra, India
Shakti Infravision Private Limited U45400UP2012PTC048520 Kanpur, Uttar Pradesh, India
Ashok Matches And Timber Industries U24291TN2000PTC045347 Sivakasi - 626 123., Tamil Nadu, India
Sidhant Real Estate Developers And Services Private Limited U70103GJ2020PTC112114 Ahmedabad, Gujarat, India
M.R.Proview U70200DL2010PTC200718 Delhi, Delhi, India
U.K.N. Properties Private Limited U70102KA1997PTC022387 Bangalore South, Karnataka, India
Suzlon U40108GJ2004PLC044409 Ahmedabad, Gujarat, India
Parakite Builders Private Limited U45309KA2016PTC098163 Bangaluru, Karnataka, India
12

Who Uses This Report

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

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

Company Secretaries (CS)

Track statutory health of Avance Technohub 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: Limited indicators at present. Growth score 50/100, margin trends, ownership structure and peer set for Avance Technohub Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 69/100, distress signals and MSME payment-delay disclosures - know whether Avance Technohub Private Limited 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 Avance Technohub Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Avance Technohub Private Limited an active company?

Avance Technohub Private Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Avance Technohub Private Limited financially healthy?

Avance Technohub Private Limited has a Financial Health Score of 15/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Avance Technohub Private Limited?

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

Who controls Avance Technohub Private Limited?

The ultimate holding entity is Ascendas Property Fund (india) Pte Ltd. 3 active director(s) are on record.

Does Avance Technohub Private Limited have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Avance Technohub Private Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 100/100 (Low Risk).

Is it risky to lend to Avance Technohub 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.