Avaneesh Logistics Private Limited - Due diligence report

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

2010-03-26 Nagpur, Maharashtra Active Unlisted Active Compliant
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Avaneesh Logistics Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
76/100
Trust Score
Low Risk

Avaneesh Logistics Private Limited is assessed as Low Risk with a Trust Score of 76/100. Avaneesh Logistics Private Limited is an active private limited indian non-government company incorporated in 2010, operating in the Transport and Logistics 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 05 Oct 2026 from the latest processed filings. Avaneesh Logistics Private Limited snapshot & full profile →

Financial Health › Good
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Good

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
76/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
68/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
65/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
85/100
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: 60/100 Moderate
  • Open charges exceed net worth - secured lenders rank ahead.
  • Profitable - internal accruals available.
  • Externally credit-rated (B+).

Charges position: 142 open (213.34 cr) · 1 satisfied (12.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Hdfc Bank Limited67 48.0 cr
Others26 48.0 cr
Yes Bank Limited13 48.0 cr
Axis Bank Limited9 48.0 cr
State Bank Of India1 48.0 cr
Daimler Financial Services India Private Limited1 48.0 cr
Compliance Score: 68/100 Moderate
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2024 - filings overdue.
  • Litigation present in 1 court forum(s).
  • 2 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
PRAVIN NILKANTHRAO SAWARKAR 01234567 Director 01/04/2018 6 yrs Approved
ANIL MOHANLAL SAPRA 01234567 Director 01/04/2018 6 yrs Approved
  • 2 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 2023)
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 2025 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
1 allotment(s) · 0 transfer(s)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 85 · Distress 65
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Profit expanded 1.42 year-on-year.
Net margin improved to 2.1x.
Operating for 16+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Statutory filings appear overdue.
142 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 diligence70/100
Favourable indicators
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 assessment64/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 142 open charge(s) of 213.34 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view76/100
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
24 Nov 2025
Charge created
Yes Bank Limited - 25.23 Lakh
18 Nov 2025
Charge created
Axis Bank Limited - 44.20 Lakh
01 Nov 2025
Charge created
Hdfc Bank Limited - 59.95 Lakh
Charge created
Hdfc Bank Limited - 69.30 Lakh
09 Sep 2025
Charge created
Others - 37.24 Lakh
30 Jul 2025
Charge satisfied
Others
21 Jul 2025
Charge created
Others - 2.59 cr
30 Jun 2025
Charge created
State Bank Of India - 5.10 cr
12 Jun 2025
Charge created
Others - 99.38 Lakh
28 May 2025
Charge created
Others - 1.92 cr
24 May 2025
Charge created
Others - 1.50 cr
23 May 2025
Charge created
Axis Bank Limited - 93.50 Lakh
22 May 2025
Charge created
Others - 2.61 cr
30 Apr 2025
Charge created
Yes Bank Limited - 1.37 cr
29 Apr 2025
Charge created
Axis Bank Limited - 31.10 Lakh
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.
2 active director(s) / partner(s); board looks stable and experienced.
2 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of B+ from Brickwork.
EPFO-registered employer - verifiable payroll history exists.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Cta Logistics Limited U63090WB2003PLC096315 Kolkata, West Bengal, India
Shivani Carriers Pvt Ltd U55205MP1995PTC009278 Indore, Madhya Pradesh, India
Premier Roadlines Limited L51103DL2008PLC175563 New Delhi, Delhi, India
Vimla Infrastructure U03420CT2006PTC018582 Raipur, Chattisgarh, India
Hardip Shipping Logistics Private Limited U35110GJ1997PTC032728 Kutch, Gujarat, India
K P Transports Private Limited U60231PN1999PTC013594 Pune City, Maharashtra, India
Orissa Bengal Carrier L63090CT1994PLC008732 Raipur, Chattisgarh, India
Prm Roadways Private Limited U60231TN2003PTC183945 Sriperumbudur, Tamil Nadu, India
12

Who Uses This Report

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

Verify Avaneesh Logistics Private Limited before audits and certifications: compliance score 68/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Avaneesh Logistics 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 85/100, margin trends, ownership structure and peer set for Avaneesh Logistics Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 76/100, distress signals and MSME payment-delay disclosures - know whether Avaneesh Logistics 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 Avaneesh Logistics Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Avaneesh Logistics Private Limited an active company?

Avaneesh Logistics Private Limited has MCA status “Active” with a compliance score of 68/100 (Moderate).

Is Avaneesh Logistics Private Limited financially healthy?

Avaneesh Logistics Private Limited has a Financial Health Score of 65/100 (Moderate) based on its filed financial statements.

Should I do business with Avaneesh Logistics Private Limited?

Its overall Trust Score is 76/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Avaneesh Logistics Private Limited?

See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.

Does Avaneesh Logistics Private Limited have loans or charges against its assets?

142 open charge(s) are registered against its assets, and 1 earlier charge(s) stand satisfied.

Is Avaneesh Logistics Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2024 - filings overdue. Overall compliance score: 68/100 (Moderate).

Is it risky to lend to Avaneesh Logistics 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.