Avaneesh Properties Llp - Due diligence report

A 360° intelligence report on Avaneesh Properties Llp: trust score, financial health, credit view, compliance, directors, growth and distres…

2013-08-19 Chennai, Tamil Nadu Active
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Avaneesh Properties Llp — 360° Intelligence Report

Generated from MCA filings & public records
90/100
Trust Score
Low Risk

Avaneesh Properties Llp is assessed as Low Risk with a Trust Score of 90/100. Avaneesh Properties Llp is an active limited liability partnership incorporated in 2013, operating in the Real Estate and Construction sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and an unassessed financial risk profile.

Report generated on 16 Oct 2026 from the latest processed filings. Avaneesh Properties Llp snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Strong
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 ScoreLow Risk
90/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

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

Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
MONA VASHI SADARANGANI 01234567 Director 01/04/2018 6 yrs Approved
MAHALINGAM BALASUBRAMANIAM 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.
06

Ownership & Group Intelligence

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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 90
Growth signals & trust indicators
Operating for 13+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence89/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • No financials on record - ask for audited statements.
Banker assessment77/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view70/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 8 events
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
31 Mar 2022
Director appointed
MONA VASHI SADARANGANI (Designated Partner)
Director appointed
MAHALINGAM BALASUBRAMANIAM (Designated Partner)
05 Nov 2019
Director ceased
VIJAY SADARANGANI
01 Apr 2015
Director ceased
MANOHAR DAYARAM CHATLANI
31 Mar 2014
Director ceased
JAGMOHAN LAL MAHESHWARI
19 Aug 2013
Incorporated
Registered with Roc Chennai
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Vibol Agro Foods India Private Limited U01100TN2020PTC136248 Chennai, Tamil Nadu
Quantascend Consulting Global Private Limited U74999TN2021PTC146687 Chennai, Tamil Nadu
Findynamics Insurance Brokers Private Limited U66220TN2024PTC171711 Chennai, Tamil Nadu
Mohan Microbes Limited U01402TN2007PLC065441 Chennai, Tamil Nadu
Lilofee Smart Private Limited U74140TN2019PTC133190 Chennai, Tamil Nadu
Achord Aggro Private Limited U01110TN2018PTC123084 Chennai, Tamil Nadu
Tfcc International Private Limited U45309TN2021PTC143351 Chennai, Tamil Nadu
Merritt Aquacare Private Limited U05003TN2022PTC150857 Chennai, Tamil Nadu
Zorian Global Private Limited U62011TN2025PTC176428 Chennai, Tamil Nadu
Blue Bird Technologies Private Limited U72200TN2002PTC049111 Chennai, Tamil Nadu
12

Who Uses This Report

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

Verify Avaneesh Properties Llp before audits and certifications: compliance score 88/100, 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 Properties Llp: 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: Favourable lending indicators. Credit risk score pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score n/a, margin trends, ownership structure and peer set for Avaneesh Properties Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 90/100, distress signals and MSME payment-delay disclosures - know whether Avaneesh Properties Llp 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 Avaneesh Properties Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Avaneesh Properties Llp an active company?

Avaneesh Properties Llp has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Avaneesh Properties Llp financially healthy?

Processed financial statements are not yet available for Avaneesh Properties Llp, so its financial health is unassessed.

Should I do business with Avaneesh Properties Llp?

Its overall Trust Score is 90/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Avaneesh Properties Llp?

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

Does Avaneesh Properties Llp have loans or charges against its assets?

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

Is Avaneesh Properties Llp up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Avaneesh Properties Llp?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

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.