Promoter holding
64.27%
AP
Avani Projects And Infrastructure Limited - Due diligence report
A 360° intelligence report on Avaniestates: trust score, financial health, credit view, compliance, directors, growth and distress signals -…
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Avaniestates — 360° Intelligence Report
Generated from MCA filings & public records46/100
Trust Score
Caution Indicated
Avaniestates is assessed as Caution Indicated with a Trust Score of 46/100. Avaniestates is a public limited indian non-government company incorporated in 2005, operating in the Real Estate and Construction sector. Reported revenue has declined across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and high financial risk profile.
Report generated on 22 Jul 2026 from the latest processed filings. Avani Projects And Infrastructure Limited snapshot & full profile →
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 & explainableTrust ScoreCaution Indicated
46/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
40/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
35/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
40/100
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.
Get full accessScores 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: 35/100 Caution Indicated
- Negative operating earnings - debt service depends on external support.
- Open charges exceed net worth - secured lenders rank ahead.
- Working-capital cover adequate.
Charges position: 4 open (395.92 cr) · 14 satisfied (625.29 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Reliance Capital Ltd | 4 | 48.0 cr |
| Central Bank Of India | 2 | 48.0 cr |
| State Bank Of India | 2 | 48.0 cr |
| Reliance Home Finance Limited | 1 | 48.0 cr |
| Uco Bank | 1 | 48.0 cr |
| Emami Biotech Limited | 1 | 48.0 cr |
Compliance Score: 5/100 Caution Indicated
- Company status is "Under Cirp" - not Active.
- Marked ACTIVE non-compliant (INC-22A).
- Last balance sheet is for Mar 2017 - filings overdue.
- Flagged by authority: NCLT.
- Litigation present in 3 court forum(s).
Legal cases on record (3)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| ANIRUDH DAGA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| AMARNATH CHOWDHURY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| BHASKAR BISWAS | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| BISWADEEP GANGULY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 4 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 2016)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2017 annual returnPublic / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
6
Group entities
6
Capital events
7 allotment(s) · 0 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Adone Hotels & Hospitality Limited | Subsidiary Company | 74.00% |
| Avani Lakeside Private Limited | Subsidiary Company | 74.00% |
| Caslyn Tradecon Private Limited | Subsidiary Company | 74.00% |
| Estin Tieup Private Limited | Subsidiary Company | 74.00% |
| Foreshore Projects Private Limtied | Subsidiary Company | 74.00% |
| Oxford - Ii Management Services Association | Subsidiary Company | 74.00% |
| Oxford Facilities Management | Subsidiary Company | 74.00% |
Key managerial personnel: ANIRUDH DAGA (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 40 · Distress 40
Growth signals & trust indicators
Operating for 21+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Revenue declined year-on-year.
Statutory filings appear overdue.
Adverse company status: Under Cirp.
Compliance score is weak (5/100).
4 open charge(s) registered - assets are encumbered.
3 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence28/100
Caution indicated
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 3 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment29/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 4 open charge(s) of 395.92 cr already registered.
- Compliance gaps should be priced into terms.
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 events30 Sep 2017
Last AGM held
Annual general meeting
31 Mar 2017
Latest balance sheet
Filed with ROC
22 Mar 2016
Charge satisfied
Reliance Capital Ltd
15 Sep 2015
Charge satisfied
Reliance Capital Ltd
04 Sep 2015
Charge created
Reliance Home Finance Limited - 50.00 cr
30 Jun 2015
Charge created
Reliance Capital Ltd - 278.00 cr
23 Apr 2015
Charge satisfied
Icici Bank Limited
22 Apr 2015
Charge satisfied
Icici Bank Limited
27 Feb 2015
Charge created
Reliance Capital Ltd - 5.37 cr
30 Sep 2014
Director ceased
BHASKAR BISWAS
25 Sep 2014
Director appointed
BHASKAR BISWAS (Director)
Director ceased
DEEPAK KUMAR DAGA
01 Aug 2014
Charge satisfied
Central Bank Of India
12 Jun 2014
Charge satisfied
Deutsche Bank Ag
01 Apr 2014
Securities allotted
500000 Preference Shares - 5.00 cr raised
10
Key Observations
Auto-generated from the data aboveRevenue declined 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Debt-to-equity stands at 24% - leverage worth monitoring.
Net worth is positive.
4 active director(s) / partner(s); board looks stable and experienced.
Operates a group structure with 6 subsidiary(ies) - assess on a consolidated basis.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 7 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Kamrup Housing Projects Private Limited | U45201DL2004PTC124303 | New Delhi, Delhi, India |
| Premchand Resorts And Apartments Private Limited | U70102MH2006PTC160913 | Aurangabad, Maharashtra, India |
| Jintan Investment Advisory Private Limited | U74140WB2010PTC150354 | Kolkata, West Bengal, India |
| Lokmangal Developers Limited | U70102PN2007PLC130986 | Solapur, Maharashtra, India |
| Artifice Properties Private Limited | U45400DL2007PTC167817 | Delhi, Delhi, India |
| Pramukh Devcon Private Limited | U45201GJ2009PTC056753 | Junagadh, Gujarat, India |
| Bellissimo Realtors Private Limited | U67120MH2007PTC169508 | Mumbai, Maharashtra, India |
| Shree Builcon Private Limited | U45400MH2013PTC241494 | Navi Mumbai, Maharashtra, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Avaniestates before audits and certifications: compliance score 5/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Avaniestates: 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: Enhanced diligence advised. Credit risk score 35/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for Avaniestates - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Caution indicated. Trust score 46/100, distress signals and MSME payment-delay disclosures - know whether Avaniestates pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Avaniestates - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Avaniestates an active company?
Avaniestates has MCA status “Under Cirp” with a compliance score of 5/100 (Caution Indicated).
Is Avaniestates financially healthy?
Avaniestates has a Financial Health Score of 40/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Avaniestates?
Its overall Trust Score is 46/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Avaniestates?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 4 active director(s) are on record.
Does Avaniestates have loans or charges against its assets?
4 open charge(s) are registered against its assets, and 14 earlier charge(s) stand satisfied.
Is Avaniestates up to date with its ROC filings?
Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 5/100 (Caution Indicated).
Is it risky to lend to Avaniestates?
Its Credit Risk Score is 35/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.
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.
