Avani Vishishta Constructions Llp - Due diligence report

A 360° intelligence report on Avani Vishishta Constructions Llp: trust score, financial health, credit view, compliance, directors, growth a…

2018-02-26 Hyderabad, Telangana Active
Connect MCP
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
₹700 ₹449 Save ₹251 excl. GST
Or from ₹279/report with credits View credit packages
Company Credits – Starter
  • One credit unlocks this full due-diligence report
  • Use across any company’s report, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Avani Vishishta Constructions Llp — 360° Intelligence Report

Generated from MCA filings & public records
67/100
Trust Score
Moderate

Avani Vishishta Constructions Llp is assessed as Moderate with a Trust Score of 67/100. Avani Vishishta Constructions Llp is an active limited liability partnership incorporated in 2018, operating in the Real Estate and Construction sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and moderate financial risk profile.

Report generated on 17 Oct 2026 from the latest processed filings. Avani Vishishta Constructions Llp snapshot & full profile →

Financial Health › Good
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
67/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
55/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
30/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
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.

Get full access

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: 50/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • Profitable - internal accruals available.

Charges position: 2 open (47.00 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
State Bank Of India2 48.0 cr
Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 30/100
NameDIN / PANDesignationAppointedTenureDIN status
MALLA REDDY GUDURU 01234567 Director 01/04/2018 6 yrs Approved
KRANTHI GURRAM 01234567 Director 01/04/2018 6 yrs Approved
CHANDRA SEKHAR REDDY KOLAN 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • CHANDRA SEKHAR REDDY KOLAN has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 5 director exits in 3 years - high churn.
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 60 · Distress 65
Growth signals & trust indicators
Asset base grew 38% - capacity expansion.
EPFO headcount growing - hiring signal.
Operating for 8 years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
5 director exits within 2 years.
2 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence75/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment61/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 47.00 cr already registered.
  • Compliance record supports lending.
Investor view60/100
Mixed 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 13 events
18 Dec 2025
Director appointed
CHANDRA SEKHAR REDDY KOLAN (Designated Partner)
Director ceased
VENKAT REDDY JAKKA
Director ceased
MALLA REDDY GUDURU
Director ceased
RANJIT REDDY JINNA
Director ceased
UPENDAR PAKEERU
02 Apr 2025
Director appointed
KRANTHI GURRAM (Designated Partner)
01 Apr 2025
Director ceased
KRANTHI GURRAM
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
03 Mar 2025
Charge created
State Bank Of India - 7.00 cr
14 Sep 2022
Charge created
State Bank Of India - 40.00 cr
26 Feb 2018
Incorporated
Registered with Roc Hyderabad
Director appointed
MALLA REDDY GUDURU (Partner)
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); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Leelaa Tech Services Private Limited U72900TG2015PTC100782 Hyderabad, Telangana
Shipro Express Private Limited U63030TG2021PTC148643 Hyderabad, Telangana
Indosiri Software Technologies Private Limited U72200TG2013PTC088070 Hyderabad, Telangana
Sarath Meditech Private Limited U24100TG2022PTC166614 Hyderabad, Telangana
Zealandia Private Limited U51909TG2018PTC128235 Hyderabad, Telangana
RAMDAM TECH SYSTEMS LLP ABC-4809 Hyderabad, Telangana
Rabha Fashions Private Limited U18203TG2022PTC161375 Hyderabad, Telangana
ADITYA ONLINE RECHARGE SERVICES PRIVATE LIMITED U74900TG2015PTC097922 Hyderabad, Telangana
Bharathi Agro Chemicals Private Limited U24129TG2022PTC158670 Hyderabad, Telangana
Vikramarka Fabrication & Engineering Private Limited U29268TG2019PTC129901 Hyderabad, Telangana
12

Who Uses This Report

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

Verify Avani Vishishta Constructions 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 Avani Vishishta Constructions 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: Mixed indicators - deeper appraisal suggested. Credit risk score 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 60/100, margin trends, ownership structure and peer set for Avani Vishishta Constructions Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 67/100, distress signals and MSME payment-delay disclosures - know whether Avani Vishishta Constructions 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 Avani Vishishta Constructions Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Avani Vishishta Constructions Llp an active company?

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

Is Avani Vishishta Constructions Llp financially healthy?

Avani Vishishta Constructions Llp has a Financial Health Score of 55/100 (Moderate) based on its filed financial statements.

Should I do business with Avani Vishishta Constructions Llp?

Its overall Trust Score is 67/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Avani Vishishta Constructions Llp?

See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.

Does Avani Vishishta Constructions Llp have loans or charges against its assets?

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

Is Avani Vishishta Constructions 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 Avani Vishishta Constructions Llp?

Its Credit Risk Score is 50/100 (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.