Avasarala Technologies Limited - Due diligence report

A 360° intelligence report on Avasarala: trust score, financial health, credit view, compliance, directors, growth and distress signals - ge…

1987-03-09 Bangalore, Karnataka Active Unlisted Active Compliant
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Avasarala — 360° Intelligence Report

Generated from MCA filings & public records
64/100
Trust Score
Moderate

Avasarala is assessed as Moderate with a Trust Score of 64/100. Avasarala is an active public limited indian non-government company incorporated in 1987, operating in the Machinery and Equipment 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 high compliance risk and moderate financial risk profile.

Report generated on 26 Jul 2026 from the latest processed filings. Avasarala Technologies Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Weak

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
64/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
38/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
30/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
45/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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: 30/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 1.42).
  • Profitable - internal accruals available.

Charges position: 5 open (164.13 cr) · 37 satisfied (888.08 cr).

Banking relationships (from registered charges)
LenderChargesAmount
State Bank Of India6 48.0 cr
Indian Overseas Bank1 48.0 cr
The Karur Vysya Bank Limited4 48.0 cr
Corporation Bank2 48.0 cr
Idbi Bank Limited1 48.0 cr
Others2 48.0 cr
Compliance Score: 38/100 Caution Indicated
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • Flagged by authority: EPFO.
  • Litigation present in 4 court forum(s).
  • 4 active GST registration(s).
Legal cases on record (4)
05

Director Intelligence

Stability score: 45/100
NameDIN / PANDesignationAppointedTenureDIN status
PONNALURU SIMHADRI REDDY 01234567 Director 01/04/2018 6 yrs Approved
THAVUTHKHANPET THANIGAI MANI 01234567 Director 01/04/2018 6 yrs Approved
PRITEESH MAHAJAN 01234567 Director 01/04/2018 6 yrs Approved
SUMIT KUMAR PAMECHA 01234567 Director 01/04/2018 6 yrs Approved
SNEHA BOYALLA 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • PRITEESH MAHAJAN has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 2 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2015)
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 2021 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
2
Group entities
2
Capital events
1 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Avasarala Inc Subsidiary Company 74.00%
Amr Space Products Private Limited Subsidiary Company 74.00%
Avasarala Automation Private Limited Subsidiary Company 74.00%

Key managerial personnel: THAVUTHKHANPET THANIGAI MANI (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 80 · Distress 90
Growth signals & trust indicators
Steady revenue growth: +2.1x over 4 year(s).
Profit expanded 24% year-on-year.
Net margin improved to 0.86.
EPFO headcount growing - hiring signal.
Operating for 39+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Compliance score is weak (38/100).
5 open charge(s) registered - assets are encumbered.
4 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence61/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment44/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 5 open charge(s) of 164.13 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view72/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 4 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
01 Dec 2025
Director ceased
KAMLESH SATYANARAYAN CHECHANI
12 Nov 2025
Charge created
Others - 19.00 cr
10 Nov 2025
Director appointed
PONNALURU SIMHADRI REDDY (Additional Director)
Director appointed
PRITEESH MAHAJAN (Additional Director)
Director appointed
SNEHA BOYALLA (Nominee Director)
15 Jul 2025
Director ceased
RAVI SANKAR DEVARAKONDA
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
22 Aug 2022
Charge created
Others - 30.00 cr
17 Aug 2022
Charge satisfied
State Bank Of Travancore
Charge satisfied
State Bank Of India
30 Jun 2022
Charge satisfied
Corporation Bank
05 Apr 2022
Charge satisfied
Icici Bank Limited
24 Dec 2020
Director ceased
MEENA MANI
15 Apr 2020
Director ceased
SUNITA KOGTA
10

Key Observations

Auto-generated from the data above
Revenue grew 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
Debt-to-equity stands at 2.1x - leverage worth monitoring.
Net worth is positive.
5 active director(s) / partner(s); review board churn before relying on management continuity.
4 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 2 subsidiary(ies) - assess on a consolidated basis.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority stake as per the FY 2021 annual return.
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
Supremebatteries U31109TG2001PTC037801 Hyderabad., Telangana, India
Tass Technical Services Private Limited U29309RJ2017PTC058700 Udaipur, Rajasthan, India
Myung Sung Industrial Company India Private Limited U29253PN2009PTC135122 Chakan Pune, Maharashtra, India
Fybros Moddular Private Limited U31900DL2015PTC425720 New Delhi, Delhi, India
Imp Powers L31300DN1961PLC000232 Silvassa, Dadra & Nagar Haveli, India
Sitson India U74900MH1999PLC119203 Dombivli, Maharashtra, India
Gx Group U32204HR2013FTC112826 Manesar, Haryana, India
Sebros Industries Private Limited U28910DL2009PTC188585 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Avasarala before audits and certifications: compliance score 38/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Avasarala: 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 30/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 80/100, margin trends, ownership structure and peer set for Avasarala - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 64/100, distress signals and MSME payment-delay disclosures - know whether Avasarala pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (4 case(s) on record), regulatory flags, charge documents trail and director networks for Avasarala - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Avasarala an active company?

Avasarala has MCA status “Active” with a compliance score of 38/100 (Caution Indicated).

Is Avasarala financially healthy?

Avasarala has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with Avasarala?

Its overall Trust Score is 64/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Avasarala?

Promoters hold a majority stake - exact percentages are in the full report. 5 active director(s) are on record.

Does Avasarala have loans or charges against its assets?

5 open charge(s) are registered against its assets, and 37 earlier charge(s) stand satisfied.

Is Avasarala up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 38/100 (Caution Indicated).

Is it risky to lend to Avasarala?

Its Credit Risk Score is 30/100 (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.