Avechi Constructions Private Limited - Due diligence report

A 360° intelligence report on Avechi Constructions Private Limited: trust score, financial health, credit view, compliance, directors, growt…

2009-10-09 Visakhapatnam, Andhra Pradesh Active Unlisted Active Compliant
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Avechi Constructions Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
84/100
Trust Score
Low Risk

Avechi Constructions Private Limited is assessed as Low Risk with a Trust Score of 84/100. Avechi Constructions Private Limited is an active private limited indian non-government company incorporated in 2009, operating in the Infrastructure and Utilities 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 low compliance risk and low financial risk profile.

Report generated on 11 Oct 2026 from the latest processed filings. Avechi Constructions Private Limited snapshot & full profile →

Financial Health › Strong
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
84/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
80/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
90/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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: 80/100 Low Risk
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 38%).
  • Profitable - internal accruals available.

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

Compliance Score: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2024 - filings overdue.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
RAVI CHANDRA THAKASI 01234567 Director 01/04/2018 6 yrs Approved
THAKASI RAJESH 01234567 Director 01/04/2018 6 yrs Approved
KANNA BABU TAKASI 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
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
-
Group entities
-
Capital events
1 allotment(s) · 0 transfer(s)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 90 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Profit expanded 2.1x year-on-year.
Asset base grew 24% - capacity expansion.
Net margin improved to 0.86.
Operating for 17+ years.
Active GST registration(s).
Distress signals & risk flags
Statutory filings appear overdue.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence79/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment80/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view87/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 4 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 14 events
31 Jan 2025
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
04 Jun 2020
Director ceased
SOMA RAJU DOSAPATHNI
Director ceased
SURESH KUMAR PALLELA
16 May 2020
Director appointed
RAVI CHANDRA THAKASI (Director)
Director appointed
THAKASI RAJESH (Director)
Director appointed
KANNA BABU TAKASI (Director)
05 Dec 2016
Director ceased
RAMA VENKATA SATYA SAI MALLIKARJUN AKULA
Director ceased
RAJENDRA BISOYI
01 Dec 2016
Director ceased
CHANDRA AKULA JYOTHI
07 Aug 2013
Director ceased
KRISHNAVENI BITTA
Director ceased
VENKATA SRINIVASA VARMA SIRUVURI
30 Mar 2013
Securities allotted
20000 Equity Shares Without Differential Rights - 2.00 Lakh raised
09 Oct 2009
Incorporated
Registered with Roc Vijayawada
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 - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
HMART INDIA LLP AAH-3144 Visakhapatnam, Andhra Pradesh
Sendria Trading & Shipping (Opc) Private Limited U74999AP2018OPC109967 Visakhapatnam, Andhra Pradesh
Docstime It Solutions Private Limited U72400AP2021PTC117251 Visakhapatnam, Andhra Pradesh
Sambhavnath Chit Funds Private Limited U65992AP1995PTC022517 Visakhapatnam, Andhra Pradesh
Abhi Steels Private Limited U27100AP2011PTC075938 Visakhapatnam, Andhra Pradesh
Blue Ocean Logistics Private Limited U63012AP2007PTC054199 Visakhapatnam, Andhra Pradesh
Integral Container Freight Station Private Limited U74990AP2009PTC063659 Visakhapatnam, Andhra Pradesh
Rca Industries (Vizag) Private Limited U01110AP1994PTC018783 Visakhapatnam, Andhra Pradesh
REEM WISDOM PAGES LLP AAG-8441 Visakhapatnam, Andhra Pradesh
Gruhajyothi Buildings And Estates Private Limited U45200AP2001PTC037130 Visakhapatnam, Andhra Pradesh
12

Who Uses This Report

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

Verify Avechi Constructions Private Limited before audits and certifications: compliance score 75/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Avechi Constructions 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: Favourable lending indicators. Credit risk score 80/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 90/100, margin trends, ownership structure and peer set for Avechi Constructions Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 84/100, distress signals and MSME payment-delay disclosures - know whether Avechi Constructions Private Limited 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 Avechi Constructions Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Avechi Constructions Private Limited an active company?

Avechi Constructions Private Limited has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is Avechi Constructions Private Limited financially healthy?

Avechi Constructions Private Limited has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.

Should I do business with Avechi Constructions Private Limited?

Its overall Trust Score is 84/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Avechi Constructions Private Limited?

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

Does Avechi Constructions Private Limited have loans or charges against its assets?

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

Is Avechi Constructions Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2024 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Avechi Constructions Private Limited?

Its Credit Risk Score is 80/100 (Low Risk). Banker verdict: Favourable lending indicators.

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.