Avee Compudata Forms Pvt Ltd - Due diligence report

A 360° intelligence report on Avee Compudata Forms Pvt Ltd: trust score, financial health, credit view, compliance, directors, growth and di…

1997-03-19 Bhopal, Madhya Pradesh Active Unlisted Active Compliant
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AC Avee Compudata Forms Pvt Ltd
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Avee Compudata Forms Pvt Ltd — 360° Intelligence Report

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

Avee Compudata Forms Pvt Ltd is assessed as Low Risk with a Trust Score of 90/100. Avee Compudata Forms Pvt Ltd is an active private limited indian non-government company incorporated in 1997, operating in the Education 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 19 Jul 2026 from the latest processed filings. Avee Compudata Forms Pvt Ltd 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
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 ScoreLow Risk
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
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.

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: 55/100 Moderate
  • Open charges exceed net worth - secured lenders rank ahead.
  • Profitable - internal accruals available.

Charges position: 2 open (1.01 cr) · 7 satisfied (1.32 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Bank Of Baroda7 48.0 cr
Icici Bank Limited1 48.0 cr
Others1 48.0 cr
Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
ASHISH KUMAR JAIN 01234567 Director 01/04/2018 6 yrs Approved
VIPIN KHANNA 01234567 Director 01/04/2018 6 yrs Approved
Seema Khanna 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.
Director & KMP remuneration (FY 2021)
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
-
Group entities
-
Capital events
-

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 75 · Distress 90
Growth signals & trust indicators
Steady revenue growth: +38% over 4 year(s).
Profit expanded 1.42 year-on-year.
Net margin improved to 2.1x.
Operating for 29+ years.
Active GST registration(s).
Distress signals & risk flags
2 open charge(s) registered - assets are encumbered.
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.
  • Financial filings available for verification.
Banker assessment72/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 1.01 cr already registered.
  • Compliance record supports lending.
Investor view82/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
10 Nov 2025
Director appointed
Seema Khanna (Director)
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
29 Aug 2020
Charge created
Others - 16.20 Lakh
01 Mar 2013
Charge satisfied
Bank Of Baroda
14 Aug 2012
Charge created
Icici Bank Limited - 85.00 Lakh
02 Mar 2010
Charge created
Bank Of Baroda - 23.00 Lakh
04 Nov 2003
Charge created
Bank Of Baroda - 82.96 Lakh
20 Dec 2001
Charge created
Bank Of Baroda - 3.00 Lakh
02 Aug 2001
Charge created
Bank Of Baroda - 3.00 Lakh
17 Feb 2000
Charge created
Bank Of Baroda - 10.00 Lakh
27 Oct 1998
Charge created
Bank Of Baroda - 8.00 Lakh
27 Jan 1998
Charge created
Bank Of Baroda - 2.00 Lakh
19 Mar 1997
Incorporated
Registered with Roc Gwalior
Director appointed
ASHISH KUMAR JAIN (Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Debt-to-equity stands at 38% - leverage worth monitoring.
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.
Promoters hold a dominant controlling 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.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Brindavan Print N Pac Private Limited U22221KA1963PTC001487 Bangalore South, Karnataka, India
General Offset Printing Press Private Limited U22210UP2007PTC033086 Allahabad, Uttar Pradesh, India
Kamala Press Private Limited U22222UP2012PTC052208 Varanasi, Uttar Pradesh, India
Vwin Notebooks Private Limited U21000TN2010PTC074995 Sivakasi, Tamil Nadu, India
United Multicolour Printers Private Limited U22221PN2003PTC018453 Pune, Maharashtra, India
Kanha Decals Private Limited U22219DL2018PTC335742 Delhi, Delhi, India
N.V.Graphtecsigns Private Limited U22220MH2002PTC134848 Nagpur, Maharashtra, India
Excess Holographics Private Limited U74999DL2016PTC301504 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Avee Compudata Forms Pvt Ltd 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 Avee Compudata Forms Pvt Ltd: 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 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 75/100, margin trends, ownership structure and peer set for Avee Compudata Forms Pvt Ltd - 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 Avee Compudata Forms Pvt Ltd 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 Avee Compudata Forms Pvt Ltd - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Avee Compudata Forms Pvt Ltd an active company?

Avee Compudata Forms Pvt Ltd has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Avee Compudata Forms Pvt Ltd financially healthy?

Avee Compudata Forms Pvt Ltd has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.

Should I do business with Avee Compudata Forms Pvt Ltd?

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 Avee Compudata Forms Pvt Ltd?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Avee Compudata Forms Pvt Ltd have loans or charges against its assets?

2 open charge(s) are registered against its assets, and 7 earlier charge(s) stand satisfied.

Is Avee Compudata Forms Pvt Ltd up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Avee Compudata Forms Pvt Ltd?

Its Credit Risk Score is 55/100 (Moderate). 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.