Promoter holding
64.27%
AE
Avenue E-Commerce Limited - Due diligence report
A 360° intelligence report on Avenue E-Commerce Limited: trust score, financial health, credit view, compliance, directors, growth and distr…
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Avenue E-Commerce Limited — 360° Intelligence Report
Generated from MCA filings & public records69/100
Trust Score
Moderate
Avenue E-Commerce Limited is assessed as Moderate with a Trust Score of 69/100. Avenue E-Commerce Limited is an active public limited indian non-government company incorporated in 2014, operating in the E-Commerce sector. The company has shown revenue growth 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 low compliance risk and moderate financial risk profile.
Report generated on 17 Jul 2026 from the latest processed filings. Avenue E-Commerce 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 ScoreModerate
69/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
82/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
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
75/100
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: 40/100 Caution Indicated
- Negative operating earnings - debt service depends on external support.
Charges position: 1 open (50.00 Lakh) · 0 satisfied (-).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Hdfc Bank Limited | 1 | 48.0 cr |
Compliance Score: 82/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- 1 auditor resignation(s) filed - latest: SHAILESH LADDHA on 2016-09-30.
- Delayed payments to MSME suppliers disclosed (82 disclosure(s)).
- 13 active GST registration(s).
05
Director Intelligence
Stability score: 45/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| AMOL RADHESHYAM MODANI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| IGNATIUS NAVIL NORONHA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NILADRI DEB | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAMAKANT KANHAIYALAL BAHETI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NILADRI DEB | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NAVINCHANDRA NISHIKANT NERURKAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ANKIT GANESH AGRAWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MANJRI ADITYA CHANDAK | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SWEETY JAIN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ANKIT GANESH AGRAWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| TRIVIKRAMA RAO DASU | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Trivikrama Rao Dasu | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 12 directors on the board.
- NILADRI DEB 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 2023)
| 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 2023 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
Avenue Supermarts Limited
Subsidiaries
-
Group entities
-
Capital events
25 allotment(s) · 6 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Avenue Supermarts Limited | Holding Company | 74.00% |
Key managerial personnel: NILADRI DEB (CFO) · NILADRI DEB (CFO) · TRIVIKRAMA RAO DASU (CEO) · Trivikrama Rao Dasu (Whole-time director)
Full shareholding pattern, group structure & capital events →
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Risk Intelligence Center
Growth 80 · Distress 75
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Latest year revenue grew 1.42.
Operating for 11+ years.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
1 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
MSME payment delays disclosed - latest outstanding 27.44 Lakh.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence76/100
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 assessment54/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 1 open charge(s) of 50.00 Lakh already registered.
- Compliance record supports lending.
Investor view67/100
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 15 events07 Aug 2025
Last AGM held
Annual general meeting
06 Aug 2025
Director ceased
Trivikrama Rao Dasu
16 Jul 2025
Director appointed
Trivikrama Rao Dasu (Whole-time director)
31 Mar 2025
Latest balance sheet
Filed with ROC
22 Aug 2024
Director ceased
NAVINCHANDRA NISHIKANT NERURKAR
01 Jul 2024
Director appointed
NAVINCHANDRA NISHIKANT NERURKAR (Director)
10 Nov 2022
Securities allotted
38051800 Equity Shares - 100.00 cr raised
20 Jun 2022
Securities allotted
44100000 Equity Shares - 120.13 cr raised
31 Mar 2022
Securities allotted
120000 Equity Shares - 26.82 Lakh raised
12 Jan 2022
Charge created
Hdfc Bank Limited - 50.00 Lakh
11 Jan 2022
Securities allotted
33558000 Equity Shares - 75.00 cr raised
10 Jan 2022
Director appointed
NILADRI DEB (CFO)
28 Jun 2021
Securities allotted
27825000 Equity Shares - 50.00 cr raised
30 Mar 2021
Securities allotted
19476906 Equity Shares - 35.00 cr raised
02 Dec 2020
Director ceased
UTPAL PATEL
10
Key Observations
Auto-generated from the data aboveRevenue grew 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
12 active director(s) / partner(s); review board churn before relying on management continuity.
13 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 25 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Mps Telecom Retail Private Limited | U64100UP2013PTC190509 | Noida, Uttar Pradesh, India |
| Ritul Jewels Private Limited | U36109MH2015PTC262586 | Mumbai, Maharashtra, India |
| Cmr Textiles & Jewellers Private Limited | U52322AP2014PTC093604 | Visakhapatnam, Andhra Pradesh, India |
| International Value Retail Private Limited | U51909UP2012PTC184609 | Noida, Uttar Pradesh, India |
| Dmartindia | U52190MH2006PTC164826 | Navi Mumbai, Maharashtra, India |
| Arvind Lifestyle | U64201GJ1995PLC024598 | Ahmedabad, Gujarat, India |
| Josco Jewellers | U51398KL2010PTC025701 | Kottayam, Kerala, India |
| Prem Motors | U50103MP1990PTC006114 | Gwalior, Madhya Pradesh, India |
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Avenue E-Commerce Limited before audits and certifications: compliance score 82/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Avenue E-Commerce 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: Mixed indicators - deeper appraisal suggested. Credit risk score 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 80/100, margin trends, ownership structure and peer set for Avenue E-Commerce Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 69/100, distress signals and MSME payment-delay disclosures - know whether Avenue E-Commerce 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 Avenue E-Commerce Limited - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Avenue E-Commerce Limited an active company?
Avenue E-Commerce Limited has MCA status “Active” with a compliance score of 82/100 (Low Risk).
Is Avenue E-Commerce Limited financially healthy?
Avenue E-Commerce Limited has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.
Should I do business with Avenue E-Commerce Limited?
Its overall Trust Score is 69/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Avenue E-Commerce Limited?
The ultimate holding entity is Avenue Supermarts Limited. 12 active director(s) are on record.
Does Avenue E-Commerce Limited have loans or charges against its assets?
1 open charge(s) are registered against its assets.
Is Avenue E-Commerce Limited up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 82/100 (Low Risk).
Is it risky to lend to Avenue E-Commerce Limited?
Its Credit Risk Score is 40/100 (Caution Indicated). 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.
