Promoter holding
64.27%
AS
Avenue Supermarts Limited - Due diligence report
A 360° intelligence report on Dmart: trust score, financial health, credit view, compliance, directors, growth and distress signals - genera…
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Dmart — 360° Intelligence Report
Generated from MCA filings & public records70/100
Trust Score
Moderate
Dmart is assessed as Moderate with a Trust Score of 70/100. Dmart is an active public limited indian non-government company incorporated in 2000, operating in the Consumer Services 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 low financial risk profile.
Report generated on 17 Jul 2026 from the latest processed filings. Avenue Supermarts 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
70/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
42/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
90/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
45/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
85/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Consolidated · 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: 90/100 Low Risk
- Liabilities ≈ 38% EBITDA - serviceable.
- Working-capital cover adequate.
- Profitable - internal accruals available.
- Externally credit-rated (AA-).
Charges position: 8 open (1,280.00 cr) · 39 satisfied (2,253.94 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 7 | 48.0 cr |
| Hdfc Bank Limited | 18 | 48.0 cr |
| Idbi Trusteeship Services Limited | 9 | 48.0 cr |
| State Bank Of India | 2 | 48.0 cr |
| Kotak Mahindra Bank Limited | 4 | 48.0 cr |
| Axis Bank Limited | 2 | 48.0 cr |
Compliance Score: 42/100 Caution Indicated
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Flagged by authority: SEBI.
- Litigation present in 3 court forum(s).
- Delayed payments to MSME suppliers disclosed (8581 disclosure(s)).
- 19 active GST registration(s).
Legal cases on record (3)
05
Director Intelligence
Stability score: 45/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| RITA AMITABH TEAOTIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| IGNATIUS NAVIL NORONHA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KALPANA VASANTRAI UNADKAT | 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 |
| RAMAKANT KANHAIYALAL BAHETI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ASHU GUPTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ELVIN ELIAS MACHADO | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MANJRI ADITYA CHANDAK | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| CHANDRASHEKHAR BHASKAR BHAVE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Bhaskaran Narayanan | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| HARISHCHANDRA MEGHRAJ BHARUKA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 12 directors on the board.
- RITA AMITABH TEAOTIA 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 2024)
| 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 2025 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
-
Subsidiaries
5
Group entities
5
Capital events
31 allotment(s) · 18 transfer(s)
Promoters hold a minority stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Align Retail Trades Private Limited. | Subsidiary Company | 74.00% |
| Avenue Food Plaza Private Limited | Subsidiary Company | 74.00% |
| Reflect Healthcare And Retail Private Limited | Subsidiary Company | 74.00% |
| Avenue E-commerce Limited | Subsidiary Company | 74.00% |
| Nahar Seth & Jogani Developers Private Limited | Subsidiary Company | 74.00% |
Key managerial personnel: IGNATIUS NAVIL NORONHA (Managing Director) · NILADRI DEB (CFO) · RAMAKANT KANHAIYALAL BAHETI (Whole-time director) · RAMAKANT KANHAIYALAL BAHETI (CFO) · ELVIN ELIAS MACHADO (Whole-time director) · Bhaskaran Narayanan (Whole-time director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 85 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Profit expanded 2.1x year-on-year.
EPFO headcount growing - hiring signal.
Operating for 26+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Compliance score is weak (42/100).
8 open charge(s) registered - assets are encumbered.
MSME payment delays disclosed - latest outstanding 110.85 cr.
3 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence65/100
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 assessment78/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 8 open charge(s) of 1,280.00 cr already registered.
- Compliance gaps should be priced into terms.
Investor view83/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 3 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 15 events25 Aug 2025
Charge satisfied
Hdfc Bank Limited
12 Aug 2025
Last AGM held
Annual general meeting
21 Jul 2025
Charge satisfied
Others
20 Jun 2025
Director appointed
RITA AMITABH TEAOTIA (Additional Director)
16 Jun 2025
Charge created
Axis Bank Limited - 150.00 cr
27 May 2025
Charge created
Others - 200.00 cr
26 May 2025
Charge created
Hdfc Bank Limited - 100.00 cr
31 Mar 2025
Latest balance sheet
Filed with ROC
03 Dec 2024
Director ceased
Bhaskaran Narayanan
17 Oct 2024
Director appointed
Bhaskaran Narayanan (Whole-time director)
22 Feb 2024
Director ceased
HARISHCHANDRA MEGHRAJ BHARUKA
13 Jan 2024
Director appointed
HARISHCHANDRA MEGHRAJ BHARUKA (Director)
31 Jul 2021
Charge satisfied
Hdfc Bank Limited
29 Sep 2020
Charge satisfied
Idbi Trusteeship Services Limited
20 Jul 2020
Charge satisfied
Idbi Trusteeship Services Limited
10
Key Observations
Auto-generated from the data aboveRevenue grew 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Net worth is positive.
12 active director(s) / partner(s); review board churn before relying on management continuity.
19 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 5 subsidiary(ies) - assess on a consolidated basis.
Carries an external credit rating of AA- from Crisil.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a minority stake as per the FY 2025 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 31 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Bosch | L85110KA1951PLC000761 | Bangalore, Karnataka, India |
| Joyalukkas | U51398KL2002PLC015372 | Thrissur, Kerala, India |
| Grt Jewellers | U27310TN1992PTC023070 | Chennai, Tamil Nadu, India |
| North Bihar Agro Agencies Private Limited | U00374BR1985PTC002131 | Chakkar Maidan,Muzaffarpur., Bihar, India |
| Titan Company | L74999TZ1984PLC001456 | Hosur, Tamil Nadu, India |
| Malabargoldanddiamonds | U52393KL2001PLC014804 | Calicut, Kerala, India |
| L&T | L99999MH1946PLC004768 | Mumbai, Maharashtra, India |
| Reliance Retail | U01100MH1999PLC120563 | Mumbai, Maharashtra, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Dmart before audits and certifications: compliance score 42/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Dmart: 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 90/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 85/100, margin trends, ownership structure and peer set for Dmart - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 70/100, distress signals and MSME payment-delay disclosures - know whether Dmart pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Dmart - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Dmart an active company?
Dmart has MCA status “Active” with a compliance score of 42/100 (Caution Indicated).
Is Dmart financially healthy?
Dmart has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.
Should I do business with Dmart?
Its overall Trust Score is 70/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Dmart?
Promoters hold a minority stake - exact percentages are in the full report. 12 active director(s) are on record.
Does Dmart have loans or charges against its assets?
8 open charge(s) are registered against its assets, and 39 earlier charge(s) stand satisfied.
Is Dmart up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 42/100 (Caution Indicated).
Is it risky to lend to Dmart?
Its Credit Risk Score is 90/100 (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.
