Promoter holding
64.27%
AS
Aver Software Technologies Limited - Due diligence report
A 360° intelligence report on Aver Software Technologies Limited: trust score, financial health, credit view, compliance, directors, growth …
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Aver Software Technologies Limited — 360° Intelligence Report
Generated from MCA filings & public records79/100
Trust Score
Low Risk
Aver Software Technologies Limited is assessed as Low Risk with a Trust Score of 79/100. Aver Software Technologies Limited is an active public limited indian non-government company incorporated in 1993, operating in the Business 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 moderate compliance risk and low financial risk profile.
Report generated on 10 Nov 2026 from the latest processed filings. Aver Software Technologies 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 ScoreLow Risk
79/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
61/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
65/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
70/100
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: 45/100 Caution Indicated
- Negative operating earnings - debt service depends on external support.
- Open charges exceed net worth - secured lenders rank ahead.
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 19 open (108.23 cr) · 6 satisfied (50.27 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Hdfc Bank Limited | 8 | 48.0 cr |
| Standard Chartered Bank | 4 | 48.0 cr |
| Others | 4 | 48.0 cr |
| Corporation Bank | 1 | 48.0 cr |
| Hdb Financial Services Limited | 1 | 48.0 cr |
| Canara Bank | 1 | 48.0 cr |
Compliance Score: 61/100 Moderate
- Company status is Active as per MCA.
- Last balance sheet is for Mar 2024 - filings overdue.
- Litigation present in 2 court forum(s).
- 1 active GST registration(s).
Legal cases on record (2)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SNEH HARILAL PATEL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KANTI PATEL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SAGAR HARILAL PATEL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NIMIT KANTI PATEL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 4 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 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
-
Subsidiaries
2
Group entities
2
Capital events
0 allotment(s) · 11 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Aver Led & Solar Energy Private Limited | Subsidiary Company | 74.00% |
| Sirius Holdings Private Limited | Subsidiary Company | 74.00% |
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 65 · Distress 70
Growth signals & trust indicators
Steady revenue growth: +38% over 4 year(s).
Asset base grew 1.42 - capacity expansion.
Operating for 33+ years.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 2.1x in a year.
Statutory filings appear overdue.
19 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence69/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 2 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment61/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 19 open charge(s) of 108.23 cr already registered.
- Compliance gaps should be priced into terms.
Investor view76/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 2 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events28 Jul 2025
Director appointed
SNEH HARILAL PATEL (Additional Director)
04 Jul 2025
Charge created
Hdfc Bank Limited - 17.10 cr
03 Jul 2025
Charge created
Others - 14.85 cr
26 Jun 2025
Charge created
Hdfc Bank Limited - 16.00 cr
30 Sep 2024
Last AGM held
Annual general meeting
24 Sep 2024
Charge created
Hdfc Bank Limited - 9.00 cr
18 Jul 2024
Charge satisfied
Corporation Bank
15 Jul 2024
Charge created
Others - 2.43 cr
Charge created
Others - 4.57 cr
11 Jun 2024
Charge created
Standard Chartered Bank - 4.30 cr
31 Mar 2024
Latest balance sheet
Filed with ROC
02 Nov 2023
Charge created
Hdfc Bank Limited - 1.55 cr
17 Oct 2023
Charge created
Hdfc Bank Limited - 1.55 cr
15 Nov 2022
Charge created
Others - 7.15 cr
03 Jun 2022
Charge satisfied
Hdfc Bank 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%.
Debt-to-equity stands at 38% - leverage worth monitoring.
Net worth is positive.
4 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 2 subsidiary(ies) - assess on a consolidated basis.
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.
| Company | CIN | Location |
|---|---|---|
| Dhingra Developers Private Limited | U70109DL2006PTC152249 | Delhi, Delhi, India |
| Fateh Overseas Private Limited | U70100DL1993PTC055403 | New Delhi, Delhi, India |
| Cyber Park Development & Construction Private Limited | U45202KA2002PTC030180 | Bangalore, Karnataka, India |
| Purshotam Industries Ltd | U70102DL1985PLC100429 | Delhi, Delhi, India |
| Pramila Products Private Limited | U51103OR2009PTC010622 | Bhubaneswar, Orissa, India |
| Rishabh Infrastructure Private Limited | U45202KA2000PTC141451 | Bangalore, Karnataka, India |
| Silver Crest Developers Private Limited | U45200DL2010PTC206561 | New Delhi, Delhi, India |
| Shanti Lal Nirman Private Limited | U70102DL2007PTC162000 | New Delhi, Delhi, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Aver Software Technologies Limited before audits and certifications: compliance score 61/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Aver Software Technologies 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 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 65/100, margin trends, ownership structure and peer set for Aver Software Technologies Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 79/100, distress signals and MSME payment-delay disclosures - know whether Aver Software Technologies Limited pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Aver Software Technologies Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Aver Software Technologies Limited an active company?
Aver Software Technologies Limited has MCA status “Active” with a compliance score of 61/100 (Moderate).
Is Aver Software Technologies Limited financially healthy?
Aver Software Technologies Limited has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.
Should I do business with Aver Software Technologies Limited?
Its overall Trust Score is 79/100 (Low Risk). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Aver Software Technologies Limited?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 4 active director(s) are on record.
Does Aver Software Technologies Limited have loans or charges against its assets?
19 open charge(s) are registered against its assets, and 6 earlier charge(s) stand satisfied.
Is Aver Software Technologies Limited up to date with its ROC filings?
Last balance sheet is for Mar 2024 - filings overdue. Overall compliance score: 61/100 (Moderate).
Is it risky to lend to Aver Software Technologies Limited?
Its Credit Risk Score is 45/100 (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.
