Aveto Consulting Private Limited - Due diligence report

A 360° intelligence report on Aveto Consulting: trust score, financial health, credit view, compliance, directors, growth and distress signa…

2015-05-13 Bangalore, Karnataka Active Unlisted Active Compliant
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AC Aveto Consulting Private Limited
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Aveto Consulting — 360° Intelligence Report

Generated from MCA filings & public records
94/100
Trust Score
Low Risk

Aveto Consulting is assessed as Low Risk with a Trust Score of 94/100. Aveto Consulting is an active private limited indian non-government company incorporated in 2015, operating in the Information Technology 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 17 Jul 2026 from the latest processed filings. Aveto Consulting 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
94/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
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
90/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
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: 90/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

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

Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SURESH URF PRABHU KORI 01234567 Director 01/04/2018 6 yrs Approved
RAJAT KUMAR RANA 01234567 Director 01/04/2018 6 yrs Approved
KATRAHALLI NIRANJAN MURTHY 01234567 Director 01/04/2018 6 yrs Approved
MANJUNATH KOPPA SHANKAR RAM 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 2022)
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 2022 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
3 allotment(s) · 3 transfer(s)

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 70 · Distress 90
Growth signals & trust indicators
Profit expanded 1.42 year-on-year.
Asset base grew 2.1x - capacity expansion.
Net margin improved to 24%.
Operating for 11+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence95/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment91/100
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 view81/100
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 13 events
29 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
12 Mar 2022
Securities allotted
18688 Equity Shares - 12.15 Lakh raised
18 Jul 2018
Securities allotted
11060 Equity Shares - 22.12 Lakh raised
25 May 2018
Securities allotted
4540 Equity Shares - 4.86 Lakh raised
31 Mar 2017
Share transfer (FY 2017)
15100.00000000 shares to KOPPA MANJUNATH
Share transfer (FY 2017)
19900.00000000 shares to KOPPA MANJUNATH
Share transfer (FY 2017)
21000.00000000 shares to KUMAR RAJAT
20 Sep 2016
Director appointed
RAJAT KUMAR RANA (Director)
18 May 2016
Director appointed
MANJUNATH KOPPA SHANKAR RAM (Director)
13 May 2015
Incorporated
Registered with Roc Bangalore
Director appointed
SURESH URF PRABHU KORI (Director)
Director appointed
KATRAHALLI NIRANJAN MURTHY (Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2022 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 3 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Info Technology Supply Chennai Private Limited U72200KA2013PTC082069 Bengaluru, Karnataka, India
Zumen Technologies Private Limited U72900TN2019PTC129157 Chennai, Tamil Nadu, India
Inbox Infotech U72900GJ2016PTC093987 Vadodara, Gujarat, India
Pellippuram Consultancy Services India Private Limited U72200KL2012PTC032923 Karunagappally, Kerala, India
Aaryaman Geo Info Solutions Private Limited U72900TG2017PTC119866 Secunderabad, Telangana, India
Furtim Technologies Private Limited U72900TN2016PTC104471 Chennai, Tamil Nadu, India
Swiftpim Products Private Limited U72900MH2016PTC283527 Mumbai, Maharashtra, India
Qwave U52392KL2013PTC033413 Cochin, Kerala, India
12

Who Uses This Report

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

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

Company Secretaries (CS)

Track statutory health of Aveto Consulting: 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 70/100, margin trends, ownership structure and peer set for Aveto Consulting - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 94/100, distress signals and MSME payment-delay disclosures - know whether Aveto Consulting 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 Aveto Consulting - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Aveto Consulting an active company?

Aveto Consulting has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Aveto Consulting financially healthy?

Aveto Consulting has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.

Should I do business with Aveto Consulting?

Its overall Trust Score is 94/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Aveto Consulting?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 4 active director(s) are on record.

Does Aveto Consulting have loans or charges against its assets?

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

Is Aveto Consulting up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 100/100 (Low Risk).

Is it risky to lend to Aveto Consulting?

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.