Avfast (India) Private Limited - Due diligence report

A 360° intelligence report on Sbdinc: trust score, financial health, credit view, compliance, directors, growth and distress signals - gener…

2010-02-09 Kanchipuram, Tamil Nadu Amalgamated Unlisted
Share
A( Avfast (India) Private Limited
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
₹700 ₹449 Save ₹251 excl. GST
Or from ₹279/report with credits View credit packages
Company Credits – Starter
  • One credit unlocks this full due-diligence report
  • Use across any company’s report, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Sbdinc — 360° Intelligence Report

Generated from MCA filings & public records
44/100
Trust Score
Caution Indicated

Sbdinc is assessed as Caution Indicated with a Trust Score of 44/100. Sbdinc is a private limited indian non-government company incorporated in 2010, operating in the Machinery and Equipment sector. Reported revenue has declined 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 high compliance risk and moderate financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Avfast (India) Private Limited snapshot & full profile →

Financial Health › Good
Overall Assessment CautionWeakNeutralGoodStrong Weak
Compliance › Caution

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 ScoreCaution Indicated
44/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
55/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
45/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
45/100
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: 50/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.

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

Compliance Score: 5/100 Caution Indicated
  • Company status is "Amalgamated" - not Active.
  • Last balance sheet is for Mar 2015 - filings overdue.
  • Flagged by authority: EPFO.
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
RANGARAJU SIVASUBRAMANIYAN 01234567 Director 01/04/2018 6 yrs Approved
VENKATARAMAN ARUNKUMAR 01234567 Director 01/04/2018 6 yrs Approved
KEVIN VINCE FERNANDO 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • VENKATARAMAN ARUNKUMAR has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2015 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
2 allotment(s) · 0 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 45 · Distress 45
Growth signals & trust indicators
Asset base grew 38% - capacity expansion.
Operating for 16+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Outside liabilities up 1.42 in a year.
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (5/100).
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence29/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment40/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view48/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
19 Aug 2016
Director appointed
VENKATARAMAN ARUNKUMAR (Additional Director)
Director ceased
MARTIN PAULJAIPRABU
30 Sep 2015
Last AGM held
Annual general meeting
10 Aug 2015
Director ceased
HEMANT KUMAR SHARMA
31 Mar 2015
Latest balance sheet
Filed with ROC
30 Sep 2014
Director ceased
RANGARAJU SIVASUBRAMANIYAN
Director ceased
KEVIN VINCE FERNANDO
10 Mar 2014
Director appointed
RANGARAJU SIVASUBRAMANIYAN (Director)
Director ceased
RAJESH PATIL
Director ceased
ANAND PATNI
Director ceased
KATHRYN PARTRIDGE SHERER
18 Feb 2014
Director appointed
KEVIN VINCE FERNANDO (Director)
10 Jan 2012
Director ceased
SRINIVASAN KADABARAMDAS
03 Oct 2011
Securities allotted
295338 Equity Shares Without Differential Rights - 16.97 cr raised
04 Jul 2011
Director ceased
GIRI VENKATESAN CHAKRAVARTHI
10

Key Observations

Auto-generated from the data above
Revenue declined 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Net worth is positive.
3 active director(s) / partner(s); review board churn before relying on management continuity.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2015 annual return.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Alka Fabrics Private Limited U74899DL1990PTC042131 Delhi, Delhi, India
Shivansh Autozone Private Limited U50300HP2010PTC031423 Mandi, Himachal Pradesh, India
T R Agritechno Limited U74899DL2000PLC104909 New Delhi, Delhi, India
Crust Concept Marketing Private Limited U29299KA2005PTC035533 Bangalore, Karnataka, India
Excel Castronics Limited L24111GJ1992PLC018192 Rajkot, Gujarat, India
Sandeep Cement Agencies (I) Private Limited U51909TG2012PTC078726 Hyderabad, Telangana, India
Tirtha Agencies Private Limited U51900MH2000PTC124751 Mumbai, Maharashtra, India
Meroz Exim Private Limited U74999DL2014PTC270263 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Sbdinc before audits and certifications: compliance score 5/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Sbdinc: 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: Enhanced diligence advised. Credit risk score 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 45/100, margin trends, ownership structure and peer set for Sbdinc - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 44/100, distress signals and MSME payment-delay disclosures - know whether Sbdinc pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Sbdinc - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Sbdinc an active company?

Sbdinc has MCA status “Amalgamated” with a compliance score of 5/100 (Caution Indicated).

Is Sbdinc financially healthy?

Sbdinc has a Financial Health Score of 55/100 (Moderate) based on its filed financial statements.

Should I do business with Sbdinc?

Its overall Trust Score is 44/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Sbdinc?

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

Does Sbdinc have loans or charges against its assets?

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

Is Sbdinc up to date with its ROC filings?

Last balance sheet is for Mar 2015 - filings overdue. Overall compliance score: 5/100 (Caution Indicated).

Is it risky to lend to Sbdinc?

Its Credit Risk Score is 50/100 (Moderate). Banker verdict: Enhanced diligence advised.

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.