Avhp & Company Llp - Due diligence report

A 360° intelligence report on Avhp & Company Llp: trust score, financial health, credit view, compliance, directors, growth and distress sig…

2020-08-23 Jamnagar, Gujarat Active
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Avhp & Company Llp — 360° Intelligence Report

Generated from MCA filings & public records
87/100
Trust Score
Low Risk

Avhp & Company Llp is assessed as Low Risk with a Trust Score of 87/100. Avhp & Company Llp is an active limited liability partnership incorporated in 2020, 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 low compliance risk and low financial risk profile.

Report generated on 18 Jul 2026 from the latest processed filings. Avhp & Company Llp 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
87/100
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
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 3 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: 70/100 Moderate
  • No open charges - unencumbered balance sheet.
  • 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).
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
ANKITA KISHORKUMAR SHAH 01234567 Director 01/04/2018 6 yrs Approved
AMIT LAXMIDAS VITHALANI 01234567 Director 01/04/2018 6 yrs Approved
UNNATI BHAVESHKUMAR SHARMA 01234567 Director 01/04/2018 6 yrs Approved
HITESH MOTILAL PUROHIT 01234567 Director 01/04/2018 6 yrs Approved
BHANVAR SHYAMSINGH RAJPUROHIT 01234567 Director 01/04/2018 6 yrs Approved
Ramdev Mahangu Yadav 01234567 Director 01/04/2018 6 yrs Approved
  • 6 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 95 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +38% over 2 year(s).
Latest year revenue grew 1.42.
Profit expanded 2.1x year-on-year.
Asset base grew 24% - capacity expansion.
Operating for 5 years.
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence93/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment79/100
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 view86/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 4 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 10 events
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
06 Mar 2024
Director appointed
Ramdev Mahangu Yadav (Designated Partner)
05 Mar 2024
Director ceased
Ramdev Mahangu Yadav
10 Nov 2021
Director appointed
BHANVAR SHYAMSINGH RAJPUROHIT (Designated Partner)
09 Dec 2020
Director appointed
ANKITA KISHORKUMAR SHAH (Designated Partner)
Director appointed
UNNATI BHAVESHKUMAR SHARMA (Designated Partner)
23 Aug 2020
Incorporated
Registered with Roc Ahmedabad
Director appointed
AMIT LAXMIDAS VITHALANI (Designated Partner)
Director appointed
HITESH MOTILAL PUROHIT (Designated Partner)
10

Key Observations

Auto-generated from the data above
Revenue grew 0.86 over the last 2 financial year(s).
Net profit margin moved from 61% to 38%.
Compliance record is strong - status, filings and flags are clean.
6 active director(s) / partner(s); board looks stable and experienced.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
I-Scale Innovation Foundation U74999GJ2017NPL096563 Ahmedabad, Gujarat, India
B Dave And Sons Llp AAR-8515 Mumbai, Maharashtra, India
Shri Bhidbhanjan Parshwanath Llp AAN-8419 Mumbai, Maharashtra, India
Spiredge Technologies Llp AAT-4874 Gurugram, Haryana, India
Chronicle Advisors Llp AAC-6225 Gurugram, Haryana, India
Varn Impex Llp AAM-9097 New Delhi, Delhi, India
Broach Consultants Private Limited U55101UR2018PTC009087 Rishikesh, Uttarakhand, India
Varcos Consulting Llp AAQ-5152 Pune, Maharashtra, India
12

Who Uses This Report

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

Verify Avhp & Company Llp 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 Avhp & Company Llp: 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 70/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Avhp & Company Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 87/100, distress signals and MSME payment-delay disclosures - know whether Avhp & Company Llp 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 Avhp & Company Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Avhp & Company Llp an active company?

Avhp & Company Llp has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Avhp & Company Llp financially healthy?

Avhp & Company Llp has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.

Should I do business with Avhp & Company Llp?

Its overall Trust Score is 87/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Avhp & Company Llp?

See the directors and ownership sections above for board and shareholding detail. 6 active director(s) are on record.

Does Avhp & Company Llp have loans or charges against its assets?

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

Is Avhp & Company Llp 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 Avhp & Company Llp?

Its Credit Risk Score is 70/100 (Moderate). 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.