Aviceda Infra Park Limited - Due diligence report

A 360° intelligence report on Aviceda Infra Park Limited: trust score, financial health, credit view, compliance, directors, growth and dist…

2022-09-05 Ahmedabad, Gujarat Active Unlisted Active Compliant
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Aviceda Infra Park Limited — 360° Intelligence Report

Generated from MCA filings & public records
75/100
Trust Score
Low Risk

Aviceda Infra Park Limited is assessed as Low Risk with a Trust Score of 75/100. Aviceda Infra Park Limited is an active public limited indian non-government company incorporated in 2022, operating in the Real Estate sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and moderate financial risk profile.

Report generated on 20 Aug 2026 from the latest processed filings. Aviceda Infra Park Limited snapshot & full profile →

Financial Health › Neutral
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
75/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
90/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
75/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 1 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

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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: 90/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 auditor resignation(s) filed - latest: Shah & Shah Associates on 2024-04-25.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 75/100
NameDIN / PANDesignationAppointedTenureDIN status
SANJAY BHUTANI 01234567 Director 01/04/2018 6 yrs Approved
HEMANT KESHAV SONAWANE 01234567 Director 01/04/2018 6 yrs Approved
Krishna Sreedhar Menon 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • 6 director exits in 3 years - high churn.
06

Ownership & Group Intelligence

As per FY 2024 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
Adaniconnex Private Limited
Subsidiaries
-
Group entities
1
Capital events
-

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Group entityRelationship% held
Adaniconnex Private Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 90
Growth signals & trust indicators
Young company (3 years).
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
1 auditor resignation(s) on record - review the stated reasons.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence86/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment60/100
Mixed indicators - deeper appraisal suggested
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 view36/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 12 events
01 Jul 2025
Director appointed
Krishna Sreedhar Menon (Additional Director)
19 Jun 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
16 Jun 2024
Director ceased
NAVNEET DWARKAPRASAD KABRA
Director ceased
SANJAY BHUTANI
Director ceased
HEMANT KESHAV SONAWANE
30 Mar 2024
Director appointed
SANJAY BHUTANI (Director)
Director appointed
HEMANT KESHAV SONAWANE (Director)
Director ceased
SANDEEP JAIN
Director ceased
NISHIT HARSHADRAI DAVE
Director ceased
RAJIV KUMAR RUSTAGI
05 Sep 2022
Incorporated
Registered with Roc Ahmedabad
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
3 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 2024 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Rj Infra Homes Private Limited U45400UP2012PTC052297 Agra, Uttar Pradesh, India
Prayag Agencies Pvt Ltd U51100MH1986PTC041323 Mumbai, Maharashtra, India
Sgv Industries Private Limited U18104HR2012PTC047433 Bawal, Haryana, India
Soul Space Realty Limited U45400DL2007PLC170028 New Delhi, Delhi, India
Jupiter City Developers (India) Limited U45209MH2012PLC238811 Mumbai, Maharashtra, India
G C Realtors Private Limited U45201DL2005PTC140925 New Delhi, Delhi, India
Mantri Ventures Private Limited U45200MH2005PTC157961 Mumbai City, Maharashtra, India
Abd Dwellings Private Limited U45400MH2013PTC247452 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Aviceda Infra Park Limited before audits and certifications: compliance score 90/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Aviceda Infra Park 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 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Aviceda Infra Park Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 75/100, distress signals and MSME payment-delay disclosures - know whether Aviceda Infra Park Limited 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 Aviceda Infra Park Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Aviceda Infra Park Limited an active company?

Aviceda Infra Park Limited has MCA status “Active” with a compliance score of 90/100 (Low Risk).

Is Aviceda Infra Park Limited financially healthy?

Aviceda Infra Park Limited has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.

Should I do business with Aviceda Infra Park Limited?

Its overall Trust Score is 75/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Aviceda Infra Park Limited?

The ultimate holding entity is Adaniconnex Private Limited. 3 active director(s) are on record.

Does Aviceda Infra Park Limited have loans or charges against its assets?

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

Is Aviceda Infra Park Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 90/100 (Low Risk).

Is it risky to lend to Aviceda Infra Park Limited?

Its Credit Risk Score is 50/100 (Moderate). 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.