Promoter holding
64.27%
AP
Avigna Private Limited - Due diligence report
A 360° intelligence report on Avigna Private Limited: trust score, financial health, credit view, compliance, directors, growth and distress…
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Avigna Private Limited — 360° Intelligence Report
Generated from MCA filings & public records77/100
Trust Score
Low Risk
Avigna Private Limited is assessed as Low Risk with a Trust Score of 77/100. Avigna Private Limited is an active private limited indian non-government company incorporated in 2018, operating in the Real Estate and Construction sector. Reported revenue has declined 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 moderate financial risk profile.
Report generated on 16 Jul 2026 from the latest processed filings. Avigna Private 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
77/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
80/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
35/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Consolidated · 2 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: 35/100 Caution Indicated
- Liabilities ≈ 38% EBITDA - stretched.
- Open charges exceed net worth - secured lenders rank ahead.
- Elevated gearing (D/E 1.42).
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 11 open (475.32 cr) · 4 satisfied (373.13 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 7 | 48.0 cr |
| Axis Bank Limited | 2 | 48.0 cr |
| Hdfc Bank Limited | 6 | 48.0 cr |
Compliance Score: 80/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 3 court forum(s).
- 4 active GST registration(s).
Legal cases on record (3)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SHIVAGNANAM RAJASEKARAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| BINAY KISHORE JHA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NAVEEN MANIMARRAN RAJASEKARAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Kumar Anand | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Rajasekaran Hariharan | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 5 directors on the board.
- No disqualified or deactivated DINs.
- Stable board - no exits in 3 years.
06
Ownership & Group Intelligence
As per FY 2025 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
9
Group entities
9
Capital events
4 allotment(s) · 0 transfer(s)
| Group entity | Relationship | % held |
|---|---|---|
| Avigna Yaksha Private Limited | Subsidiary Company | 74.00% |
| Avigna Sarva Private Limited | Subsidiary Company | 74.00% |
| Avigna Amaira Private Limited | Subsidiary Company | 74.00% |
| Avigna Vaya Private Limited | Subsidiary Company | 74.00% |
| Avigna Ventura Private Limited | Subsidiary Company | 74.00% |
| Avigna Jeya Private Limited | Subsidiary Company | 74.00% |
| Avigna Vijaya Private Limited | Subsidiary Company | 74.00% |
| Avigna Parks Private Limited | Subsidiary Company | 74.00% |
| Avigna Space Private Limited | Subsidiary Company | 74.00% |
Key managerial personnel: SHIVAGNANAM RAJASEKARAN (Managing Director) · BINAY KISHORE JHA (Whole-time director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 50 · Distress 75
Growth signals & trust indicators
Asset base grew 2.1x - capacity expansion.
Net margin improved to 24%.
Operating for 8 years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
11 open charge(s) registered - assets are encumbered.
3 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence78/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- 1 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment54/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 11 open charge(s) of 475.32 cr already registered.
- Compliance record supports lending.
Investor view60/100
Mixed 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 events30 Dec 2025
Director appointed
Rajasekaran Hariharan (Additional Director)
17 Dec 2025
Charge satisfied
Others
19 Nov 2025
Director appointed
Kumar Anand (Company Secretary)
30 Oct 2025
Charge created
Others - 325.00 cr
30 Sep 2025
Last AGM held
Annual general meeting
12 Sep 2025
Charge satisfied
Axis Bank Limited
04 Sep 2025
Charge satisfied
Others
05 Aug 2025
Charge created
Others - 127.00 cr
31 Mar 2025
Latest balance sheet
Filed with ROC
17 Feb 2025
Charge satisfied
Others
23 Oct 2024
Charge created
Others - 12.00 cr
30 May 2024
Charge created
Hdfc Bank Limited - 19.97 Lakh
16 Apr 2024
Charge created
Axis Bank Limited - 21.43 cr
20 Jan 2024
Charge created
Others - 24.95 cr
16 Aug 2023
Charge created
Axis Bank Limited - 34.12 Lakh
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Key Observations
Auto-generated from the data aboveRevenue declined 0.86 over the last 1 financial year(s).
Net profit margin moved from 61% to 38%.
Debt-to-equity stands at 1.42 - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
5 active director(s) / partner(s); board looks stable and experienced.
4 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 9 subsidiary(ies) - assess on a consolidated basis.
EPFO-registered employer - verifiable payroll history exists.
Capital has been raised through 4 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Mpg Realty Private Limited | U70102DL2009PTC189454 | East Delhi, Delhi, India |
| Utl Industries Limited | L27100GJ1989PLC012843 | Vadodara, Gujarat, India |
| Diamant Infrastructure | L26994MH2003PLC143264 | Nagpur, Maharashtra, India |
| Skyline India Limited | L46419DL1996PLC075875 | Delhi, Delhi, India |
| Bhanot Construction And Housing Limited | L45201DL1976PLC008294 | New Delhi, Delhi, India |
| Amiganga Infrastructure Limited | L45201GJ1995PLC026762 | Ahmedbad, Gujarat, India |
| Distinct Builders & Promoters Private Limited | U70101RJ2012PTC041075 | Sri Ganganagar, Rajasthan, India |
| Jmg Projects Private Limited | U45400UP2015PTC071184 | Kanpur, Uttar Pradesh, India |
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Avigna Private Limited before audits and certifications: compliance score 80/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Avigna Private 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 35/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 50/100, margin trends, ownership structure and peer set for Avigna Private Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 77/100, distress signals and MSME payment-delay disclosures - know whether Avigna Private Limited pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Avigna Private Limited - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Avigna Private Limited an active company?
Avigna Private Limited has MCA status “Active” with a compliance score of 80/100 (Low Risk).
Is Avigna Private Limited financially healthy?
Avigna Private Limited has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.
Should I do business with Avigna Private Limited?
Its overall Trust Score is 77/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Avigna Private Limited?
See the directors and ownership sections above for board and shareholding detail. 5 active director(s) are on record.
Does Avigna Private Limited have loans or charges against its assets?
11 open charge(s) are registered against its assets, and 4 earlier charge(s) stand satisfied.
Is Avigna Private Limited up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 80/100 (Low Risk).
Is it risky to lend to Avigna Private Limited?
Its Credit Risk Score is 35/100 (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.
