Promoter holding
64.27%
AP
Avin Pumps Pvt Ltd - Due diligence report
A 360° intelligence report on Avin Pumps Pvt Ltd: trust score, financial health, credit view, compliance, directors, growth and distress sig…
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Avin Pumps Pvt Ltd — 360° Intelligence Report
Generated from MCA filings & public records90/100
Trust Score
Low Risk
Avin Pumps Pvt Ltd is assessed as Low Risk with a Trust Score of 90/100. Avin Pumps Pvt Ltd is an active private limited indian non-government company incorporated in 1987, operating in the Automobile 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 26 Jul 2026 from the latest processed filings. Avin Pumps Pvt Ltd 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
90/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
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 · 3 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: 60/100 Moderate
- Negative operating earnings - debt service depends on external support.
- No open charges - unencumbered balance sheet.
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 0 open (-) · 9 satisfied (1.21 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| The Zoroastrian Co-Operative Bank Limited | 2 | 48.0 cr |
| The Zoroastrian Co - Op. Bank Ltd. | 6 | 48.0 cr |
| Allahabad Bank | 1 | 48.0 cr |
Compliance Score: 93/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 1 court forum(s).
Legal cases on record (1)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| KHUSHNAM ZUBIN KARANJIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| GOOL FEROZE KARKARIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| FEROZE DARABSHAW KARKARIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 3 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 2017)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2017 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
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Subsidiaries
-
Group entities
-
Capital events
-
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
Revenue acceleration: +38% over 2 year(s).
Operating for 38+ years.
Distress signals & risk flags
1 court case(s) on record - see the legal section for details.
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Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence91/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment76/100
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 view80/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 1 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events29 Aug 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
11 Mar 2022
Director appointed
KHUSHNAM ZUBIN KARANJIA (Director)
07 Feb 2017
Charge satisfied
Allahabad Bank
25 Jan 2017
Charge satisfied
The Zoroastrian Co-Operative Bank Limited
Charge satisfied
The Zoroastrian Co - Op. Bank Ltd.
10 Aug 2007
Charge created
The Zoroastrian Co-Operative Bank Limited - 35.00 Lakh
24 Nov 2004
Charge created
The Zoroastrian Co - Op. Bank Ltd. - 5.00 Lakh
07 Mar 2003
Charge created
The Zoroastrian Co - Op. Bank Ltd. - 7.00 Lakh
12 May 2000
Charge created
The Zoroastrian Co-Operative Bank Limited - 40.00 Lakh
16 Sep 1999
Charge created
The Zoroastrian Co - Op. Bank Ltd. - 1.30 Lakh
11 Oct 1994
Charge created
The Zoroastrian Co - Op. Bank Ltd. - 8.50 Lakh
13 Sep 1994
Charge created
The Zoroastrian Co - Op. Bank Ltd. - 13.00 Lakh
10 Aug 1994
Charge created
The Zoroastrian Co - Op. Bank Ltd. - 5.00 Lakh
09 Dec 1987
Charge created
Allahabad Bank - 5.85 Lakh
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Key Observations
Auto-generated from the data aboveRevenue grew 1.42 over the last 2 financial year(s).
Debt-to-equity stands at 2.1x - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
All 9 registered charge(s) stand satisfied - past borrowings repaid.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
| Company | CIN | Location |
|---|---|---|
| Moto Trailers | U26960MH2015OPC264050 | Mumbai, Maharashtra, India |
| Amrit Sagar Automotives Private Limited | U34100CH2010PTC032081 | Chandigarh, Chandigarh, India |
| Max Brake Lining Private Limited | U34102GJ2003PTC042324 | Rajkot, Gujarat, India |
| Kaprash Engineers Private Limited | U34300DL2001PTC110194 | New Delhi, Delhi, India |
| Gensys Auto-Fab Private Limited | U34101DL1999PTC101801 | Delhi, Delhi, India |
| Lucra Automotives Private Limited | U34300HR2012PTC045501 | Faridabad, Haryana, India |
| Rivet Health Club Private Limited | U93090HR2012PTC047341 | Faridabad, Haryana, India |
| Matchless Wheels Private Limited | U35999DL2002PTC114369 | New Delhi, Delhi, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Avin Pumps Pvt Ltd before audits and certifications: compliance score 93/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Avin Pumps Pvt Ltd: 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 60/100, 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 Avin Pumps Pvt Ltd - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 90/100, distress signals and MSME payment-delay disclosures - know whether Avin Pumps Pvt Ltd 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 Avin Pumps Pvt Ltd - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Avin Pumps Pvt Ltd an active company?
Avin Pumps Pvt Ltd has MCA status “Active” with a compliance score of 93/100 (Low Risk).
Is Avin Pumps Pvt Ltd financially healthy?
Avin Pumps Pvt Ltd has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.
Should I do business with Avin Pumps Pvt Ltd?
Its overall Trust Score is 90/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Avin Pumps Pvt Ltd?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.
Does Avin Pumps Pvt Ltd have loans or charges against its assets?
No open charges - all 9 registered charge(s) stand satisfied, indicating past borrowings were repaid.
Is Avin Pumps Pvt Ltd up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 93/100 (Low Risk).
Is it risky to lend to Avin Pumps Pvt Ltd?
Its Credit Risk Score is 60/100 (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.
