Avin Systems Private Limited - Due diligence report

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

2014-03-21 Bangalore, Karnataka Active Unlisted Active Compliant
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AS Avin Systems Private Limited
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Avin Systems — 360° Intelligence Report

Generated from MCA filings & public records
82/100
Trust Score
Low Risk

Avin Systems is assessed as Low Risk with a Trust Score of 82/100. Avin Systems is an active private limited indian non-government company incorporated in 2014, operating in the Information Technology 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 moderate compliance risk and low financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Avin Systems Private Limited 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
82/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
70/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
90/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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: 55/100 Moderate
  • Elevated gearing (D/E 38%).
  • Profitable - internal accruals available.

Charges position: 3 open (5.19 cr) · 1 satisfied (43.00 Lakh).

Banking relationships (from registered charges)
LenderChargesAmount
Axis Bank Limited1 48.0 cr
Hdfc Bank Limited2 48.0 cr
Others1 48.0 cr
Compliance Score: 70/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: EPFO.
  • 2 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SIVA NAGESHWAR RAO KODALI 01234567 Director 01/04/2018 6 yrs Approved
KADAVALLI RAGHAVENDRARAO GIRISH 01234567 Director 01/04/2018 6 yrs Approved
BASKARAN VIVEKANANDAN 01234567 Director 01/04/2018 6 yrs Approved
VEENA MURALIDHAR 01234567 Director 01/04/2018 6 yrs Approved
  • 4 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 2024)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

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
-
Subsidiaries
-
Group entities
-
Capital events
9 allotment(s) · 0 transfer(s)
Group entityRelationship% held
Avin Systems Gmbh Subsidiary Company 74.00%
Avin Systems Llc Subsidiary Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 90 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Profit expanded 2.1x year-on-year.
Asset base grew 24% - capacity expansion.
Net margin improved to 0.86.
Operating for 12+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
3 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence80/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment65/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 3 open charge(s) of 5.19 cr already registered.
  • Compliance record supports lending.
Investor view83/100
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 15 events
12 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
26 Sep 2024
Charge created
Hdfc Bank Limited - 99.00 Lakh
18 Oct 2023
Charge satisfied
Hdfc Bank Limited
05 Dec 2022
Charge created
Axis Bank Limited - 3.00 cr
12 May 2022
Charge created
Hdfc Bank Limited - 43.00 Lakh
10 Mar 2022
Securities allotted
7501 Debentures - 75.01 Lakh raised
27 Sep 2019
Securities allotted
17725 Debentures - 1.77 cr raised
01 Jul 2019
Securities allotted
17175 Debentures - 1.72 cr raised
06 Apr 2019
Securities allotted
16975 Debentures - 1.70 cr raised
18 Jan 2019
Securities allotted
17662 Debentures - 1.77 cr raised
04 May 2018
Securities allotted
216743 Equity Shares - 5.20 cr raised
03 May 2018
Securities allotted
49351 Equity Shares - 9.38 Lakh raised
24 Jan 2018
Director ceased
THULASI RANI
05 Aug 2016
Charge created
Others - 1.20 cr
10

Key Observations

Auto-generated from the data above
Revenue grew 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
Debt-to-equity stands at 2.1x - leverage worth monitoring.
Net worth is positive.
4 active director(s) / partner(s); board looks stable and experienced.
2 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 9 security allotment(s) - amounts available in the full report.
3 overseas direct investment(s) (ODI) on record - international footprint.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Atishay Infotech L70101MH2000PLC192613 Mumbai, Maharashtra, India
Comvision U67100HR1995PLC098196 Gurugram, Haryana, India
Ventes Avenues U72900MH2015PTC263275 Mumbai, Maharashtra, India
Zettaone Technologies U72200KA2014PTC075293 Bangalore South, Karnataka, India
Odoo In Private Limited U72900GJ2007PTC050227 Gandhinagar, Gujarat, India
Futurism U72200PN2003PTC018182 Pune, Maharashtra, India
Indianic Infotech U72900GJ2000PLC037211 Ahmedabad, Gujarat, India
Esspl U72200OR1998PTC005180 Bhubaneswar, Orissa, India
12

Who Uses This Report

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

Verify Avin Systems before audits and certifications: compliance score 70/100, 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 Systems: 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 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 90/100, margin trends, ownership structure and peer set for Avin Systems - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 82/100, distress signals and MSME payment-delay disclosures - know whether Avin Systems 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 Avin Systems - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Avin Systems an active company?

Avin Systems has MCA status “Active” with a compliance score of 70/100 (Moderate).

Is Avin Systems financially healthy?

Avin Systems has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.

Should I do business with Avin Systems?

Its overall Trust Score is 82/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Avin Systems?

See the directors and ownership sections above for board and shareholding detail. 4 active director(s) are on record.

Does Avin Systems have loans or charges against its assets?

3 open charge(s) are registered against its assets, and 1 earlier charge(s) stand satisfied.

Is Avin Systems up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 70/100 (Moderate).

Is it risky to lend to Avin Systems?

Its Credit Risk Score is 55/100 (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.