Avinash Desai Construction Private Limited - Due diligence report

A 360° intelligence report on Avinash Desai Construction Private Limited: trust score, financial health, credit view, compliance, directors,…

2003-10-20 Bhopal, Madhya Pradesh Strike Off Unlisted
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Avinash Desai Construction Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
46/100
Trust Score
Caution Indicated

Avinash Desai Construction Private Limited is assessed as Caution Indicated with a Trust Score of 46/100. Avinash Desai Construction Private Limited is a private limited indian non-government company incorporated in 2003, operating in the Construction sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and an unassessed financial risk profile.

Report generated on 13 Oct 2026 from the latest processed filings. Avinash Desai Construction Private Limited snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Neutral
Compliance › Weak

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 ScoreCaution Indicated
46/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreCaution Indicated
25/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreModerate
55/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 30/100 Caution Indicated
  • Company status is "Strike Off" - not Active.
  • Last balance sheet is for Mar 2007 - filings overdue.
05

Director Intelligence

Stability score: 25/100
NameDIN / PANDesignationAppointedTenureDIN status
AVINASH DESAI 01234567 Director 01/04/2018 6 yrs Approved
  • Board below statutory minimum.
  • AVINASH DESAI has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 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 N/A · Distress 55
Growth signals & trust indicators
Operating for 22+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Strike Off.
Compliance score is weak (30/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence42/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment13/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view26/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 4 events
30 Aug 2007
Last AGM held
Annual general meeting
31 Mar 2007
Latest balance sheet
Filed with ROC
20 Oct 2003
Incorporated
Registered with Roc Gwalior
Director appointed
AVINASH DESAI (Director)
10

Key Observations

Auto-generated from the data above
1 active director(s) / partner(s); review board churn before relying on management continuity.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Universal Certification Services Private Limited U74200MP2013PTC030142 Bhopal, Madhya Pradesh
Sanwaria Technology Media & Telecommunication Limited U72200MP2012PLC027496 Bhopal, Madhya Pradesh
Foresight Investors Limited U67120MP2008PLC021305 Bhopal, Madhya Pradesh
Earlystack Technologies Private Limited U72900MP2021PTC054649 Bhopal, Madhya Pradesh
Swadesh Agrotech Private Limited U01222MP1998PTC012694 Bhopal, Madhya Pradesh
World Cans Private Limited U13100MP2003PTC016004 Bhopal, Madhya Pradesh
Arihant Coal Sales (India) Private Limited U10102MP2003PTC016143 Bhopal, Madhya Pradesh
Nisarg Agripreneurship Foundation U85300MP2019NPL049555 Bhopal, Madhya Pradesh
Rightway Action Global Marketing Private Limited U52609MP2018PTC046418 Bhopal, Madhya Pradesh
Eshaa Fabricators & Minerals Private Limited U45200MP2011PTC026358 Bhopal, Madhya Pradesh
12

Who Uses This Report

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

Verify Avinash Desai Construction Private Limited before audits and certifications: compliance score 30/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Avinash Desai Construction 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: Enhanced diligence advised. Credit risk score pending financials, 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 Avinash Desai Construction Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 46/100, distress signals and MSME payment-delay disclosures - know whether Avinash Desai Construction Private 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 Avinash Desai Construction Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Avinash Desai Construction Private Limited an active company?

Avinash Desai Construction Private Limited has MCA status “Strike Off” with a compliance score of 30/100 (Caution Indicated).

Is Avinash Desai Construction Private Limited financially healthy?

Processed financial statements are not yet available for Avinash Desai Construction Private Limited, so its financial health is unassessed.

Should I do business with Avinash Desai Construction Private Limited?

Its overall Trust Score is 46/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Avinash Desai Construction Private Limited?

See the directors and ownership sections above for board and shareholding detail. 1 active director(s) are on record.

Does Avinash Desai Construction Private Limited have loans or charges against its assets?

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

Is Avinash Desai Construction Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2007 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Avinash Desai Construction Private Limited?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

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.