Promoter holding
64.27%
AD
Avinash Developers Private Limited - Due diligence report
A 360° intelligence report on Avinash Group: trust score, financial health, credit view, compliance, directors, growth and distress signals …
Full Due-Diligence Report + Documents
- Unlock all financial figures & 5-year trends
- Full trust, health & credit-risk scores
- Director details, charges & MCA documents
₹700
₹349
50% off
New user
Or enjoy up to 50% off with credits
View credit packages
Company Credits – Starter
- One credit unlocks this full due-diligence report
- Use across any company’s report, anytime
- Credits valid for 12 months
Choose your own credit amount
View credit packages
Avinash Group — 360° Intelligence Report
Generated from MCA filings & public records91/100
Trust Score
Low Risk
Avinash Group is assessed as Low Risk with a Trust Score of 91/100. Avinash Group is an active private limited indian non-government company incorporated in 1997, operating in the Business Services 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 03 Jul 2026 from the latest processed filings. Avinash Developers 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
91/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
86/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
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
Consolidated · 5 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: 50/100 Moderate
- Liabilities ≈ 38% EBITDA - stretched.
- Open charges exceed net worth - secured lenders rank ahead.
- Working-capital cover adequate.
- Profitable - internal accruals available.
- Externally credit-rated (BBB-).
Charges position: 23 open (682.82 cr) · 46 satisfied (738.26 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 23 | 48.0 cr |
| State Bank Of India | 8 | 48.0 cr |
| Axis Bank Limited | 3 | 48.0 cr |
| Bank Of India | 6 | 48.0 cr |
| Hdfc Bank Limited | 3 | 48.0 cr |
| Tata Capital Housing Finance Limited | 2 | 48.0 cr |
Compliance Score: 86/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 2 court forum(s).
- 4 active GST registration(s).
Legal cases on record (2)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| MUKESH SINGHANIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ANAND KUMAR SINGHANIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PRIYANK SINGHANIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ADITYA SINGHANIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| BHAKTA BATSAL KAR | 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.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2020)
| 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 2024 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
1
Group entities
3
Capital events
13 allotment(s) · 1 transfer(s)
Promoters hold the largest single block of equity - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Avinash Developers (odisha) Private Limited | Subsidiary Company | 74.00% |
| Avinash Realtors Private Limited | Associate Company | 74.00% |
| Avinash Ramakrishna Developres Private Limited | Associate Company | 74.00% |
Key managerial personnel: ANAND KUMAR SINGHANIA (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 90 · Distress 90
Growth signals & trust indicators
Steady revenue growth: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Asset base grew 0.86 - capacity expansion.
Net margin improved to 61%.
Operating for 28+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
23 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence89/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment71/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 23 open charge(s) of 682.82 cr already registered.
- Compliance record supports lending.
Investor view90/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 5 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events30 Sep 2025
Last AGM held
Annual general meeting
30 May 2025
Charge satisfied
Hdfc Bank Limited
28 May 2025
Charge created
Others - 60.00 cr
31 Mar 2025
Latest balance sheet
Filed with ROC
12 Mar 2025
Charge created
Hdfc Bank Limited - 1.44 cr
28 Feb 2025
Charge created
Others - 8.06 cr
23 Aug 2024
Charge created
Indian Bank - 9.00 cr
09 Aug 2024
Charge created
State Bank Of India - 20.00 cr
04 Jun 2024
Charge satisfied
Others
12 Apr 2024
Charge created
Others - 25.00 cr
08 Apr 2024
Charge created
State Bank Of India - 8.00 cr
11 Mar 2024
Charge created
Others - 40.00 cr
07 Dec 2023
Charge satisfied
Others
16 Aug 2023
Director appointed
PRIYANK SINGHANIA (Director)
12 Aug 2023
Director appointed
MUKESH SINGHANIA (Director)
10
Key Observations
Auto-generated from the data aboveRevenue grew 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Debt-to-equity stands at 24% - 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 1 subsidiary(ies) - assess on a consolidated basis.
Carries an external credit rating of BBB- from Crisil.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold the largest single block of equity as per the FY 2024 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 13 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Dev Land & Housing Private Limited | U70100MH2006PTC161220 | Mumbai, Maharashtra, India |
| Concatenate Advest Advisory Private Limited | U74999WB2020PTC241439 | Kolkata, West Bengal, India |
| Elcot | U27209TN1977SGC007291 | Egmore Nungambakka, Tamil Nadu, India |
| Blg Construction Services Private Limited | U45201RJ2005PTC020704 | Jodhpur, Rajasthan, India |
| Shardul Securities | L50100MH1985PLC036937 | Mumbai, Maharashtra, India |
| Mahima Real Estate Private Limited | U70101RJ1996PTC011675 | Jaipur, Rajasthan, India |
| Mayfair | U70100MH1986PTC041829 | Mumbai, Maharashtra, India |
| Jms Infra Reality Private Limited | U45209DL2019PTC435703 | New Delhi, Delhi, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Avinash Group before audits and certifications: compliance score 86/100, 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 Group: 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 50/100, 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 Avinash Group - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 91/100, distress signals and MSME payment-delay disclosures - know whether Avinash Group pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Avinash Group - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Avinash Group an active company?
Avinash Group has MCA status “Active” with a compliance score of 86/100 (Low Risk).
Is Avinash Group financially healthy?
Avinash Group has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.
Should I do business with Avinash Group?
Its overall Trust Score is 91/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Avinash Group?
Promoters hold the largest single block of equity - exact percentages are in the full report. 5 active director(s) are on record.
Does Avinash Group have loans or charges against its assets?
23 open charge(s) are registered against its assets, and 46 earlier charge(s) stand satisfied.
Is Avinash Group up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 86/100 (Low Risk).
Is it risky to lend to Avinash Group?
Its Credit Risk Score is 50/100 (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.
