Promoter holding
64.27%
AE
Avinash Em Projects Private Limited - Due diligence report
A 360° intelligence report on Avinash Em Projects Private Limited: trust score, financial health, credit view, compliance, directors, growth…
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Avinash Em Projects Private Limited — 360° Intelligence Report
Generated from MCA filings & public records41/100
Trust Score
Caution Indicated
Avinash Em Projects Private Limited is assessed as Caution Indicated with a Trust Score of 41/100. Avinash Em Projects Private Limited is a private limited indian non-government company incorporated in 2006, operating in the Engineering sector. Reported revenue has declined across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and high financial risk profile.
Report generated on 17 Aug 2026 from the latest processed filings. Avinash Em Projects 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 ScoreCaution Indicated
41/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
20/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
20/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
40/100
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 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: 20/100 Caution Indicated
- Liabilities ≈ 38% EBITDA - stretched.
- Open charges exceed net worth - secured lenders rank ahead.
- Elevated gearing (D/E 1.42).
Charges position: 17 open (82.87 cr) · 2 satisfied (23.00 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Icici Bank Limited | 1 | 48.0 cr |
| Hdfc Bank Limited | 11 | 48.0 cr |
| 3I Infotech Trusteeship Services Limited | 1 | 48.0 cr |
| State Bank Of India | 1 | 48.0 cr |
| Intec Capital Limited | 4 | 48.0 cr |
| Unitel Credit Private Limited | 1 | 48.0 cr |
Compliance Score: 5/100 Caution Indicated
- Company status is "Under Liquidation" - not Active.
- Last balance sheet is for Mar 2019 - filings overdue.
- Flagged by authority: BANKS, DRT.
- Litigation present in 3 court forum(s).
- 1 active GST registration(s).
Legal cases on record (3)
05
Director Intelligence
Stability score: 90/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| MANOJ KUMAR ANAND | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SUDHIR KUMAR AWASTHI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| JYOTI AWASTHI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAHUL JINDAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 4 directors on the board.
- No disqualified or deactivated DINs.
- 1 director exit(s) in the last 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2016)
| 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 2019 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
-
Group entities
-
Capital events
2 allotment(s) · 0 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
Key managerial personnel: SUDHIR KUMAR AWASTHI (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 40 · Distress 40
Growth signals & trust indicators
Operating for 20+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Statutory filings appear overdue.
Adverse company status: Under Liquidation.
Compliance score is weak (5/100).
17 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 diligence26/100
Caution indicated
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 3 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment16/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 17 open charge(s) of 82.87 cr already registered.
- Compliance gaps should be priced into terms.
Investor view33/100
Limited indicators at present
Growth quality and scalability through an investor lens.
- No clear growth signals in the filed years.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events02 May 2024
Director appointed
MANOJ KUMAR ANAND (IRP/RP/Liquidator)
30 Oct 2023
Director appointed
RAHUL JINDAL (IRP/RP/Liquidator)
Director ceased
Sumit Shukla
30 Sep 2019
Last AGM held
Annual general meeting
31 Mar 2019
Latest balance sheet
Filed with ROC
18 Nov 2013
Charge created
Hdfc Bank Limited - 1.25 cr
30 May 2013
Charge created
Hdfc Bank Limited - 24.40 Lakh
02 Apr 2013
Charge created
Hdfc Bank Limited - 3.06 Lakh
31 Mar 2013
Securities allotted
330625.00 Equity Shares - 3.97 cr raised
04 Mar 2013
Charge created
Hdfc Bank Limited - 17.84 Lakh
07 Feb 2013
Charge created
Hdfc Bank Limited - 10.08 Lakh
01 Feb 2013
Charge created
Intec Capital Limited - 51.40 Lakh
18 Jul 2012
Charge created
Hdfc Bank Limited - 25.00 cr
20 Jun 2012
Charge created
Hdfc Bank Limited - 20.94 Lakh
31 Mar 2012
Securities allotted
1222000.00 Equity Shares - 1.22 cr raised
10
Key Observations
Auto-generated from the data aboveRevenue declined 2.1x over the last 4 financial year(s).
Debt-to-equity stands at 24% - leverage worth monitoring.
Net worth is positive.
4 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2019 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
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| Magadhmicro Towers & Transmission Pvt Ltd | U45309BR1988PTC002888 | Patna, Bihar, India |
| Meghraj Constech Private Limited | U45208MH2010PTC202695 | Mumbai, Maharashtra, India |
| Anjaneya Concrete Equipments Private Limited | U29304AP2017PTC105402 | Vijayawada, Andhra Pradesh, India |
| Hydrozma Enviro Private Limited | U74999HR2018PTC073847 | Faridabad, Haryana, India |
| Unicon Wires Private Limited | U31300OR1997PTC005031 | Cuttack, Orissa, India |
| Santhosh Electro Tech Pvt Ltd | U74210KL1988PTC005131 | Kottayam, Kerala, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Avinash Em Projects Private Limited before audits and certifications: compliance score 5/100, 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 Em Projects 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 20/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for Avinash Em Projects Private Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Caution indicated. Trust score 41/100, distress signals and MSME payment-delay disclosures - know whether Avinash Em Projects 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 Avinash Em Projects Private Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Avinash Em Projects Private Limited an active company?
Avinash Em Projects Private Limited has MCA status “Under Liquidation” with a compliance score of 5/100 (Caution Indicated).
Is Avinash Em Projects Private Limited financially healthy?
Avinash Em Projects Private Limited has a Financial Health Score of 20/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Avinash Em Projects Private Limited?
Its overall Trust Score is 41/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Avinash Em Projects Private Limited?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 4 active director(s) are on record.
Does Avinash Em Projects Private Limited have loans or charges against its assets?
17 open charge(s) are registered against its assets, and 2 earlier charge(s) stand satisfied.
Is Avinash Em Projects Private Limited up to date with its ROC filings?
Last balance sheet is for Mar 2019 - filings overdue. Overall compliance score: 5/100 (Caution Indicated).
Is it risky to lend to Avinash Em Projects Private Limited?
Its Credit Risk Score is 20/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.
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.
