Promoter holding
64.27%
AT
Avis Traders Private Ltd. - Due diligence report
A 360° intelligence report on Avis Traders Private Ltd.: trust score, financial health, credit view, compliance, directors, growth and distr…
AT
Avis Traders Private Ltd.
Full Due-Diligence Report + Documents
- Unlock all financial figures & 5-year trends
- Full trust, health & credit-risk scores
- Director details, charges & MCA documents
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Avis Traders Private Ltd. — 360° Intelligence Report
Generated from MCA filings & public records45/100
Trust Score
Caution Indicated
Avis Traders Private Ltd. is assessed as Caution Indicated with a Trust Score of 45/100. Avis Traders Private Ltd. is a private limited indian non-government company incorporated in 1985, 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 09 Jul 2026 from the latest processed filings. Avis Traders Private 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 ScoreCaution Indicated
45/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
8/100
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 ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreModerate
65/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
No processed financialsFinancial 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 (-) · 1 satisfied (2.10 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Syndicate Bank | 1 | 48.0 cr |
Compliance Score: 8/100 Caution Indicated
- Company status is "Strike Off" - not Active.
- No balance-sheet filing date on record.
- Flagged by authority: MCA.
- Litigation present in 1 court forum(s).
Legal cases on record (1)
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Director Intelligence
Stability score: 55/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| VIJAY PRAKASH GAUR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| BAL KISHAN SINGHAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VIJAY CHAWLA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 3 directors on the board.
- VIJAY PRAKASH GAUR has DIN status "Disqualified by RoC u/s 164(2)".
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
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Ownership & Group Intelligence
Public / 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
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Group entities
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Capital events
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Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth N/A · Distress 65
Growth signals & trust indicators
Operating for 40+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Adverse company status: Strike Off.
Compliance score is weak (8/100).
1 court case(s) on record - see the legal section for details.
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Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence36/100
Caution indicated
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 1 distress signal(s) - see Risk Center.
- No financials on record - ask for audited statements.
Banker assessment17/100
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 view25/100
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.
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MCA Filings & Events Timeline
Latest 6 events12 Jul 2012
Charge satisfied
Syndicate Bank
13 Jul 2007
Director appointed
VIJAY PRAKASH GAUR (Director)
Director appointed
VIJAY CHAWLA (Director)
25 Oct 1997
Charge created
Syndicate Bank - 2.10 cr
19 Mar 1990
Director appointed
BAL KISHAN SINGHAL (Director)
09 Sep 1985
Incorporated
Registered with Roc Delhi
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Key Observations
Auto-generated from the data above3 active director(s) / partner(s); review board churn before relying on management continuity.
All 1 registered charge(s) stand satisfied - past borrowings repaid.
Peer companies will appear here as our matching engine processes this industry.
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Avis Traders Private Ltd. before audits and certifications: compliance score 8/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Avis Traders Private 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: 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 Avis Traders Private Ltd. - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Caution indicated. Trust score 45/100, distress signals and MSME payment-delay disclosures - know whether Avis Traders Private 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 Avis Traders Private Ltd. - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Avis Traders Private Ltd. an active company?
Avis Traders Private Ltd. has MCA status “Strike Off” with a compliance score of 8/100 (Caution Indicated).
Is Avis Traders Private Ltd. financially healthy?
Processed financial statements are not yet available for Avis Traders Private Ltd., so its financial health is unassessed.
Should I do business with Avis Traders Private Ltd.?
Its overall Trust Score is 45/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Avis Traders Private Ltd.?
See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.
Does Avis Traders Private Ltd. have loans or charges against its assets?
No open charges - all 1 registered charge(s) stand satisfied, indicating past borrowings were repaid.
Is Avis Traders Private Ltd. up to date with its ROC filings?
No balance-sheet filing date on record. Overall compliance score: 8/100 (Caution Indicated).
Is it risky to lend to Avis Traders Private Ltd.?
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.
