Avisa Spaces Llp - Due diligence report

A 360° intelligence report on Avisa Spaces Llp: trust score, financial health, credit view, compliance, directors, growth and distress signa…

2022-04-18 Purandar, Maharashtra Active
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Avisa Spaces Llp — 360° Intelligence Report

Generated from MCA filings & public records
83/100
Trust Score
Low Risk

Avisa Spaces Llp is assessed as Low Risk with a Trust Score of 83/100. Avisa Spaces Llp is an active limited liability partnership incorporated in 2022, operating in the Water Treatment sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and an unassessed financial risk profile.

Report generated on 07 Oct 2026 from the latest processed filings. Avisa Spaces Llp snapshot & full profile →

Financial Health › No Data
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
83/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
90/100
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 ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
90/100
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: 90/100 Low Risk
  • Company status is Active as per MCA.
  • No balance-sheet filing date on record.
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
ANIMESH VINOD PASHILKAR 01234567 Director 01/04/2018 6 yrs Approved
DHAWALESHWAR GANGARAM KUMBHARKAR 01234567 Director 01/04/2018 6 yrs Approved
VIJAY SHAMRAO KUMBHARKAR 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 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 90
Growth signals & trust indicators
Young company (4 years).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence88/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • No financials on record - ask for audited statements.
Banker assessment73/100
Favourable lending indicators
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 record supports lending.
Investor view63/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 6 events
11 Oct 2023
Director ceased
VIJAY SHAMRAO KUMBHARKAR
31 Mar 2023
Last AGM held
Annual general meeting
18 Apr 2022
Incorporated
Registered with Roc Pune
Director appointed
ANIMESH VINOD PASHILKAR (Designated Partner)
Director appointed
DHAWALESHWAR GANGARAM KUMBHARKAR (Designated Partner)
Director appointed
VIJAY SHAMRAO KUMBHARKAR (Designated Partner)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Spoorthy Business And Services Private Limited U72900PN2018PTC178422 Pune, Maharashtra
Integrimedical Private Limited U33309PN2020PTC191483 Pune, Maharashtra
Auxirem Technology Private Limited U72200PN2019PTC187955 Pune, Maharashtra
New Gajdant Infra Private Limited U45202PN2022PTC211471 Pune, Maharashtra
Yantrik Projects Private Limited U29249PN2018PTC180315 Pune, Maharashtra
Organobite Farmers Producer Company Limited U01100PN2021PTC199022 Pune, Maharashtra
Green India Agro Science Private Limited U01122PN2013PTC146211 Pune, Maharashtra
Bombay Facade Private Limited U74999PN2017PTC173432 Pune, Maharashtra
Mesmerise Softtech Private Limited U72900PN2022PTC212872 Pune, Maharashtra
Ganraj Infratech Private Limited U45201PN2021PTC197904 Pune, Maharashtra
12

Who Uses This Report

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

Verify Avisa Spaces Llp before audits and certifications: compliance score 90/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Avisa Spaces Llp: 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 pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Avisa Spaces Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 83/100, distress signals and MSME payment-delay disclosures - know whether Avisa Spaces Llp 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 Avisa Spaces Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Avisa Spaces Llp an active company?

Avisa Spaces Llp has MCA status “Active” with a compliance score of 90/100 (Low Risk).

Is Avisa Spaces Llp financially healthy?

Processed financial statements are not yet available for Avisa Spaces Llp, so its financial health is unassessed.

Should I do business with Avisa Spaces Llp?

Its overall Trust Score is 83/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Avisa Spaces Llp?

See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.

Does Avisa Spaces Llp have loans or charges against its assets?

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

Is Avisa Spaces Llp up to date with its ROC filings?

No balance-sheet filing date on record. Overall compliance score: 90/100 (Low Risk).

Is it risky to lend to Avisa Spaces Llp?

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.