Promoter holding
64.27%
AP
Aviva Polyflex Private Limited - Due diligence report
A 360° intelligence report on Aviva Polyflex Private Limited: trust score, financial health, credit view, compliance, directors, growth and …
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Aviva Polyflex Private Limited — 360° Intelligence Report
Generated from MCA filings & public records82/100
Trust Score
Low Risk
Aviva Polyflex Private Limited is assessed as Low Risk with a Trust Score of 82/100. Aviva Polyflex Private Limited is an active private limited indian non-government company incorporated in 2004, operating in the Trading 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 moderate financial risk profile.
Report generated on 23 Aug 2026 from the latest processed filings. Aviva Polyflex 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
82/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Standalone · 4 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: 45/100 Caution Indicated
- Negative operating earnings - debt service depends on external support.
- No open charges - unencumbered balance sheet.
- Elevated gearing (D/E 38%).
- Profitable - internal accruals available.
Charges position: 0 open (-) · 0 satisfied (-).
Compliance Score: 93/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 1 court forum(s).
Legal cases on record (1)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| UMADEVI SHREEMOHAN GUPTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NIKUNJ SHYAM SUNDER GUPTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 2 directors on the board.
- No disqualified or deactivated DINs.
- Stable board - no exits in 3 years.
06
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 80 · Distress 75
Growth signals & trust indicators
Revenue acceleration: +1.42 over 3 year(s).
Profit expanded 2.1x year-on-year.
Operating for 22+ years.
Distress signals & risk flags
Revenue declined year-on-year.
1 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence84/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- 1 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment62/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- No existing security registered - first-charge position available.
- Compliance record supports lending.
Investor view74/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 2 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
31 Mar 2025
Latest balance sheet
Filed with ROC
30 Sep 2022
Director ceased
UMADEVI SHREEMOHAN GUPTA
Director ceased
NIKUNJ SHYAM SUNDER GUPTA
14 May 2022
Director appointed
UMADEVI SHREEMOHAN GUPTA (Director)
11 May 2022
Director ceased
UTKARSH PAWANKUMAR GUPTA
04 May 2022
Director appointed
NIKUNJ SHYAM SUNDER GUPTA (Director)
01 Nov 2021
Director ceased
SURENDRA RATILAL BHATARIA
03 Mar 2021
Director ceased
SANDEEP SHIVKUMAR GOYAL
28 Sep 2019
Director ceased
MAYANKA SUNILKUMAR GUPTA
20 Jan 2015
Director ceased
SAVITA SHYAMSUNDER GUPTA
28 Sep 2013
Director ceased
SHYAMSUNDER NANDKISHORE GUPTA
Director ceased
ANUPAM SANJAYKUMAR AGARWAL
21 May 2009
Director ceased
JYOTI NIRAJ GUPTA
19 Mar 2004
Incorporated
Registered with Roc Mumbai I
10
Key Observations
Auto-generated from the data aboveRevenue grew 24% over the last 3 financial year(s).
Debt-to-equity stands at 0.86 - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
| Company | CIN | Location |
|---|---|---|
| Ashrithaa Impex Private Limited | U52100TN2008PTC069809 | Chennai, Tamil Nadu, India |
| Vishwanath Ve Org Private Limited | U51909DL2021PTC390605 | New Delhi, Delhi, India |
| Avenue Tie-Up Pvt Ltd | U51909WB1995PTC070980 | Kolkata, West Bengal, India |
| Murari Exim Private Limited | U52333AP2004PTC043549 | Visakhapatnam-16., Andhra Pradesh, India |
| Glacier Trades Private Limited | U51900MH1995PTC094555 | Mumbai, Maharashtra, India |
| Prime Tex Trading Private Limited | U51909MH2010PTC200606 | Mumbai, Maharashtra, India |
| Rathsons Traders Private Limited | U51909MH1988PTC046332 | Pune, Maharashtra, India |
| Saroja Tradelink Private Limited | U74900UP2013PTC060529 | Varanasi, Uttar Pradesh, India |
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Aviva Polyflex Private Limited before audits and certifications: compliance score 93/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Aviva Polyflex 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: Mixed indicators - deeper appraisal suggested. Credit risk score 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 80/100, margin trends, ownership structure and peer set for Aviva Polyflex Private Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 82/100, distress signals and MSME payment-delay disclosures - know whether Aviva Polyflex Private Limited 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 Aviva Polyflex Private Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Aviva Polyflex Private Limited an active company?
Aviva Polyflex Private Limited has MCA status “Active” with a compliance score of 93/100 (Low Risk).
Is Aviva Polyflex Private Limited financially healthy?
Aviva Polyflex Private Limited has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.
Should I do business with Aviva Polyflex Private Limited?
Its overall Trust Score is 82/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Aviva Polyflex Private Limited?
See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.
Does Aviva Polyflex Private Limited have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Aviva Polyflex Private Limited up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 93/100 (Low Risk).
Is it risky to lend to Aviva Polyflex Private Limited?
Its Credit Risk Score is 45/100 (Caution Indicated). Banker verdict: Mixed indicators - deeper appraisal suggested.
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.
