Avp Buildtech Private Limited - Due diligence report

A 360° intelligence report on Avp Buildtech: trust score, financial health, credit view, compliance, directors, growth and distress signals …

2005-01-13 New Delhi, Delhi Active Unlisted Active Compliant
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Avp Buildtech — 360° Intelligence Report

Generated from MCA filings & public records
66/100
Trust Score
Moderate

Avp Buildtech is assessed as Moderate with a Trust Score of 66/100. Avp Buildtech is an active private limited indian non-government company incorporated in 2005, operating in the Real Estate and Construction 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 high compliance risk and low financial risk profile.

Report generated on 06 Aug 2026 from the latest processed filings. Avp Buildtech Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Caution

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 ScoreModerate
66/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
25/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
65/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
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.

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Scores 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: 65/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • Moderate gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 2 open (10.11 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Others1 48.0 cr
Religare Finvest Limited1 48.0 cr
Compliance Score: 25/100 Caution Indicated
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2023 - filings overdue.
  • Flagged by authority: NCLT, BANKS, DRT.
  • Litigation present in 4 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (4)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
NATTHU SINGH 01234567 Director 01/04/2018 6 yrs Approved
SANJEEV ABROL 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.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2019 annual return
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
10 allotment(s) · 0 transfer(s)

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 70 · Distress 65
Growth signals & trust indicators
Profit expanded 2.1x year-on-year.
Asset base grew 24% - capacity expansion.
Net margin improved to 0.86.
Operating for 21+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Statutory filings appear overdue.
Compliance score is weak (25/100).
2 open charge(s) registered - assets are encumbered.
4 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence49/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment60/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 10.11 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view72/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
26 Aug 2025
Charge created
Others - 5.10 cr
01 Nov 2023
Last AGM held
Annual general meeting
31 Mar 2023
Latest balance sheet
Filed with ROC
05 Sep 2020
Securities allotted
1808891 Equity Shares Without Differential Rights - 1.81 cr raised
29 Mar 2019
Securities allotted
1808891 Equity Shares Without Differential Rights - 1.81 cr raised
08 Feb 2019
Securities allotted
1930000 Equity Shares Without Differential Rights - 1.93 cr raised
05 Nov 2018
Director appointed
SANJEEV ABROL (Director)
Director ceased
VINOD KUMAR KATIYAR
31 Mar 2018
Securities allotted
1930000 Equity Shares Without Differential Rights - 1.93 cr raised
15 Dec 2017
Securities allotted
2100000 Equity Shares Without Differential Rights - 2.10 cr raised
Securities allotted
1600000 Equity Shares Without Differential Rights - 1.60 cr raised
27 Nov 2017
Director ceased
PRAMILA SINGH
31 Mar 2017
Securities allotted
2100000 Equity Shares Without Differential Rights - 2.10 cr raised
31 Mar 2016
Securities allotted
1600000 Equity Shares Without Differential Rights - 1.60 cr raised
31 Jan 2016
Securities allotted
2500000 Equity Shares Without Differential Rights - 2.50 cr raised
10

Key Observations

Auto-generated from the data above
Revenue grew 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
Debt-to-equity stands at 2.1x - manageable leverage.
Net worth is positive.
2 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2019 annual return.
Capital has been raised through 10 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
New Chennai Township Private Limited U45202TN2006PTC059295 Cheyyur, Tamil Nadu, India
Mahodadhi Realcon Private Limited U70101OR2016PTC019833 Bhubaneswar, Orissa, India
Femraj Multipurpose Private Limited U24100MH2011PTC221562 Virar West, Maharashtra, India
Radheykrishna Construction Private Limited U45500UP2016PTC085264 Ghaziabad, Uttar Pradesh, India
Sai Infraestates Private Limited U45400WB2013PTC192111 Kolkata, West Bengal, India
Prince Infra-Tech Private Limited U45400BR2012PTC018326 Patna, Bihar, India
Aryaman Infratech India Private Limited U45202MH2009PTC191970 Mumbai, Maharashtra, India
Efficacy Construction And Allied Services Private Limited U45201UP2008PTC036223 Balliya, Uttar Pradesh, India
12

Who Uses This Report

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

Verify Avp Buildtech before audits and certifications: compliance score 25/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Avp Buildtech: 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 65/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 70/100, margin trends, ownership structure and peer set for Avp Buildtech - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 66/100, distress signals and MSME payment-delay disclosures - know whether Avp Buildtech pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (4 case(s) on record), regulatory flags, charge documents trail and director networks for Avp Buildtech - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Avp Buildtech an active company?

Avp Buildtech has MCA status “Active” with a compliance score of 25/100 (Caution Indicated).

Is Avp Buildtech financially healthy?

Avp Buildtech has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.

Should I do business with Avp Buildtech?

Its overall Trust Score is 66/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Avp Buildtech?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.

Does Avp Buildtech have loans or charges against its assets?

2 open charge(s) are registered against its assets.

Is Avp Buildtech up to date with its ROC filings?

Last balance sheet is for Mar 2023 - filings overdue. Overall compliance score: 25/100 (Caution Indicated).

Is it risky to lend to Avp Buildtech?

Its Credit Risk Score is 65/100 (Moderate). 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.