Avs Advisory Services Private Limited - Due diligence report

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

2000-05-02 New Delhi, Delhi Active Unlisted Active Compliant
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AA Avs Advisory Services Private Limited
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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Vsicl — 360° Intelligence Report

Generated from MCA filings & public records
84/100
Trust Score
Low Risk

Vsicl is assessed as Low Risk with a Trust Score of 84/100. Vsicl is an active private limited indian non-government company incorporated in 2000, operating in the Financial Services sector. Reported revenue has declined across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and low financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Avs Advisory Services Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Good

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
84/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
63/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
65/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Consolidated · 4 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: 70/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 38%).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 63/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: IRDA.
  • Litigation present in 1 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
MAHENDRA KUMAR KAMBOJ 01234567 Director 01/04/2018 6 yrs Approved
ARUN JAIN 01234567 Director 01/04/2018 6 yrs Approved
ADITYA JAIN 01234567 Director 01/04/2018 6 yrs Approved
Rekha Jain 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 2017)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2017 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
6
Group entities
6
Capital events
1 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
V S Network Solutions Private Limited Subsidiary Company 74.00%
V S Infrastructure Capital Limited Subsidiary Company 74.00%
Vs Virtual Technologies Private Limited Subsidiary Company 74.00%
Vst Enterprises India Private Limited Subsidiary Company 74.00%

Key managerial personnel: ARUN JAIN (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 65 · Distress 90
Growth signals & trust indicators
Latest year revenue grew 1.42.
Profit expanded 2.1x year-on-year.
Net margin improved to 24%.
Operating for 26+ years.
Active GST registration(s).
Distress signals & risk flags
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence77/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment76/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view80/100
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
09 Jun 2025
Last AGM held
Annual general meeting
08 Jun 2025
Director ceased
Rekha Jain
31 Mar 2025
Latest balance sheet
Filed with ROC
25 Mar 2025
Director appointed
Rekha Jain (Director)
20 Dec 2021
Director appointed
MAHENDRA KUMAR KAMBOJ (Alternate Director)
Director ceased
ADITYA JAIN
10 Sep 2021
Director appointed
ADITYA JAIN (Director)
Director ceased
SHILPI JAIN
01 Apr 2018
Director ceased
ARUN JAIN
04 Oct 2016
Director ceased
PRITAM LAL JAIN
20 Oct 2015
Director appointed
ARUN JAIN (Managing Director)
30 Jun 2011
Director ceased
MANOG JAIN
29 Jun 2010
Director ceased
SAMEER KUMAR KATHURIA
14 Apr 2010
Securities allotted
33400 Equity Shares Without Differential Rights - 3.34 cr raised
18 Dec 2006
Director ceased
HIRA LAL JAIN
10

Key Observations

Auto-generated from the data above
Revenue declined 0.86 over the last 3 financial year(s).
Net profit margin moved from 61% to 38%.
Debt-to-equity stands at 1.42 - manageable leverage.
Net worth is positive.
4 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 6 subsidiary(ies) - assess on a consolidated basis.
Promoters hold a majority stake as per the FY 2017 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Marwa Housing Private Limited U45400UP2012PTC050114 Lucknow, Uttar Pradesh, India
Saaksha Developers Private Limited U45200TN2008PTC067586 Chennai, Tamil Nadu, India
Samridhi Fibre Ltd U67120WB1975PLC030001 Kolkata, West Bengal, India
Dmc Developers Private Limited U70102DL2014PTC263945 Delhi, Delhi, India
Sudha Realtech Private Limited U70200HR2012PTC046913 Faridabad, Haryana, India
Swadesh Township Private Limited U70102TG2008PTC058644 Hyderabad, Telangana, India
Paundra Enterprises Private Limited U74120MH2014PTC251981 Mumbai, Maharashtra, India
Vkc Properties Pvt Ltd U70200WB1995PTC072395 Kolkata, West Bengal, India
12

Who Uses This Report

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

Verify Vsicl before audits and certifications: compliance score 63/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Vsicl: 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 70/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 65/100, margin trends, ownership structure and peer set for Vsicl - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 84/100, distress signals and MSME payment-delay disclosures - know whether Vsicl 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 Vsicl - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Vsicl an active company?

Vsicl has MCA status “Active” with a compliance score of 63/100 (Moderate).

Is Vsicl financially healthy?

Vsicl has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.

Should I do business with Vsicl?

Its overall Trust Score is 84/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Vsicl?

Promoters hold a majority stake - exact percentages are in the full report. 4 active director(s) are on record.

Does Vsicl have loans or charges against its assets?

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

Is Vsicl up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 63/100 (Moderate).

Is it risky to lend to Vsicl?

Its Credit Risk Score is 70/100 (Moderate). Banker verdict: Favourable lending indicators.

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.