Avtil Enterprise Limited - Due diligence report

A 360° intelligence report on Avtil Enterprise Limited: trust score, financial health, credit view, compliance, directors, growth and distre…

1982-05-29 Mumbai, Maharashtra Active Unlisted Active Compliant
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Avtil Enterprise Limited — 360° Intelligence Report

Generated from MCA filings & public records
78/100
Trust Score
Low Risk

Avtil Enterprise Limited is assessed as Low Risk with a Trust Score of 78/100. Avtil Enterprise Limited is an active public limited indian non-government company incorporated in 1982, 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 17 Jul 2026 from the latest processed filings. Avtil Enterprise 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
78/100
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
80/100
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
55/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
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.

Get full access

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: SEBI, BSE.
  • 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
JAYANTILAL R BHANDARI 01234567 Director 01/04/2018 6 yrs Approved
GAUTAM RIKABCHAND BHANDARI 01234567 Director 01/04/2018 6 yrs Approved
GAUTAM RIKABCHAND BHANDARI 01234567 Director 01/04/2018 6 yrs Approved
Rohan Gautam Bhandari 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • No disqualified or deactivated DINs.
  • 2 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2021)
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 2021 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
-

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

Key managerial personnel: JAYANTILAL R BHANDARI (Managing Director) · GAUTAM RIKABCHAND BHANDARI (CFO)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 55 · Distress 75
Growth signals & trust indicators
Profit expanded 1.42 year-on-year.
Net margin improved to 2.1x.
Operating for 44+ years.
Active GST registration(s).
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 · Investor
Vendor due diligence71/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment71/100
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 view70/100
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 11 events
30 Sep 2025
Last AGM held
Annual general meeting
29 Sep 2025
Director ceased
Rohan Gautam Bhandari
31 Mar 2025
Latest balance sheet
Filed with ROC
10 Jan 2025
Director appointed
Rohan Gautam Bhandari (Director)
Director ceased
SURESHKUMAR MOHANLAL MEHTA
31 Mar 2019
Director ceased
AMEET MULJIBHAI BRAHMBHATT
12 Feb 2015
Director ceased
AMIT ASHOKBHAI BHAGAT
01 Apr 2014
Director appointed
JAYANTILAL R BHANDARI (Managing Director)
01 Oct 2006
Director appointed
GAUTAM RIKABCHAND BHANDARI (CFO)
Director appointed
GAUTAM RIKABCHAND BHANDARI (Director)
29 May 1982
Incorporated
Registered with Roc Mumbai I
10

Key Observations

Auto-generated from the data above
Revenue declined 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Debt-to-equity stands at 38% - 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.
Promoters hold a majority stake as per the FY 2021 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Macaria Cosmetics Private Limited U51391UR2014PTC001078 Dehradun, Uttarakhand, India
Makhmal Foods Private Limited U15203RJ2012PTC037507 Bundi, Rajasthan, India
Iris Conaids Private Limited U52300GJ2012PTC069759 Ahmedabad, Gujarat, India
Horra Luxury U74999MH2018PTC306549 Mumbai, Maharashtra, India
Swastik Coke Private Limited U00318JH1986PTC002505 Na, Jharkhand, India
Reva Sugar Industries Private Limited U15428MP2005PTC017544 Distt. Narsinghpur, Madhya Pradesh, India
Ansoz Creations Private Limited U31909MP2019PTC047408 Bhopal, Madhya Pradesh, India
Tarunabha Enterprises India Private Limited U17299BR2019PTC042011 Muzaffarpur, Bihar, India
12

Who Uses This Report

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

Verify Avtil Enterprise Limited 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 Avtil Enterprise 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: 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 55/100, margin trends, ownership structure and peer set for Avtil Enterprise Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 78/100, distress signals and MSME payment-delay disclosures - know whether Avtil Enterprise 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 Avtil Enterprise Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Avtil Enterprise Limited an active company?

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

Is Avtil Enterprise Limited financially healthy?

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

Should I do business with Avtil Enterprise Limited?

Its overall Trust Score is 78/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Avtil Enterprise Limited?

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

Does Avtil Enterprise Limited have loans or charges against its assets?

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

Is Avtil Enterprise Limited 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 Avtil Enterprise Limited?

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.