Avvas Infotech Private Limited - Due diligence report

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

2007-04-27 Bangalore, Karnataka Dissolved Under Section 54 Unlisted Active Non-Compliant
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Avvas Infotech — 360° Intelligence Report

Generated from MCA filings & public records
38/100
Trust Score
Caution Indicated

Avvas Infotech is assessed as Caution Indicated with a Trust Score of 38/100. Avvas Infotech is a private limited indian non-government company incorporated in 2007, operating in the Information Technology sector. Reported revenue has declined across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and high financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Avvas Infotech Private Limited snapshot & full profile →

Financial Health › Weak
Overall Assessment CautionWeakNeutralGoodStrong Weak
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 ScoreCaution Indicated
38/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
30/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
30/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
45/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
40/100
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: 30/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 38%).
  • Working-capital cover adequate.
  • Externally credit-rated (B-).

Charges position: 3 open (67.00 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
State Bank Of India2 48.0 cr
Corporation Bank1 48.0 cr
Compliance Score: 5/100 Caution Indicated
  • Company status is "Dissolved Under Section 54" - not Active.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2019 - filings overdue.
  • Flagged by authority: NCLT.
  • Litigation present in 3 court forum(s).
  • 2 active GST registration(s).
Legal cases on record (3)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
SUNIL TADEPALLI 01234567 Director 01/04/2018 6 yrs Approved
AVVA VENKATA SUBRAHMANYESWARA SARMA 01234567 Director 01/04/2018 6 yrs Approved
VENKATA SIVARAM AVVA 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • SUNIL TADEPALLI has DIN status "Disqualified by RoC u/s 164(2)".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2015)
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
-
Group entities
-
Capital events
6 allotment(s) · 0 transfer(s)

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

Key managerial personnel: SUNIL TADEPALLI (Whole-time director) · AVVA VENKATA SUBRAHMANYESWARA SARMA (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 45 · Distress 40
Growth signals & trust indicators
EPFO headcount growing - hiring signal.
Operating for 19+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Statutory filings appear overdue.
Adverse company status: Dissolved Under Section 54.
Compliance score is weak (5/100).
3 open charge(s) registered - assets are encumbered.
3 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence25/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment24/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 3 open charge(s) of 67.00 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view38/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
21 Jul 2021
Director ceased
VENKATA SIVARAM AVVA
30 Sep 2019
Last AGM held
Annual general meeting
31 Mar 2019
Latest balance sheet
Filed with ROC
11 Jul 2017
Director ceased
SUNIL TADEPALLI
01 Apr 2017
Director ceased
VENKATESAN VINODH
18 Nov 2016
Securities allotted
786200 Equity Shares Without Differential Rights - 78.62 Lakh raised
16 Nov 2016
Securities allotted
786200 Equity Shares Without Differential Rights - 78.62 Lakh raised
29 Oct 2015
Charge created
State Bank Of India - 33.50 cr
28 May 2014
Securities allotted
6100 Equity Shares Without Differential Rights - 8.54 Lakh raised
31 Mar 2014
Securities allotted
6100 Equity Shares Without Differential Rights - 8.54 Lakh raised
26 Feb 2014
Director ceased
AVVA VENKATA KRISHNA LALASA
15 Jul 2013
Director ceased
AVVA VENKATA SUBRAHMANYESWARA SARMA
05 Oct 2012
Charge created
Corporation Bank - 15.00 cr
04 Sep 2012
Securities allotted
500000 Preference Shares - 5.00 cr raised
23 Mar 2012
Securities allotted
500000 Preference Shares - 5.00 cr raised
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Debt-to-equity stands at 0.86 - leverage worth monitoring.
Net worth is positive.
3 active director(s) / partner(s); review board churn before relying on management continuity.
2 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of B- from Crisil.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling 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 6 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Intellipredikt Technologies Private Limited U72200KA2015PTC080482 Bangalore, Karnataka, India
Appvance Software India Private Limited U72900TN2014PTC096506 Chennai, Tamil Nadu, India
Temple City Technologies Private Limited U72200TN2007PTC063924 Madurai, Tamil Nadu, India
Precise Softech India Private Limited U72900DL2009PTC193505 New Delhi, Delhi, India
Darkwater Cybersecurity Solutions Private Limited U72200TG2017PTC118645 Hyderabad, Telangana, India
Divihn Soft Systems Private Limited U72300TN2004PTC054971 Chennai, Tamil Nadu, India
Igds Technologies Private Limited U72900KL2004PTC017455 Thiruvananthapuram, Kerala, India
Yarab Technologies Private Limited U72200KL2012PTC032385 Trivandrum, Kerala, India
12

Who Uses This Report

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

Verify Avvas Infotech before audits and certifications: compliance score 5/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Avvas Infotech: 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: Enhanced diligence advised. Credit risk score 30/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 45/100, margin trends, ownership structure and peer set for Avvas Infotech - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 38/100, distress signals and MSME payment-delay disclosures - know whether Avvas Infotech pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Avvas Infotech - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Avvas Infotech an active company?

Avvas Infotech has MCA status “Dissolved Under Section 54” with a compliance score of 5/100 (Caution Indicated).

Is Avvas Infotech financially healthy?

Avvas Infotech has a Financial Health Score of 30/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Avvas Infotech?

Its overall Trust Score is 38/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Avvas Infotech?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Avvas Infotech have loans or charges against its assets?

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

Is Avvas Infotech up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 5/100 (Caution Indicated).

Is it risky to lend to Avvas Infotech?

Its Credit Risk Score is 30/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.

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.