Promoter holding
64.27%
AT
Awdhan Trading Co Ltd. - Due diligence report
A 360° intelligence report on Awdhan Trading Co Ltd.: trust score, financial health, credit view, compliance, directors, growth and distress…
AT
Awdhan Trading Co Ltd.
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Awdhan Trading Co Ltd. — 360° Intelligence Report
Generated from MCA filings & public records78/100
Trust Score
Low Risk
Awdhan Trading Co Ltd. is assessed as Low Risk with a Trust Score of 78/100. Awdhan Trading Co Ltd. 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 moderate financial risk profile.
Report generated on 10 Jul 2026 from the latest processed filings. Awdhan Trading Co Ltd. 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.
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Score Card
Higher is safer · rule-based & explainableTrust ScoreLow Risk
78/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
70/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
Early-warning signals - higher means fewer warnings.
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Financial Intelligence Dashboard
Standalone · 5 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.
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Credit & Compliance Intelligence
Why the scores are what they are
Credit Risk Score: 60/100 Moderate
- Negative operating earnings - debt service depends on external support.
- No open charges - unencumbered balance sheet.
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 0 open (-) · 0 satisfied (-).
Compliance Score: 70/100 Moderate
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Flagged by authority: FIU.
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Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| AKANKSHA HIMATSINGKA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAJSHREE HIMATSINGKA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Shrikant Himatsingka | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 3 directors on the board.
- No disqualified or deactivated DINs.
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
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Ownership & Group Intelligence
As per FY 2020 annual returnPublic / 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
0 allotment(s) · 2 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
Full shareholding pattern, group structure & capital events →
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Risk Intelligence Center
Growth 50 · Distress 75
Growth signals & trust indicators
Profit expanded 38% year-on-year.
Operating for 43+ years.
Distress signals & risk flags
Revenue declined year-on-year.
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Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence74/100
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 assessment66/100
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 view64/100
Mixed indicators
Growth quality and scalability through an investor lens.
- 1 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
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MCA Filings & Events Timeline
Latest 14 events26 Sep 2025
Last AGM held
Annual general meeting
24 Jul 2025
Director appointed
Shrikant Himatsingka (Additional Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
27 Sep 2017
Director ceased
AKANKSHA HIMATSINGKA
Director ceased
RAJSHREE HIMATSINGKA
09 Aug 2017
Director appointed
AKANKSHA HIMATSINGKA (Director)
Director ceased
ADITYA HIMATSINGKA
Director ceased
AJOY KUMAR HIMATSINGKA
10 Jul 2017
Director appointed
RAJSHREE HIMATSINGKA (Director)
30 Sep 2016
Director ceased
SHYAMA PODDAR
31 Mar 2016
Share transfer (FY 2016)
2248.00000000 shares to AJOY
Share transfer (FY 2016)
82.00000000 shares to AJOY
14 Dec 2015
Director ceased
SHIV SHANKAR HIMATSINGKA
15 Oct 1982
Incorporated
Registered with Roc Bangalore
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Key Observations
Auto-generated from the data aboveRevenue declined 1.42 over the last 4 financial year(s).
Net worth is positive.
3 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2020 annual return.
| Company | CIN | Location |
|---|---|---|
| North East Enterprise Pvt Ltd | U51909AS1988PTC003045 | Guwahati, Assam, India |
| Har Shreejee Finance & Leasing Company Limited | U65921DL1996PLC082373 | East Delhi, Delhi, India |
| Arnica Chemicals Pvt Ltd | U51909WB1995PTC070773 | Kolkata, West Bengal, India |
| Pragati Impex Limited | U51909AS1985PLC002338 | Guwahati, Assam, India |
| Fornax Farms Private Limited | U74899DL1994PTC057137 | New Delhi, Delhi, India |
| Slv Finvest Limited | U65922DL1995PLC065895 | Delhi, Delhi, India |
| Cosmos Holdings India Private Limited | U74899DL1986PTC023464 | New Delhi, Delhi, India |
| Asija Securities | U67120DL1995PTC070399 | New Delhi, Delhi, India |
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Awdhan Trading Co Ltd. before audits and certifications: compliance score 70/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Awdhan Trading Co Ltd.: 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 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 50/100, margin trends, ownership structure and peer set for Awdhan Trading Co Ltd. - 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 Awdhan Trading Co Ltd. pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Awdhan Trading Co Ltd. - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Awdhan Trading Co Ltd. an active company?
Awdhan Trading Co Ltd. has MCA status “Active” with a compliance score of 70/100 (Moderate).
Is Awdhan Trading Co Ltd. financially healthy?
Awdhan Trading Co Ltd. has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.
Should I do business with Awdhan Trading Co Ltd.?
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 Awdhan Trading Co Ltd.?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.
Does Awdhan Trading Co Ltd. have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Awdhan Trading Co Ltd. up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 70/100 (Moderate).
Is it risky to lend to Awdhan Trading Co Ltd.?
Its Credit Risk Score is 60/100 (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.
