Iav Utkarsh Limited - Due diligence report

A 360° intelligence report on Iav Utkarsh Limited: trust score, financial health, credit view, compliance, directors, growth and distress si…

2022-08-23 Paradip, Orissa Active Unlisted Active Compliant
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IU Iav Utkarsh Limited
Full Due-Diligence Report + Documents
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  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
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Iav Utkarsh Limited — 360° Intelligence Report

Generated from MCA filings & public records
85/100
Trust Score
Low Risk

Iav Utkarsh Limited is assessed as Low Risk with a Trust Score of 85/100. Iav Utkarsh Limited is an active public limited indian non-government company incorporated in 2022, operating in the Engineering sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and an unassessed financial risk profile.

Report generated on 20 Jul 2026 from the latest processed filings. Iav Utkarsh Limited snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Strong

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
85/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreLow Risk
75/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

Charges position: 2 open (1,633.00 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Sbicap Trustee Company Limited2 48.0 cr
Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 75/100
NameDIN / PANDesignationAppointedTenureDIN status
Manoj Kumar Borad 01234567 Director 01/04/2018 6 yrs Approved
ARPITA BISHOYI 01234567 Director 01/04/2018 6 yrs Approved
ANUBHAV JAIN 01234567 Director 01/04/2018 6 yrs Approved
DAYANAND SADASHIV NANAWARE 01234567 Director 01/04/2018 6 yrs Approved
Kratika Rawat 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • No disqualified or deactivated DINs.
  • 4 director exits in 3 years - high churn.
06

Ownership & Group Intelligence

As per FY 2023 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
Indianoil Adani Ventures Limited
Subsidiaries
-
Group entities
-
Capital events
-

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

Group entityRelationship% held
Indianoil Adani Ventures Limited Holding Company 74.00%

Key managerial personnel: ANUBHAV JAIN (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 80
Growth signals & trust indicators
Young company (3 years).
Active EPFO - real payroll on record.
Active GST registration(s).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
3 director exits within 2 years.
2 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence90/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment73/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • 2 open charge(s) of 1,633.00 cr already registered.
  • Compliance record supports lending.
Investor view65/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
23 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
24 Jan 2025
Director appointed
Kratika Rawat (Company Secretary)
24 Sep 2024
Director ceased
Manoj Kumar Borad
Director ceased
ARPITA BISHOYI
Director ceased
DAYANAND SADASHIV NANAWARE
04 Jul 2024
Charge created
Sbicap Trustee Company Limited - 178.00 cr
07 Mar 2024
Director appointed
Manoj Kumar Borad (Director)
Director appointed
DAYANAND SADASHIV NANAWARE (Director)
Director ceased
GANESHAN SWAMINATHAN RAJARAMAN
22 Nov 2023
Director appointed
ARPITA BISHOYI (Director)
27 Jun 2023
Director ceased
ANUBHAV JAIN
23 May 2023
Charge created
Sbicap Trustee Company Limited - 1,455.00 cr
31 Mar 2023
Director ceased
ANIL KUMAR TAPARIA
Director ceased
PRANAB KUMAR CHAKRABORTI
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
5 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
11

Peers & Related Companies

Full peer comparison →
Peer companies will appear here as our matching engine processes this industry.
12

Who Uses This Report

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

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

Company Secretaries (CS)

Track statutory health of Iav Utkarsh 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 pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Iav Utkarsh Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 85/100, distress signals and MSME payment-delay disclosures - know whether Iav Utkarsh Limited 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 Iav Utkarsh Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Iav Utkarsh Limited an active company?

Iav Utkarsh Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Iav Utkarsh Limited financially healthy?

Processed financial statements are not yet available for Iav Utkarsh Limited, so its financial health is unassessed.

Should I do business with Iav Utkarsh Limited?

Its overall Trust Score is 85/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Iav Utkarsh Limited?

The ultimate holding entity is Indianoil Adani Ventures Limited. 5 active director(s) are on record.

Does Iav Utkarsh Limited have loans or charges against its assets?

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

Is Iav Utkarsh Limited up to date with its ROC filings?

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

Is it risky to lend to Iav Utkarsh Limited?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

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.