Mav Associates Llp - Due diligence report

A 360° intelligence report on Mav Associates Llp: trust score, financial health, credit view, compliance, directors, growth and distress sig…

2017-11-02 Delhi, Delhi Active
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Mav Associates Llp — 360° Intelligence Report

Generated from MCA filings & public records
86/100
Trust Score
Low Risk

Mav Associates Llp is assessed as Low Risk with a Trust Score of 86/100. Mav Associates Llp is an active limited liability partnership incorporated in 2017, 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 18 Oct 2026 from the latest processed filings. Mav Associates Llp 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
86/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
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
85/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
90/100
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: 20 open (11.51 cr) · 1 satisfied (5.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Au Small Finance Bank Limited2 48.0 cr
Indusind Bank Ltd.1 48.0 cr
Hdfc Bank Limited17 48.0 cr
Axis Bank Limited1 48.0 cr
Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
Rohtash Kumar 01234567 Director 01/04/2018 6 yrs Approved
Amit Pratap Singh 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • 3 director exit(s) in the last 3 years.
06

Ownership & Group Intelligence

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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 90
Growth signals & trust indicators
Operating for 8 years.
Active EPFO - real payroll on record.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
20 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence88/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • No financials on record - ask for audited statements.
Banker assessment71/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • 20 open charge(s) of 11.51 cr already registered.
  • Compliance record supports lending.
Investor view66/100
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
09 Sep 2025
Charge created
Au Small Finance Bank Limited - 2.10 cr
30 Aug 2025
Charge satisfied
Indusind Bank Ltd.
03 Jun 2025
Director appointed
Rohtash Kumar (Designated Partner)
Director ceased
ABHINAV VASHISTH
02 Apr 2025
Director appointed
Amit Pratap Singh (Designated Partner)
Director ceased
HIMANSHU PAUL
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
27 Mar 2025
Charge created
Au Small Finance Bank Limited - 6.50 cr
31 Dec 2024
Charge created
Hdfc Bank Limited - 11.00 Lakh
13 Dec 2024
Charge created
Hdfc Bank Limited - 6.00 Lakh
16 Oct 2024
Charge created
Hdfc Bank Limited - 6.70 Lakh
Charge created
Hdfc Bank Limited - 13.02 Lakh
21 Jun 2024
Charge created
Hdfc Bank Limited - 9.60 Lakh
30 Apr 2024
Charge created
Hdfc Bank Limited - 9.78 Lakh
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
EPFO-registered employer - verifiable payroll history exists.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
RIHIM PROJECTS LLP AAB-9802 North West Delhi, Delhi
Yash Dynamics Private Limited U33110DL2019PTC357822 Delhi
Kushalta Bakes Private Limited U15146DL2018PTC338243 North West Delhi, Delhi
Green Line Laminates Private Limited U52390DL2013PTC261796 Delhi
Tosco Medicare Private Limited U36100DL2021PTC384422 Delhi
Jones Lang Wootton (India) Private Limited U70109DL1997PTC090807 Delhi
Midson Consultants Private Limited U74140DL2014PTC267451 North West Delhi, Delhi
Agam Keshu Securities Private Limited U70200DL2024PTC435688 Delhi
Logicad Solutions Private Limited U25209DL2002PTC117785 Delhi
Rawtech Trade Solution Private Limited U46692DL2023PTC424555 Delhi
12

Who Uses This Report

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

Verify Mav Associates Llp before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Mav Associates Llp: 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 Mav Associates Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 86/100, distress signals and MSME payment-delay disclosures - know whether Mav Associates Llp 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 Mav Associates Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Mav Associates Llp an active company?

Mav Associates Llp has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Mav Associates Llp financially healthy?

Processed financial statements are not yet available for Mav Associates Llp, so its financial health is unassessed.

Should I do business with Mav Associates Llp?

Its overall Trust Score is 86/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Mav Associates Llp?

See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.

Does Mav Associates Llp have loans or charges against its assets?

20 open charge(s) are registered against its assets, and 1 earlier charge(s) stand satisfied.

Is Mav Associates Llp up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Mav Associates Llp?

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.