Tycoons Avanti Projects Llp - Due diligence report

A 360° intelligence report on Tycoons Avanti Projects Llp: trust score, financial health, credit view, compliance, directors, growth and dis…

2013-02-08 Kalyan, Maharashtra Converted And Dissolved
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Tycoons Avanti Projects Llp — 360° Intelligence Report

Generated from MCA filings & public records
69/100
Trust Score
Moderate

Tycoons Avanti Projects Llp is assessed as Moderate with a Trust Score of 69/100. Tycoons Avanti Projects Llp is a limited liability partnership incorporated in 2013, operating in the Real Estate and Construction sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and an unassessed financial risk profile.

Report generated on 03 Nov 2026 from the latest processed filings. Tycoons Avanti Projects Llp snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Weak

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 ScoreModerate
69/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
43/100
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
95/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreModerate
65/100
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: 3 open (325.00 cr) · 1 satisfied (50.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Housing Development Finance Corporation Limited3 48.0 cr
Sicom Limited1 48.0 cr
Compliance Score: 43/100 Caution Indicated
  • Company status is "Converted And Dissolved" - not Active.
  • Balance sheet slightly behind (Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
CHETAN VIDYADHAR SARAF 01234567 Director 01/04/2018 6 yrs Approved
SHRIKANT DIGAMBAR SHITOLE 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 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 65
Growth signals & trust indicators
Operating for 13+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Adverse company status: Converted And Dissolved.
Compliance score is weak (43/100).
3 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence57/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment54/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • 3 open charge(s) of 325.00 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view49/100
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 14 events
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
04 Nov 2022
Charge created
Housing Development Finance Corporation Limited - 125.00 cr
20 May 2020
Charge created
Housing Development Finance Corporation Limited - 75.00 cr
22 Dec 2017
Director appointed
SHRIKANT DIGAMBAR SHITOLE (Designated Partner)
01 Nov 2017
Charge created
Housing Development Finance Corporation Limited - 125.00 cr
Charge satisfied
Sicom Limited
30 Oct 2017
Director appointed
CHETAN VIDYADHAR SARAF (Designated Partner)
Director ceased
MAHESH BHASKAR GOSAVI
15 Nov 2014
Charge created
Sicom Limited - 50.00 cr
10 May 2014
Director ceased
CHETAN VIDYADHAR SARAF
09 May 2014
Director ceased
SANDEEP NIVRUTTI JADHAV
05 Apr 2014
Director ceased
SHRIKANT DIGAMBAR SHITOLE
08 Feb 2013
Incorporated
Registered with Roc Mumbai
10

Key Observations

Auto-generated from the data above
2 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.
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 Tycoons Avanti Projects Llp before audits and certifications: compliance score 43/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Tycoons Avanti Projects 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: Mixed indicators - deeper appraisal suggested. 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 Tycoons Avanti Projects Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 69/100, distress signals and MSME payment-delay disclosures - know whether Tycoons Avanti Projects 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 Tycoons Avanti Projects Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Tycoons Avanti Projects Llp an active company?

Tycoons Avanti Projects Llp has MCA status “Converted And Dissolved” with a compliance score of 43/100 (Caution Indicated).

Is Tycoons Avanti Projects Llp financially healthy?

Processed financial statements are not yet available for Tycoons Avanti Projects Llp, so its financial health is unassessed.

Should I do business with Tycoons Avanti Projects Llp?

Its overall Trust Score is 69/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Tycoons Avanti Projects Llp?

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

Does Tycoons Avanti Projects Llp have loans or charges against its assets?

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

Is Tycoons Avanti Projects Llp up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 43/100 (Caution Indicated).

Is it risky to lend to Tycoons Avanti Projects 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.