Promoter holding
64.27%
TC
Tyger Capital Private Limited - Due diligence report
A 360° intelligence report on Adani Capital: trust score, financial health, credit view, compliance, directors, growth and distress signals …
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Adani Capital — 360° Intelligence Report
Generated from MCA filings & public records65/100
Trust Score
Moderate
Adani Capital is assessed as Moderate with a Trust Score of 65/100. Adani Capital is an active private limited indian non-government company incorporated in 2016, operating in the Financial Services sector. The company has shown revenue growth 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 low financial risk profile.
Report generated on 27 Jul 2026 from the latest processed filings. Tyger Capital Private Limited 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.
02
Score Card
Higher is safer · rule-based & explainableTrust ScoreModerate
65/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
56/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
35/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
30/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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.
Get full accessScores 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: 35/100 Caution Indicated
- Liabilities ≈ 38% EBITDA - stretched.
- Open charges exceed net worth - secured lenders rank ahead.
- Elevated gearing (D/E 1.42).
- Profitable - internal accruals available.
- Externally credit-rated (AA-).
Charges position: 13 open (6,198.00 cr) · 9 satisfied (746.00 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 21 | 48.0 cr |
| Yes Bank Limited | 1 | 48.0 cr |
Compliance Score: 56/100 Moderate
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Flagged by authority: FIU.
- Litigation present in 2 court forum(s).
- 9 active GST registration(s).
Legal cases on record (2)
05
Director Intelligence
Stability score: 30/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| VIRAL VIRENDRA SHAH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| GAURAV RAKESH GUPTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VIRAL VIRENDRA SHAH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SMITA BHAGAT | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| BALAN SANTOSH PARTHASARATHY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Bharat Laxmidas Sampat | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Kah Khen Chong | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SARIT RANJAN CHOPRA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| GAURAV RAKESH GUPTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SURUCHI NANGIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 10 directors on the board.
- VIRAL VIRENDRA SHAH has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- 6 director exits in 3 years - high churn.
Director & KMP remuneration (FY 2023)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2023 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
Adani Finserve Private Limited
Subsidiaries
-
Group entities
-
Capital events
18 allotment(s) · 0 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Adani Finserve Private Limited | Holding Company | 74.00% |
Key managerial personnel: VIRAL VIRENDRA SHAH (CFO) · GAURAV RAKESH GUPTA (CEO) · VIRAL VIRENDRA SHAH (CFO) · GAURAV RAKESH GUPTA (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 95 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Latest year revenue grew 24%.
Profit expanded 0.86 year-on-year.
Asset base grew 61% - capacity expansion.
Net margin improved to 38%.
EPFO headcount growing - hiring signal.
Operating for 9 years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
6 director exits within 2 years.
Compliance score is weak (56/100).
13 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence66/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 1 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment52/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 13 open charge(s) of 6,198.00 cr already registered.
- Compliance gaps should be priced into terms.
Investor view80/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 6 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 15 events14 Oct 2025
Director appointed
SMITA BHAGAT (Additional Director)
29 Sep 2025
Last AGM held
Annual general meeting
30 Jul 2025
Charge created
Others - 150.00 cr
23 Jun 2025
Charge created
Others - 129.00 cr
30 Apr 2025
Charge satisfied
Others
31 Mar 2025
Latest balance sheet
Filed with ROC
29 Sep 2024
Director ceased
VIRAT SUNIL DIWANJI
Director ceased
Bharat Laxmidas Sampat
Director ceased
Kah Khen Chong
Director ceased
SARIT RANJAN CHOPRA
Director ceased
SURUCHI NANGIA
05 Sep 2024
Director appointed
BALAN SANTOSH PARTHASARATHY (Company Secretary)
23 Aug 2024
Director ceased
JITENDRA CHATURVEDI
12 Aug 2024
Charge created
Others - 50.00 cr
07 Aug 2024
Director appointed
Bharat Laxmidas Sampat (Director)
10
Key Observations
Auto-generated from the data aboveRevenue grew 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.
10 active director(s) / partner(s); review board churn before relying on management continuity.
9 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of AA- from Crisil.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 18 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Dreamplug Paytech Solutions Private Limited | U72900MH2021PTC357814 | Mumbai, Maharashtra, India |
| Grid Equipments Private Limited | U31200HR2010PTC041758 | Dlf Qe, Haryana, India |
| Crisil Ratings Limited | U67100MH2019PLC326247 | Mumbai, Maharashtra, India |
| Pallas Fincap Private Limited | U67120GJ2018PTC102519 | Surat, Gujarat, India |
| Hmax Money Exchange Private Limited | U67120MH2008PTC301847 | Mumbai, Maharashtra, India |
| Kogta Financial | U67120RJ1996PLC011406 | Bijainagar, Rajasthan, India |
| Vistaar | U67120KA1991PTC059126 | Bengaluru, Karnataka, India |
| Central Depository Services | L67120MH1997PLC112443 | Mumbai, Maharashtra, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Adani Capital before audits and certifications: compliance score 56/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Adani Capital: 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 35/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Adani Capital - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 65/100, distress signals and MSME payment-delay disclosures - know whether Adani Capital pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Adani Capital - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Adani Capital an active company?
Adani Capital has MCA status “Active” with a compliance score of 56/100 (Moderate).
Is Adani Capital financially healthy?
Adani Capital has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.
Should I do business with Adani Capital?
Its overall Trust Score is 65/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Adani Capital?
The ultimate holding entity is Adani Finserve Private Limited. 10 active director(s) are on record.
Does Adani Capital have loans or charges against its assets?
13 open charge(s) are registered against its assets, and 9 earlier charge(s) stand satisfied.
Is Adani Capital up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 56/100 (Moderate).
Is it risky to lend to Adani Capital?
Its Credit Risk Score is 35/100 (Caution Indicated). 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.
