Abajworld - Due diligence report

A 360° intelligence report on Abajworld: trust score, financial health, credit view, compliance, directors, growth and distress signals - ge…

2010-12-29 Ahmedabad, Gujarat Active Unlisted Active Compliant
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Abajworld — 360° Intelligence Report

Generated from MCA filings & public records
63/100
Trust Score
Moderate

Abajworld is assessed as Moderate with a Trust Score of 63/100. Abajworld is an active private limited indian non-government company incorporated in 2010, operating in the Consumer Electronics & Durables sector. Reported revenue has declined across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and moderate financial risk profile.

Report generated on 10 Oct 2026 from the latest processed filings. Abaj Electronics Private Limited snapshot & full profile →

Financial Health › Neutral
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
63/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
38/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
30/100
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 ScoreModerate
65/100
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.

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Scores 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: 30/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 38%).
  • Working-capital cover adequate.
  • Externally credit-rated (B-).

Charges position: 4 open (7.93 cr) · 1 satisfied (1.50 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Bank Of India4 48.0 cr
The South Indian Bank Limited1 48.0 cr
Compliance Score: 38/100 Caution Indicated
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2021 - filings overdue.
  • Flagged by authority: EPFO.
  • Litigation present in 1 court forum(s).
  • 7 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
BARIA MANGALSINH HIRABHAI 01234567 Director 01/04/2018 6 yrs Approved
Ashvinkumar Dineshbhai Thakor 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.
Director & KMP remuneration (FY 2017)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2021 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
-
Subsidiaries
-
Group entities
-
Capital events
16 allotment(s) · 0 transfer(s)

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 65
Growth signals & trust indicators
Latest year revenue grew 1.42.
Operating for 15+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
Statutory filings appear overdue.
Compliance score is weak (38/100).
4 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence54/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment38/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 4 open charge(s) of 7.93 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view53/100
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.
09

MCA Filings & Events Timeline

Latest 15 events
04 Oct 2023
Director appointed
Ashvinkumar Dineshbhai Thakor (Director)
Director ceased
NIRAVKUMAR NAVNITBHAI PATEL
12 Aug 2023
Director appointed
BARIA MANGALSINH HIRABHAI (Additional Director)
28 Jun 2022
Director ceased
MANISHKUMAR BABUBHAI PATEL
07 Apr 2022
Director ceased
PRASHANTKUMAR BHUPATLAL GAJERA
15 Dec 2021
Charge created
Bank Of India - 59.50 Lakh
30 Nov 2021
Last AGM held
Annual general meeting
04 Oct 2021
Director ceased
BHUPATBHAI NANJIBHAI GAJERA
31 Mar 2021
Latest balance sheet
Filed with ROC
24 Aug 2020
Charge created
Bank Of India - 1.19 cr
13 Nov 2019
Charge created
Bank Of India - 14.95 Lakh
18 Apr 2019
Director ceased
Dharmishtha Prashant Patel
01 Nov 2017
Director ceased
DHARMENDRA SHANTILAL PATEL
Director ceased
SUNILKUMAR BABUBHAI PATEL
13 Oct 2017
Securities allotted
1100000 Equity Shares Without Differential Rights - 4.40 cr raised
10

Key Observations

Auto-generated from the data above
Revenue declined 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Debt-to-equity stands at 61% - leverage worth monitoring.
Net worth is positive.
2 active director(s) / partner(s); board looks stable and experienced.
7 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of B- from Crisil.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2021 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 16 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Pentacle Infotech Private Limited U30009GJ1996PTC031228 Ahmedabad, Gujarat
Niva Aks Life Sciences Private Limited U85110GJ2007PTC050874 Ahmedabad, Gujarat
Vipsalessquad (Opc) Private Limited U74999GJ2020OPC116136 Ahmedabad, Gujarat
Online Print Pack Private Limited U25209GJ2002PTC041482 Ahmedabad, Gujarat
Coralsnacks Foods (Opc) Private Limited U52200GJ2019OPC108952 Ahmedabad, Gujarat
Ashish Meta Scraping Private Limited U46699GJ2024PTC153949 Ahmedabad, Gujarat
Micron Semiconductor Support Services Private Limited U46521GJ2024FTC155974 Ahmedabad, Gujarat
Ajit Stock And Commodities Private Limited U67120GJ2011PTC063528 Ahmedabad, Gujarat
V3CUBE TECHNOLABS LLP AAH-2180 Ahmedabad, Gujarat
Ausil Enterprise Private Limited U68100GJ2020PTC114630 Ahmedabad, Gujarat
12

Who Uses This Report

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

Verify Abajworld before audits and certifications: compliance score 38/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Abajworld: 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: Enhanced diligence advised. Credit risk score 30/100, 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 Abajworld - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 63/100, distress signals and MSME payment-delay disclosures - know whether Abajworld pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Abajworld - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Abajworld an active company?

Abajworld has MCA status “Active” with a compliance score of 38/100 (Caution Indicated).

Is Abajworld financially healthy?

Abajworld has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.

Should I do business with Abajworld?

Its overall Trust Score is 63/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Abajworld?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.

Does Abajworld have loans or charges against its assets?

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

Is Abajworld up to date with its ROC filings?

Last balance sheet is for Mar 2021 - filings overdue. Overall compliance score: 38/100 (Caution Indicated).

Is it risky to lend to Abajworld?

Its Credit Risk Score is 30/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.

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.