Abeinsa Engineering Private Limited - Due diligence report

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

2012-05-03 Mumbai, Maharashtra Strike Off Unlisted Active Non-Compliant
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AE Abeinsa Engineering Private Limited
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Abeinsa — 360° Intelligence Report

Generated from MCA filings & public records
39/100
Trust Score
Caution Indicated

Abeinsa is assessed as Caution Indicated with a Trust Score of 39/100. Abeinsa is a private limited foreign company incorporated in india incorporated in 2012, operating in the Engineering 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 high financial risk profile.

Report generated on 20 Jun 2026 from the latest processed filings. Abeinsa Engineering Private Limited snapshot & full profile →

Financial Health › Weak
Overall Assessment CautionWeakNeutralGoodStrong Weak
Compliance › Caution

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 ScoreCaution Indicated
39/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
10/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
40/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
25/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 4 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: 50/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 10/100 Caution Indicated
  • Company status is "Strike Off" - not Active.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2017 - filings overdue.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
FLORENCIO SALVADOR FERRERA SALDANA 01234567 Director 01/04/2018 6 yrs Approved
JUAN FARFAN JIMENEZ 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • FLORENCIO SALVADOR FERRERA SALDANA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2016)
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 2017 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
Abeinsa Engineering S.l
Subsidiaries
-
Group entities
-
Capital events
2 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Abeinsa Engineering S.l Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 25
Growth signals & trust indicators
Operating for 14+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Statutory filings appear overdue.
Adverse company status: Strike Off.
Compliance score is weak (10/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence23/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 4 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment37/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view40/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
29 Sep 2017
Last AGM held
Annual general meeting
31 Mar 2017
Latest balance sheet
Filed with ROC
07 Mar 2016
Director ceased
ENRIQUE JOSE ARAUJO FERNANDEZ
29 Jan 2016
Director ceased
DEEPIKA AGARWAL GOEL
30 Dec 2014
Director ceased
DIEGO NAVARRO DIAZ
Director ceased
FLORENCIO SALVADOR FERRERA SALDANA
05 Dec 2014
Director ceased
DINESH BABULAL PANCHAL
05 Mar 2014
Securities allotted
1000000 Equity Shares Without Differential Rights - 1.00 cr raised
10 Dec 2013
Director appointed
FLORENCIO SALVADOR FERRERA SALDANA (Director)
02 Nov 2013
Director ceased
ANTONIO GONZALEZ CASAS
14 Mar 2013
Director ceased
FRANCISCO JOSE PEREZ OLMO
10 Jan 2013
Securities allotted
1000000 Equity Shares Without Differential Rights - 1.00 cr raised
31 Dec 2012
Director ceased
FRANCISCO DE BORJA NAVARRO FERNANDEZ
28 May 2012
Director ceased
NATALIA ZARZUELA CEBOLLA
Director ceased
MANUEL JESUS VALVERDE DELGADO
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 3 financial year(s).
Net worth is positive.
2 active director(s) / partner(s); review board churn before relying on management continuity.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Pureshot Food & Beverages Private Limited U15100UP2016PTC083185 Noida, Uttar Pradesh, India
Mmb Engineering Private Limited U74200WB2008PTC128325 Kolkata, West Bengal, India
Apexseven Services Private Limited U29192MH1998PTC115188 Nashik, Maharashtra, India
Npm Consultant Private Limited U67100DL2008PTC177326 New Delhi, Delhi, India
Communication Consultants & Services Pvt Ltd U74140WB1983PTC036951 Kolkata, West Bengal, India
Tejoo Kaya And Company Private Limited U45200MH1948PTC006740 Mumbai, Maharashtra, India
Mvd Engineering Private Limited U29199GJ2006PTC047915 Bharuch, Gujarat, India
Seba Engineering Pvt Ltd U27105OR1991PTC002949 Baripada, Orissa, India
12

Who Uses This Report

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

Verify Abeinsa before audits and certifications: compliance score 10/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Abeinsa: 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 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for Abeinsa - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 39/100, distress signals and MSME payment-delay disclosures - know whether Abeinsa 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 Abeinsa - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Abeinsa an active company?

Abeinsa has MCA status “Strike Off” with a compliance score of 10/100 (Caution Indicated).

Is Abeinsa financially healthy?

Abeinsa has a Financial Health Score of 40/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Abeinsa?

Its overall Trust Score is 39/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Abeinsa?

The ultimate holding entity is Abeinsa Engineering S.l. 2 active director(s) are on record.

Does Abeinsa have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Abeinsa up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 10/100 (Caution Indicated).

Is it risky to lend to Abeinsa?

Its Credit Risk Score is 50/100 (Moderate). 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.