Abref Private Limited. - Due diligence report

A 360° intelligence report on Abref Private Limited.: trust score, financial health, credit view, compliance, directors, growth and distress…

1988-07-07 Gummidipoondi, 601201, Tamil Nadu Active Unlisted Active Compliant
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AP Abref Private Limited.
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Abref Private Limited. — 360° Intelligence Report

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

Abref Private Limited. is assessed as Moderate with a Trust Score of 69/100. Abref Private Limited. is an active private limited indian non-government company incorporated in 1988, operating in the Metals and Minerals sector. The company has shown revenue growth 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 moderate compliance risk and high financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Abref Private Limited. snapshot & full profile →

Financial Health › Weak
Overall Assessment CautionWeakNeutralGoodStrong Good
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 ScoreModerate
69/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
74/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
35/100
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
60/100
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
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.

Charges position: 1 open (2.69 cr) · 4 satisfied (3.11 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others1 48.0 cr
Hdfc Bank Limited1 48.0 cr
Canara Bank3 48.0 cr
Compliance Score: 74/100 Moderate
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • Litigation present in 2 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
KALYANA RAJA KASINA 01234567 Director 01/04/2018 6 yrs Approved
AJAYKUMAR SHARMA HARISH KUMAR SHARMA 01234567 Director 01/04/2018 6 yrs Approved
SRINIVASAN TAMILARASAN 01234567 Director 01/04/2018 6 yrs Approved
MAYAZHAN 01234567 Director 01/04/2018 6 yrs Approved
MADRAS JOTHIRAJ VIJAY RAJ 01234567 Director 01/04/2018 6 yrs Approved
VIJAYRAJ SWATHI 01234567 Director 01/04/2018 6 yrs Approved
  • 6 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2022)
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 2022 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
0 allotment(s) · 1 transfer(s)

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

Key managerial personnel: MADRAS JOTHIRAJ VIJAY RAJ (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 60
Growth signals & trust indicators
Operating for 38+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
1 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence68/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment42/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 2.69 cr already registered.
  • Compliance record supports lending.
Investor view50/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
08 Nov 2021
Charge satisfied
Hdfc Bank Limited
30 Sep 2021
Director ceased
KALYANA RAJA KASINA
Director ceased
AJAYKUMAR SHARMA HARISH KUMAR SHARMA
Director ceased
SRINIVASAN TAMILARASAN
Director ceased
MAYAZHAN
20 Sep 2021
Charge created
Others - 2.69 cr
12 Jul 2021
Director appointed
KALYANA RAJA KASINA (Director)
Director appointed
AJAYKUMAR SHARMA HARISH KUMAR SHARMA (Director)
Director appointed
SRINIVASAN TAMILARASAN (Director)
Director appointed
MAYAZHAN (Director)
31 Mar 2020
Share transfer (FY 2020)
165773.00000000 shares to MADRAS JOTHIRAJ VIJAYRAJ
09 Sep 2019
Charge satisfied
Canara Bank
19 Jul 2019
Charge created
Hdfc Bank Limited - 1.69 cr
10

Key Observations

Auto-generated from the data above
Revenue 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.
6 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.
Promoters hold a dominant controlling stake as per the FY 2022 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Uni Modern Tooling Solution Chennai Private Limited U25209TN2017PTC118394 Chennai, Tamil Nadu, India
Fillenpac Industries Private Limited U25209KA2007PTC105739 Bangalore, Karnataka, India
Asp Water And Power Projects Private Limited U28994PN2000PTC219455 Haveli, Maharashtra, India
Sunbiosystems Private Limited U33309TZ2019PTC032692 Coimbatore, Tamil Nadu, India
Pacnids Private Limited U25209GJ2020PTC115080 Pardi, Gujarat, India
Prime Cereals Private Limited U15314AS1999PTC005703 Silchar, Assam, India
Raghvendra Cables And Wires Private Limited U31300RJ1997PTC013208 Jaipur, Rajasthan, India
Fabri-Tek Equipments Private Limited U74900PN2014PTC150193 Pune, Maharashtra, India
12

Who Uses This Report

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

Verify Abref Private Limited. before audits and certifications: compliance score 74/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Abref Private Limited.: 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 Abref Private Limited. - 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 Abref Private Limited. 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 Abref Private Limited. - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Abref Private Limited. an active company?

Abref Private Limited. has MCA status “Active” with a compliance score of 74/100 (Moderate).

Is Abref Private Limited. financially healthy?

Abref Private Limited. has a Financial Health Score of 35/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Abref Private Limited.?

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 Abref Private Limited.?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 6 active director(s) are on record.

Does Abref Private Limited. have loans or charges against its assets?

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

Is Abref Private Limited. up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 74/100 (Moderate).

Is it risky to lend to Abref Private Limited.?

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.