Afaq Impex India Private Limited - Due diligence report

A 360° intelligence report on Afaq Impex India Private Limited: trust score, financial health, credit view, compliance, directors, growth an…

2011-03-09 Thrissur, Kerala Active Unlisted Active Non-Compliant
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Afaq Impex India Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
62/100
Trust Score
Moderate

Afaq Impex India Private Limited is assessed as Moderate with a Trust Score of 62/100. Afaq Impex India Private Limited is an active private limited indian non-government company incorporated in 2011, operating in the Trading 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 moderate compliance risk and moderate financial risk profile.

Report generated on 02 Aug 2026 from the latest processed filings. Afaq Impex India Private Limited snapshot & full profile →

Financial Health › Neutral
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Neutral

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
62/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
54/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
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 ScoreLow Risk
75/100
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.

Get full access

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: 60/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 38%).
  • Working-capital cover adequate.

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

Compliance Score: 54/100 Moderate
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • 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: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
SALIM NALAKATH SHARAFUDHIN 01234567 Director 01/04/2018 6 yrs Approved
SHABEEB REFINE 01234567 Director 01/04/2018 6 yrs Approved
REFINE KALLAI VALLAPPIL KUNHIPPU 01234567 Director 01/04/2018 6 yrs Approved
FAISAL THARAYINMEL ABOOBACKER 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • REFINE KALLAI VALLAPPIL KUNHIPPU has DIN status "Disqualified by RoC u/s 164(2)".
  • 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
-
Subsidiaries
-
Group entities
-
Capital events
4 allotment(s) · 0 transfer(s)

Promoters hold the largest single block of equity - exact percentages are part of the full report.

Key managerial personnel: SALIM NALAKATH SHARAFUDHIN (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 75
Growth signals & trust indicators
Operating for 15+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Compliance score is weak (54/100).
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence63/100
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 assessment56/100
Mixed indicators - deeper appraisal suggested
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 view49/100
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 churn warrants questions.
09

MCA Filings & Events Timeline

Latest 14 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
25 Jun 2016
Director appointed
SALIM NALAKATH SHARAFUDHIN (Managing Director)
Director appointed
FAISAL THARAYINMEL ABOOBACKER (Director)
Director ceased
KUNJIPPUHAJI KALLAZHIVALAPPIL MOIDUNNY
Director ceased
KALLAZHIVALAPPIL KUNJIPPU HAJI ALI
30 Mar 2016
Securities allotted
7650 Equity Shares - 76.50 Lakh raised
08 Mar 2016
Securities allotted
10000.00 Equity Shares - 1.00 cr raised
12 Feb 2015
Securities allotted
3334 Equity Shares Without Differential Rights - 33.34 Lakh raised
31 Mar 2014
Securities allotted
32915 Equity Shares Without Differential Rights - 3.29 cr raised
01 Mar 2012
Director ceased
REFINE KALLAI VALLAPPIL KUNHIPPU
09 Mar 2011
Incorporated
Registered with Roc Ernakulam
Director appointed
SHABEEB REFINE (Director)
Director appointed
REFINE KALLAI VALLAPPIL KUNHIPPU (Director)
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 3 financial year(s).
Net profit margin moved from 2.1x to 24%.
Debt-to-equity stands at 0.86 - manageable leverage.
Net worth is positive.
4 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold the largest single block of equity 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 4 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Powerflow Systems Private Limited U74900PN2015PTC155518 Pune, Maharashtra, India
Pacetek System (India) Private Limited U72100DL1996PTC078854 New Delhi, Delhi, India
Sanchar Lighting Technology Private Limited U31908MH2013PTC241729 Thane, Maharashtra, India
Phoolwala U52590DL2012PTC241734 New Delhi, Delhi, India
Astinum India Private Limited U24294DL2005PTC139150 New Delhi, Delhi, India
Nirankari Flourandvegetable Oil Industries Pvt Ltd U74899DL1975PTC007838 New Delhi, Delhi, India
Bml Control Instruments Private Limited U52603WB2004PTC097875 Kolkata, West Bengal, India
Parash Biotechnology Private Limited U01400MP2014PTC033626 Gwalior, Madhya Pradesh, India
12

Who Uses This Report

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

Verify Afaq Impex India Private Limited before audits and certifications: compliance score 54/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Afaq Impex India 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: Mixed indicators - deeper appraisal suggested. Credit risk score 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 40/100, margin trends, ownership structure and peer set for Afaq Impex India Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 62/100, distress signals and MSME payment-delay disclosures - know whether Afaq Impex India 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 Afaq Impex India Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Afaq Impex India Private Limited an active company?

Afaq Impex India Private Limited has MCA status “Active” with a compliance score of 54/100 (Moderate).

Is Afaq Impex India Private Limited financially healthy?

Afaq Impex India Private Limited has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.

Should I do business with Afaq Impex India Private Limited?

Its overall Trust Score is 62/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Afaq Impex India Private Limited?

Promoters hold the largest single block of equity - exact percentages are in the full report. 4 active director(s) are on record.

Does Afaq Impex India Private Limited have loans or charges against its assets?

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

Is Afaq Impex India Private Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 54/100 (Moderate).

Is it risky to lend to Afaq Impex India Private Limited?

Its Credit Risk Score is 60/100 (Moderate). 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.