Afcan Impex Private Limited - Due diligence report

A 360° intelligence report on Afcan Impex Private Limited: trust score, financial health, credit view, compliance, directors, growth and dis…

2003-09-30 Ahmedabad, Gujarat Under Cirp Unlisted Active Compliant
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Afcan Impex Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
45/100
Trust Score
Caution Indicated

Afcan Impex Private Limited is assessed as Caution Indicated with a Trust Score of 45/100. Afcan Impex Private Limited is a private limited indian non-government company incorporated in 2003, operating in the Home & Lifestyle sector. Reported revenue has declined across its recent filed years. It was profitable 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 08 Aug 2026 from the latest processed filings. Afcan Impex Private Limited snapshot & full profile →

Financial Health › Good
Overall Assessment CautionWeakNeutralGoodStrong Neutral
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
45/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
65/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
35/100
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
30/100
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: 35/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 2 open (11.30 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Bank Of Maharashtra2 48.0 cr
Compliance Score: 5/100 Caution Indicated
  • Company status is "Under Cirp" - not Active.
  • Last balance sheet is for Mar 2019 - filings overdue.
  • Flagged by authority: NCLT.
  • Litigation present in 5 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (5)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
NILDEEP BIPINBHAI BHATTI 01234567 Director 01/04/2018 6 yrs Approved
HIRENKUMAR ASHOKBHAI PATEL 01234567 Director 01/04/2018 6 yrs Approved
ANJALI KISHOR KAPDI 01234567 Director 01/04/2018 6 yrs Approved
KISHORKUMAR BACHURAM KAPDI 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • NILDEEP BIPINBHAI BHATTI 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 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 2019 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
6 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Vashistha Industries Limited Associate Company 74.00%

Key managerial personnel: KISHORKUMAR BACHURAM KAPDI (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 30
Growth signals & trust indicators
Operating for 22+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Profit declined two years in a row.
Statutory filings appear overdue.
Adverse company status: Under Cirp.
Compliance score is weak (5/100).
2 open charge(s) registered - assets are encumbered.
5 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence24/100
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 assessment36/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 11.30 cr already registered.
  • Compliance gaps should be priced into terms.
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 churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
23 Jul 2020
Director appointed
ANJALI KISHOR KAPDI (Additional Director)
Director ceased
DARSHAN KAMLESHBHAI KAPDI
16 Jan 2020
Director appointed
HIRENKUMAR ASHOKBHAI PATEL (Additional Director)
Director ceased
BHAGWANBHAI LAXMICHAND LALWANI
30 Sep 2019
Last AGM held
Annual general meeting
10 Sep 2019
Director ceased
HIMANT KAPDI
31 Mar 2019
Latest balance sheet
Filed with ROC
19 Jun 2016
Director ceased
SANJEEV KUMAR ROY
27 Sep 2013
Securities allotted
990000 Equity Shares Without Differential Rights - 99.00 Lakh raised
29 Aug 2013
Securities allotted
990000 Equity Shares Without Differential Rights - 99.00 Lakh raised
24 Sep 2012
Charge created
Bank Of Maharashtra - 5.65 cr
21 Sep 2012
Charge created
Bank Of Maharashtra - 5.65 cr
11 Jul 2012
Securities allotted
1000000 Equity Shares Without Differential Rights - 4.20 cr raised
10 Jul 2012
Securities allotted
1000000 Equity Shares Without Differential Rights - 4.20 cr raised
10 Dec 2011
Director ceased
NILDEEP BIPINBHAI BHATTI
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.
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 a dominant controlling stake as per the FY 2019 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 6 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Jindal Tex Trading Private Limited U17100GJ2007PTC052065 Surat, Gujarat, India
M B And K Pharma Private Limited U85110UP1993PTC015566 Varanasi, Uttar Pradesh, India
Unibis Exim Private Limited U74110PN2006PTC128920 Pune, Maharashtra, India
Ultimo Enterprises Private Limited U74999DL2017PTC320158 New Delhi, Delhi, India
Goutam Impex India Private Limited U28997TZ2009PTC015680 Salem, Tamil Nadu, India
Fargo Products Trading Private Limited U24241UP2002PTC026955 Kanpur, Uttar Pradesh, India
Ckd Trading Private Limited U28910MH2015PTC267514 Thane, Maharashtra, India
Sunlife Bpo & Infotech Private Limited U72200KA2015PTC082556 Bangalore, Karnataka, India
12

Who Uses This Report

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

Verify Afcan Impex Private Limited before audits and certifications: compliance score 5/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Afcan Impex 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 35/100, 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 Afcan Impex Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 45/100, distress signals and MSME payment-delay disclosures - know whether Afcan Impex Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (5 case(s) on record), regulatory flags, charge documents trail and director networks for Afcan Impex Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Afcan Impex Private Limited an active company?

Afcan Impex Private Limited has MCA status “Under Cirp” with a compliance score of 5/100 (Caution Indicated).

Is Afcan Impex Private Limited financially healthy?

Afcan Impex Private Limited has a Financial Health Score of 65/100 (Moderate) based on its filed financial statements.

Should I do business with Afcan Impex Private Limited?

Its overall Trust Score is 45/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Afcan Impex Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 4 active director(s) are on record.

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

2 open charge(s) are registered against its assets.

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

Last balance sheet is for Mar 2019 - filings overdue. Overall compliance score: 5/100 (Caution Indicated).

Is it risky to lend to Afcan Impex Private Limited?

Its Credit Risk Score is 35/100 (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.