Afcom Holdings Limited - Due diligence report

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

2013-02-15 Chennai, Tamil Nadu Active Listed Active Compliant
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Afcom — 360° Intelligence Report

Generated from MCA filings & public records
88/100
Trust Score
Low Risk

Afcom is assessed as Low Risk with a Trust Score of 88/100. Afcom is an active public limited indian non-government company incorporated in 2013, operating in the Transport and Logistics sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.

Report generated on 13 Aug 2026 from the latest processed filings. Afcom Holdings Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
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 ScoreLow Risk
88/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
95/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
50/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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.

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: 95/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • Moderate gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 5 open (87.91 cr) · 2 satisfied (34.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others6 48.0 cr
Hdfc Bank Limited1 48.0 cr
Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 50/100
NameDIN / PANDesignationAppointedTenureDIN status
Lalit Gupta 01234567 Director 01/04/2018 6 yrs Approved
RASHMI PRITHVIRAJ KRISHNAN 01234567 Director 01/04/2018 6 yrs Approved
Natarajan Srinivasan 01234567 Director 01/04/2018 6 yrs Approved
Maran Ajith Kumar 01234567 Director 01/04/2018 6 yrs Approved
KANNAN RAMAKRISHNAN 01234567 Director 01/04/2018 6 yrs Approved
DEEPAK PARASURAMAN PARASURAMAN 01234567 Director 01/04/2018 6 yrs Approved
SUDHIR LAXMIKANT DEORAS 01234567 Director 01/04/2018 6 yrs Approved
JAGANMOHAN MANTHENA 01234567 Director 01/04/2018 6 yrs Approved
ARUNDHATI MECH 01234567 Director 01/04/2018 6 yrs Approved
Raghunathan 01234567 Director 01/04/2018 6 yrs Approved
  • 10 directors on the board.
  • RASHMI PRITHVIRAJ KRISHNAN has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
Director & KMP remuneration (FY 2023)
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 2025 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
11 allotment(s) · 5 transfer(s)

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

Key managerial personnel: KANNAN RAMAKRISHNAN (Whole-time director) · DEEPAK PARASURAMAN PARASURAMAN (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 95 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Latest year revenue grew 24%.
Profit expanded 0.86 year-on-year.
Asset base grew 61% - capacity expansion.
Net margin improved to 38%.
EPFO headcount growing - hiring signal.
Operating for 13+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 1.42 in a year.
5 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence90/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment95/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 5 open charge(s) of 87.91 cr already registered.
  • Compliance record supports lending.
Investor view93/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 6 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
17 Apr 2026
Charge created
Others - 7.05 cr
25 Sep 2025
Last AGM held
Annual general meeting
07 May 2025
Charge created
Others - 10.30 Lakh
10 Apr 2025
Charge created
Others - 75.50 Lakh
31 Mar 2025
Latest balance sheet
Filed with ROC
13 Mar 2025
Director appointed
SUDHIR LAXMIKANT DEORAS (Director)
Director appointed
ARUNDHATI MECH (Director)
30 Jan 2025
Charge satisfied
Hdfc Bank Limited
14 Nov 2024
Director appointed
Maran Ajith Kumar (Company Secretary)
06 Nov 2024
Charge satisfied
Others
26 Sep 2024
Charge created
Others - 50.00 cr
21 Aug 2024
Charge created
Others - 30.00 cr
28 Feb 2024
Director appointed
Raghunathan (Cfo)
28 Dec 2023
Director appointed
RASHMI PRITHVIRAJ KRISHNAN (Director)
01 Oct 2023
Director appointed
Natarajan Srinivasan (Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Debt-to-equity stands at 61% - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
10 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a minority stake as per the FY 2025 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 11 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Zett Fly Aviation Limited U52243KL2023PLC083662 Aluva, Kerala, India
Kestrel Aviation Private Limited U29213MH2007PTC169412 Mumbai, Maharashtra, India
Patel Integrated Logistics L71110MH1962PLC012396 Mumbai, Maharashtra, India
Tulsidas Khimji U17120MH1954PTC009271 Mumbai, Maharashtra, India
Menzies Aviation (Bengaluru) Private Limited U63030KA2022FTC165453 Bengaluru, Karnataka, India
Jet Freight Logistics L63090MH2006PLC161114 Mumbai, Maharashtra, India
Chetak Logistics U60231DL2001PLC110121 New Delhi, Delhi, India
Global Vectra Helicorp L62200DL1998PLC093225 New Delhi, Delhi, India
12

Who Uses This Report

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

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

Company Secretaries (CS)

Track statutory health of Afcom: 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: Favourable lending indicators. Credit risk score 95/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Afcom - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 88/100, distress signals and MSME payment-delay disclosures - know whether Afcom 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 Afcom - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Afcom an active company?

Afcom has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Afcom financially healthy?

Afcom has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.

Should I do business with Afcom?

Its overall Trust Score is 88/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Afcom?

Promoters hold a minority stake - exact percentages are in the full report. 10 active director(s) are on record.

Does Afcom have loans or charges against its assets?

5 open charge(s) are registered against its assets, and 2 earlier charge(s) stand satisfied.

Is Afcom up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 100/100 (Low Risk).

Is it risky to lend to Afcom?

Its Credit Risk Score is 95/100 (Low Risk). Banker verdict: Favourable lending indicators.

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.