Promoter holding
64.27%
AI
Affix Industries Private Limited - Due diligence report
A 360° intelligence report on Affix Industries Private Limited: trust score, financial health, credit view, compliance, directors, growth an…
Full Due-Diligence Report + Documents
- Unlock all financial figures & 5-year trends
- Full trust, health & credit-risk scores
- Director details, charges & MCA documents
₹700
₹449
Save ₹251
excl. GST
Or from ₹279/report with credits
View credit packages
Company Credits – Starter
- One credit unlocks this full due-diligence report
- Use across any company’s report, anytime
- Credits valid for 12 months
Choose your own credit amount
View credit packages
Affix Industries Private Limited — 360° Intelligence Report
Generated from MCA filings & public records56/100
Trust Score
Moderate
Affix Industries Private Limited is assessed as Moderate with a Trust Score of 56/100. Affix Industries Private Limited is an active private limited indian non-government company incorporated in 2015, operating in the Machinery and Equipment 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 11 Aug 2026 from the latest processed filings. Affix Industries Private Limited snapshot & full profile →
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 & explainableTrust ScoreModerate
56/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
68/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
5/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
45/100
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 accessScores 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: 40/100 Caution Indicated
- Liabilities ≈ 38% EBITDA - stretched.
Charges position: 1 open (95.50 Lakh) · 0 satisfied (-).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Bank Of Maharashtra | 1 | 48.0 cr |
Compliance Score: 68/100 Moderate
- Company status is Active as per MCA.
- Last balance sheet is for Mar 2020 - filings overdue.
- Litigation present in 1 court forum(s).
Legal cases on record (1)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| PRATIK DHANRAJ KAMBLE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| DATTATRAYA NARAYAN NANAWARE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 2 directors on the board.
- No disqualified or deactivated DINs.
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
06
Ownership & Group Intelligence
As per FY 2020 annual returnPublic / 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
1 allotment(s) · 0 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 70 · Distress 45
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Operating for 11+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Negative net worth.
Statutory filings appear overdue.
1 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence58/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 3 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.
- 1 open charge(s) of 95.50 Lakh already registered.
- Compliance gaps should be priced into terms.
Investor view44/100
Limited indicators at present
Growth quality and scalability through an investor lens.
- 1 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 9 events31 Dec 2020
Last AGM held
Annual general meeting
31 Mar 2020
Latest balance sheet
Filed with ROC
05 Dec 2019
Director ceased
LAXMAN BHIMA SATPUTE
16 Oct 2016
Director ceased
PRASANNAKUMAR SAMBHAJI KAMBLE
22 Sep 2015
Charge created
Bank Of Maharashtra - 95.50 Lakh
10 Aug 2015
Securities allotted
50000 Equity Shares Without Differential Rights - 5.00 Lakh raised
13 Jul 2015
Director appointed
PRATIK DHANRAJ KAMBLE (Director)
10 Jun 2015
Incorporated
Registered with Roc Mumbai
Director appointed
DATTATRAYA NARAYAN NANAWARE (Director)
10
Key Observations
Auto-generated from the data aboveRevenue grew 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
2 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2020 annual return.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Excel Bath Fittings Private Limited | U26921CH1993PTC013073 | U T, Chandigarh, India |
| Ideal Metal Industries Pvt Ltd | U27320WB1964PTC026217 | Kolkata, West Bengal, India |
| Nath Forge Private Limited | U28910MH2006PTC159598 | Aurangabad, Maharashtra, India |
| Bharaj Auto Private Limited | U29246PB1991PTC011307 | Ludhiana, Punjab, India |
| Rrk Hitech Industries Private Limited | U27310TZ2012PTC018189 | Coimbatore, Tamil Nadu, India |
| Trans Asia Tubes And Industries Limited | U27100JK1983PLC000591 | Jammu, Jammu & Kashmir, India |
| Alcop Innovations Private Limited | U28999TZ2017PTC028481 | Coimbatore, Tamil Nadu, India |
| Vemaa Industries Limited | U02710MP1995PLC009817 | Mandideep, Madhya Pradesh, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Affix Industries Private Limited before audits and certifications: compliance score 68/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Affix Industries 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 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Limited indicators at present. Growth score 70/100, margin trends, ownership structure and peer set for Affix Industries Private Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 56/100, distress signals and MSME payment-delay disclosures - know whether Affix Industries Private Limited pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Affix Industries Private Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Affix Industries Private Limited an active company?
Affix Industries Private Limited has MCA status “Active” with a compliance score of 68/100 (Moderate).
Is Affix Industries Private Limited financially healthy?
Affix Industries Private Limited has a Financial Health Score of 5/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Affix Industries Private Limited?
Its overall Trust Score is 56/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Affix Industries Private Limited?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.
Does Affix Industries Private Limited have loans or charges against its assets?
1 open charge(s) are registered against its assets.
Is Affix Industries Private Limited up to date with its ROC filings?
Last balance sheet is for Mar 2020 - filings overdue. Overall compliance score: 68/100 (Moderate).
Is it risky to lend to Affix Industries Private Limited?
Its Credit Risk Score is 40/100 (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.
