Promoter holding
64.27%
AP
Afl Private Limited - Due diligence report
A 360° intelligence report on Afl: trust score, financial health, credit view, compliance, directors, growth and distress signals - generate…
Full Due-Diligence Report + Documents
- Unlock all financial figures & 5-year trends
- Full trust, health & credit-risk scores
- Director details, charges & MCA documents
₹700
₹349
50% off
New user
Or enjoy up to 50% off 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
Afl — 360° Intelligence Report
Generated from MCA filings & public records62/100
Trust Score
Moderate
Afl is assessed as Moderate with a Trust Score of 62/100. Afl is an active private limited indian non-government company incorporated in 1947, operating in the Transport and Logistics sector. It reported a loss 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 03 Jul 2026 from the latest processed filings. Afl 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
62/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
40/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
55/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
55/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
50/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Consolidated · 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: 55/100 Moderate
- Liabilities ≈ 38% EBITDA - stretched.
- Moderate gearing (D/E 1.42).
- Working-capital cover adequate.
Charges position: 1 open (8.00 cr) · 11 satisfied (348.65 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Fedex Express Transportation And Supply Chain Services (India) Private Limited | 1 | 48.0 cr |
| Kotak Mahindra Bank Limited | 1 | 48.0 cr |
| Idbi Bank Limited | 2 | 48.0 cr |
| Union Bank Of India - Lead Bank Of Ubi Consortium | 1 | 48.0 cr |
| Yes Bank Limited | 2 | 48.0 cr |
| The Zoroastrian Co-Operative Bank Limited | 3 | 48.0 cr |
Compliance Score: 40/100 Caution Indicated
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Flagged by authority: IRDA.
- Litigation present in 3 court forum(s).
- 1 auditor resignation(s) filed - latest: S.S. Jhunjhunwala & Co. on 2022-05-02.
- 1 active GST registration(s).
Legal cases on record (3)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| STATIRA FARROKH WADIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| CYRUS JAMSHED GUZDER | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| FAROKH JAMSHED GUZDER | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 3 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 2023)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2023 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
1
Capital events
1 allotment(s) · 0 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Quikjet Cargo Airlines Private Limited | Associate Company | 74.00% |
Key managerial personnel: CYRUS JAMSHED GUZDER (Managing Director) · FAROKH JAMSHED GUZDER (Whole-time director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 55 · Distress 50
Growth signals & trust indicators
EPFO headcount growing - hiring signal.
Operating for 79+ 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.
Outside liabilities up 2.1x in a year.
Compliance score is weak (40/100).
1 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
3 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence50/100
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 assessment51/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 1 open charge(s) of 8.00 cr already registered.
- Compliance gaps should be priced into terms.
Investor view57/100
Mixed indicators
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 15 events27 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
28 Apr 2022
Charge created
Hdfc Bank Limited - 8.00 cr
07 Sep 2020
Director ceased
MINOO RUSTOMJI SHROFF
30 Apr 2020
Director ceased
SHIVATOSH NARESWAR CHAKRABORTY
31 Mar 2015
Director ceased
VALLIOOR SIVARAMAKRISHNAN VISWANATHAN
21 Feb 2015
Charge satisfied
Fedex Express Transportation And Supply Chain Services (India) Private Limited
02 Dec 2014
Director ceased
NELUM PAHLAJ GIDWANI
11 Apr 2011
Charge satisfied
Hdfc Bank Ltd.
22 Feb 2011
Charge created
Fedex Express Transportation And Supply Chain Services (India) Private Limited - 164.00 cr
Charge satisfied
The Zoroastrian Co-Operative Bank Limited
21 Feb 2011
Charge satisfied
Kotak Mahindra Bank Limited
10 Feb 2011
Charge satisfied
Union Bank Of India - Lead Bank Of Ubi Consortium
09 Feb 2011
Charge satisfied
Idbi Bank Limited
Charge satisfied
Yes Bank Limited
10
Key Observations
Auto-generated from the data aboveRevenue grew 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Debt-to-equity stands at 38% - manageable leverage.
Net worth is positive.
3 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 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Kalavakuru Estates Private Limited | U70102TN2006FLC061046 | Chennai, Tamil Nadu, India |
| Logix Heights Private Limited | U70101DL2011PTC216122 | New Delhi, Delhi, India |
| Sangam Theatres Private Limited | U74900DL1969PTC005165 | New Delhi, Delhi, India |
| Vikara Engineering Private Limited | U45309TG2021PTC151138 | Hyderabad, Telangana, India |
| Vidyacity Infrastructures Private Limited | U70102UP2013PTC054896 | Lucknow, Uttar Pradesh, India |
| Sayaji Realty Private Limited | U45400MH2012PTC231611 | Navi Mumbai, Maharashtra, India |
| S M Industrial Consultants Private Limited | U74210DL2005PTC132682 | New Delhi, Delhi, India |
| Samsara Buildtech Private Limited | U70102GJ2015PTC083260 | Ahmedabad, Gujarat, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Afl before audits and certifications: compliance score 40/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Afl: 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 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 55/100, margin trends, ownership structure and peer set for Afl - 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 Afl pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Afl - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Afl an active company?
Afl has MCA status “Active” with a compliance score of 40/100 (Caution Indicated).
Is Afl financially healthy?
Afl has a Financial Health Score of 55/100 (Moderate) based on its filed financial statements.
Should I do business with Afl?
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 Afl?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.
Does Afl have loans or charges against its assets?
1 open charge(s) are registered against its assets, and 11 earlier charge(s) stand satisfied.
Is Afl up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 40/100 (Caution Indicated).
Is it risky to lend to Afl?
Its Credit Risk Score is 55/100 (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.
