Promoter holding
64.27%
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Afsons (India) Pvt Ltd - Due diligence report
A 360° intelligence report on Afsons (India) Pvt Ltd: trust score, financial health, credit view, compliance, directors, growth and distress…
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Afsons (India) Pvt Ltd
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Afsons (India) Pvt Ltd — 360° Intelligence Report
Generated from MCA filings & public records74/100
Trust Score
Moderate
Afsons (India) Pvt Ltd is assessed as Moderate with a Trust Score of 74/100. Afsons (India) Pvt Ltd is an active private limited indian non-government company incorporated in 1985, operating in the Financial Services sector. It was profitable 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 16 Jul 2026 from the latest processed filings. Afsons (India) Pvt Ltd 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
74/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
60/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
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
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
Early-warning signals - higher means fewer warnings.
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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: 55/100 Moderate
- Liabilities ≈ 38% EBITDA - stretched.
- No open charges - unencumbered balance sheet.
- Profitable - internal accruals available.
Charges position: 0 open (-) · 0 satisfied (-).
Compliance Score: 60/100 Moderate
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Flagged by authority: FIU.
- 3 auditor resignation(s) filed - latest: Agarwal P D & Associates on 2021-11-20.
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| PRIYANKA PATWARI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SUMAN GOSWAMI | 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 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
-
Capital events
2 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 →
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Risk Intelligence Center
Growth 50 · Distress 75
Growth signals & trust indicators
Operating for 41+ years.
Distress signals & risk flags
Revenue declined year-on-year.
3 auditor resignation(s) on record - review the stated reasons.
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Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence69/100
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 assessment61/100
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 view63/100
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 team looks stable.
09
MCA Filings & Events Timeline
Latest 13 events27 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
16 Jun 2017
Director ceased
PRATAP CHANDRA SAHU
Director ceased
SUBIR BHATTACHARYA
15 Jun 2017
Director appointed
SUMAN GOSWAMI (Director)
30 Jan 2015
Director ceased
AMIT AGARWAL
Director ceased
BAIKUNTH NATH PANDEY
05 Oct 2013
Director appointed
PRIYANKA PATWARI (Director)
31 Mar 2011
Securities allotted
1078000.00 Equity Shares - 1.08 cr raised
31 Mar 2009
Securities allotted
974750.00 Equity Shares - 19.50 cr raised
17 Sep 2008
Director ceased
TARAK NATH DEY
Director ceased
CHAND RATAN MODI
25 Apr 1985
Incorporated
Registered with Roc Kolkata
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Key Observations
Auto-generated from the data aboveNet worth is positive.
2 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Speedage Ventures Private Limited | U52609DL2017PTC313120 | Delhi, Delhi, India |
| Freed | U67100UP2020PTC218431 | Noida, Uttar Pradesh, India |
| Amalgam Knowledge Services Private Limited | U74110WB2008PTC121624 | Kolkata, West Bengal, India |
| Ayaan Finserve India Private Limited | U74899DL1982PTC014390 | Delhi, Delhi, India |
| Hi-Tech Designs Pvt Ltd | U95000WB1996PTC080111 | Kolkata, West Bengal, India |
| Swayam Micro Services | U67100GJ2011NPL064274 | Ahmedabad, Gujarat, India |
| Swirepay Technologies Private Limited | U72900TN2019PTC133421 | Chennai, Tamil Nadu, India |
| Jainex Securities Pvt Ltd | U67120DL1996PTC426795 | New Delhi, Delhi, India |
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Afsons (India) Pvt Ltd before audits and certifications: compliance score 60/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Afsons (India) Pvt Ltd: 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 50/100, margin trends, ownership structure and peer set for Afsons (India) Pvt Ltd - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 74/100, distress signals and MSME payment-delay disclosures - know whether Afsons (India) Pvt Ltd 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 Afsons (India) Pvt Ltd - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Afsons (India) Pvt Ltd an active company?
Afsons (India) Pvt Ltd has MCA status “Active” with a compliance score of 60/100 (Moderate).
Is Afsons (India) Pvt Ltd financially healthy?
Afsons (India) Pvt Ltd has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.
Should I do business with Afsons (India) Pvt Ltd?
Its overall Trust Score is 74/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Afsons (India) Pvt Ltd?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.
Does Afsons (India) Pvt Ltd have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Afsons (India) Pvt Ltd up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 60/100 (Moderate).
Is it risky to lend to Afsons (India) Pvt Ltd?
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.
