Aftek Limited - Due diligence report

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

1986-03-25 Dadar, Maharashtra Active Listed Active Non-Compliant
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AL Aftek Limited
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  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
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Aftek — 360° Intelligence Report

Generated from MCA filings & public records
44/100
Trust Score
Caution Indicated

Aftek is assessed as Caution Indicated with a Trust Score of 44/100. Aftek is an active public limited indian non-government company incorporated in 1986, operating in the Information Technology sector. Reported revenue has declined 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 high compliance risk and moderate financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Aftek Limited snapshot & full profile →

Financial Health › Neutral
Overall Assessment CautionWeakNeutralGoodStrong Weak
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
44/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
11/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
45/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
50/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Consolidated · 3 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: 55/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • Moderate gearing (D/E 38%).
  • Working-capital cover adequate.

Charges position: 6 open (52.95 cr) · 8 satisfied (20.49 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Bank Of India4 48.0 cr
State Bank Of Bikaner And Jaipur1 48.0 cr
Idbi Bank Limited1 48.0 cr
Union Bank Of India1 48.0 cr
Indian Bank2 48.0 cr
Idbi Bank Ltd1 48.0 cr
Compliance Score: 11/100 Caution Indicated
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2017 - filings overdue.
  • Flagged by authority: BANKS, SEBI, BSE.
  • Litigation present in 2 court forum(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 45/100
NameDIN / PANDesignationAppointedTenureDIN status
RANJIT MOHAN DHURU 01234567 Director 01/04/2018 6 yrs Approved
SUHAS RAMCHANDRA BAPAT 01234567 Director 01/04/2018 6 yrs Approved
Nagesh Keshav Bandivdekar 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • SUHAS RAMCHANDRA BAPAT has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 1 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2017 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
2
Group entities
4
Capital events
1 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Mihir Properties Private Limited Subsidiary Company 74.00%
Digihome Solutions Private Limited Associate Company 74.00%

Key managerial personnel: RANJIT MOHAN DHURU (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 50
Growth signals & trust indicators
Operating for 40+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Statutory filings appear overdue.
Compliance score is weak (11/100).
6 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence33/100
Caution indicated
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 assessment42/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 6 open charge(s) of 52.95 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view44/100
Limited indicators at present
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
25 Apr 2025
Director appointed
SUHAS RAMCHANDRA BAPAT (Additional Director)
Director appointed
Nagesh Keshav Bandivdekar (Additional Director)
28 Aug 2024
Director ceased
MAHESH BHIKUBHAI NAIK
23 Feb 2019
Director ceased
NITIN KASHINATH SHUKLA
29 Sep 2017
Last AGM held
Annual general meeting
31 Mar 2017
Latest balance sheet
Filed with ROC
31 Dec 2015
Director ceased
ADITI HIMANSHU BHATT
31 Dec 2013
Director ceased
VASUDEV JAMNABIHAR MASUREKAR
12 Aug 2013
Director ceased
SAI SURYA PRAKASA SRIKANTAM RAO
18 Oct 2012
Securities allotted
16657302.00 Equity Shares - 22.92 cr raised
18 Oct 2011
Charge satisfied
Union Bank Of India
03 Aug 2010
Charge created
State Bank Of Bikaner And Jaipur - 14.00 cr
Charge satisfied
Idbi Bank Limited
14 Jul 2010
Charge satisfied
Bank Of India
24 May 2010
Charge created
Idbi Bank Limited - 5.00 cr
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 2 financial year(s).
Net profit margin moved from 2.1x to 24%.
Debt-to-equity stands at 0.86 - manageable leverage.
Net worth is positive.
3 active director(s) / partner(s); review board churn before relying on management continuity.
Operates a group structure with 2 subsidiary(ies) - assess on a consolidated basis.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a minority stake as per the FY 2017 annual return.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Pipe-Tech Services Private Limited U60231MH2007PTC168154 Mumbai, Maharashtra, India
Sehdev Projects Private Limited U74210MH2001PTC131201 Mumbai, Maharashtra, India
Indocen Electronic Systems Pvt Ltd U32209MH1993PTC071205 Navi Mumbai, Maharashtra, India
Apex Interio Design Private Limited U70102UP2009PTC036893 Kanpur, Uttar Pradesh, India
Sgm Software Private Limited U72200DL2005PTC142208 Delhi-52, Delhi, India
Medicon Instrument Private Limited U33112MH2003PTC140591 Mumbai - 400 061., Maharashtra, India
Seventh Sense Sharecom Trading Private Limited U67120RJ2013PTC042870 Jodhpur, Rajasthan, India
Admill.Online Private Limited U51909UP2016PTC087078 Ghaziabad, Uttar Pradesh, India
12

Who Uses This Report

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

Verify Aftek before audits and certifications: compliance score 11/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Aftek: 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 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for Aftek - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 44/100, distress signals and MSME payment-delay disclosures - know whether Aftek pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Aftek - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Aftek an active company?

Aftek has MCA status “Active” with a compliance score of 11/100 (Caution Indicated).

Is Aftek financially healthy?

Aftek has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.

Should I do business with Aftek?

Its overall Trust Score is 44/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Aftek?

Promoters hold a minority stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Aftek have loans or charges against its assets?

6 open charge(s) are registered against its assets, and 8 earlier charge(s) stand satisfied.

Is Aftek up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 11/100 (Caution Indicated).

Is it risky to lend to Aftek?

Its Credit Risk Score is 55/100 (Moderate). 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.