Agarwal Fastners Pvt Ltd - Due diligence report

A 360° intelligence report on Agarwal Fastners Pvt Ltd: trust score, financial health, credit view, compliance, directors, growth and distre…

1987-04-13 Mumbai, Maharashtra Active Unlisted Active Compliant
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AF Agarwal Fastners Pvt Ltd
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Agarwal Fastners Pvt Ltd — 360° Intelligence Report

Generated from MCA filings & public records
87/100
Trust Score
Low Risk

Agarwal Fastners Pvt Ltd is assessed as Low Risk with a Trust Score of 87/100. Agarwal Fastners Pvt Ltd is an active private limited indian non-government company incorporated in 1987, operating in the Machinery and Equipment 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 18 Jul 2026 from the latest processed filings. Agarwal Fastners Pvt Ltd 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
87/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
90/100
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
90/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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: 90/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Moderate gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.
  • Externally credit-rated (A4).

Charges position: 11 open (108.28 cr) · 11 satisfied (52.89 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Punjab National Bank13 48.0 cr
Others3 48.0 cr
Hdfc Bank Limited2 48.0 cr
Axis Bank Limited2 48.0 cr
Allahabad Bank2 48.0 cr
Compliance Score: 90/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 3 auditor resignation(s) filed - latest: DEEPAK PODDAR on 2023-08-18.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
VARUN AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
SATISH HAZARILAL AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
SURENDRAKUMAR HAZARILAL AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
MEGHA SATISH AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
ANITA SURENDRA AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
VINEET SURENDRA AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
VIKRAM SATISH AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
  • 7 directors on the board.
  • ANITA SURENDRA AGARWAL has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 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 2023 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
0 allotment(s) · 3 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 80 · Distress 90
Growth signals & trust indicators
Steady revenue growth: +2.1x over 4 year(s).
Profit expanded 24% year-on-year.
Asset base grew 0.86 - capacity expansion.
Net margin improved to 61%.
Operating for 39+ years.
Active GST registration(s).
Distress signals & risk flags
11 open charge(s) registered - assets are encumbered.
3 auditor resignation(s) on record - review the stated reasons.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence89/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment92/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 11 open charge(s) of 108.28 cr already registered.
  • Compliance record supports lending.
Investor view87/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 4 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
01 Nov 2023
Director appointed
MEGHA SATISH AGARWAL (Director)
20 Jan 2021
Charge created
Axis Bank Limited - 90.00 Lakh
17 May 2019
Charge created
Axis Bank Limited - 1.79 cr
23 Feb 2019
Charge created
Hdfc Bank Limited - 14.63 cr
27 Jul 2018
Charge created
Hdfc Bank Limited - 28.24 cr
31 Mar 2018
Share transfer (FY 2018)
1068.00000000 shares to SATISH HAZARILAL AGARWAL
Share transfer (FY 2018)
2.00000000 shares to SATISH HAZARILAL AGARWAL
Charge created
Others - 7.90 cr
27 Sep 2017
Director ceased
KIRAN SATISH AGARWAL
31 Mar 2016
Share transfer (FY 2016)
2.00000000 shares to M. K.
18 Dec 2015
Charge created
Punjab National Bank - 8.45 Lakh
10 Apr 2015
Charge created
Others - 20.50 cr
11 Feb 2015
Charge satisfied
Punjab National Bank
10

Key Observations

Auto-generated from the data above
Revenue grew 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Debt-to-equity stands at 24% - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
7 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of A4 from Icra.
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.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Shivam Ispat Private Limited U27108GA1997PTC002354 Kundaim, Goa, India
N R Wires & Infra Limited U27106CT1996PLC011100 Durg, Chattisgarh, India
Usk Exports Private Limited U74899DL2001PTC109644 New Delhi, Delhi, India
Bhagyanagar Industries Private Limited U27100TG2022PTC159067 Secunderabad, Telangana, India
Sri Venkatesh Iron And Alloys (India) Limited U27100WB2005PLC139430 Kolkata, West Bengal, India
Ackroll Steel Private Limited U27209GJ2000PTC038544 Daskroi, Gujarat, India
Best Steel Solutions Private Limited U28996DL2016PTC303914 Delhi, Delhi, India
Chemico Chemicals Pvt Ltd U74899DL1984PTC017720 Delhi, Delhi, India
12

Who Uses This Report

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

Verify Agarwal Fastners Pvt Ltd before audits and certifications: compliance score 90/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Agarwal Fastners 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: Favourable lending indicators. Credit risk score 90/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 80/100, margin trends, ownership structure and peer set for Agarwal Fastners Pvt Ltd - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 87/100, distress signals and MSME payment-delay disclosures - know whether Agarwal Fastners 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 Agarwal Fastners Pvt Ltd - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Agarwal Fastners Pvt Ltd an active company?

Agarwal Fastners Pvt Ltd has MCA status “Active” with a compliance score of 90/100 (Low Risk).

Is Agarwal Fastners Pvt Ltd financially healthy?

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

Should I do business with Agarwal Fastners Pvt Ltd?

Its overall Trust Score is 87/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Agarwal Fastners Pvt Ltd?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 7 active director(s) are on record.

Does Agarwal Fastners Pvt Ltd have loans or charges against its assets?

11 open charge(s) are registered against its assets, and 11 earlier charge(s) stand satisfied.

Is Agarwal Fastners Pvt Ltd up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 90/100 (Low Risk).

Is it risky to lend to Agarwal Fastners Pvt Ltd?

Its Credit Risk Score is 90/100 (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.