Ahire Machine Tools P Ltd - Due diligence report

A 360° intelligence report on Ahire Machine Tools P Ltd: trust score, financial health, credit view, compliance, directors, growth and distr…

1992-01-06 Nashik, Maharashtra Active Unlisted Active Compliant
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AM Ahire Machine Tools P Ltd
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Ahire Machine Tools P Ltd — 360° Intelligence Report

Generated from MCA filings & public records
71/100
Trust Score
Moderate

Ahire Machine Tools P Ltd is assessed as Moderate with a Trust Score of 71/100. Ahire Machine Tools P Ltd is an active private limited indian non-government company incorporated in 1992, 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 low compliance risk and high financial risk profile.

Report generated on 20 Jul 2026 from the latest processed filings. Ahire Machine Tools P Ltd snapshot & full profile →

Financial Health › Caution
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 ScoreModerate
71/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
20/100
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 ScoreLow Risk
85/100
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 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: 40/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.

Charges position: 3 open (3.62 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Hdfc Bank Limited1 48.0 cr
Bank Of Maharashtra2 48.0 cr
Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SUCHETA NISHIKANT AHIRE 01234567 Director 01/04/2018 6 yrs Approved
ABHILASHA CHETAN SAWANT 01234567 Director 01/04/2018 6 yrs Approved
PURVA NISHIKANT AHIRE 01234567 Director 01/04/2018 6 yrs Approved
NISHIKANT TULSIRAM AHIRE 01234567 Director 01/04/2018 6 yrs Approved
CHETAN ARUN SAWANT 01234567 Director 01/04/2018 6 yrs Approved
  • 5 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 2022 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) · 6 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 85 · Distress 45
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Latest year revenue grew 1.42.
Asset base grew 2.1x - capacity expansion.
Operating for 34+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
Outside liabilities up 24% in a year.
Negative net worth.
3 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence75/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment49/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 3 open charge(s) of 3.62 cr already registered.
  • Compliance record supports lending.
Investor view59/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
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
20 Apr 2021
Charge created
Hdfc Bank Limited - 3.60 cr
30 Sep 2019
Director appointed
ABHILASHA CHETAN SAWANT (Director)
Director appointed
PURVA NISHIKANT AHIRE (Director)
Director appointed
CHETAN ARUN SAWANT (Director)
18 Apr 2019
Director ceased
RANJIT NARSINHA MORE
31 Mar 2019
Share transfer (FY 2019)
1168.00000000 shares to Sucheta Nishikant Ahire
Share transfer (FY 2019)
2.00000000 shares to Nishikant Ahire
Share transfer (FY 2019)
234.00000000 shares to Chetan Sawant
Share transfer (FY 2019)
234.00000000 shares to Abhilasha Chetan Sawant
Share transfer (FY 2019)
234.00000000 shares to Purva Nishikant Ahire
Share transfer (FY 2019)
232.00000000 shares to Nishikant Ahire
02 Mar 2009
Director ceased
TULSHIRAM NATHU AHIRE
15 Dec 1995
Charge created
Bank Of Maharashtra - 1.00 Lakh
10

Key Observations

Auto-generated from the data above
Revenue grew 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Compliance record is strong - status, filings and flags are clean.
5 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 2022 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Gems Pharmaceuticals Private Limited U52311BR1995PTC006914 Patna, Bihar, India
Tulsiyana Sports And Apparels Private Limited U52398MP1997PTC012430 Indore, Madhya Pradesh, India
Fashion Reflexion Private Limited U74999HR2017PTC068381 Gurgaon, Haryana, India
Raghani Tradelink Pvt Ltd U51109WB1996PTC079394 Kolkata, West Bengal, India
Nayak Foods & Agrotech Private Limited U01403OR2011PTC013762 Bhadrak, Orissa, India
Prachee Polyfilms Private Limited U25203GJ2009PTC056759 Surat, Gujarat, India
Rpnc Systems Private Limited U72200KA2016PTC085851 Bangalore South, Karnataka, India
Mbs Traders Private Limited U52342DL2012PTC243513 Delhi, Delhi, India
12

Who Uses This Report

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

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

Company Secretaries (CS)

Track statutory health of Ahire Machine Tools P 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 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 85/100, margin trends, ownership structure and peer set for Ahire Machine Tools P Ltd - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 71/100, distress signals and MSME payment-delay disclosures - know whether Ahire Machine Tools P 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 Ahire Machine Tools P Ltd - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Ahire Machine Tools P Ltd an active company?

Ahire Machine Tools P Ltd has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Ahire Machine Tools P Ltd financially healthy?

Ahire Machine Tools P Ltd has a Financial Health Score of 20/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Ahire Machine Tools P Ltd?

Its overall Trust Score is 71/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Ahire Machine Tools P Ltd?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 5 active director(s) are on record.

Does Ahire Machine Tools P Ltd have loans or charges against its assets?

3 open charge(s) are registered against its assets.

Is Ahire Machine Tools P Ltd up to date with its ROC filings?

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

Is it risky to lend to Ahire Machine Tools P Ltd?

Its Credit Risk Score is 40/100 (Caution Indicated). 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.