Promoter holding
64.27%
AE
Ahmednagar Engineering Pvt Ltd - Due diligence report
A 360° intelligence report on Ahmednagar Engineering Pvt Ltd: trust score, financial health, credit view, compliance, directors, growth and …
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
Ahmednagar Engineering Pvt Ltd — 360° Intelligence Report
Generated from MCA filings & public records43/100
Trust Score
Caution Indicated
Ahmednagar Engineering Pvt Ltd is assessed as Caution Indicated with a Trust Score of 43/100. Ahmednagar Engineering Pvt Ltd is a private limited indian non-government company incorporated in 1987, operating in the Engineering 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 high financial risk profile.
Report generated on 23 Jun 2026 from the latest processed filings. Ahmednagar Engineering 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 ScoreCaution Indicated
43/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
40/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
15/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Standalone · 4 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: 50/100 Moderate
- Negative operating earnings - debt service depends on external support.
- No open charges - unencumbered balance sheet.
- Working-capital cover adequate.
Charges position: 0 open (-) · 0 satisfied (-).
Compliance Score: 30/100 Caution Indicated
- Company status is "Amalgamated" - not Active.
- Last balance sheet is for Mar 2017 - filings overdue.
05
Director Intelligence
Stability score: 55/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| HARSHA GAUTAM JAIN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SUNANDA SUDHIR MEHTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ABHAYKUMAR NAVALMAL FIRODIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| INDIRA ABHAYKUMAR FIRODIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SHRIBALA SAGAR CHORDIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PRASAN ABHAYKUMAR FIRODIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 6 directors on the board.
- HARSHA GAUTAM JAIN 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 2017)
| 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 2017 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
4
Capital events
0 allotment(s) · 5 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Prasanna Holdings Private Limited | Associate Company | 74.00% |
| Vanguard Automotive Limited | Associate Company | 74.00% |
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 40 · Distress 15
Growth signals & trust indicators
Operating for 38+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Outside liabilities up 38% in a year.
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (30/100).
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence29/100
Caution indicated
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 5 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.
- No existing security registered - first-charge position available.
- Compliance gaps should be priced into terms.
Investor view41/100
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 events28 Sep 2017
Last AGM held
Annual general meeting
31 Mar 2017
Share transfer (FY 2017)
750.00000000 shares to Sunanda
Share transfer (FY 2017)
750.00000000 shares to Shribala
Share transfer (FY 2017)
750.00000000 shares to Abhaykumar
Latest balance sheet
Filed with ROC
25 May 2013
Director ceased
HARSHA GAUTAM JAIN
Director ceased
SUNANDA SUDHIR MEHTA
Director ceased
ABHAYKUMAR NAVALMAL FIRODIA
Director ceased
PRASAN ABHAYKUMAR FIRODIA
01 Jan 2013
Director ceased
LALITA PRAKASH FIRODIA
31 Dec 2012
Director ceased
KAMLABEN BANSILAL BHANDARI
Director ceased
MINAL SHIRISH KHINVASARA
29 Dec 2012
Director ceased
SHYAMALA NAVLAKHA
Director ceased
AMITA JINENDRA MUNOT
15 Dec 2012
Director appointed
HARSHA GAUTAM JAIN (Director)
10
Key Observations
Auto-generated from the data aboveRevenue declined 1.42 over the last 3 financial year(s).
Net worth is positive.
6 active director(s) / partner(s); review board churn before relying on management continuity.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
| Company | CIN | Location |
|---|---|---|
| Sfe Engineering Technologies Private Limited | U45208UP2005PTC029883 | Varanasi, Uttar Pradesh, India |
| Satpratap Engineering Private Limited | U27109MH2007PTC167042 | Nagpur, Maharashtra, India |
| Elegant Vincom Private Limited | U51109WB2007PTC113651 | Saltlake, West Bengal, India |
| Firefly Energy | U29219GJ1993PLC019848 | Ahmedabad, Gujarat, India |
| Satya Firotech India Private Limited | U24233DL2010PTC207550 | New Delhi, Delhi, India |
| Ad Fabrication And Erection Private Limited | U18101DL2008PTC183517 | New Delhi, Delhi, India |
| Waheguru Steel Structural | U27109DL2003PTC123649 | Delhi, Delhi, India |
| Eastman Power Plant Engineering Co Pvt Ltd | U31200WB1973PTC028921 | Kolkata, West Bengal, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Ahmednagar Engineering Pvt Ltd before audits and certifications: compliance score 30/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Ahmednagar Engineering 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: Enhanced diligence advised. Credit risk score 50/100, 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 Ahmednagar Engineering Pvt Ltd - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Caution indicated. Trust score 43/100, distress signals and MSME payment-delay disclosures - know whether Ahmednagar Engineering 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 Ahmednagar Engineering Pvt Ltd - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Ahmednagar Engineering Pvt Ltd an active company?
Ahmednagar Engineering Pvt Ltd has MCA status “Amalgamated” with a compliance score of 30/100 (Caution Indicated).
Is Ahmednagar Engineering Pvt Ltd financially healthy?
Ahmednagar Engineering Pvt Ltd has a Financial Health Score of 40/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Ahmednagar Engineering Pvt Ltd?
Its overall Trust Score is 43/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Ahmednagar Engineering Pvt Ltd?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 6 active director(s) are on record.
Does Ahmednagar Engineering Pvt Ltd have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Ahmednagar Engineering Pvt Ltd up to date with its ROC filings?
Last balance sheet is for Mar 2017 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).
Is it risky to lend to Ahmednagar Engineering Pvt Ltd?
Its Credit Risk Score is 50/100 (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.
