Airfloa Rail Technology Limited - Due diligence report

A 360° intelligence report on Airfloa Rail Technology Limited: trust score, financial health, credit view, compliance, directors, growth and…

1998-12-14 Chennai-117, Tamil Nadu Active Listed Active Compliant
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Airfloa Rail Technology Limited — 360° Intelligence Report

Generated from MCA filings & public records
73/100
Trust Score
Moderate

Airfloa Rail Technology Limited is assessed as Moderate with a Trust Score of 73/100. Airfloa Rail Technology Limited is an active public limited indian non-government company incorporated in 1998, operating in the Transport and Logistics sector. Reported revenue has declined across its recent filed years. 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 09 Aug 2026 from the latest processed filings. Airfloa Rail Technology Limited snapshot & full profile →

Financial Health › Good
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Good

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
73/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
63/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
65/100
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
90/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
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.

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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
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Profitable - internal accruals available.

Charges position: 8 open (173.20 cr) · 6 satisfied (56.98 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others9 48.0 cr
Axis Bank Limited2 48.0 cr
Union Bank Of India1 48.0 cr
Sidbi1 48.0 cr
Punjab National Bank1 48.0 cr
Compliance Score: 63/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: EPFO.
  • Litigation present in 1 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
TILAK RAJ SETH 01234567 Director 01/04/2018 6 yrs Approved
VENKATESAN SATHISHKUMAR 01234567 Director 01/04/2018 6 yrs Approved
MANIKANDAN NANTHINI 01234567 Director 01/04/2018 6 yrs Approved
SUDHANSHU MANI 01234567 Director 01/04/2018 6 yrs Approved
DAKSHINAMOORTHY VENKATESAN 01234567 Director 01/04/2018 6 yrs Approved
DAKSHNA MOORTHY MANIKANDAN 01234567 Director 01/04/2018 6 yrs Approved
  • 6 directors on the board.
  • No disqualified or deactivated DINs.
  • 2 director exit(s) in the last 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
1 allotment(s) · 0 transfer(s)

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

Key managerial personnel: VENKATESAN SATHISHKUMAR (Whole-time director) · DAKSHINAMOORTHY VENKATESAN (Managing Director) · DAKSHNA MOORTHY MANIKANDAN (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 65
Growth signals & trust indicators
Operating for 27+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Profit declined two years in a row.
8 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence67/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment53/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 8 open charge(s) of 173.20 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view57/100
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 15 events
04 Jun 2026
Charge created
Others - 60.00 cr
06 Feb 2026
Charge created
Others - 9.50 cr
Charge created
Others - 11.50 cr
13 Nov 2025
Director ceased
SIVAKUMAR THYAGARAJAN
25 Sep 2025
Charge satisfied
Others
15 Sep 2025
Last AGM held
Annual general meeting
16 Jul 2025
Charge created
Sidbi - 3.13 cr
29 May 2025
Charge created
Others - 1.18 cr
27 May 2025
Charge satisfied
Others
31 Mar 2025
Latest balance sheet
Filed with ROC
14 Mar 2025
Charge created
Others - 6.00 cr
01 Dec 2024
Director ceased
MALTI JAISWAL
28 Aug 2024
Director appointed
TILAK RAJ SETH (Director)
24 Jul 2024
Director appointed
VENKATESAN SATHISHKUMAR (Whole-time director)
Director appointed
MANIKANDAN NANTHINI (Director)
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Debt-to-equity stands at 0.86 - leverage worth monitoring.
Net worth is positive.
6 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 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Kohinoor Cycles Private Limited U35921PB1988PTC008810 Punjab, Punjab, India
Jagdambay Cycles Private Limited U35921PB2015PTC039209 Ludhiana, Punjab, India
Chopra Autotech U34300PB2009PTC033141 Ludhiana, Punjab, India
Jayem Auto Industries Private Limited U35999HR1998PTC033887 Faridabad, Haryana, India
Toyotsu Ambika Automotive Safety Components India Private Limited U35929HR2016PTC066073 Jhajjar, Haryana, India
Venketesh Automobile Private Limited U29299PN2005PTC020274 Pune, Maharashtra, India
Tiiger U35122DL2013FTC281296 New Delhi, Delhi, India
Vazron Industries Private Limited U27102CT2008PTC020756 Raigarh, Chattisgarh, India
12

Who Uses This Report

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

Verify Airfloa Rail Technology Limited before audits and certifications: compliance score 63/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Airfloa Rail Technology Limited: 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 40/100, margin trends, ownership structure and peer set for Airfloa Rail Technology Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 73/100, distress signals and MSME payment-delay disclosures - know whether Airfloa Rail Technology Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Airfloa Rail Technology Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Airfloa Rail Technology Limited an active company?

Airfloa Rail Technology Limited has MCA status “Active” with a compliance score of 63/100 (Moderate).

Is Airfloa Rail Technology Limited financially healthy?

Airfloa Rail Technology Limited has a Financial Health Score of 65/100 (Moderate) based on its filed financial statements.

Should I do business with Airfloa Rail Technology Limited?

Its overall Trust Score is 73/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Airfloa Rail Technology Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 6 active director(s) are on record.

Does Airfloa Rail Technology Limited have loans or charges against its assets?

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

Is Airfloa Rail Technology Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 63/100 (Moderate).

Is it risky to lend to Airfloa Rail Technology Limited?

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.