Ajanta Financial Services Ltd - Due diligence report

A 360° intelligence report on Ajanta Financial Services Ltd: trust score, financial health, credit view, compliance, directors, growth and d…

1981-05-12 Kolkata, West Bengal Active Listed Active Non-Compliant
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Ajanta Financial Services Ltd — 360° Intelligence Report

Generated from MCA filings & public records
59/100
Trust Score
Moderate

Ajanta Financial Services Ltd is assessed as Moderate with a Trust Score of 59/100. Ajanta Financial Services Ltd is an active public limited indian non-government company incorporated in 1981, operating in the Financial Services 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 moderate compliance risk and high financial risk profile.

Report generated on 16 Aug 2026 from the latest processed filings. Ajanta Financial Services Ltd snapshot & full profile →

Financial Health › Weak
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Neutral

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
59/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
50/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
40/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
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

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: 55/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 38%).

Charges position: 0 open (-) · 2 satisfied (47.55 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others1 48.0 cr
Srei Equipment Finance Limited1 48.0 cr
Compliance Score: 50/100 Moderate
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: FIU, DSE, RBI.
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
Harsh Jhunjhunwala 01234567 Director 01/04/2018 6 yrs Approved
SADHANA BAGARIA 01234567 Director 01/04/2018 6 yrs Approved
SHALINI RUNGTA 01234567 Director 01/04/2018 6 yrs Approved
SANJAY RUNGTA 01234567 Director 01/04/2018 6 yrs Approved
RAM SWARUP RUNGTA 01234567 Director 01/04/2018 6 yrs Approved
BHARAT LAL 01234567 Director 01/04/2018 6 yrs Approved
  • 6 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 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
-

Promoters hold the largest single block of equity - exact percentages are part of the full report.

Key managerial personnel: BHARAT LAL (CFO)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 50
Growth signals & trust indicators
Operating for 45+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Outside liabilities up 1.42 in a year.
Compliance score is weak (50/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence53/100
Review suggested
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 assessment49/100
Mixed indicators - deeper appraisal suggested
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 view45/100
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
30 Sep 2025
Last AGM held
Annual general meeting
20 Jun 2025
Director ceased
Harsh Jhunjhunwala
31 Mar 2025
Latest balance sheet
Filed with ROC
30 Sep 2024
Director appointed
SHALINI RUNGTA (Additional Director)
Director appointed
RAM SWARUP RUNGTA (Additional Director)
24 Sep 2024
Director appointed
Harsh Jhunjhunwala (Company Secretary)
Director appointed
BHARAT LAL (CFO)
23 Mar 2022
Charge satisfied
Others
Charge satisfied
Srei Equipment Finance Limited
06 Jun 2017
Director ceased
RAM SAW
22 Feb 2017
Director ceased
KAMAL KISHORE PRASAD
20 Aug 2016
Director appointed
SADHANA BAGARIA (Additional Director)
29 Mar 2016
Charge created
Others - 35.55 cr
10 Aug 2015
Director ceased
RAJESH KUMAR
30 Sep 2014
Director ceased
SUNIL RUNGTA
10

Key Observations

Auto-generated from the data above
Revenue declined 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Debt-to-equity stands at 61% - manageable leverage.
Net worth is positive.
6 active director(s) / partner(s); board looks stable and experienced.
All 2 registered charge(s) stand satisfied - past borrowings repaid.
Promoters hold the largest single block of equity as per the FY 2022 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Sical U45203TN2007PLC063432 Chennai, Tamil Nadu, India
Fourthwheel Social Impact Private Limited U74140GJ2015PTC084293 Ahmedabad, Gujarat, India
Julie (India) Ltd L51109WB1985PLC038919 Kolkata, West Bengal, India
Orbit Capital Limited L65921WB2001PLC093800 Kolkata, West Bengal, India
Natura Hue-Chem Limited L24117CT1995PLC009845 Raipur, Chattisgarh, India
Apex Enterprises (India) Ltd L51109WB1995PLC068542 Kolkata, West Bengal, India
Balajee Sponge And Power Private Limited U27310CT2020PTC010807 Raipur, Chattisgarh, India
Aarjunlal Rural Development Foundation U85310RJ2019NPL064729 Jaipur, Rajasthan, India
12

Who Uses This Report

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

Verify Ajanta Financial Services Ltd before audits and certifications: compliance score 50/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Ajanta Financial Services 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 55/100, 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 Ajanta Financial Services Ltd - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 59/100, distress signals and MSME payment-delay disclosures - know whether Ajanta Financial Services 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 Ajanta Financial Services Ltd - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Ajanta Financial Services Ltd an active company?

Ajanta Financial Services Ltd has MCA status “Active” with a compliance score of 50/100 (Moderate).

Is Ajanta Financial Services Ltd financially healthy?

Ajanta Financial Services Ltd has a Financial Health Score of 40/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Ajanta Financial Services Ltd?

Its overall Trust Score is 59/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Ajanta Financial Services Ltd?

Promoters hold the largest single block of equity - exact percentages are in the full report. 6 active director(s) are on record.

Does Ajanta Financial Services Ltd have loans or charges against its assets?

No open charges - all 2 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Ajanta Financial Services Ltd up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 50/100 (Moderate).

Is it risky to lend to Ajanta Financial Services Ltd?

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