Ajay Intermediates (Vapi) Pvt Ltd - Due diligence report

A 360° intelligence report on Ajay Intermediates (Vapi) Pvt Ltd: trust score, financial health, credit view, compliance, directors, growth a…

1984-03-26 Mumbai, Maharashtra Active Unlisted Active Compliant
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Ajay Intermediates (Vapi) Pvt Ltd — 360° Intelligence Report

Generated from MCA filings & public records
63/100
Trust Score
Moderate

Ajay Intermediates (Vapi) Pvt Ltd is assessed as Moderate with a Trust Score of 63/100. Ajay Intermediates (Vapi) Pvt Ltd is an active private limited indian non-government company incorporated in 1984, operating in the Financial Services 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 29 Jun 2026 from the latest processed filings. Ajay Intermediates (Vapi) Pvt Ltd snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Good
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
63/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
5/100
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 ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
40/100
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: 4 open (1.33 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Central Bank Of India3 48.0 cr
Gujrat State Financial Corportion1 48.0 cr
Compliance Score: 93/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
AJAY KANTILAL KADAKIA 01234567 Director 01/04/2018 6 yrs Approved
RESHMA AJAY KADAKIA 01234567 Director 01/04/2018 6 yrs Approved
KRUPA KADAKIA MIHIR 01234567 Director 01/04/2018 6 yrs Approved
  • 3 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 2020 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 a dominant controlling stake - exact percentages are part of the full report.

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 70 · Distress 40
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Operating for 42+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Negative net worth.
4 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 diligence68/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment43/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 4 open charge(s) of 1.33 cr already registered.
  • Compliance record supports lending.
Investor view46/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 14 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
30 Sep 2013
Director ceased
KRUPA KADAKIA MIHIR
23 Jan 2013
Director appointed
KRUPA KADAKIA MIHIR (Director)
30 Nov 2012
Director ceased
KAUSHIK KANTILAL KADAKIA
23 Mar 2011
Director ceased
DIPIKA MAULIKBHAI DESAI
Director ceased
MAULIK JETHALAL DESAI
30 Jan 1996
Charge created
Central Bank Of India - 43.00 Lakh
16 Jun 1995
Charge created
Central Bank Of India - 15.00 Lakh
17 Oct 1988
Charge created
Central Bank Of India - 30.00 Lakh
20 Sep 1988
Charge created
Gujrat State Financial Corportion - 45.00 Lakh
26 Mar 1984
Incorporated
Registered with Roc Mumbai
Director appointed
AJAY KANTILAL KADAKIA (Director)
Director appointed
RESHMA AJAY KADAKIA (Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2020 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Aero Securities Private Limited U65100HR2008PTC038092 Gurgaon, Haryana, India
Bubble Mania Private Limited U52609KA2019PTC126930 Bangalore, Karnataka, India
Suprange Industries Private Limited U51909RJ2020PTC068701 Jaipur, Rajasthan, India
Hued Artefacts Private Limited U74999CH2018PTC041835 Chandigarh, Chandigarh, India
Vijay Ram Wind Energy Private Limited U40108TZ2007PTC013616 Udumalpet, Tamil Nadu, India
Intraxis Solution Private Limited U72300WB2014PTC202965 Hoogly, West Bengal, India
Pmc Industries Private Limited U74120UP2015PTC073419 Mathura, Uttar Pradesh, India
Kutumbh Care Distribution Network Private Limited U74999DL2016PTC306690 Delhi, Delhi, India
12

Who Uses This Report

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

Verify Ajay Intermediates (Vapi) Pvt Ltd before audits and certifications: compliance score 93/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Ajay Intermediates (Vapi) 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 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 70/100, margin trends, ownership structure and peer set for Ajay Intermediates (Vapi) Pvt Ltd - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 63/100, distress signals and MSME payment-delay disclosures - know whether Ajay Intermediates (Vapi) Pvt Ltd 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 Ajay Intermediates (Vapi) Pvt Ltd - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Ajay Intermediates (Vapi) Pvt Ltd an active company?

Ajay Intermediates (Vapi) Pvt Ltd has MCA status “Active” with a compliance score of 93/100 (Low Risk).

Is Ajay Intermediates (Vapi) Pvt Ltd financially healthy?

Ajay Intermediates (Vapi) Pvt Ltd has a Financial Health Score of 5/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Ajay Intermediates (Vapi) Pvt Ltd?

Its overall Trust Score is 63/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Ajay Intermediates (Vapi) Pvt Ltd?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Ajay Intermediates (Vapi) Pvt Ltd have loans or charges against its assets?

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

Is Ajay Intermediates (Vapi) Pvt Ltd up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 93/100 (Low Risk).

Is it risky to lend to Ajay Intermediates (Vapi) Pvt Ltd?

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