Promoter holding
64.27%
CF
Camlin Fine Sciences Limited - Due diligence report
A 360° intelligence report on Camlinfs: trust score, financial health, credit view, compliance, directors, growth and distress signals - gen…
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Camlinfs — 360° Intelligence Report
Generated from MCA filings & public records73/100
Trust Score
Moderate
Camlinfs is assessed as Moderate with a Trust Score of 73/100. Camlinfs is an active public limited indian non-government company incorporated in 1993, operating in the Chemicals and Materials 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 moderate compliance risk and moderate financial risk profile.
Report generated on 04 Jul 2026 from the latest processed filings. Camlin Fine Sciences Limited 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 ScoreModerate
73/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
72/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
55/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
60/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Consolidated · 5 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: 60/100 Moderate
- Liabilities ≈ 38% EBITDA - stretched.
- Moderate gearing (D/E 1.42).
- Working-capital cover adequate.
- Externally credit-rated (A-).
Charges position: 7 open (663.75 cr) · 30 satisfied (1,187.59 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Sbicap Trustee Company Limited | 2 | 48.0 cr |
| Idbi Bank Limited | 5 | 48.0 cr |
| Others | 4 | 48.0 cr |
| Idbi Trusteeship Services Limited | 1 | 48.0 cr |
| Export Import Bank Of India | 7 | 48.0 cr |
| State Bank Of India | 1 | 48.0 cr |
Compliance Score: 72/100 Moderate
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 3 court forum(s).
- Delayed payments to MSME suppliers disclosed (1 disclosure(s)).
- 3 active GST registration(s).
Legal cases on record (3)
05
Director Intelligence
Stability score: 90/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| AMOL JASHVANT SHAH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SANTOSH LAXMAN PARAB | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| JOSEPHCONRAD AGNELO DSOUZA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ARJUN SUDHAKAR DUKANE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RADHIKA CARLTON PEREIRA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ANAGHA DANDEKAR SUBHASH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ASHISH SUBHASH DANDEKAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PRADIP MANILAL KANAKIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NIRMAL VINOD MOMAYA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ABEEZAR EBRAHIM FAIZULLABHOY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| HARSHA RAGHAVAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RahulDashrath Sawale | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MAHABALESHWAR GANPAT PALEKAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SANTOSH LAXMAN PARAB | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| JENS VAN NIEUWENBORGH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 15 directors on the board.
- No disqualified or deactivated DINs.
- 2 director exit(s) in the last 3 years.
- Average tenure above 5 years.
06
Ownership & Group Intelligence
As per FY 2023 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
2
Group entities
2
Capital events
61 allotment(s) · 0 transfer(s)
Promoters hold a minority stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Cfs Argentina Sa | Subsidiary Company | 74.00% |
| Cfs Chile Spa | Subsidiary Company | 74.00% |
| Cfs De Mexico Blends S.a.p.i. De C.v. | Subsidiary Company | 74.00% |
| Cfs Do Brasil Importacao E Exportacao De Aditivos Alimenticios Lt Da. | Subsidiary Company | 74.00% |
| Cfs Europe S.p.a. | Subsidiary Company | 74.00% |
| Solentus North America Inc | Subsidiary Company | 74.00% |
| Cfs North America Llc | Subsidiary Company | 74.00% |
| Britec, S.a. | Subsidiary Company | 74.00% |
| Grinel, S.r.l. | Subsidiary Company | 74.00% |
| Industrias Petrotec De Mexico, S.a. De C.v. | Subsidiary Company | 74.00% |
Key managerial personnel: SANTOSH LAXMAN PARAB (CFO) · ARJUN SUDHAKAR DUKANE (Whole-time director) · ASHISH SUBHASH DANDEKAR (Managing Director) · NIRMAL VINOD MOMAYA (Managing Director) · SANTOSH LAXMAN PARAB (CFO)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 75 · Distress 60
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
EPFO headcount growing - hiring signal.
Operating for 32+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
7 open charge(s) registered - assets are encumbered.
MSME payment delays disclosed - latest outstanding 18.74 cr.
3 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence69/100
Review suggested
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- 2 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment62/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 7 open charge(s) of 663.75 cr already registered.
- Compliance record supports lending.
Investor view68/100
Mixed indicators
Growth quality and scalability through an investor lens.
- 2 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events14 Nov 2025
Charge created
Others - 17.00 Lakh
08 Aug 2025
Last AGM held
Annual general meeting
22 Apr 2025
Director ceased
RADHIKA CARLTON PEREIRA
Director ceased
JENS VAN NIEUWENBORGH
31 Mar 2025
Latest balance sheet
Filed with ROC
12 Mar 2025
Director appointed
RADHIKA CARLTON PEREIRA (Director)
Director appointed
JENS VAN NIEUWENBORGH (Director)
04 Feb 2025
Director appointed
ABEEZAR EBRAHIM FAIZULLABHOY (Director)
03 Oct 2023
Charge satisfied
Bank Of India
27 Jun 2023
Charge created
Hdfc Bank Limited - 44.00 Lakh
09 Dec 2022
Securities allotted
13750 Equity Shares - 6.88 Lakh raised
01 Sep 2022
Charge created
Others - 1.65 cr
03 Aug 2022
Securities allotted
27000 Equity Shares - 13.50 Lakh raised
21 Jul 2022
Charge created
Others - 95.00 cr
17 Jun 2022
Charge satisfied
Idbi Bank Limited
10
Key Observations
Auto-generated from the data aboveRevenue grew 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Debt-to-equity stands at 38% - manageable leverage.
Net worth is positive.
15 active director(s) / partner(s); board looks stable and experienced.
3 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 2 subsidiary(ies) - assess on a consolidated basis.
Carries an external credit rating of A- from Indiarating.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a minority stake as per the FY 2023 annual return.
Capital has been raised through 61 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Archroma | U20297MH2013FTC242571 | Mumbai, Maharashtra, India |
| Fourrts Laboratories | U85185TN1979PTC007782 | Chennai- 600 096, Tamil Nadu, India |
| Shreya Life Sciences | U51900MH1991PTC061136 | Mumbai, Maharashtra, India |
| Best Value Chem | U24110GJ1996PTC031318 | Vadodara, Gujarat, India |
| Biostadt India | U24210MH2003PLC140614 | Mumbai, Maharashtra, India |
| Umedica Laboratories Private Limited | U24231GJ1982PTC141202 | Pardi, Gujarat, India |
| Saraswati Sugar Mills Limited | U01115HR2000PLC034519 | Na, Haryana, India |
| Himedia Laboratories | U85195MH1982PTC028194 | Thane, Maharashtra, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Camlinfs before audits and certifications: compliance score 72/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Camlinfs: 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 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 75/100, margin trends, ownership structure and peer set for Camlinfs - 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 Camlinfs pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Camlinfs - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Camlinfs an active company?
Camlinfs has MCA status “Active” with a compliance score of 72/100 (Moderate).
Is Camlinfs financially healthy?
Camlinfs has a Financial Health Score of 55/100 (Moderate) based on its filed financial statements.
Should I do business with Camlinfs?
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 Camlinfs?
Promoters hold a minority stake - exact percentages are in the full report. 15 active director(s) are on record.
Does Camlinfs have loans or charges against its assets?
7 open charge(s) are registered against its assets, and 30 earlier charge(s) stand satisfied.
Is Camlinfs up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 72/100 (Moderate).
Is it risky to lend to Camlinfs?
Its Credit Risk Score is 60/100 (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.
