Cff Fluid Control Limited - Due diligence report

A 360° intelligence report on Cff Fluid Control: trust score, financial health, credit view, compliance, directors, growth and distress sign…

2012-02-16 Raigad, Maharashtra Active Listed Active Compliant
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CF Cff Fluid Control Limited
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Cff Fluid Control — 360° Intelligence Report

Generated from MCA filings & public records
94/100
Trust Score
Low Risk

Cff Fluid Control is assessed as Low Risk with a Trust Score of 94/100. Cff Fluid Control is an active public limited indian non-government company incorporated in 2012, operating in the Aerospace, Maritime and Defense sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.

Report generated on 05 Jul 2026 from the latest processed filings. Cff Fluid Control Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
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 ScoreLow Risk
94/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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: 60/100 Moderate
  • Open charges exceed net worth - secured lenders rank ahead.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 6 open (90.49 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Axis Bank Limited4 48.0 cr
Hdfc Bank Limited1 48.0 cr
Others1 48.0 cr
Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SUNIL MENON 01234567 Director 01/04/2018 6 yrs Approved
RAJNISH PRAKASH 01234567 Director 01/04/2018 6 yrs Approved
GAUTAM MAKKAR 01234567 Director 01/04/2018 6 yrs Approved
PRIYANKA MOONDRA RATHI 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 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
Flash Forge Private Limited
Subsidiaries
-
Group entities
-
Capital events
3 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Flash Forge Private Limited Holding Company 74.00%

Key managerial personnel: SUNIL MENON (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 95 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Latest year revenue grew 1.42.
Profit expanded 2.1x year-on-year.
Asset base grew 24% - capacity expansion.
EPFO headcount growing - hiring signal.
Operating for 14+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 0.86 in a year.
6 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence92/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment79/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 6 open charge(s) of 90.49 cr already registered.
  • Compliance record supports lending.
Investor view93/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 5 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
07 Jul 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
06 Jul 2024
Charge created
Hdfc Bank Limited - 21.98 Lakh
30 Jun 2024
Charge created
Others - 17.44 Lakh
30 Sep 2022
Director appointed
RAJNISH PRAKASH (Director)
Director ceased
SUNIL MENON
29 Sep 2022
Director ceased
GAUTAM MAKKAR
02 Sep 2022
Director appointed
PRIYANKA MOONDRA RATHI (Director)
17 Feb 2022
Charge created
Axis Bank Limited - 1.42 cr
29 Aug 2020
Charge created
Axis Bank Limited - 2.79 cr
20 Jul 2016
Charge created
Axis Bank Limited - 42.00 cr
19 Jul 2016
Charge created
Axis Bank Limited - 43.89 cr
21 Nov 2015
Securities allotted
430000 Equity Shares - 2.15 cr raised
15 Apr 2015
Securities allotted
88178 Equity Shares - 44.09 Lakh raised
22 Aug 2013
Securities allotted
185527.00 Equity Shares - 92.76 Lakh raised
10

Key Observations

Auto-generated from the data above
Revenue grew 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
Debt-to-equity stands at 2.1x - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
4 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 3 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Shree Bankey Bihari Mettalloys Private Limited U27310DL2008PTC178274 New Delhi, Delhi, India
Gold Star Steels Private Limited U27106CT1992PTC006941 Raipur, Chattisgarh, India
Binayak Aluminium Private Limited U27203OR1998PTC005326 Tangi Choudwar, Orissa, India
Jps Steels Private Limited U27109DL2004PTC127389 Pitampura, Delhi, India
Krish Infratel Private Limited U64200DL2009PTC189856 Delhi, Delhi, India
Airmax Pneumatics Limited U29120GJ1997PLC031583 Ahmedabad, Gujarat, India
Darpan Ispat Private Limited U74899GJ1992PTC107729 Ahmedabad, Gujarat, India
Shree Jagannath Iron Foundry Pvt Ltd U28939WB1972PTC028263 Howrah, West Bengal, India
12

Who Uses This Report

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

Verify Cff Fluid Control before audits and certifications: compliance score 100/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Cff Fluid Control: 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: Favourable lending indicators. Credit risk score 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Cff Fluid Control - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 94/100, distress signals and MSME payment-delay disclosures - know whether Cff Fluid Control 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 Cff Fluid Control - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Cff Fluid Control an active company?

Cff Fluid Control has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Cff Fluid Control financially healthy?

Cff Fluid Control has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with Cff Fluid Control?

Its overall Trust Score is 94/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Cff Fluid Control?

The ultimate holding entity is Flash Forge Private Limited. 4 active director(s) are on record.

Does Cff Fluid Control have loans or charges against its assets?

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

Is Cff Fluid Control up to date with its ROC filings?

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

Is it risky to lend to Cff Fluid Control?

Its Credit Risk Score is 60/100 (Moderate). Banker verdict: Favourable lending indicators.

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.