Cyfast Enterprises Private Limited - Due diligence report

A 360° intelligence report on Guzder: trust score, financial health, credit view, compliance, directors, growth and distress signals - gener…

2001-08-28 Mumbai, Maharashtra Amalgamated Unlisted Active Compliant
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Guzder — 360° Intelligence Report

Generated from MCA filings & public records
56/100
Trust Score
Moderate

Guzder is assessed as Moderate with a Trust Score of 56/100. Guzder is a private limited indian non-government company incorporated in 2001, operating in the Transportation 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 high compliance risk and moderate financial risk profile.

Report generated on 09 Aug 2026 from the latest processed filings. Cyfast Enterprises Private Limited snapshot & full profile →

Financial Health › Good
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Caution

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
56/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
23/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
85/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
40/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 2 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: 85/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • No open charges - unencumbered balance sheet.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 8 satisfied (34.05 cr).

Banking relationships (from registered charges)
LenderChargesAmount
State Bank Of India1 48.0 cr
Sbi Commercial And International Bank Limited1 48.0 cr
Tamilnad Mercantile Bank Ltd1 48.0 cr
Tamilnadu Mercantile Bank Limited1 48.0 cr
Sundaram Finance Limited1 48.0 cr
M/S Sundaram Finance Limited1 48.0 cr
Compliance Score: 23/100 Caution Indicated
  • Company status is "Amalgamated" - not Active.
  • Last balance sheet is for Mar 2019 - filings overdue.
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
STATIRA FARROKH WADIA 01234567 Director 01/04/2018 6 yrs Approved
CYRUS JAMSHED GUZDER 01234567 Director 01/04/2018 6 yrs Approved
FAROKH JAMSHED GUZDER 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 2017 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
Afl 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
Afl Private Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 40
Growth signals & trust indicators
Operating for 24+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (23/100).
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence38/100
Caution indicated
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 assessment62/100
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 view51/100
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 2019
Last AGM held
Annual general meeting
31 Mar 2019
Latest balance sheet
Filed with ROC
29 Sep 2011
Director ceased
STATIRA FARROKH WADIA
22 Feb 2011
Charge satisfied
Sundaram Finance Limited
21 Feb 2011
Director appointed
STATIRA FARROKH WADIA (Director)
Director ceased
NARAYANSWAMY SUBRAMANIAN
Director ceased
VINOD KUMAR SHARMA
18 Feb 2011
Charge satisfied
M/S Sundaram Finance Limited
Charge satisfied
M/S Sundaram Finance Ltd
12 Feb 2011
Charge satisfied
Sbi Commercial And International Bank Limited
10 Feb 2011
Charge satisfied
State Bank Of India
31 Dec 2010
Director ceased
JUZAR MUSTAN MALA
31 Oct 2009
Charge created
Sundaram Finance Limited - 45.26 Lakh
30 Sep 2008
Director ceased
FAROKH JAMSHED GUZDER
17 Sep 2008
Securities allotted
500000.00 Preference Shares - 10.00 cr raised
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 1 financial year(s).
Net profit margin moved from 2.1x to 24%.
Net worth is positive.
3 active director(s) / partner(s); board looks stable and experienced.
All 8 registered charge(s) stand satisfied - past borrowings repaid.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
Capital has been raised through 3 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Ip Avenue Integrated Services Private Limited U72900MH2011PTC212059 Mumbai, Maharashtra, India
Aditya Airways Services Private Limited U51109UP1990PTC011807 Noida, Uttar Pradesh, India
Arpm Logistics (Hyd) Private Limited U63013TG2006PTC049261 Hyderabad, Telangana, India
Shubh Products Private Limited U74110DL1991PTC043026 New Delhi, Delhi, India
Sb Global Logistics Private Limited U74999MH2014PTC259030 Mumbai, Maharashtra, India
Bernad Stephen Logistics Private Limited U74999TN2016PTC110788 Chennai, Tamil Nadu, India
Shubham Lifters Private Limited U51504MH2008PTC186066 Thane, Maharashtra, India
Welcome Journeys Private Limited U63090DL2014PTC264461 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Guzder before audits and certifications: compliance score 23/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Guzder: 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 85/100, 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 Guzder - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 56/100, distress signals and MSME payment-delay disclosures - know whether Guzder 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 Guzder - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Guzder an active company?

Guzder has MCA status “Amalgamated” with a compliance score of 23/100 (Caution Indicated).

Is Guzder financially healthy?

Guzder has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.

Should I do business with Guzder?

Its overall Trust Score is 56/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Guzder?

The ultimate holding entity is Afl Private Limited. 3 active director(s) are on record.

Does Guzder have loans or charges against its assets?

No open charges - all 8 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Guzder up to date with its ROC filings?

Last balance sheet is for Mar 2019 - filings overdue. Overall compliance score: 23/100 (Caution Indicated).

Is it risky to lend to Guzder?

Its Credit Risk Score is 85/100 (Low Risk). 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.