Daya Fluid Flows Private Limited - Due diligence report

A 360° intelligence report on Daya Fluid Flows Private Limited: trust score, financial health, credit view, compliance, directors, growth an…

2008-01-21 Coimbatore, Tamil Nadu Strike Off Unlisted Active Compliant
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Daya Fluid Flows Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
46/100
Trust Score
Caution Indicated

Daya Fluid Flows Private Limited is assessed as Caution Indicated with a Trust Score of 46/100. Daya Fluid Flows Private Limited is a private limited indian non-government company incorporated in 2008, operating in the Metals and Minerals 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 high compliance risk and high financial risk profile.

Report generated on 03 Aug 2026 from the latest processed filings. Daya Fluid Flows Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Neutral
Compliance › Weak

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 ScoreCaution Indicated
46/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
15/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
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
35/100
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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.

Charges position: 0 open (-) · 4 satisfied (2.08 cr).

Banking relationships (from registered charges)
LenderChargesAmount
City Union Bank Limited4 48.0 cr
Compliance Score: 30/100 Caution Indicated
  • Company status is "Strike Off" - not Active.
  • Last balance sheet is for Mar 2021 - filings overdue.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
KRISHNAKUMAR PRIYA 01234567 Director 01/04/2018 6 yrs Approved
VARADHACHARY KRISHNAKUMAR 01234567 Director 01/04/2018 6 yrs Approved
VARADHACHARI CHOODAMANI 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 40 · Distress 35
Growth signals & trust indicators
Operating for 18+ years.
Distress signals & risk flags
Negative net worth.
Statutory filings appear overdue.
Adverse company status: Strike Off.
Compliance score is weak (30/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence36/100
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 assessment32/100
Enhanced diligence advised
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 view33/100
Limited indicators at present
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
08 Dec 2021
Charge satisfied
City Union Bank Limited
30 Sep 2021
Last AGM held
Annual general meeting
31 Mar 2021
Latest balance sheet
Filed with ROC
27 Aug 2018
Director appointed
VARADHACHARY KRISHNAKUMAR (Director)
27 Oct 2015
Director appointed
VARADHACHARI CHOODAMANI (Director)
Director ceased
JEGANNATHAN SUBADRA
07 Nov 2011
Director ceased
VARADHACHARY KRISHNAKUMAR
20 Jan 2009
Charge satisfied
City Union Bank Limited
12 Jan 2009
Director ceased
VARADHACHARI CHOODAMANI
26 Dec 2008
Charge created
City Union Bank Limited - 1.25 cr
27 Aug 2008
Charge created
City Union Bank Limited - 10.00 Lakh
14 Aug 2008
Charge created
City Union Bank Limited - 35.00 Lakh
25 Feb 2008
Charge created
City Union Bank Limited - 37.50 Lakh
21 Jan 2008
Incorporated
Registered with Roc Coimbatore
Director appointed
KRISHNAKUMAR PRIYA (Director)
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 4 financial year(s).
3 active director(s) / partner(s); board looks stable and experienced.
All 4 registered charge(s) stand satisfied - past borrowings repaid.
Promoters hold a dominant controlling stake as per the FY 2020 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Roshni Steel And Power Private Limited U27100CT2008PTC020751 Shankar Nagar, Chattisgarh, India
Hiren Aluminium Private Limited U99999GJ1989PTC013171 Ahmedabad, Gujarat, India
Daiwik Vyapaar Private Limited U52190WB2011PTC166235 Kolkata, West Bengal, India
Kalpvriksh Metal Company Private Limited U27100DL2009PTC186572 Delhi, Delhi, India
Lakshmi Bluemetals Private Limited U14200TZ2012PTC018553 Palacode, Tamil Nadu, India
Sujana Capital Services Limited U29309TG1988PLC008715 Secunderabad, Telangana, India
Gateway Commodities Pvt Ltd U51909WB1994PTC062488 Kolkata, West Bengal, India
Aniveer Agency Llp AAT-9536 Rajgangpur, Orissa, India
12

Who Uses This Report

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

Verify Daya Fluid Flows Private Limited before audits and certifications: compliance score 30/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Daya Fluid Flows Private Limited: 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 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for Daya Fluid Flows Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 46/100, distress signals and MSME payment-delay disclosures - know whether Daya Fluid Flows Private Limited 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 Daya Fluid Flows Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Daya Fluid Flows Private Limited an active company?

Daya Fluid Flows Private Limited has MCA status “Strike Off” with a compliance score of 30/100 (Caution Indicated).

Is Daya Fluid Flows Private Limited financially healthy?

Daya Fluid Flows Private Limited has a Financial Health Score of 15/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Daya Fluid Flows Private Limited?

Its overall Trust Score is 46/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Daya Fluid Flows Private Limited?

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

Does Daya Fluid Flows Private Limited have loans or charges against its assets?

No open charges - all 4 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Daya Fluid Flows Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2021 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Daya Fluid Flows Private Limited?

Its Credit Risk Score is 45/100 (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.