Promoter holding
64.27%
FA
Ffc Aromas Pvt Ltd - Due diligence report
A 360° intelligence report on Ffc Aromas Pvt Ltd: trust score, financial health, credit view, compliance, directors, growth and distress sig…
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Ffc Aromas Pvt Ltd — 360° Intelligence Report
Generated from MCA filings & public records77/100
Trust Score
Low Risk
Ffc Aromas Pvt Ltd is assessed as Low Risk with a Trust Score of 77/100. Ffc Aromas Pvt Ltd is an active private limited indian non-government company incorporated in 1981, operating in the Chemicals and Materials 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 moderate compliance risk and low financial risk profile.
Report generated on 09 Oct 2026 from the latest processed filings. Ffc Aromas Pvt Ltd 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 ScoreLow Risk
77/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
60/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
35/100
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 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 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: 35/100 Caution Indicated
- Negative operating earnings - debt service depends on external support.
- Open charges exceed net worth - secured lenders rank ahead.
- Elevated gearing (D/E 38%).
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 4 open (17.36 cr) · 18 satisfied (36.62 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Bank Of India | 14 | 48.0 cr |
| Hdfc Bank Limited | 4 | 48.0 cr |
| Yes Bank Limited | 1 | 48.0 cr |
| Others | 2 | 48.0 cr |
| Axis Bank Limited | 1 | 48.0 cr |
Compliance Score: 60/100 Moderate
- Company status is Active as per MCA.
- Last balance sheet is for Mar 2024 - filings overdue.
- Litigation present in 1 court forum(s).
- Delayed payments to MSME suppliers disclosed (34 disclosure(s)).
- 1 active GST registration(s).
Legal cases on record (1)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| ADITYA ARUN NIMBALKAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| INDRAYANI ARUN NIMBALKAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ARUN NILKANTH NIMBALKAR | 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.
Director & KMP remuneration (FY 2024)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2024 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
1
Group entities
1
Capital events
0 allotment(s) · 1 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Moraya Global Limited | Subsidiary Company | 74.00% |
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 70 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Operating for 44+ years.
Active GST registration(s).
Distress signals & risk flags
Statutory filings appear overdue.
4 open charge(s) registered - assets are encumbered.
MSME payment delays disclosed - latest outstanding 51.28 Lakh.
1 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence71/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 1 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment53/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 4 open charge(s) of 17.36 cr already registered.
- Compliance gaps should be priced into terms.
Investor view74/100
Positive growth 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.
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MCA Filings & Events Timeline
Latest 15 events30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Share transfer (FY 2024)
2150.00000000 shares to NIMBALKAR NILKANTH ARUN
Latest balance sheet
Filed with ROC
15 Jun 2023
Charge created
Axis Bank Limited - 29.90 Lakh
31 Mar 2022
Charge created
Others - 7.00 cr
22 Oct 2020
Charge created
Others - 16.50 Lakh
11 Dec 2018
Charge satisfied
Hdfc Bank Limited
16 Oct 2018
Charge satisfied
Hdfc Bank Limited
28 Sep 2018
Charge created
Yes Bank Limited - 9.90 cr
21 Oct 2017
Charge created
Hdfc Bank Limited - 4.90 cr
30 Sep 2016
Director appointed
ADITYA ARUN NIMBALKAR (Director)
30 Jun 2016
Director ceased
SHUBHADA NILKANTH NIMBALKAR
19 Mar 2015
Charge created
Hdfc Bank Limited - 2.65 cr
09 Mar 2015
Charge created
Hdfc Bank Limited - 2.65 cr
30 Jun 2014
Charge created
Hdfc Bank Limited - 7.65 cr
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Key Observations
Auto-generated from the data aboveRevenue grew 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Debt-to-equity stands at 61% - leverage worth monitoring.
Net worth is positive.
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 1 subsidiary(ies) - assess on a consolidated basis.
Promoters hold a dominant controlling stake as per the FY 2024 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
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12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Ffc Aromas Pvt Ltd before audits and certifications: compliance score 60/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Ffc Aromas 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: Mixed indicators - deeper appraisal suggested. Credit risk score 35/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 70/100, margin trends, ownership structure and peer set for Ffc Aromas Pvt Ltd - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 77/100, distress signals and MSME payment-delay disclosures - know whether Ffc Aromas 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 Ffc Aromas Pvt Ltd - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Ffc Aromas Pvt Ltd an active company?
Ffc Aromas Pvt Ltd has MCA status “Active” with a compliance score of 60/100 (Moderate).
Is Ffc Aromas Pvt Ltd financially healthy?
Ffc Aromas Pvt Ltd has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.
Should I do business with Ffc Aromas Pvt Ltd?
Its overall Trust Score is 77/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Ffc Aromas Pvt Ltd?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.
Does Ffc Aromas Pvt Ltd have loans or charges against its assets?
4 open charge(s) are registered against its assets, and 18 earlier charge(s) stand satisfied.
Is Ffc Aromas Pvt Ltd up to date with its ROC filings?
Last balance sheet is for Mar 2024 - filings overdue. Overall compliance score: 60/100 (Moderate).
Is it risky to lend to Ffc Aromas Pvt Ltd?
Its Credit Risk Score is 35/100 (Caution Indicated). 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.
