Flagship Financials Limited - Due diligence report

A 360° intelligence report on Flagship Financials Limited: trust score, financial health, credit view, compliance, directors, growth and dis…

1994-06-13 Bangalore South, Karnataka Active Unlisted Active Compliant
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Flagship Financials Limited — 360° Intelligence Report

Generated from MCA filings & public records
60/100
Trust Score
Moderate

Flagship Financials Limited is assessed as Moderate with a Trust Score of 60/100. Flagship Financials Limited is an active public limited indian non-government company incorporated in 1994, operating in the Financial Services sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and moderate financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Flagship Financials Limited snapshot & full profile →

Financial Health › Good
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Neutral

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
60/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
45/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
40/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 1 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
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Elevated gearing (D/E 1.42).
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 45/100 Caution Indicated
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2020 - filings overdue.
  • Flagged by authority: RBI.
05

Director Intelligence

Stability score: 40/100
NameDIN / PANDesignationAppointedTenureDIN status
LAKSHMAIAH RAVI 01234567 Director 01/04/2018 6 yrs Approved
Dhanakonda Balasubramanyam 01234567 Director 01/04/2018 6 yrs Approved
Manjunath 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • LAKSHMAIAH RAVI has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 3 director exit(s) in the last 3 years.
Director & KMP remuneration (FY 2017)
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 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
-
Subsidiaries
-
Group entities
-
Capital events
1 allotment(s) · 0 transfer(s)

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 N/A · Distress 80
Growth signals & trust indicators
Operating for 32+ years.
Distress signals & risk flags
Statutory filings appear overdue.
Compliance score is weak (45/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence60/100
Review suggested
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 assessment50/100
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 view36/100
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 churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
24 Jan 2024
Director ceased
LAKSHMAIAH RAVI
Director ceased
Dhanakonda Balasubramanyam
Director ceased
Manjunath
28 Jan 2023
Director ceased
VISHNU REDDY SOGASANI
Director ceased
PRAVEENA DEVI DUGASANI
Director ceased
VENKAT REDDY SOGASANI
24 Jan 2023
Director appointed
LAKSHMAIAH RAVI (Additional Director)
Director appointed
Dhanakonda Balasubramanyam (Additional Director)
Director appointed
Manjunath (Additional Director)
30 Dec 2020
Last AGM held
Annual general meeting
31 Mar 2020
Latest balance sheet
Filed with ROC
25 May 2010
Director ceased
BANKA PULLA REDDY
25 Sep 2009
Securities allotted
250000.00 Equity Shares - 25.00 Lakh raised
Director ceased
KODANDARAMI KALIKI REDDY
13 Jun 1994
Incorporated
Registered with Roc Bangalore
10

Key Observations

Auto-generated from the data above
3 active director(s) / partner(s); review board churn before relying on management continuity.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Easter Realbuild Private Limited U70109WB2011PTC167396 Kolkata, West Bengal, India
Nithya Hire Purchase And Leasing Pvt Ltd U65921KL1993PTC007073 Ernakulam, Kerala, India
Sekhawati Capital Finlease Private Limited U67120DL1996PTC080684 New Delhi, Delhi, India
Umaid Investment Co Private Limited U65993DL1981PTC012505 New Delhi, Delhi, India
Abhiraj Micro Credit U74999DL2016NPL305788 New Delhi, Delhi, India
Ckl Kuries (India) Private Limited U65992KL2013PTC034693 Thrissur, Kerala, India
Harrison Organic Fertilizers Pvt Ltd U24129WB1985PTC038949 Kolkata, West Bengal, India
Surya Kiran Investment And Capital Services Private Limited U67190DL2012PTC246572 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Flagship Financials Limited before audits and certifications: compliance score 45/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Flagship Financials 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: Mixed indicators - deeper appraisal suggested. 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 n/a, margin trends, ownership structure and peer set for Flagship Financials Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 60/100, distress signals and MSME payment-delay disclosures - know whether Flagship Financials 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 Flagship Financials Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Flagship Financials Limited an active company?

Flagship Financials Limited has MCA status “Active” with a compliance score of 45/100 (Caution Indicated).

Is Flagship Financials Limited financially healthy?

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

Should I do business with Flagship Financials Limited?

Its overall Trust Score is 60/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Flagship Financials Limited?

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

Does Flagship Financials Limited have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Flagship Financials Limited up to date with its ROC filings?

Last balance sheet is for Mar 2020 - filings overdue. Overall compliance score: 45/100 (Caution Indicated).

Is it risky to lend to Flagship Financials Limited?

Its Credit Risk Score is 45/100 (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.