Flamagas India Private Limited - Due diligence report

A 360° intelligence report on Flamagas India Private Limited: trust score, financial health, credit view, compliance, directors, growth and …

1995-10-05 Chennai-600048, Tamil Nadu Active Unlisted Active Compliant
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Flamagas India Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
90/100
Trust Score
Low Risk

Flamagas India Private Limited is assessed as Low Risk with a Trust Score of 90/100. Flamagas India Private Limited is an active private limited indian non-government company incorporated in 1995, operating in the Machinery and Equipment 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 10 Aug 2026 from the latest processed filings. Flamagas India Private 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
90/100
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
80/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
70/100
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: 60/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

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

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: 80/100
NameDIN / PANDesignationAppointedTenureDIN status
PEDRO PUIG ALSINA 01234567 Director 01/04/2018 6 yrs Approved
KARTHIK BALASUBRAMANIAM 01234567 Director 01/04/2018 6 yrs Approved
MOHIDEEN THIWAN MOHIDEEN SYED MUHAMMAD ABUBUCKER 01234567 Director 01/04/2018 6 yrs Approved
XAVIER PUIG ALSINA 01234567 Director 01/04/2018 6 yrs Approved
JORGE MUNOZ ESTEBAN 01234567 Director 01/04/2018 6 yrs Approved
ABDUL KHADER SYED AHMED 01234567 Director 01/04/2018 6 yrs Approved
RAVI SHANKAR 01234567 Director 01/04/2018 6 yrs Approved
HARIKRISHNAN KUPPUSWAMY 01234567 Director 01/04/2018 6 yrs Approved
David Alonso Muntane 01234567 Director 01/04/2018 6 yrs Approved
  • 9 directors on the board.
  • No disqualified or deactivated DINs.
  • 4 director exits in 3 years - high churn.
  • 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
Flamagas Sa, Spain
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.

Group entityRelationship% held
Flamagas Sa, Spain Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 70 · Distress 70
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Operating for 30+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Profit declined two years in a row.
4 director exits within 2 years.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence88/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 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.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view82/100
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.
09

MCA Filings & Events Timeline

Latest 15 events
24 Nov 2025
Director appointed
MOHIDEEN THIWAN MOHIDEEN SYED MUHAMMAD ABUBUCKER (Alternate Director)
Director appointed
HARIKRISHNAN KUPPUSWAMY (Alternate Director)
08 Oct 2025
Director appointed
David Alonso Muntane (Additional Director)
26 Sep 2025
Last AGM held
Annual general meeting
25 Sep 2025
Director ceased
RAVI SHANKAR
23 Jul 2025
Director appointed
RAVI SHANKAR (Director)
Director ceased
XAVIER PUIG ALSINA
Director ceased
VIJAYA MADHAVA PANDURANGA
Director ceased
HARIKRISHNAN KUPPUSWAMY
31 Mar 2025
Latest balance sheet
Filed with ROC
23 Nov 2022
Director ceased
MOHIDEEN THIWAN MOHIDEEN SYED MUHAMMAD ABUBUCKER
16 Sep 2022
Director ceased
ABDUL KHADER SYED AHMED
10 Feb 2022
Director appointed
ABDUL KHADER SYED AHMED (Director)
29 Nov 2021
Director ceased
MARKANDAN KILPAUK SIVASANKARAN
30 Sep 2021
Director ceased
KARTHIK BALASUBRAMANIAM
10

Key Observations

Auto-generated from the data above
Revenue grew 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
9 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 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Heera Nutritech Private Limited U15122UP2010PTC040406 Deoria, Uttar Pradesh, India
G.M. Engineers & Fabricators Private Limited U29253HR2009PTC039253 Faridabad, Haryana, India
M. D. Hygiene U36991GJ2016PTC086515 Surat, Gujarat, India
Narbada Gems And Jewellery L01222TG1992PLC014173 Khairatabad, Telangana, India
Jadav Jewellers Private Limited U51909TN2012PTC084259 Chennai, Tamil Nadu, India
Ceramic Tableware U26933RJ2008PTC026254 Jaipur, Rajasthan, India
Arihant Industrial Corporation Limited U45270MH1984PLC034030 Palghar, Maharashtra, India
Jaipur Emerald Private Limited U36996MH2014PTC259449 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Flamagas India Private Limited 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 Flamagas India 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: 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 70/100, margin trends, ownership structure and peer set for Flamagas India Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 90/100, distress signals and MSME payment-delay disclosures - know whether Flamagas India 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 Flamagas India Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Flamagas India Private Limited an active company?

Flamagas India Private Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Flamagas India Private Limited financially healthy?

Flamagas India Private Limited has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with Flamagas India Private Limited?

Its overall Trust Score is 90/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Flamagas India Private Limited?

The ultimate holding entity is Flamagas Sa, Spain. 9 active director(s) are on record.

Does Flamagas India Private Limited have loans or charges against its assets?

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

Is Flamagas India Private Limited 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 Flamagas India Private Limited?

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.