Flexiflow Industries Private Limited - Due diligence report

A 360° intelligence report on Flexiflow Industries Private Limited: trust score, financial health, credit view, compliance, directors, growt…

2013-07-04 Mumbai, Maharashtra Active Unlisted
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Flexiflow Industries Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
75/100
Trust Score
Low Risk

Flexiflow Industries Private Limited is assessed as Low Risk with a Trust Score of 75/100. Flexiflow Industries Private Limited is an active private limited indian non-government company incorporated in 2013, 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 moderate compliance risk and low financial risk profile.

Report generated on 16 Aug 2026 from the latest processed filings. Flexiflow Industries 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
75/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
70/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
35/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
50/100
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 access

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: 35/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 1 open (75.00 Lakh) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Others1 48.0 cr
Compliance Score: 70/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: MCA.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 50/100
NameDIN / PANDesignationAppointedTenureDIN status
KULSUM MOHAMMAD HUSSAIN KHAN 01234567 Director 01/04/2018 6 yrs Approved
MOHAMMAD HUSSAIN KARAM HUSSAIN KHAN 01234567 Director 01/04/2018 6 yrs Approved
KHAN AKHTAR KARAM HUSAIN 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • KULSUM MOHAMMAD HUSSAIN KHAN has DIN status "Disqualified by RoC u/s 164(2)".
  • Stable board - no exits in 3 years.
Director & KMP remuneration (FY 2022)
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
-
Subsidiaries
-
Group entities
-
Capital events
0 allotment(s) · 1 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 70 · Distress 80
Growth signals & trust indicators
Steady revenue growth: +2.1x over 4 year(s).
Latest year revenue grew 24%.
Operating for 13+ years.
Active GST registration(s).
Distress signals & risk flags
Profit declined two years in a row.
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence74/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment57/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 75.00 Lakh already registered.
  • Compliance record supports lending.
Investor view75/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 14 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
21 Feb 2025
Charge created
Others - 75.00 Lakh
24 Feb 2023
Director ceased
RUQAIYA KHATOON AKHTAR HUSSAIN KHAN
Director ceased
SAUD AHMED
01 Nov 2022
Director appointed
KULSUM MOHAMMAD HUSSAIN KHAN (Director)
Director appointed
MOHAMMAD HUSSAIN KARAM HUSSAIN KHAN (Director)
Director appointed
KHAN AKHTAR KARAM HUSAIN (Director)
31 Mar 2022
Share transfer (FY 2022)
1000.00000000 shares to KHAN MOHAMMAD HUSSAIN KULSUM
10 Feb 2020
Director ceased
KULSUM MOHAMMAD HUSSAIN KHAN
Director ceased
MOHAMMAD HUSSAIN KARAM HUSSAIN KHAN
Director ceased
KHAN AKHTAR KARAM HUSAIN
13 Feb 2014
Director ceased
IMRAN ABDUL HAMID KHAN
04 Jul 2013
Incorporated
Registered with Roc Mumbai I
10

Key Observations

Auto-generated from the data above
Revenue grew 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Debt-to-equity stands at 1.42 - leverage worth monitoring.
Net worth is positive.
3 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
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.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Klaus Machine Tools And Precision Components U29308PN2021PTC197550 Pune, Maharashtra, India
Suyash Castings Private Limited U27310MH1997PTC108749 Kolhapur, Maharashtra, India
Ab Hydromatics Private Limited U29119GJ2011PTC064564 Ahmedabad, Gujarat, India
Ank Metals Private Limited U27310CT2016PTC002210 Raipur, Chattisgarh, India
Tetra Tekseal Private Limited U51909DL2006PTC148013 New Delhi, Delhi, India
Exclusive Magnesium Private Limited U28999TG1995PTC019329 Na, Telangana, India
Shakthi Tech Manufacturing India Private Limited U29248TZ2013PTC019644 Coimbatore, Tamil Nadu, India
Effimac Equipments Private Limited U51909DL2008PTC183970 Delhi, Delhi, India
12

Who Uses This Report

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

Verify Flexiflow Industries Private Limited before audits and certifications: compliance score 70/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Flexiflow Industries 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: 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 Flexiflow Industries Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 75/100, distress signals and MSME payment-delay disclosures - know whether Flexiflow Industries 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 Flexiflow Industries Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Flexiflow Industries Private Limited an active company?

Flexiflow Industries Private Limited has MCA status “Active” with a compliance score of 70/100 (Moderate).

Is Flexiflow Industries Private Limited financially healthy?

Flexiflow Industries Private Limited has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.

Should I do business with Flexiflow Industries Private Limited?

Its overall Trust Score is 75/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Flexiflow Industries Private Limited?

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

Does Flexiflow Industries Private Limited have loans or charges against its assets?

1 open charge(s) are registered against its assets.

Is Flexiflow Industries Private Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 70/100 (Moderate).

Is it risky to lend to Flexiflow Industries Private Limited?

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.