Flexo Impex Pvt Ltd - Due diligence report

A 360° intelligence report on Flexo Impex Pvt Ltd: trust score, financial health, credit view, compliance, directors, growth and distress si…

1994-12-02 Bangalore, Karnataka Amalgamated Unlisted Active Compliant
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Flexo Impex Pvt Ltd — 360° Intelligence Report

Generated from MCA filings & public records
42/100
Trust Score
Caution Indicated

Flexo Impex Pvt Ltd is assessed as Caution Indicated with a Trust Score of 42/100. Flexo Impex Pvt Ltd is a private limited indian non-government company incorporated in 1994, operating in the Financial Services 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 10 Aug 2026 from the latest processed filings. Flexo Impex Pvt Ltd snapshot & full profile →

Financial Health › Weak
Overall Assessment CautionWeakNeutralGoodStrong Weak
Compliance › Caution

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
42/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
40/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
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
15/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Consolidated · 4 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: 55/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 38%).

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

Compliance Score: 5/100 Caution Indicated
  • Company status is "Amalgamated" - not Active.
  • Last balance sheet is for Mar 2022 - filings overdue.
  • Flagged by authority: RBI, FIU.
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
KANHAIYALAL AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
SUVARNA AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
  • 2 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 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 2021 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
3
Capital events
14 allotment(s) · 0 transfer(s)

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Group entityRelationship% held
Farm India Impex Private Limited Associate Company 74.00%
Subhdhan Agency Private Limited Associate Company 74.00%
Dhansagar Dealcom Private Limited Associate Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 15
Growth signals & trust indicators
Operating for 31+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Outside liabilities up 1.42 in a year.
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (5/100).
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence19/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 5 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment38/100
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 view40/100
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
30 Sep 2022
Last AGM held
Annual general meeting
31 Mar 2022
Latest balance sheet
Filed with ROC
07 Sep 2012
Securities allotted
125000 Equity Shares Without Differential Rights - 5.00 cr raised
27 Mar 2012
Securities allotted
125000 Equity Shares Without Differential Rights - 5.00 cr raised
22 Dec 2010
Securities allotted
12500 Equity Shares Without Differential Rights - 10.00 Lakh raised
02 Apr 2010
Securities allotted
162500 Equity Shares Without Differential Rights - 1.30 cr raised
15 Mar 2010
Securities allotted
12500 Equity Shares Without Differential Rights - 10.00 Lakh raised
Securities allotted
162500 Equity Shares Without Differential Rights - 1.30 cr raised
16 Oct 2009
Securities allotted
256250 Equity Shares Without Differential Rights - 2.05 cr raised
19 Sep 2009
Securities allotted
256250 Equity Shares Without Differential Rights - 2.05 cr raised
25 Jun 2009
Securities allotted
125000 Equity Shares Without Differential Rights - 50.00 Lakh raised
Securities allotted
275000 Equity Shares Without Differential Rights - 1.10 cr raised
30 May 2009
Securities allotted
125000 Equity Shares Without Differential Rights - 50.00 Lakh raised
30 Apr 2009
Securities allotted
275000 Equity Shares Without Differential Rights - 1.10 cr raised
29 Apr 2009
Securities allotted
100000 Equity Shares Without Differential Rights - 40.00 Lakh raised
10

Key Observations

Auto-generated from the data above
Revenue declined 2.1x over the last 3 financial year(s).
Net profit margin moved from 24% to 0.86.
Debt-to-equity stands at 61% - manageable leverage.
Net worth is positive.
2 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2021 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 14 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Siddhipriya Infracon Private Limited U70100WB2012PTC181716 Kolkata, West Bengal, India
Vikat Business Ventures Private Limited U51100DL2009PTC192840 Karol Bagh, Delhi, India
Jayanthi Forex Private Limited U65999TN2019PTC128979 Chennai, Tamil Nadu, India
Manar Leasing And Investments Private Limited U67190MH1990PTC152100 Mumbai, Maharashtra, India
S. D. Wood Plast Private Limited U25190UP2011PTC044714 Gorakhpur, Uttar Pradesh, India
Silver Jubilee Investments Private Limited U65993PN2007PTC130054 Pune, Maharashtra, India
Crn Investments Private Limited U65991TN1993PTC024334 Madras-600004, Tamil Nadu, India
Equitable Financial Consultancy Services Pvt.Ltd. U65920MH1993PTC073897 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Flexo Impex Pvt Ltd before audits and certifications: compliance score 5/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Flexo Impex 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: Enhanced diligence advised. Credit risk score 55/100, 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 Flexo Impex Pvt Ltd - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 42/100, distress signals and MSME payment-delay disclosures - know whether Flexo Impex 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 Flexo Impex Pvt Ltd - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Flexo Impex Pvt Ltd an active company?

Flexo Impex Pvt Ltd has MCA status “Amalgamated” with a compliance score of 5/100 (Caution Indicated).

Is Flexo Impex Pvt Ltd financially healthy?

Flexo Impex Pvt Ltd has a Financial Health Score of 40/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Flexo Impex Pvt Ltd?

Its overall Trust Score is 42/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Flexo Impex Pvt Ltd?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.

Does Flexo Impex Pvt Ltd have loans or charges against its assets?

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

Is Flexo Impex Pvt Ltd up to date with its ROC filings?

Last balance sheet is for Mar 2022 - filings overdue. Overall compliance score: 5/100 (Caution Indicated).

Is it risky to lend to Flexo Impex Pvt Ltd?

Its Credit Risk Score is 55/100 (Moderate). 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.