Florance Engineering Enterprises Ltd - Due diligence report

A 360° intelligence report on Florance Engineering Enterprises Ltd: trust score, financial health, credit view, compliance, directors, growt…

1983-04-20 Kolkata, West Bengal Converted To Llp Unlisted
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Florance Engineering Enterprises Ltd — 360° Intelligence Report

Generated from MCA filings & public records
40/100
Trust Score
Caution Indicated

Florance Engineering Enterprises Ltd is assessed as Caution Indicated with a Trust Score of 40/100. Florance Engineering Enterprises Ltd is a public limited indian non-government company incorporated in 1983, operating in the Engineering sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and moderate financial risk profile.

Report generated on 13 Jul 2026 from the latest processed filings. Florance Engineering Enterprises Ltd snapshot & full profile →

Financial Health › Good
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
40/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
25/100
No active directors on record.
Growth ScoreModerate
60/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
40/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 3 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: 50/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Elevated gearing (D/E 38%).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

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

Compliance Score: 5/100 Caution Indicated
  • Company status is "Converted To Llp" - not Active.
  • Last balance sheet is for Mar 2016 - filings overdue.
  • Flagged by authority: SEBI.
05

Director Intelligence

Stability score: 25/100
No active directors on record.
06

Ownership & Group Intelligence

As per FY 2016 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
-

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 60 · Distress 40
Growth signals & trust indicators
Profit expanded 1.42 year-on-year.
Operating for 43+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Statutory filings appear overdue.
Adverse company status: Converted To Llp.
Compliance score is weak (5/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence26/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment42/100
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 view55/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 7 events
04 Jan 2017
Director ceased
PARMANAND AGARWAL
Director ceased
ASHISH AGARWAL
Director ceased
BIJAY KUMAR AGARWAL
30 Aug 2016
Last AGM held
Annual general meeting
31 Mar 2016
Latest balance sheet
Filed with ROC
20 Jun 2012
Director ceased
RADHA KRISHAN AGARWAL
20 Apr 1983
Incorporated
Registered with Roc Kolkata
10

Key Observations

Auto-generated from the data above
Revenue grew 2.1x over the last 2 financial year(s).
Debt-to-equity stands at 24% - leverage worth monitoring.
Net worth is positive.
Promoters hold a minority stake as per the FY 2016 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Sm Chempower Engineering Private Limited U29309TN1996PTC036961 Ashok Nagar,Madras-600083, Tamil Nadu, India
Bluestone Engineering Private Limited U74210DL2012PTC240288 New Delhi, Delhi, India
Accelere Development Solutions Private Limited U45205KA2011PTC056635 Bangalore, Karnataka, India
Integriguard U74210DL2005PLC136976 New Delhi, Delhi, India
Cyclique Energy Llp AAD-8048 New Delhi, Delhi, India
Lift And Tech Engineering Contractors Private Limited U74200KL2010PTC025850 Kozhikode, Kerala, India
Ncl L55101WB1983PLC036362 Kolkata, West Bengal, India
Idebinc U85110KA1997PTC022128 Bangalore, Karnataka, India
12

Who Uses This Report

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

Verify Florance Engineering Enterprises 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 Florance Engineering Enterprises 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 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 60/100, margin trends, ownership structure and peer set for Florance Engineering Enterprises Ltd - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 40/100, distress signals and MSME payment-delay disclosures - know whether Florance Engineering Enterprises Ltd 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 Florance Engineering Enterprises Ltd - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Florance Engineering Enterprises Ltd an active company?

Florance Engineering Enterprises Ltd has MCA status “Converted To Llp” with a compliance score of 5/100 (Caution Indicated).

Is Florance Engineering Enterprises Ltd financially healthy?

Florance Engineering Enterprises Ltd has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.

Should I do business with Florance Engineering Enterprises Ltd?

Its overall Trust Score is 40/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Florance Engineering Enterprises Ltd?

Promoters hold a minority stake - exact percentages are in the full report.

Does Florance Engineering Enterprises Ltd have loans or charges against its assets?

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

Is Florance Engineering Enterprises Ltd up to date with its ROC filings?

Last balance sheet is for Mar 2016 - filings overdue. Overall compliance score: 5/100 (Caution Indicated).

Is it risky to lend to Florance Engineering Enterprises Ltd?

Its Credit Risk Score is 50/100 (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.