Promoter holding
64.27%
FP
Floressence Perfumes Private Limited - Due diligence report
A 360° intelligence report on Floressence Perfumes Private Limited: trust score, financial health, credit view, compliance, directors, growt…
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Floressence Perfumes Private Limited — 360° Intelligence Report
Generated from MCA filings & public records76/100
Trust Score
Low Risk
Floressence Perfumes Private Limited is assessed as Low Risk with a Trust Score of 76/100. Floressence Perfumes Private Limited is an active private limited indian non-government company incorporated in 2005, operating in the Chemicals and Materials 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 moderate financial risk profile.
Report generated on 18 Aug 2026 from the latest processed filings. Floressence Perfumes Private Limited snapshot & full profile →
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 & explainableTrust ScoreLow Risk
76/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
63/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
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 accessScores 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: 40/100 Caution Indicated
- Liabilities ≈ 38% EBITDA - stretched.
- Open charges exceed net worth - secured lenders rank ahead.
- Profitable - internal accruals available.
Charges position: 9 open (63.40 cr) · 10 satisfied (61.93 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Axis Bank Limited | 6 | 48.0 cr |
| State Bank Of India Commercial Branch | 2 | 48.0 cr |
| Others | 4 | 48.0 cr |
| The Saraswat Co-Operative Bank Limited | 4 | 48.0 cr |
| The Saraswat Co-Operative Bank Ltd | 1 | 48.0 cr |
| The Saraswat Co-Operative Bank Limited. | 1 | 48.0 cr |
Compliance Score: 63/100 Moderate
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Flagged by authority: EPFO.
- Litigation present in 1 court forum(s).
- 2 active GST registration(s).
Legal cases on record (1)
05
Director Intelligence
Stability score: 90/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| DANESH ROSHANALI SAYANI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MONIKA RAMVILAS GUPTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| YASIN NISSAR HOEIN SAYANI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MOHAMED ALI RAIS AHMED SHAIKH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MEENAZ YASIN SAYANI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 5 directors on the board.
- No disqualified or deactivated DINs.
- 1 director exit(s) in the last 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2025 annual returnPublic / 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
4 allotment(s) · 0 transfer(s)
Key managerial personnel: DANESH ROSHANALI SAYANI (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 75 · Distress 75
Growth signals & trust indicators
Steady revenue growth: +1.42 over 4 year(s).
Profit expanded 2.1x year-on-year.
Net margin improved to 24%.
Operating for 20+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
9 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
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Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence70/100
Favourable indicators
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 assessment55/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 9 open charge(s) of 63.40 cr already registered.
- Compliance gaps should be priced into terms.
Investor view74/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 3 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
15 May 2024
Charge created
Others - 2.00 cr
27 Sep 2023
Director ceased
MOHAMED ALI RAIS AHMED SHAIKH
18 Jul 2023
Charge satisfied
Others
23 May 2023
Director appointed
MOHAMED ALI RAIS AHMED SHAIKH (Director)
01 Sep 2022
Director appointed
MONIKA RAMVILAS GUPTA (Company Secretary)
29 Apr 2022
Charge created
Others - 2.20 cr
14 Oct 2021
Charge created
Axis Bank Limited - 9.77 cr
10 Mar 2021
Charge created
Axis Bank Limited - 42.00 Lakh
28 Oct 2020
Charge created
Axis Bank Limited - 6.15 cr
17 Oct 2020
Charge created
Others - 9.11 Lakh
31 Aug 2020
Charge created
Axis Bank Limited - 54.00 Lakh
22 May 2018
Charge satisfied
State Bank Of India Commercial Branch
15 Mar 2018
Securities allotted
1580068 Equity Shares - 2.37 cr raised
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Key Observations
Auto-generated from the data aboveRevenue 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.
5 active director(s) / partner(s); board looks stable and experienced.
2 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 4 security allotment(s) - amounts available in the full report.
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| J V Bangles Private Limited | U27205MH2012PTC234126 | Mumbai, Maharashtra, India |
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| Addwaya Chemicals Private Limited | U24299RJ2020PTC070140 | Udaipur, Rajasthan, India |
| Purity Flex Pack | L25200GJ1988PLC010514 | Panchmahal, Gujarat, India |
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12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Floressence Perfumes Private Limited before audits and certifications: compliance score 63/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Floressence Perfumes 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 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 75/100, margin trends, ownership structure and peer set for Floressence Perfumes Private Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 76/100, distress signals and MSME payment-delay disclosures - know whether Floressence Perfumes Private Limited 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 Floressence Perfumes Private Limited - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Floressence Perfumes Private Limited an active company?
Floressence Perfumes Private Limited has MCA status “Active” with a compliance score of 63/100 (Moderate).
Is Floressence Perfumes Private Limited financially healthy?
Floressence Perfumes Private Limited has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.
Should I do business with Floressence Perfumes Private Limited?
Its overall Trust Score is 76/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Floressence Perfumes Private Limited?
See the directors and ownership sections above for board and shareholding detail. 5 active director(s) are on record.
Does Floressence Perfumes Private Limited have loans or charges against its assets?
9 open charge(s) are registered against its assets, and 10 earlier charge(s) stand satisfied.
Is Floressence Perfumes Private Limited up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 63/100 (Moderate).
Is it risky to lend to Floressence Perfumes Private Limited?
Its Credit Risk Score is 40/100 (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.
