Flsmidth Private Limited - Due diligence report

A 360° intelligence report on Flsmidth: trust score, financial health, credit view, compliance, directors, growth and distress signals - gen…

2000-04-18 Kelambakkam, Tamil Nadu Active Unlisted Active Compliant
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FP Flsmidth Private Limited
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Flsmidth — 360° Intelligence Report

Generated from MCA filings & public records
69/100
Trust Score
Moderate

Flsmidth is assessed as Moderate with a Trust Score of 69/100. Flsmidth is an active private limited indian non-government company incorporated in 2000, operating in the Machinery and Equipment sector. Reported revenue has declined across its recent filed years. 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 30 Jun 2026 from the latest processed filings. Flsmidth Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Weak

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 ScoreModerate
69/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
42/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
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 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: 60/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Profitable - internal accruals available.
  • Externally credit-rated (BB+).

Charges position: 0 open (-) · 42 satisfied (678.85 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Corporation Bank5 48.0 cr
State Bank Of India7 48.0 cr
Canara Bank16 48.0 cr
Icici Banking Corporation Ltd.1 48.0 cr
Icici Bank Ltd.2 48.0 cr
Icici Bank Ltd1 48.0 cr
Compliance Score: 42/100 Caution Indicated
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: EPFO.
  • Litigation present in 5 court forum(s).
  • Delayed payments to MSME suppliers disclosed (124 disclosure(s)).
  • 9 active GST registration(s).
Legal cases on record (5)
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
AARTHY YUVARAJ 01234567 Director 01/04/2018 6 yrs Approved
Domnique Charles De La Roche 01234567 Director 01/04/2018 6 yrs Approved
Muralidharan Divya 01234567 Director 01/04/2018 6 yrs Approved
Punniyamurthy Venkatesan 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • No disqualified or deactivated DINs.
  • 2 director exit(s) in the last 3 years.
Director & KMP remuneration (FY 2024)
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 2024 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
Flsmidth Minerals Holding Aps
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
Flsmidth Minerals Holding Aps Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 75
Growth signals & trust indicators
Operating for 26+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Compliance score is weak (42/100).
MSME payment delays disclosed - latest outstanding 1.47 cr.
5 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence60/100
Review suggested
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 assessment58/100
Mixed indicators - deeper appraisal suggested
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 view58/100
Mixed indicators
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
13 Feb 2026
Director appointed
Punniyamurthy Venkatesan (Additional Director)
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
29 Sep 2024
Director ceased
Domnique Charles De La Roche
Director ceased
Rohit Gupta
04 Apr 2024
Director appointed
Domnique Charles De La Roche (Director)
30 Sep 2022
Director ceased
SAMIR CHANDRA RAJVANSHI
23 Jul 2022
Director ceased
ARUMUGAM KULANDAIVELU SANKAR
04 May 2022
Director ceased
OLE ALBERTSEN
30 Sep 2021
Director ceased
ASHLEY DANIEL PIENAAR
Director ceased
GIDEON DE KOCK
Director ceased
AARTHY YUVARAJ
18 Feb 2021
Director appointed
AARTHY YUVARAJ (Director)
29 Jan 2021
Director ceased
RAMANATHAN CHANDRAN
04 Sep 2020
Director ceased
ANDERS CHRISTIAN BECH
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Net worth is positive.
4 active director(s) / partner(s); board looks stable and experienced.
9 active GST registration(s) indicate ongoing business operations.
All 42 registered charge(s) stand satisfied - past borrowings repaid.
Carries an external credit rating of BB+ from Icra.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2024 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
Futabasangyo U34201HR2007PTC056640 Gurgaon, Haryana, India
Hindustan Shipyard U74899AP1952GOI076711 Visakhapatnam, Andhra Pradesh, India
Voltasbeko U29308MH2017PTC298742 Mumbai, Maharashtra, India
Tirth Agrotech U72900GJ2000PTC038435 Gondal, Gujarat, India
Signode India Limited U74950TG2003PLC091521 Hyderabad, Telangana, India
Greavescotton L99999MH1922PLC000987 Aurangabad, Maharashtra, India
Elgi L29120TZ1960PLC000351 Coimbatore, Tamil Nadu, India
Bosch Rexroth U29120GJ1974PTC002468 Sanand, Gujarat, India
12

Who Uses This Report

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

Verify Flsmidth before audits and certifications: compliance score 42/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Flsmidth: 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 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 40/100, margin trends, ownership structure and peer set for Flsmidth - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 69/100, distress signals and MSME payment-delay disclosures - know whether Flsmidth pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (5 case(s) on record), regulatory flags, charge documents trail and director networks for Flsmidth - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Flsmidth an active company?

Flsmidth has MCA status “Active” with a compliance score of 42/100 (Caution Indicated).

Is Flsmidth financially healthy?

Flsmidth has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with Flsmidth?

Its overall Trust Score is 69/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Flsmidth?

The ultimate holding entity is Flsmidth Minerals Holding Aps. 4 active director(s) are on record.

Does Flsmidth have loans or charges against its assets?

No open charges - all 42 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Flsmidth up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 42/100 (Caution Indicated).

Is it risky to lend to Flsmidth?

Its Credit Risk Score is 60/100 (Moderate). 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.