Promoter holding
64.27%
FC
Fluidyn Consultancy Private Limited - Due diligence report
A 360° intelligence report on Fluidyn: trust score, financial health, credit view, compliance, directors, growth and distress signals - gene…
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Fluidyn — 360° Intelligence Report
Generated from MCA filings & public records75/100
Trust Score
Low Risk
Fluidyn is assessed as Low Risk with a Trust Score of 75/100. Fluidyn is an active private limited indian non-government company incorporated in 2000, operating in the Information Technology 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 moderate compliance risk and moderate financial risk profile.
Report generated on 30 Jun 2026 from the latest processed filings. Fluidyn Consultancy 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
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 ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
80/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
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: 55/100 Moderate
- Liabilities ≈ 38% EBITDA - stretched.
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 7 open (2.64 cr) · 4 satisfied (8.69 Lakh).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Bank Of India | 7 | 48.0 cr |
| Canara Bank | 4 | 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: EPFO.
- 1 active GST registration(s).
05
Director Intelligence
Stability score: 80/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| MATHIAS GILS | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ANIL KUMAR KARUMATHIL RAMACHANDRAN NAIR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VENKATESHGOVINDARAJAN ASHWINI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| THAGARTHI CHIDAMBAR ARUNMURTHY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| DHARMENDAR SHAMANNA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 5 directors on the board.
- No disqualified or deactivated DINs.
- 5 director exits in 3 years - high churn.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2019)
| 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 2021 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
Transoft International - France
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 entity | Relationship | % held |
|---|---|---|
| Transoft International - France | Holding Company | 74.00% |
| Fluidyn - Uk | Associate Company | 74.00% |
Full shareholding pattern, group structure & capital events →
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Risk Intelligence Center
Growth 50 · Distress 65
Growth signals & trust indicators
Asset base grew 1.42 - capacity expansion.
EPFO headcount growing - hiring signal.
Operating for 26+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
4 director exits within 2 years.
7 open charge(s) registered - assets are encumbered.
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Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence70/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- 2 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment63/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 7 open charge(s) of 2.64 cr already registered.
- Compliance record supports lending.
Investor view63/100
Mixed indicators
Growth quality and scalability through an investor lens.
- 2 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
30 Sep 2024
Director ceased
Chandan Ghosh
29 Sep 2024
Director ceased
MATHIAS GILS
Director ceased
ANIL KUMAR KARUMATHIL RAMACHANDRAN NAIR
Director ceased
VENKATESHGOVINDARAJAN ASHWINI
06 Dec 2023
Director ceased
SHARAD CHANDRA TRIPATHI
01 Jun 2023
Director appointed
MATHIAS GILS (Director)
Director appointed
ANIL KUMAR KARUMATHIL RAMACHANDRAN NAIR (Director)
Director ceased
RAM CHANDRA TRIPATHI
Director ceased
LAL DHAR SINGH
28 Dec 2022
Director appointed
VENKATESHGOVINDARAJAN ASHWINI (Director)
30 Sep 2022
Director ceased
DHARMENDAR SHAMANNA
25 Mar 2022
Director appointed
DHARMENDAR SHAMANNA (Director)
23 Feb 2022
Charge created
Bank Of India - 50.00 Lakh
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Key Observations
Auto-generated from the data aboveRevenue declined 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Debt-to-equity stands at 61% - leverage worth monitoring.
Net worth is positive.
5 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
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 1 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
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| Thinkgreen Envirotech Private Limited | U74900GJ2013PTC074612 | Ahmedabad, Gujarat, India |
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| Kankyo Bert Private Limited | U29308TN2020PTC134803 | Chennai, Tamil Nadu, India |
| Surrey Immigration Consultancy Services Private Limited | U80902PB2021PTC054062 | Ludhiana, Punjab, India |
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Fluidyn 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 Fluidyn: 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 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 50/100, margin trends, ownership structure and peer set for Fluidyn - 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 Fluidyn 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 Fluidyn - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Fluidyn an active company?
Fluidyn has MCA status “Active” with a compliance score of 70/100 (Moderate).
Is Fluidyn financially healthy?
Fluidyn has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.
Should I do business with Fluidyn?
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 Fluidyn?
The ultimate holding entity is Transoft International - France. 5 active director(s) are on record.
Does Fluidyn have loans or charges against its assets?
7 open charge(s) are registered against its assets, and 4 earlier charge(s) stand satisfied.
Is Fluidyn 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 Fluidyn?
Its Credit Risk Score is 55/100 (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.
