Fluo-Lite Private Limited - Due diligence report
A 360° intelligence report on Fluo-Lite Private Limited: trust score, financial health, credit view, compliance, directors, growth and distr…
- Unlock all financial figures & 5-year trends
- Full trust, health & credit-risk scores
- Director details, charges & MCA documents
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Fluo-Lite Private Limited — 360° Intelligence Report
Generated from MCA filings & public recordsFluo-Lite Private Limited is assessed as Low Risk with a Trust Score of 89/100. Fluo-Lite Private Limited is an active private limited indian non-government company incorporated in 1986, operating in the Consumer Electronics & Durables 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 low compliance risk and moderate financial risk profile.
Report generated on 16 Jul 2026 from the latest processed filings. Fluo-Lite 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.
Score Card
Higher is safer · rule-based & explainableFinancial 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.
Credit & Compliance Intelligence
Why the scores are what they are- Negative operating earnings - debt service depends on external support.
- Open charges exceed net worth - secured lenders rank ahead.
- Moderate gearing (D/E 38%).
- Working-capital cover adequate.
Charges position: 4 open (43.68 Lakh) · 0 satisfied (-).
| Lender | Charges | Amount |
|---|---|---|
| State Bank Of Mysore | 1 | 48.0 cr |
| Karnataka State Financial Corporation | 3 | 48.0 cr |
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SHIVAM BHAGWAN AJWANI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KAMALA BHAGWAN AJWANI | 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.
| 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
Ownership & Group Intelligence
As per FY 2020 annual returnPromoters hold a dominant controlling stake - exact percentages are part of the full report.
Full shareholding pattern, group structure & capital events →
Risk Intelligence Center
Growth 50 · Distress 90Stakeholder Verdicts
Vendor · Banker · Investor- Statutory record is clean.
- No distress signals on file.
- Financial filings available for verification.
- Debt capacity assessed from filed statements.
- 4 open charge(s) of 43.68 Lakh already registered.
- Compliance record supports lending.
- 1 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
MCA Filings & Events Timeline
Latest 11 eventsKey Observations
Auto-generated from the data above| Company | CIN | Location |
|---|---|---|
| Hyson Computers Pvt.Ltd. | U72200WB1996PTC079033 | Kolkata, West Bengal, India |
| Aarav Energy And Infra Ventures | U40300UP2011PTC046290 | Lucknow, Uttar Pradesh, India |
| Paropkar Agencies Private Limited | U51909WB2010PTC153076 | Kolkata, West Bengal, India |
| Faa Core Fitness Private Limited | U85100DL2019PTC356034 | Delhi, Delhi, India |
| Sampurnam Infotek Private Limited | U51909TZ2009PTC015174 | Coimbatore, Tamil Nadu, India |
| Fugo Living Private Limited | U36999DL2019PTC345370 | New Delhi, Delhi, India |
| Garment Guys Private Limited | U18202KA2019PTC125901 | Bangalore, Karnataka, India |
| Safalya Trading Private Limited | U52322MH2003PTC141770 | Mumbai, Maharashtra, India |
Who Uses This Report
CA · CS · Banker · Investor · VendorVerify Fluo-Lite Private Limited before audits and certifications: compliance score 100/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Track statutory health of Fluo-Lite 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.
Current banker verdict: Mixed indicators - deeper appraisal suggested. Credit risk score 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investor view: Mixed indicators. Growth score 50/100, margin trends, ownership structure and peer set for Fluo-Lite Private Limited - screening before a deeper diligence.
Vendor verdict: Favourable indicators. Trust score 89/100, distress signals and MSME payment-delay disclosures - know whether Fluo-Lite Private Limited pays its suppliers before you extend credit terms.
Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Fluo-Lite Private Limited - groundwork for KYC, onboarding and disputes.
Frequently Asked Questions
Is Fluo-Lite Private Limited an active company?
Fluo-Lite Private Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).
Is Fluo-Lite Private Limited financially healthy?
Fluo-Lite Private Limited has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.
Should I do business with Fluo-Lite Private Limited?
Its overall Trust Score is 89/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Fluo-Lite Private Limited?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.
Does Fluo-Lite Private Limited have loans or charges against its assets?
4 open charge(s) are registered against its assets.
Is Fluo-Lite Private Limited up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 100/100 (Low Risk).
Is it risky to lend to Fluo-Lite Private Limited?
Its Credit Risk Score is 45/100 (Caution Indicated). Banker verdict: Mixed indicators - deeper appraisal suggested.