Fluxmax Pump (I) Llp - Due diligence report

A 360° intelligence report on Fluxmax Pump (I) Llp: trust score, financial health, credit view, compliance, directors, growth and distress s…

2020-06-10 Surat, Gujarat Active
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Fluxmax Pump (I) Llp — 360° Intelligence Report

Generated from MCA filings & public records
86/100
Trust Score
Low Risk

Fluxmax Pump (I) Llp is assessed as Low Risk with a Trust Score of 86/100. Fluxmax Pump (I) Llp is an active limited liability partnership incorporated in 2020, operating in the Machinery and Equipment sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and an unassessed financial risk profile.

Report generated on 06 Oct 2026 from the latest processed filings. Fluxmax Pump (I) Llp snapshot & full profile →

Overall Assessment CautionWeakNeutralGoodStrong Strong

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 ScoreLow Risk
86/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

Charges position: 2 open (57.94 Lakh) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Au Small Finance Bank Limited1 48.0 cr
Electronica Finance Limited1 48.0 cr
Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
  • 2 active GST registration(s).
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
VIKAS RAVSAHEB SALUNKHE 01234567 Director 01/04/2018 6 yrs Approved
YOGITABAI VIKASH SALUNKHE 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 years.
06

Ownership & Group Intelligence

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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 90
Growth signals & trust indicators
Operating for 6 years.
Active GST registration(s).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
2 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence88/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • No financials on record - ask for audited statements.
Banker assessment71/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • 2 open charge(s) of 57.94 Lakh already registered.
  • Compliance record supports lending.
Investor view66/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 8 events
06 Feb 2026
Charge created
Au Small Finance Bank Limited - 40.00 Lakh
30 Jul 2025
Charge created
Electronica Finance Limited - 17.94 Lakh
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
05 Feb 2024
Director appointed
YOGITABAI VIKASH SALUNKHE (Designated Partner)
Director ceased
SANKET RAJENDRA KHAROTE
10 Jun 2020
Incorporated
Registered with Roc Ahmedabad
Director appointed
VIKAS RAVSAHEB SALUNKHE (Designated Partner)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
2 active GST registration(s) indicate ongoing business operations.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Hathiwala Enterprise (Opc) Private Limited U46909GJ2024OPC154995 Surat, Gujarat
Billioncheers Ventures Private Limited U17299GJ2022PTC129187 Surat, Gujarat
Aqurate Finance Private Limited U65999GJ2021PTC119756 Surat, Gujarat
Angler Industries India Private Limited U74999GJ2018PTC103091 Surat, Gujarat
Jetaa Carbon Eightoms Private Limited U36996GJ2021PTC125077 Surat, Gujarat
Parihar Bntsisskaru Venti Private Limited U52100GJ2021PTC120809 Surat, Gujarat
Safeops Surgical Care Private Limited U24239GJ2012PTC071917 Surat, Gujarat
Vimal Soft Touch Private Limited U01403GJ2008PTC055090 Surat, Gujarat
Aalidhra Texpro Engineers Private Limited U29199GJ1993PTC019616 Surat, Gujarat
Bigsquard Security Services Private Limited U74999GJ2020PTC114969 Surat, Gujarat
12

Who Uses This Report

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

Verify Fluxmax Pump (I) Llp before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Fluxmax Pump (I) Llp: 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: Favourable lending indicators. Credit risk score pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Fluxmax Pump (I) Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 86/100, distress signals and MSME payment-delay disclosures - know whether Fluxmax Pump (I) Llp 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 Fluxmax Pump (I) Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Fluxmax Pump (I) Llp an active company?

Fluxmax Pump (I) Llp has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Fluxmax Pump (I) Llp financially healthy?

Processed financial statements are not yet available for Fluxmax Pump (I) Llp, so its financial health is unassessed.

Should I do business with Fluxmax Pump (I) Llp?

Its overall Trust Score is 86/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Fluxmax Pump (I) Llp?

See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.

Does Fluxmax Pump (I) Llp have loans or charges against its assets?

2 open charge(s) are registered against its assets.

Is Fluxmax Pump (I) Llp up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Fluxmax Pump (I) Llp?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

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.