I-Flp Explosionproof Private Limited - Due diligence report

A 360° intelligence report on I-Flp Explosionproof Private Limited: trust score, financial health, credit view, compliance, directors, growt…

2018-09-05 Vijapur, Gujarat Active Unlisted
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I-Flp Explosionproof Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
73/100
Trust Score
Moderate

I-Flp Explosionproof Private Limited is assessed as Moderate with a Trust Score of 73/100. I-Flp Explosionproof Private Limited is an active private limited indian non-government company incorporated in 2018, operating in the Consumer Electronics & Durables 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 11 Oct 2026 from the latest processed filings. I-Flp Explosionproof Private Limited snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › 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 ScoreModerate
73/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
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 ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
80/100
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: 1 open (17.00 Lakh) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Bank Of India1 48.0 cr
Compliance Score: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2023 - filings overdue.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
MEHULKUMAR BHARATBHAI PATEL 01234567 Director 01/04/2018 6 yrs Approved
DIPTI MEHUL PATEL 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • MEHULKUMAR BHARATBHAI PATEL has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 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 80
Growth signals & trust indicators
Operating for 8 years.
Active GST registration(s).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence76/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment50/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • 1 open charge(s) of 17.00 Lakh already registered.
  • Compliance record supports lending.
Investor view53/100
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 churn warrants questions.
09

MCA Filings & Events Timeline

Latest 7 events
30 Sep 2023
Last AGM held
Annual general meeting
31 Mar 2023
Latest balance sheet
Filed with ROC
14 Mar 2023
Charge created
Bank Of India - 17.00 Lakh
07 Oct 2022
Director appointed
DIPTI MEHUL PATEL (Director)
Director ceased
DAXABEN RAMESHBHAI PATEL
05 Sep 2018
Incorporated
Registered with Roc Ahmedabad
Director appointed
MEHULKUMAR BHARATBHAI PATEL (Director)
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); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
K Z Cotspin India Limited U17122GJ2007PLC049758 Mahesana, Gujarat
Sneartha Biotech Private Limited U51909GJ2016PTC094633 Mahesana, Gujarat
J K Agro Impex Private Limited U51219GJ2011PTC066428 Mahesana, Gujarat
SRIPRAD DEVELOPERS LLP ACD-5236 Mahesana, Gujarat
Petech Smart Solutions Private Limited U46529GJ2023PTC145911 Mahesana, Gujarat
Sitaba Tex-Spin Private Limited U17110GJ2006PTC047905 Mahesana, Gujarat
CORELLE PLAST INDIA LLP AAG-2546 Mahesana, Gujarat
Shree Shakti Oil Mill Private Limited U01112GJ2006PTC049167 Mahesana, Gujarat
SKYBLUE PETROCHEM LLP AAZ-8142 Mahesana, Gujarat
Shree Somnath Cotspin Private Limited U45100GJ2002PTC041314 Mahesana, Gujarat
12

Who Uses This Report

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

Verify I-Flp Explosionproof Private Limited before audits and certifications: compliance score 75/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of I-Flp Explosionproof 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 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 I-Flp Explosionproof Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 73/100, distress signals and MSME payment-delay disclosures - know whether I-Flp Explosionproof Private Limited 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 I-Flp Explosionproof Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is I-Flp Explosionproof Private Limited an active company?

I-Flp Explosionproof Private Limited has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is I-Flp Explosionproof Private Limited financially healthy?

Processed financial statements are not yet available for I-Flp Explosionproof Private Limited, so its financial health is unassessed.

Should I do business with I-Flp Explosionproof Private Limited?

Its overall Trust Score is 73/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls I-Flp Explosionproof Private Limited?

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

Does I-Flp Explosionproof Private Limited have loans or charges against its assets?

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

Is I-Flp Explosionproof Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2023 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to I-Flp Explosionproof Private Limited?

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.