Indo Thai Flexible Tubes Ltd. - Due diligence report

A 360° intelligence report on Indo Thai Flexible Tubes Ltd.: trust score, financial health, credit view, compliance, directors, growth and d…

1995-10-16 Bally Jagachha, West Bengal Active Unlisted Active Compliant
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IT Indo Thai Flexible Tubes Ltd.
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Indo Thai Flexible Tubes Ltd. — 360° Intelligence Report

Generated from MCA filings & public records
40/100
Trust Score
Caution Indicated

Indo Thai Flexible Tubes Ltd. is assessed as Caution Indicated with a Trust Score of 40/100. Indo Thai Flexible Tubes Ltd. is an active public limited indian non-government company incorporated in 1995, operating in the Manufacturing 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 high compliance risk and high financial risk profile.

Report generated on 21 Jul 2026 from the latest processed filings. Indo Thai Flexible Tubes Ltd. snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Weak
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 ScoreCaution Indicated
40/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
31/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
5/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
45/100
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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.

Charges position: 0 open (-) · 6 satisfied (57.49 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Jm Financial Asset Reconstruction Company Private Limited4 48.0 cr
Canara Bank2 48.0 cr
Compliance Score: 31/100 Caution Indicated
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2020 - filings overdue.
  • Flagged by authority: MCA.
  • Litigation present in 2 court forum(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
PAWAN KUMAR AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
MOHIT GUPTA 01234567 Director 01/04/2018 6 yrs Approved
ANWAR ALI 01234567 Director 01/04/2018 6 yrs Approved
ARUN DHARA 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • MOHIT GUPTA has DIN status "Disqualified by RoC u/s 164(2)".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2017)
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 2018 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
-
Subsidiaries
-
Group entities
-
Capital events
4 allotment(s) · 0 transfer(s)

Promoters hold a majority stake - exact percentages are part of the full report.

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 45
Growth signals & trust indicators
Operating for 30+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Revenue declined year-on-year.
Negative net worth.
Statutory filings appear overdue.
Compliance score is weak (31/100).
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence38/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment30/100
Enhanced diligence advised
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 view28/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
12 Apr 2023
Director ceased
PAWAN KUMAR GANERIWALA
10 Apr 2023
Director appointed
ARUN DHARA (Additional Director)
07 Aug 2021
Charge satisfied
Canara Bank
25 Mar 2021
Charge satisfied
Jm Financial Asset Reconstruction Company Private Limited
31 Dec 2020
Last AGM held
Annual general meeting
31 Mar 2020
Latest balance sheet
Filed with ROC
01 Jun 2019
Director appointed
ANWAR ALI (Additional Director)
30 Jan 2012
Securities allotted
320000 Equity Shares Without Differential Rights - 1.60 cr raised
26 Dec 2010
Director appointed
PAWAN KUMAR AGARWAL (Director)
Director ceased
CHAMPALAL CHOUDHARY
12 Aug 2010
Securities allotted
294000 Equity Shares Without Differential Rights - 1.47 cr raised
27 Feb 2010
Director appointed
MOHIT GUPTA (Director)
Director ceased
VINEET CHOWDHARY
25 Feb 2010
Director ceased
KUSUM GANERIWALA
30 Jan 2010
Director ceased
ANKIT KUMAR CHOUDHARY
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
4 active director(s) / partner(s); review board churn before relying on management continuity.
All 6 registered charge(s) stand satisfied - past borrowings repaid.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority stake as per the FY 2018 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 4 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Aashish Re-Rollers Private Limited U27102BR2004PTC011057 Patna, Bihar, India
Valbrass India Private Limited U27202GJ2006PTC049613 Jamnagar, Gujarat, India
Prayag Products Private Limited U74899DL1994PTC059395 New Delhi, Delhi, India
Amsys Embedded Technologies Private Limited U72200TG2006PTC050611 Hyderabad, Telangana, India
Kanaiya Metal Private Limited U27203GJ2011PTC066300 Ta Umreth, Gujarat, India
Black Hawk Engineering India Private Limited U02919TZ2005PTC012299 Coimbatore-641 021, Tamil Nadu, India
True-Tech Equipments Private Limited U29268PN2011PTC139941 Pune, Maharashtra, India
Super Auto Castings Private Limited U74140DL2003PTC120996 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Indo Thai Flexible Tubes Ltd. before audits and certifications: compliance score 31/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Indo Thai Flexible Tubes Ltd.: 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: Enhanced diligence advised. Credit risk score 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for Indo Thai Flexible Tubes Ltd. - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 40/100, distress signals and MSME payment-delay disclosures - know whether Indo Thai Flexible Tubes Ltd. pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Indo Thai Flexible Tubes Ltd. - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Indo Thai Flexible Tubes Ltd. an active company?

Indo Thai Flexible Tubes Ltd. has MCA status “Active” with a compliance score of 31/100 (Caution Indicated).

Is Indo Thai Flexible Tubes Ltd. financially healthy?

Indo Thai Flexible Tubes Ltd. has a Financial Health Score of 5/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Indo Thai Flexible Tubes Ltd.?

Its overall Trust Score is 40/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Indo Thai Flexible Tubes Ltd.?

Promoters hold a majority stake - exact percentages are in the full report. 4 active director(s) are on record.

Does Indo Thai Flexible Tubes Ltd. have loans or charges against its assets?

No open charges - all 6 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Indo Thai Flexible Tubes Ltd. up to date with its ROC filings?

Last balance sheet is for Mar 2020 - filings overdue. Overall compliance score: 31/100 (Caution Indicated).

Is it risky to lend to Indo Thai Flexible Tubes Ltd.?

Its Credit Risk Score is 45/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.

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.