Navin Fluorine Advanced Sciences Limited - Due diligence report

A 360° intelligence report on Navin Fluorine Advanced Sciences Limited: trust score, financial health, credit view, compliance, directors, g…

2020-02-06 Mumbai, Maharashtra Active Unlisted Active Compliant
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NF Navin Fluorine Advanced Sciences Limited
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Navin Fluorine Advanced Sciences Limited — 360° Intelligence Report

Generated from MCA filings & public records
90/100
Trust Score
Low Risk

Navin Fluorine Advanced Sciences Limited is assessed as Low Risk with a Trust Score of 90/100. Navin Fluorine Advanced Sciences Limited is an active public limited indian non-government company incorporated in 2020, operating in the Chemicals and Materials sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.

Report generated on 21 Sep 2026 from the latest processed filings. Navin Fluorine Advanced Sciences Limited 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
90/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
92/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
80/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Consolidated · 5 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

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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: 80/100 Low Risk
  • Moderate gearing (D/E 38%).
  • Profitable - internal accruals available.
  • Externally credit-rated (AA).

Charges position: 1 open (1,813.50 cr) · 8 satisfied (15.86 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others1 48.0 cr
Hdfc Bank Limited8 48.0 cr
Compliance Score: 92/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Delayed payments to MSME suppliers disclosed (9 disclosure(s)).
  • 3 active GST registration(s).
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
PRADIP NAROTAM KAPADIA 01234567 Director 01/04/2018 6 yrs Approved
ATUL KUMAR SRIVASTAVA 01234567 Director 01/04/2018 6 yrs Approved
NITIN GANPATI KULKARNI 01234567 Director 01/04/2018 6 yrs Approved
SUJAL SHAH ANIL 01234567 Director 01/04/2018 6 yrs Approved
AKSHIKA AMIT THAKKAR 01234567 Director 01/04/2018 6 yrs Approved
VISHAD PADMANABH MAFATLAL 01234567 Director 01/04/2018 6 yrs Approved
ANISH PRAVINKUMAR GANATRA 01234567 Director 01/04/2018 6 yrs Approved
NIRAJ MANKAD 01234567 Director 01/04/2018 6 yrs Approved
ANISH PRAVINKUMAR GANATRA 01234567 Director 01/04/2018 6 yrs Approved
Akshika Raj Shah 01234567 Director 01/04/2018 6 yrs Approved
  • 10 directors on the board.
  • No disqualified or deactivated DINs.
  • 3 director exit(s) in the last 3 years.
Director & KMP remuneration (FY 2023)
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 2025 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
Navin Fluorine International Limited
Subsidiaries
-
Group entities
-
Capital events
5 allotment(s) · 3 transfer(s)

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

Group entityRelationship% held
Navin Fluorine International Limited Holding Company 74.00%

Key managerial personnel: NITIN GANPATI KULKARNI (Managing Director) · VISHAD PADMANABH MAFATLAL (Whole-time director) · ANISH PRAVINKUMAR GANATRA (CFO) · ANISH PRAVINKUMAR GANATRA (CFO)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 80 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Profit expanded 2.1x year-on-year.
Operating for 6 years.
Active GST registration(s).
Distress signals & risk flags
1 open charge(s) registered - assets are encumbered.
MSME payment delays disclosed - latest outstanding 11.06 Lakh.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence91/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment88/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 1,813.50 cr already registered.
  • Compliance record supports lending.
Investor view88/100
Positive growth 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 events
14 Jul 2025
Last AGM held
Annual general meeting
16 Apr 2025
Director appointed
Akshika Raj Shah (Company Secretary)
31 Mar 2025
Latest balance sheet
Filed with ROC
09 Jul 2024
Director ceased
PRADIP NAROTAM KAPADIA
Director ceased
NITIN GANPATI KULKARNI
24 Jun 2024
Director appointed
NITIN GANPATI KULKARNI (Managing Director)
06 May 2024
Director ceased
GYAN CHAND JAIN
30 Oct 2023
Director appointed
PRADIP NAROTAM KAPADIA (Director)
31 Mar 2023
Share transfer (FY 2023)
1.00000000 shares to Partha as nominee of NFIL Roychowdhury
27 Mar 2023
Director ceased
SUJAL SHAH ANIL
Director ceased
VISHAD PADMANABH MAFATLAL
Director ceased
ANISH PRAVINKUMAR GANATRA
18 Mar 2023
Director appointed
ANISH PRAVINKUMAR GANATRA (CFO)
17 Mar 2023
Director ceased
PARTHA SUDHIR ROY CHOWDHURY
14 Dec 2022
Director appointed
SUJAL SHAH ANIL (Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Debt-to-equity stands at 38% - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
10 active director(s) / partner(s); board looks stable and experienced.
3 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of AA from Care.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2025 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 5 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Moil L99999MH1962GOI012398 Nagpur, Maharashtra, India
Shantha Biotech U24110MH1993PTC332584 Mumbai, Maharashtra, India
Leefordcosmacia U24230PB2006PLC029786 Ludhiana, Punjab, India
Bodal L24110GJ1986PLC009003 Daskroi, Gujarat, India
Navin Fluorine L24110MH1998PLC115499 Mumbai, Maharashtra, India
Rubamin U24299GJ1987PTC009942 Vadodara, Gujarat, India
Astrazeneca L24231KA1979PLC003563 Bangalore, Karnataka, India
Tgv Sraac L24110AP1981PLC003077 Kurnool, Andhra Pradesh, India
12

Who Uses This Report

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

Verify Navin Fluorine Advanced Sciences Limited before audits and certifications: compliance score 92/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Navin Fluorine Advanced Sciences 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: Favourable lending indicators. Credit risk score 80/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 80/100, margin trends, ownership structure and peer set for Navin Fluorine Advanced Sciences Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 90/100, distress signals and MSME payment-delay disclosures - know whether Navin Fluorine Advanced Sciences 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 Navin Fluorine Advanced Sciences Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Navin Fluorine Advanced Sciences Limited an active company?

Navin Fluorine Advanced Sciences Limited has MCA status “Active” with a compliance score of 92/100 (Low Risk).

Is Navin Fluorine Advanced Sciences Limited financially healthy?

Navin Fluorine Advanced Sciences Limited has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.

Should I do business with Navin Fluorine Advanced Sciences Limited?

Its overall Trust Score is 90/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Navin Fluorine Advanced Sciences Limited?

The ultimate holding entity is Navin Fluorine International Limited. 10 active director(s) are on record.

Does Navin Fluorine Advanced Sciences Limited have loans or charges against its assets?

1 open charge(s) are registered against its assets, and 8 earlier charge(s) stand satisfied.

Is Navin Fluorine Advanced Sciences Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 92/100 (Low Risk).

Is it risky to lend to Navin Fluorine Advanced Sciences Limited?

Its Credit Risk Score is 80/100 (Low Risk). Banker verdict: Favourable lending indicators.

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.