16 Fire Creation Private Limited - Due diligence report

A 360° intelligence report on 16 Fire Creation Private Limited: trust score, financial health, credit view, compliance, directors, growth an…

2023-06-21 Kolkata, West Bengal Active Unlisted
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16 Fire Creation Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
78/100
Trust Score
Low Risk

16 Fire Creation Private Limited is assessed as Low Risk with a Trust Score of 78/100. 16 Fire Creation Private Limited is an active private limited indian non-government company incorporated in 2023, operating in the Mining 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 15 Oct 2026 from the latest processed filings. 16 Fire Creation 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 ScoreLow Risk
78/100
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
75/100
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 (10.00 Lakh) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Others1 48.0 cr
Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
05

Director Intelligence

Stability score: 75/100
NameDIN / PANDesignationAppointedTenureDIN status
APARNA MAITY GIRI 01234567 Director 01/04/2018 6 yrs Approved
KALYANI GIRI 01234567 Director 01/04/2018 6 yrs Approved
RAKHI GIRI 01234567 Director 01/04/2018 6 yrs Approved
GOBARDHAN GIRI 01234567 Director 01/04/2018 6 yrs Approved
MOUSUMI PRAMANIK GIRI 01234567 Director 01/04/2018 6 yrs Approved
DIPANKAR GIRI 01234567 Director 01/04/2018 6 yrs Approved
SUBHANKAR GIRI 01234567 Director 01/04/2018 6 yrs Approved
SASANKA GIRI 01234567 Director 01/04/2018 6 yrs Approved
  • 8 directors on the board.
  • No disqualified or deactivated DINs.
  • 5 director exits in 3 years - high churn.
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
Young company (3 years).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
5 director exits within 2 years.
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence83/100
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 assessment67/100
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 10.00 Lakh already registered.
  • Compliance record supports lending.
Investor view58/100
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 15 events
25 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
04 Nov 2024
Director ceased
APARNA MAITY GIRI
Director ceased
KALYANI GIRI
Director ceased
RAKHI GIRI
Director ceased
GOBARDHAN GIRI
Director ceased
MOUSUMI PRAMANIK GIRI
07 Oct 2024
Charge created
Others - 10.00 Lakh
21 Jun 2023
Incorporated
Registered with Roc Kolkata
Director appointed
APARNA MAITY GIRI (Individual Subscriber)
Director appointed
KALYANI GIRI (Individual Subscriber)
Director appointed
RAKHI GIRI (Individual Subscriber)
Director appointed
GOBARDHAN GIRI (Individual Subscriber)
Director appointed
MOUSUMI PRAMANIK GIRI (Individual Subscriber)
Director appointed
DIPANKAR GIRI (Director)
10

Key Observations

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

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Ultimate Distributors Private Limited U51909WB2008PTC128037 Kolkata, West Bengal
Gemina Turnkey Project Solutions Private Limited U74999WB2004PTC098700 Kolkata, West Bengal
ELASTICUS INTERNATIONAL LLP AAP-9449 Kolkata, West Bengal
Prachi Electricals Pvt Ltd U74940WB1972PTC028429 Kolkata, West Bengal
Balkan T&M Bers Pvt Ltd U63022WB1964PTC025992 Kolkata, West Bengal
Electro Power Construction Private Limit Ed U45400WB2009PTC139851 Kolkata, West Bengal
T???Nacit??? Enterprise Private Limited U74999WB2016PTC218410 Kolkata, West Bengal
Gajbadan Agencies Private Limited U51909WB2010PTC155196 Kolkata, West Bengal
Firstlocal India Private Limited U73100WB2024PTC268419 Kolkata, West Bengal
Dhanantari Health Care Private Limited U74999WB2018PTC224886 Kolkata, West Bengal
12

Who Uses This Report

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

Verify 16 Fire Creation Private Limited 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 16 Fire Creation 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 16 Fire Creation Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 78/100, distress signals and MSME payment-delay disclosures - know whether 16 Fire Creation 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 16 Fire Creation Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is 16 Fire Creation Private Limited an active company?

16 Fire Creation Private Limited has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is 16 Fire Creation Private Limited financially healthy?

Processed financial statements are not yet available for 16 Fire Creation Private Limited, so its financial health is unassessed.

Should I do business with 16 Fire Creation Private Limited?

Its overall Trust Score is 78/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls 16 Fire Creation Private Limited?

See the directors and ownership sections above for board and shareholding detail. 8 active director(s) are on record.

Does 16 Fire Creation Private Limited have loans or charges against its assets?

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

Is 16 Fire Creation Private Limited 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 16 Fire Creation 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.