Promoter holding
64.27%
3P
35Foline Private Limited - Due diligence report
A 360° intelligence report on 35Foline Private Limited: trust score, financial health, credit view, compliance, directors, growth and distre…
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35Foline Private Limited — 360° Intelligence Report
Generated from MCA filings & public records76/100
Trust Score
Low Risk
35Foline Private Limited is assessed as Low Risk with a Trust Score of 76/100. 35Foline Private Limited is an active private limited indian non-government company incorporated in 2010, operating in the FMCG sector. Reported revenue has declined 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 moderate financial risk profile.
Report generated on 09 Aug 2026 from the latest processed filings. 35Foline Private Limited snapshot & full profile →
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 & explainableTrust ScoreLow Risk
76/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
35/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
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 accessScores 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: 35/100 Caution Indicated
- Liabilities ≈ 38% EBITDA - stretched.
- Open charges exceed net worth - secured lenders rank ahead.
- Elevated gearing (D/E 1.42).
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 3 open (12.64 cr) · 2 satisfied (5.86 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| The South Indian Bank Limited | 1 | 48.0 cr |
| The Federal Bank Limited | 1 | 48.0 cr |
| Punjab National Bank | 1 | 48.0 cr |
| Others | 1 | 48.0 cr |
| The South Indian Bank Ltd | 1 | 48.0 cr |
Compliance Score: 75/100 Low Risk
- Company status is Active as per MCA.
- Last balance sheet is for Mar 2021 - filings overdue.
- 1 active GST registration(s).
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SHANTHA SWAROOP KRISHNAMURTHY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NIRMALA KRISHNA MURTHY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 2 directors on the board.
- No disqualified or deactivated DINs.
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2017)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2021 annual returnPublic / 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
5 allotment(s) · 0 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 40 · Distress 65
Growth signals & trust indicators
Operating for 15+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Statutory filings appear overdue.
3 open charge(s) registered - assets are encumbered.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence72/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- 2 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment52/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 3 open charge(s) of 12.64 cr already registered.
- Compliance record supports lending.
Investor view56/100
Mixed indicators
Growth quality and scalability through an investor lens.
- No clear growth signals in the filed years.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events30 Nov 2021
Last AGM held
Annual general meeting
31 Mar 2021
Latest balance sheet
Filed with ROC
11 Mar 2020
Securities allotted
3817060 Equity Shares Without Differential Rights - 3.82 cr raised
10 May 2018
Director ceased
MANNE NAGARAJA KRISHNAMURTHY
20 Apr 2018
Director ceased
SHANTHA SWAROOP KRISHNAMURTHY
31 Mar 2017
Securities allotted
257000 Equity Shares Without Differential Rights - 25.70 Lakh raised
31 Aug 2016
Charge created
Others - 22.50 Lakh
25 Jul 2016
Securities allotted
158940 Equity Shares Without Differential Rights - 15.89 Lakh raised
14 Oct 2015
Charge created
The South Indian Bank Ltd - 17.58 Lakh
31 Dec 2014
Charge satisfied
The Federal Bank Limited
24 Dec 2014
Charge created
The South Indian Bank Limited - 12.24 cr
27 Mar 2014
Securities allotted
327000 Equity Shares Without Differential Rights - 32.70 Lakh raised
27 Mar 2013
Charge created
The Federal Bank Limited - 3.68 cr
25 Mar 2013
Charge satisfied
Punjab National Bank
31 Oct 2011
Director ceased
ARCHANA KRISHNAMURTHY
10
Key Observations
Auto-generated from the data aboveRevenue declined 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Debt-to-equity stands at 61% - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2021 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.
| Company | CIN | Location |
|---|---|---|
| Ralago Engineering Private Limited | U74900TN2012PTC085964 | Chennai, Tamil Nadu, India |
| Super Firel Private Limited | U74899DL1990PTC042308 | New Delhi, Delhi, India |
| Ati Electronics | U74999KA2017PTC104468 | Estate Bengaluru, Karnataka, India |
| R M H Hosiery Private Limited | U17125DL2007PTC167271 | Delhi, Delhi, India |
| Divyansh Export & Import Private Limited | U52390GJ2013PTC073707 | Ahmedabad, Gujarat, India |
| Navya Impex Private Limited | U51398GJ2012PTC068972 | Surat, Gujarat, India |
| Devsaria Iron & Steel Company Private Limited | U27100DL2010PTC201024 | New Delhi, Delhi, India |
| Baisakhi Trade Link Private Limited | U51109MH2008PTC376909 | Nagpur, Maharashtra, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify 35Foline 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 35Foline 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 35/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 40/100, margin trends, ownership structure and peer set for 35Foline Private Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 76/100, distress signals and MSME payment-delay disclosures - know whether 35Foline 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 35Foline Private Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is 35Foline Private Limited an active company?
35Foline Private Limited has MCA status “Active” with a compliance score of 75/100 (Low Risk).
Is 35Foline Private Limited financially healthy?
35Foline Private Limited has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.
Should I do business with 35Foline Private Limited?
Its overall Trust Score is 76/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls 35Foline Private Limited?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.
Does 35Foline Private Limited have loans or charges against its assets?
3 open charge(s) are registered against its assets, and 2 earlier charge(s) stand satisfied.
Is 35Foline Private Limited up to date with its ROC filings?
Last balance sheet is for Mar 2021 - filings overdue. Overall compliance score: 75/100 (Low Risk).
Is it risky to lend to 35Foline Private Limited?
Its Credit Risk Score is 35/100 (Caution Indicated). Banker verdict: Mixed indicators - deeper appraisal suggested.
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.
