Promoter holding
64.27%
3I
3F Industries Limited - Due diligence report
A 360° intelligence report on 3F Industries: trust score, financial health, credit view, compliance, directors, growth and distress signals …
Full Due-Diligence Report + Documents
- Unlock all financial figures & 5-year trends
- Full trust, health & credit-risk scores
- Director details, charges & MCA documents
₹700
₹449
Save ₹251
excl. GST
Or from ₹279/report with credits
View credit packages
Company Credits – Starter
- One credit unlocks this full due-diligence report
- Use across any company’s report, anytime
- Credits valid for 12 months
Choose your own credit amount
View credit packages
3F Industries — 360° Intelligence Report
Generated from MCA filings & public records71/100
Trust Score
Moderate
3F Industries is assessed as Moderate with a Trust Score of 71/100. 3F Industries is an active public limited indian non-government company incorporated in 1960, operating in the Food and Beverages 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 moderate compliance risk and moderate financial risk profile.
Report generated on 17 Jul 2026 from the latest processed filings. 3F Industries 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 ScoreModerate
71/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
72/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
45/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
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.
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: 45/100 Caution Indicated
- Liabilities ≈ 38% EBITDA - stretched.
- Open charges exceed net worth - secured lenders rank ahead.
- Profitable - internal accruals available.
- Externally credit-rated (BB+).
Charges position: 27 open (4,761.91 cr) · 80 satisfied (6,569.87 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 42 | 48.0 cr |
| Idbi Bank Limited | 3 | 48.0 cr |
| State Bank Of India | 7 | 48.0 cr |
| Standard Chartered Bank | 5 | 48.0 cr |
| Axis Bank Limited | 5 | 48.0 cr |
| Idbi Trusteeship Services Limited | 1 | 48.0 cr |
Compliance Score: 72/100 Moderate
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 4 court forum(s).
- Delayed payments to MSME suppliers disclosed (12 disclosure(s)).
- 22 active GST registration(s).
Legal cases on record (4)
05
Director Intelligence
Stability score: 45/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SHIVBHAGWAN GOENKA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SANKARANARAYAN SIVARAMAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SITARAM GOENKA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KRISHNAMACHARI RAMU | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SEEMA GOENKA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SANJAY GOENKA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SUSHIL GOENKA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| OMPRAKASH GOENKA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| BHARAT KUMAR GOENKA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RANGARAJAN S | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Sushil Goenka | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 11 directors on the board.
- SITARAM GOENKA has DIN status "Deactivated".
- 2 director exit(s) in the last 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
| 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 2023 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
4
Group entities
4
Capital events
1 allotment(s) · 0 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| 3f Ghana Limited | Subsidiary Company | 74.00% |
| 3f Ghana Oils And Fats Limited | Subsidiary Company | 74.00% |
| 3f Ghana Trading Limited | Subsidiary Company | 74.00% |
| 3f Global Singapore Pte Limited | Subsidiary Company | 74.00% |
| Krishna Exports Limited | Subsidiary Company | 74.00% |
| 3f Oil Palm Private Limited | Subsidiary Company | 74.00% |
| Chakranemi Infrastructure Private Limited | Subsidiary Company | 74.00% |
| Viaton Energy Private Limited | Subsidiary Company | 74.00% |
Key managerial personnel: SITARAM GOENKA (Whole-time director) · SEEMA GOENKA (Whole-time director) · SUSHIL GOENKA (CEO) · OMPRAKASH GOENKA (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 70 · Distress 65
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Operating for 66+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Profit declined two years in a row.
27 open charge(s) registered - assets are encumbered.
MSME payment delays disclosed - latest outstanding 3.63 Lakh.
4 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence70/100
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 assessment59/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 27 open charge(s) of 4,761.91 cr already registered.
- Compliance record supports lending.
Investor view70/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 1 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 15 events13 Jan 2026
Director appointed
KRISHNAMACHARI RAMU (Additional Director)
30 Dec 2025
Director ceased
KRISHNAMACHARI RAMU
Last AGM held
Annual general meeting
07 Nov 2025
Charge satisfied
Others
29 Aug 2025
Director appointed
Sushil Goenka (Ceo)
31 Mar 2025
Latest balance sheet
Filed with ROC
03 Feb 2025
Charge created
Others - 25.00 cr
12 Nov 2024
Charge created
Others - 15.00 cr
15 Oct 2024
Charge created
Others - 45.00 cr
09 Oct 2024
Director ceased
OMPRAKASH GOENKA
23 Aug 2024
Charge created
Others - 49.82 cr
13 Jun 2024
Director appointed
SUSHIL GOENKA (CEO)
21 Mar 2024
Charge created
Others - 50.00 cr
15 Feb 2024
Charge created
Hdfc Bank Limited - 9.34 cr
Charge created
Hdfc Bank Limited - 78.41 cr
10
Key Observations
Auto-generated from the data aboveRevenue grew 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.
11 active director(s) / partner(s); review board churn before relying on management continuity.
22 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 4 subsidiary(ies) - assess on a consolidated basis.
Carries an external credit rating of BB+ from Care.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
18 overseas direct investment(s) (ODI) on record - international footprint.
| Company | CIN | Location |
|---|---|---|
| Rajasthan State Ganganagar Sugar Mills Ltd | U15421RJ1945SGC000285 | Jaipur, Rajasthan, India |
| Heritage | L15209TG1992PLC014332 | Hyderabad, Telangana, India |
| Careersitemanager | U36100DL2009PTC194220 | New Delhi, Delhi, India |
| B L Agro Industries | U65910UP1993PLC015039 | Bareilly, Uttar Pradesh, India |
| Mantora Oil Products Private Limited | U20233WB1984PTC096678 | Kolkata, West Bengal, India |
| Mount Shivalik Industries | U99999DL1972PTC318242 | New Delhi, Delhi, India |
| Neutrogena | U24290MH2022FTC376097 | Mumbai, Maharashtra, India |
| Cofco International India Private Limited | U51909MH2011FTC220475 | Mumbai, Maharashtra, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify 3F Industries before audits and certifications: compliance score 72/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of 3F Industries: 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 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 70/100, margin trends, ownership structure and peer set for 3F Industries - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 71/100, distress signals and MSME payment-delay disclosures - know whether 3F Industries pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (4 case(s) on record), regulatory flags, charge documents trail and director networks for 3F Industries - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is 3F Industries an active company?
3F Industries has MCA status “Active” with a compliance score of 72/100 (Moderate).
Is 3F Industries financially healthy?
3F Industries has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.
Should I do business with 3F Industries?
Its overall Trust Score is 71/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls 3F Industries?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 11 active director(s) are on record.
Does 3F Industries have loans or charges against its assets?
27 open charge(s) are registered against its assets, and 80 earlier charge(s) stand satisfied.
Is 3F Industries up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 72/100 (Moderate).
Is it risky to lend to 3F Industries?
Its Credit Risk Score is 45/100 (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.
