5F World - Due diligence report

A 360° intelligence report on 5F World: trust score, financial health, credit view, compliance, directors, growth and distress signals - gen…

2016-08-08 Pune City, Maharashtra Active Unlisted Active Compliant
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5F World — 360° Intelligence Report

Generated from MCA filings & public records
70/100
Trust Score
Moderate

5F World is assessed as Moderate with a Trust Score of 70/100. 5F World is an active private limited indian non-government company incorporated in 2016, operating in the Business Outsourcing sector. The company has shown revenue growth 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 low compliance risk and high financial risk profile.

Report generated on 29 Sep 2026 from the latest processed filings. 5F World Private Limited snapshot & full profile →

Financial Health › Weak
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 ScoreModerate
70/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
80/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
35/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
60/100
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.

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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: 40/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Elevated gearing (D/E 38%).
  • Working-capital cover adequate.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 80/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • Delayed payments to MSME suppliers disclosed (1 disclosure(s)).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
UMA GANESH NATARAJAN 01234567 Director 01/04/2018 6 yrs Approved
AAMOD SHASHIKANT WAGH 01234567 Director 01/04/2018 6 yrs Approved
DOUGLAS LAND 01234567 Director 01/04/2018 6 yrs Approved
GANESH NATARAJAN 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • No disqualified or deactivated DINs.
  • 2 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2023 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
1
Capital events
0 allotment(s) · 3 transfer(s)

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

Group entityRelationship% held
Kalzoom Advisors Private Limited Associate Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 70 · Distress 60
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Operating for 10+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
MSME payment delays disclosed - latest outstanding 3,088.00.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence71/100
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 assessment48/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view58/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
20 Sep 2024
Last AGM held
Annual general meeting
19 Sep 2024
Director ceased
AAMOD SHASHIKANT WAGH
27 May 2024
Director appointed
AAMOD SHASHIKANT WAGH (Director)
31 Mar 2024
Latest balance sheet
Filed with ROC
22 Jan 2024
Director ceased
RUMI PERVEZ CONTRACTOR
29 Sep 2022
Director ceased
DOUGLAS LAND
01 Sep 2022
Director appointed
DOUGLAS LAND (Director)
Director ceased
UMA NIDMARTY
Director ceased
RAMESH KUMAR MIRAKHUR
24 Sep 2021
Director ceased
SURESH MAHALINGAM
01 Mar 2021
Director ceased
AASIYA MUKHTAR TEJANI
28 Sep 2020
Director ceased
IPSITA NAYAK
31 Mar 2018
Share transfer (FY 2018)
100.00000000 shares to Jaideep Prem Kewalramani
Share transfer (FY 2018)
50.00000000 shares to Ipsita Nayak
Share transfer (FY 2018)
50.00000000 shares to Pankaj Arunbhai Dantwala
10

Key Observations

Auto-generated from the data above
Revenue 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.
Compliance record is strong - status, filings and flags are clean.
4 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 2023 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Categis Software Private Limited U72200KA2015FTC085045 Bangaluru, Karnataka, India
Ante Multimedia Private Limited U72900KA2020PTC141042 Bangalore South, Karnataka, India
Cyber Techserve Private Limited U72900DL2021PTC388043 Delhi, Delhi, India
Swift Techno Crafts Private Limited U74999PN2016PTC203624 Pune City, Maharashtra, India
Gavait Consulting Services Private Limited U72900TZ2021PTC036714 Ooty, Tamil Nadu, India
Atribs U72200TN2004PTC053279 Chennai, Tamil Nadu, India
Intuisyz Technologies Private Limited U72200KL2014PTC037072 Ernakulam, Kerala, India
Stalent Technology Solutions Private Limited U72900TN2020PTC137397 Chennai City Corporation, Tamil Nadu, India
12

Who Uses This Report

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

Verify 5F World before audits and certifications: compliance score 80/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of 5F World: 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 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 70/100, margin trends, ownership structure and peer set for 5F World - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 70/100, distress signals and MSME payment-delay disclosures - know whether 5F World 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 5F World - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is 5F World an active company?

5F World has MCA status “Active” with a compliance score of 80/100 (Low Risk).

Is 5F World financially healthy?

5F World has a Financial Health Score of 35/100 (Caution Indicated) based on its filed financial statements.

Should I do business with 5F World?

Its overall Trust Score is 70/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls 5F World?

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

Does 5F World have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is 5F World up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 80/100 (Low Risk).

Is it risky to lend to 5F World?

Its Credit Risk Score is 40/100 (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.