Promoter holding
64.27%
6M
63 Moons Technologies Limited - Due diligence report
A 360° intelligence report on Ftindia: trust score, financial health, credit view, compliance, directors, growth and distress signals - gene…
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Ftindia — 360° Intelligence Report
Generated from MCA filings & public records61/100
Trust Score
Moderate
Ftindia is assessed as Moderate with a Trust Score of 61/100. Ftindia is an active public limited indian non-government company incorporated in 1988, operating in the Information Technology sector. Reported revenue has declined 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 moderate compliance risk and high financial risk profile.
Report generated on 06 Jul 2026 from the latest processed filings. 63 Moons Technologies 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
61/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
50/100
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
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
45/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
60/100
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
- Negative operating earnings - debt service depends on external support.
- No open charges - unencumbered balance sheet.
Charges position: 0 open (-) · 5 satisfied (1.48 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Union Bank Of India | 1 | 48.0 cr |
| The Federal Bank Limited | 1 | 48.0 cr |
| Indian Bank | 3 | 48.0 cr |
Compliance Score: 50/100 Moderate
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Flagged by authority: FMC, BSE, SEBI.
- Litigation present in 5 court forum(s).
- 9 active GST registration(s).
Legal cases on record (5)
05
Director Intelligence
Stability score: 90/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| DEVENDRA KUMAR AGRAWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAJENDRAN SOUNDARAM | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| CHITKALA ZUTSHI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| HARIRAJ SHANKARSINGH CHOUHAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| DEEPAK VERMA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAJENDRAN SOUNDARAM | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MAHESWAR SAHU | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VENKAT CHARY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MALINI VIJAY SHANKAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| HARIRAJ SHANKAR CHOUHAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| DEVENDRA KUMAR AGRAWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SUNIL HASMUKHLAL SHAH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PARVEEN KUMAR GUPTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| DEVENDER SINGH RAWAT | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SATYANANDA MISHRA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| CHANDRASEKHAR KANEKAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Hariraj Shankarsingh Chouhan | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 17 directors on the board.
- No disqualified or deactivated DINs.
- 1 director exit(s) in the last 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2024)
| 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 2024 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
6
Group entities
7
Capital events
0 allotment(s) · 1 transfer(s)
Promoters hold the largest single block of equity - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| 3.0 Verse Limited | Subsidiary Company | 74.00% |
| 63sats Global Cyber Technologies Networks Limited | Subsidiary Company | 74.00% |
| Apian Finance And Investment Ltd | Subsidiary Company | 74.00% |
| Farmer Agricultural Integrated Development Alliance Limited | Subsidiary Company | 74.00% |
| Financial Technologies Communications Limited | Subsidiary Company | 74.00% |
| Financial Technologies Singapore Pte Limited | Subsidiary Company | 74.00% |
| Ft Group Investments Pvt. Ltd. | Subsidiary Company | 74.00% |
| Knowledge Assets Pvt. Ltd. | Subsidiary Company | 74.00% |
| Icx Platform (pty) Limited | Subsidiary Company | 74.00% |
| Three O Verse Global It Services L.l.c. | Subsidiary Company | 74.00% |
Key managerial personnel: DEVENDRA KUMAR AGRAWAL (Whole-time director) · RAJENDRAN SOUNDARAM (Managing Director) · RAJENDRAN SOUNDARAM (CEO) · DEVENDRA KUMAR AGRAWAL (CFO)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 45 · Distress 60
Growth signals & trust indicators
EPFO headcount growing - hiring signal.
Operating for 38+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Compliance score is weak (50/100).
5 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence56/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 2 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment43/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- No existing security registered - first-charge position available.
- Compliance gaps should be priced into terms.
Investor view46/100
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 events24 Sep 2025
Last AGM held
Annual general meeting
23 Jul 2025
Director ceased
MAHESWAR SAHU
20 May 2025
Director appointed
MAHESWAR SAHU (Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
22 Sep 2021
Director ceased
VENKAT CHARY
Director ceased
ACHUDANARAYANAN NAGARAJAN
Director ceased
RAJAN JODHRAJ KOCHAR
17 Sep 2021
Director ceased
CHANDRASEKHAR KANEKAL
31 Mar 2020
Share transfer (FY 2020)
147.00000000 shares to SUDHA MAULIK JOSHI
12 Mar 2020
Director appointed
MALINI VIJAY SHANKAR (Nominee Director)
Director appointed
PARVEEN KUMAR GUPTA (Nominee Director)
Director appointed
SATYANANDA MISHRA (Nominee Director)
30 Aug 2019
Director appointed
HARIRAJ SHANKARSINGH CHOUHAN (Nodal Officer)
18 Jun 2019
Director ceased
DEVENDER SINGH RAWAT
12 Feb 2019
Director appointed
DEVENDER SINGH RAWAT (Director)
10
Key Observations
Auto-generated from the data aboveRevenue declined 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Net worth is positive.
17 active director(s) / partner(s); board looks stable and experienced.
9 active GST registration(s) indicate ongoing business operations.
All 5 registered charge(s) stand satisfied - past borrowings repaid.
Operates a group structure with 6 subsidiary(ies) - assess on a consolidated basis.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold the largest single block of equity as per the FY 2024 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
| Company | CIN | Location |
|---|---|---|
| Cloudkaptan | U72300WB2014PTC204376 | Kolkata, West Bengal, India |
| Devitpl | L30000GJ1997PLC033479 | Ahmedabad, Gujarat, India |
| Manthan | U72300KA2003PTC033038 | Bangalore., Karnataka, India |
| Tricon Infotech | U72200KA1997PTC021771 | Bangalore, Karnataka, India |
| Capillary | L72200KA2012PLC063060 | Bangalore South, Karnataka, India |
| Kellton Tech Solutions Limited | L72200TG1993PLC016819 | Hyderabad, Telangana, India |
| Bahwancybertek | U72900TN2001PTC162119 | Kanchipuram, Tamil Nadu, India |
| Acko Technology & Services | U74110KA2016PTC120161 | Bangalore, Karnataka, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Ftindia before audits and certifications: compliance score 50/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Ftindia: 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: Enhanced diligence advised. Credit risk score 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 45/100, margin trends, ownership structure and peer set for Ftindia - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 61/100, distress signals and MSME payment-delay disclosures - know whether Ftindia pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (5 case(s) on record), regulatory flags, charge documents trail and director networks for Ftindia - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Ftindia an active company?
Ftindia has MCA status “Active” with a compliance score of 50/100 (Moderate).
Is Ftindia financially healthy?
Ftindia has a Financial Health Score of 35/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Ftindia?
Its overall Trust Score is 61/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Ftindia?
Promoters hold the largest single block of equity - exact percentages are in the full report. 17 active director(s) are on record.
Does Ftindia have loans or charges against its assets?
No open charges - all 5 registered charge(s) stand satisfied, indicating past borrowings were repaid.
Is Ftindia up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 50/100 (Moderate).
Is it risky to lend to Ftindia?
Its Credit Risk Score is 45/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.
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.
