El-Faro Venture Limited - Due diligence report

A 360° intelligence report on El-Faro Venture Limited: trust score, financial health, credit view, compliance, directors, growth and distres…

2022-07-20 Sola, Gujarat Active Unlisted
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El-Faro Venture Limited — 360° Intelligence Report

Generated from MCA filings & public records
79/100
Trust Score
Low Risk

El-Faro Venture Limited is assessed as Low Risk with a Trust Score of 79/100. El-Faro Venture Limited is an active public limited indian non-government company incorporated in 2022, operating in the Professional Services 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 10 Aug 2026 from the latest processed filings. El-Faro Venture 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
79/100
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: 0 open (-) · 0 satisfied (-).

Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
05

Director Intelligence

Stability score: 75/100
NameDIN / PANDesignationAppointedTenureDIN status
Sunilkumar Kanubhai Patel 01234567 Director 01/04/2018 6 yrs Approved
BHUMISHTH NARENDRABHAI PATEL 01234567 Director 01/04/2018 6 yrs Approved
VISHAL MAHENDRABHAI THEKDI 01234567 Director 01/04/2018 6 yrs Approved
NARENDRAKUMAR GANGARAMDAS PATEL 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • No disqualified or deactivated DINs.
  • 6 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
-

Key managerial personnel: Sunilkumar Kanubhai Patel (CFO)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 80
Growth signals & trust indicators
Young company (4 years).
Active EPFO - real payroll on record.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
3 director exits within 2 years.
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.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view59/100
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 14 events
31 Dec 2024
Director appointed
VISHAL MAHENDRABHAI THEKDI (Director)
Director ceased
KOMAL MANOHARLAL MOTIANI
Director ceased
Krati Garg
01 Nov 2024
Director appointed
BHUMISHTH NARENDRABHAI PATEL (Director)
Director ceased
TARUNKUMAR GUNVANTLAL PATEL
30 Sep 2024
Last AGM held
Annual general meeting
05 Aug 2024
Director ceased
BHUMISHTH NARENDRABHAI PATEL
Director ceased
NARENDRAKUMAR GANGARAMDAS PATEL
12 Jun 2024
Director ceased
ANKITKUMAR SURENDRAKUMAR AGRAWAL
31 Mar 2024
Latest balance sheet
Filed with ROC
26 Feb 2024
Director appointed
Sunilkumar Kanubhai Patel (CFO)
01 Apr 2023
Director appointed
NARENDRAKUMAR GANGARAMDAS PATEL (Director)
Director ceased
PAYAL BHUMISHTH PATEL
20 Jul 2022
Incorporated
Registered with Roc Ahmedabad
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); board looks stable and experienced.
EPFO-registered employer - verifiable payroll history exists.
11

Peers & Related Companies

Full peer comparison →
Peer companies will appear here as our matching engine processes this industry.
12

Who Uses This Report

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

Verify El-Faro Venture 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 El-Faro Venture 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 El-Faro Venture Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 79/100, distress signals and MSME payment-delay disclosures - know whether El-Faro Venture 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 El-Faro Venture Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is El-Faro Venture Limited an active company?

El-Faro Venture Limited has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is El-Faro Venture Limited financially healthy?

Processed financial statements are not yet available for El-Faro Venture Limited, so its financial health is unassessed.

Should I do business with El-Faro Venture Limited?

Its overall Trust Score is 79/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls El-Faro Venture Limited?

See the directors and ownership sections above for board and shareholding detail. 4 active director(s) are on record.

Does El-Faro Venture Limited have loans or charges against its assets?

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

Is El-Faro Venture Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to El-Faro Venture 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.