Faarms Global Tech Venture Private Limited - Due diligence report

A 360° intelligence report on Faarms: trust score, financial health, credit view, compliance, directors, growth and distress signals - gener…

2020-02-03 Bangalore, Karnataka Active Unlisted Active Compliant
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Faarms — 360° Intelligence Report

Generated from MCA filings & public records
83/100
Trust Score
Low Risk

Faarms is assessed as Low Risk with a Trust Score of 83/100. Faarms is an active private limited indian non-government company incorporated in 2020, operating in the Agriculture 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 moderate financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Faarms Global Tech Venture Private Limited snapshot & full profile →

Financial Health › Neutral
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
83/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Consolidated · 1 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

Get full access

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: 50/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.

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

Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 2 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
ALOK DUGGAL 01234567 Director 01/04/2018 6 yrs Approved
TARANBIR SINGH 01234567 Director 01/04/2018 6 yrs Approved
RAJEEV UBEROI 01234567 Director 01/04/2018 6 yrs Approved
Sushanti Bhakti Santosh Kudnekar 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
06

Ownership & Group Intelligence

As per FY 2022 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
1
Group entities
1
Capital events
10 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Efaarms Solution Private Limited Subsidiary Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 90
Growth signals & trust indicators
Operating for 6 years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence92/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment62/100
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 view38/100
Limited indicators at present
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 events
29 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
04 May 2024
Director appointed
Sushanti Bhakti Santosh Kudnekar (Company Secretary)
15 May 2023
Director appointed
RAJEEV UBEROI (Director)
17 Mar 2023
Director ceased
ALOK DUGGAL
26 Dec 2022
Securities allotted
350000 Preference Shares - 3.50 cr raised
12 Oct 2022
Securities allotted
3140734 Equity Shares - 3.14 cr raised
28 Mar 2022
Securities allotted
5850000 Equity Shares - 7.61 cr raised
01 Mar 2022
Director ceased
SARABJIT KAUR
25 Feb 2022
Director appointed
ALOK DUGGAL (Director)
05 Jan 2022
Securities allotted
359266 Equity Shares - 35.93 Lakh raised
30 Nov 2021
Director ceased
TARANBIR SINGH
02 Nov 2021
Securities allotted
5715527 Equity Shares - 7.43 cr raised
01 Sep 2021
Director appointed
TARANBIR SINGH (Director)
30 Jul 2021
Securities allotted
450000 Equity Shares - 2.93 cr raised
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.
2 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 1 subsidiary(ies) - assess on a consolidated basis.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2022 annual return.
Capital has been raised through 10 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Royal Gems And Jewellery Private Limited U36911DL2004PTC125998 New Delhi, Delhi, India
Domjur Jewellery Silpomondir Private Limited U52609WB2018PTC225328 Howrah, West Bengal, India
Green Hopper Machineries And Contractors Private Limited U28110KL2015PTC038683 Chalakudy, Kerala, India
Shailza Fashions Pvt. Ltd. U36911WB1993PTC060770 Kolkata, West Bengal, India
Thought Box Online Services Private Limited U52392KL2012PTC030818 Elamakkara, Kerala, India
Seeds Agro Products And Services Private Limited U01403TN2013PTC091716 Aruppukottai, Tamil Nadu, India
Idhayam Medicals India Private Limited U51397TZ2007PTC013939 Tiruchengode, Tamil Nadu, India
Dharmic Vibes Private Limited U01400KA2020PTC135001 Bangalore, Karnataka, India
12

Who Uses This Report

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

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

Company Secretaries (CS)

Track statutory health of Faarms: 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 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Faarms - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 83/100, distress signals and MSME payment-delay disclosures - know whether Faarms 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 Faarms - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Faarms an active company?

Faarms has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Faarms financially healthy?

Faarms has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.

Should I do business with Faarms?

Its overall Trust Score is 83/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Faarms?

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

Does Faarms have loans or charges against its assets?

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

Is Faarms up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 100/100 (Low Risk).

Is it risky to lend to Faarms?

Its Credit Risk Score is 50/100 (Moderate). 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.