Facet Diamond Processing Private Limited - Due diligence report

A 360° intelligence report on Facet Diamond Processing Private Limited: trust score, financial health, credit view, compliance, directors, g…

1996-12-18 Surat, Gujarat Strike Off Unlisted Active Non-Compliant
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Facet Diamond Processing Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
29/100
Trust Score
Caution Indicated

Facet Diamond Processing Private Limited is assessed as Caution Indicated with a Trust Score of 29/100. Facet Diamond Processing Private Limited is a private limited indian non-government company incorporated in 1996, operating in the Musical Instruments 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 high compliance risk and high financial risk profile.

Report generated on 12 Oct 2026 from the latest processed filings. Facet Diamond Processing Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Caution
Compliance › Caution

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 ScoreCaution Indicated
29/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
10/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
5/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
20/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 2 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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.

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

Compliance Score: 10/100 Caution Indicated
  • Company status is "Strike Off" - not Active.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2016 - filings overdue.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
LALITBHAI MAGANBHAI SARVAIYA 01234567 Director 01/04/2018 6 yrs Approved
DHARMENDRA SHAMBHUBHAI RUPARELIA 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • LALITBHAI MAGANBHAI SARVAIYA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2016 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
-
Capital events
-

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 20
Growth signals & trust indicators
Operating for 29+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Negative net worth.
Statutory filings appear overdue.
Adverse company status: Strike Off.
Compliance score is weak (10/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence19/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 4 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment24/100
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 view25/100
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 churn warrants questions.
09

MCA Filings & Events Timeline

Latest 11 events
30 Sep 2016
Director ceased
DHARMENDRA SHAMBHUBHAI RUPARELIA
Last AGM held
Annual general meeting
28 Jul 2016
Director appointed
DHARMENDRA SHAMBHUBHAI RUPARELIA (Director)
01 Jul 2016
Director ceased
JITENDRA TIWARI
31 Mar 2016
Latest balance sheet
Filed with ROC
30 Sep 2015
Director ceased
LALITBHAI MAGANBHAI SARVAIYA
20 Aug 2015
Director appointed
LALITBHAI MAGANBHAI SARVAIYA (Director)
28 Sep 2013
Director ceased
CHANDRAKANT SHAMBHUBHAI RUPARELIA
08 Oct 2012
Director ceased
RAJENDRA BHANDARI
Director ceased
SAILESH BABULAL SHAH
18 Dec 1996
Incorporated
Registered with Roc Ahmedabad
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 1 financial year(s).
2 active director(s) / partner(s); review board churn before relying on management continuity.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2016 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Summit Nutritions India Private Limited U24100GJ2015PTC084253 Surat, Gujarat
Harsh Texturisers Private Limited U17119GJ1993PTC019072 Surat, Gujarat
SEAWINGS CROP SCIENCE LLP ABB-2617 Surat, Gujarat
Harsh Feb Private Limited U17120GJ2011PTC066893 Surat, Gujarat
Krishvi Gems Private Limited U17300GJ2019PTC110553 Surat, Gujarat
Lennox Textile Machinery Private Limited U29262GJ2018PTC100510 Surat, Gujarat
Mobi Fabrics Private Limited U17229GJ2016PTC094563 Surat, Gujarat
Chirag Footcare Private Limited U19200GJ1999PTC036805 Surat, Gujarat
Sanghavi Star Retail Private Limited U51109GJ2008PTC098490 Surat, Gujarat
EXIMWISE TRADENETIC LLP AAV-0983 Surat, Gujarat
12

Who Uses This Report

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

Verify Facet Diamond Processing Private Limited before audits and certifications: compliance score 10/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Facet Diamond Processing Private 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: 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: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for Facet Diamond Processing Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 29/100, distress signals and MSME payment-delay disclosures - know whether Facet Diamond Processing Private 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 Facet Diamond Processing Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Facet Diamond Processing Private Limited an active company?

Facet Diamond Processing Private Limited has MCA status “Strike Off” with a compliance score of 10/100 (Caution Indicated).

Is Facet Diamond Processing Private Limited financially healthy?

Facet Diamond Processing Private Limited has a Financial Health Score of 5/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Facet Diamond Processing Private Limited?

Its overall Trust Score is 29/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Facet Diamond Processing Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.

Does Facet Diamond Processing Private Limited have loans or charges against its assets?

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

Is Facet Diamond Processing Private Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 10/100 (Caution Indicated).

Is it risky to lend to Facet Diamond Processing Private Limited?

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.