Facit Commosales Pvt Ltd - Due diligence report

A 360° intelligence report on Facit Commosales Pvt Ltd: trust score, financial health, credit view, compliance, directors, growth and distre…

1995-05-26 Kolkata, West Bengal Active Unlisted Active Compliant
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Facit Commosales Pvt Ltd — 360° Intelligence Report

Generated from MCA filings & public records
81/100
Trust Score
Low Risk

Facit Commosales Pvt Ltd is assessed as Low Risk with a Trust Score of 81/100. Facit Commosales Pvt Ltd is an active private limited indian non-government company incorporated in 1995, operating in the Financial Services sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and low financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Facit Commosales Pvt Ltd snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Good

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
81/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
56/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
95/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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.

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: 95/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

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

Compliance Score: 56/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: SEBI, FIU.
  • Litigation present in 2 court forum(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
BINOD KUMAR BHAGAT 01234567 Director 01/04/2018 6 yrs Approved
POOJA JHAVER 01234567 Director 01/04/2018 6 yrs Approved
GOBIND RAM GOENKA 01234567 Director 01/04/2018 6 yrs Approved
JAYSHREE BHARTIA 01234567 Director 01/04/2018 6 yrs Approved
SAJJAN KUMAR SHARMA 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 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
-
Capital events
8 allotment(s) · 0 transfer(s)

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 80 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Profit expanded 24% year-on-year.
Operating for 31+ years.
Distress signals & risk flags
Compliance score is weak (56/100).
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence74/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment85/100
Favourable lending indicators
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 view86/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
23 Feb 2026
Director ceased
UMA SHANKAR BHARTIA
26 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
19 Mar 2020
Securities allotted
100000 Preference Shares - 1.00 cr raised
17 Mar 2020
Securities allotted
100000 Preference Shares - 1.00 cr raised
14 Feb 2020
Securities allotted
100000 Preference Shares - 1.00 cr raised
11 Feb 2020
Securities allotted
100000 Preference Shares - 1.00 cr raised
06 Feb 2020
Securities allotted
100000 Preference Shares - 1.00 cr raised
05 Feb 2020
Securities allotted
100000 Preference Shares - 1.00 cr raised
15 Jan 2013
Director appointed
GOBIND RAM GOENKA (Director)
14 Feb 2012
Securities allotted
115000 Equity Shares Without Differential Rights - 1.15 cr raised
16 Jan 2012
Securities allotted
115000 Equity Shares Without Differential Rights - 1.15 cr raised
24 Mar 2010
Director appointed
POOJA JHAVER (Director)
22 Aug 2005
Director appointed
JAYSHREE BHARTIA (Director)
25 Dec 2004
Director appointed
SAJJAN KUMAR SHARMA (Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Debt-to-equity stands at 1.42 - manageable leverage.
Net worth is positive.
5 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Capital has been raised through 8 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Alokik Capital Private Limited U65991RJ2018PTC062021 Jaipur, Rajasthan, India
Loan Wired Fintech Private Limited U74140TG2021PTC148607 Hyderabad, Telangana, India
Mahodari Finvest Company Private Limited U65921DL1996PTC080075 Delhi, Delhi, India
Hindusthan Discounting Co Ltd U64990WB1946PLC014242 Kolkata, West Bengal, India
Futuristic Prime Developers Private Limited U45201RJ2009PTC029840 Jaipur, Rajasthan, India
Chandra Hi.Tech Engineers Private Limited U45209DL1990PTC042065 New Delhi, Delhi, India
Kungposh Financial Advisors Private Limited U65910DL2009PTC189222 New Delhi, Delhi, India
Payfx Fintech Solutions Private Limited U72200TZ2022PTC037986 Coimbatore South, Tamil Nadu, India
12

Who Uses This Report

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

Verify Facit Commosales Pvt Ltd before audits and certifications: compliance score 56/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Facit Commosales Pvt Ltd: 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: Favourable lending indicators. Credit risk score 95/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 80/100, margin trends, ownership structure and peer set for Facit Commosales Pvt Ltd - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 81/100, distress signals and MSME payment-delay disclosures - know whether Facit Commosales Pvt Ltd pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Facit Commosales Pvt Ltd - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Facit Commosales Pvt Ltd an active company?

Facit Commosales Pvt Ltd has MCA status “Active” with a compliance score of 56/100 (Moderate).

Is Facit Commosales Pvt Ltd financially healthy?

Facit Commosales Pvt Ltd has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.

Should I do business with Facit Commosales Pvt Ltd?

Its overall Trust Score is 81/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Facit Commosales Pvt Ltd?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 5 active director(s) are on record.

Does Facit Commosales Pvt Ltd have loans or charges against its assets?

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

Is Facit Commosales Pvt Ltd up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 56/100 (Moderate).

Is it risky to lend to Facit Commosales Pvt Ltd?

Its Credit Risk Score is 95/100 (Low Risk). Banker verdict: Favourable lending indicators.

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.