Fairmacs Processing And Packaging Private Limited - Due diligence report

A 360° intelligence report on Fairmacs Processing And Packaging Private Limited: trust score, financial health, credit view, compliance, dir…

2012-10-17 Chennai, Tamil Nadu Strike Off Unlisted Active Compliant
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Fairmacs Processing And Packaging Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
62/100
Trust Score
Moderate

Fairmacs Processing And Packaging Private Limited is assessed as Moderate with a Trust Score of 62/100. Fairmacs Processing And Packaging Private Limited is a private limited indian non-government company incorporated in 2012, operating in the Environment sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and low financial risk profile.

Report generated on 09 Jul 2026 from the latest processed filings. Fairmacs Processing And Packaging Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Weak

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 ScoreModerate
62/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
65/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
40/100
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.

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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: 60/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 1 satisfied (2.34 cr).

Banking relationships (from registered charges)
LenderChargesAmount
The Cosmos Co-Op Bank Ltd1 48.0 cr
Compliance Score: 30/100 Caution Indicated
  • Company status is "Strike Off" - not Active.
  • Last balance sheet is for Mar 2018 - filings overdue.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
DATTATREYA RAMAKRISHNA SHETE 01234567 Director 01/04/2018 6 yrs Approved
SUNIL 01234567 Director 01/04/2018 6 yrs Approved
SONAL ANIL BAKLE 01234567 Director 01/04/2018 6 yrs Approved
ANIL PRABHAKAR BAKLE 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.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2018 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
Fairmacs Catering Company Private Limited
Subsidiaries
-
Group entities
-
Capital events
2 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Fairmacs Catering Company Private Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 65 · Distress 40
Growth signals & trust indicators
Profit expanded 38% year-on-year.
Net margin improved to 1.42.
Operating for 13+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Statutory filings appear overdue.
Adverse company status: Strike Off.
Compliance score is weak (30/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence43/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment57/100
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 gaps should be priced into terms.
Investor view68/100
Mixed 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 11 events
27 May 2022
Charge satisfied
The Cosmos Co-Op Bank Ltd
30 Sep 2018
Last AGM held
Annual general meeting
31 Mar 2018
Latest balance sheet
Filed with ROC
11 Dec 2013
Charge created
The Cosmos Co-Op Bank Ltd - 2.34 cr
24 Jul 2013
Securities allotted
450000 Equity Shares Without Differential Rights - 45.00 Lakh raised
13 May 2013
Securities allotted
540000 Equity Shares Without Differential Rights - 54.00 Lakh raised
17 Oct 2012
Incorporated
Registered with Roc Chennai
Director appointed
DATTATREYA RAMAKRISHNA SHETE (Director)
Director appointed
SUNIL (Director)
Director appointed
SONAL ANIL BAKLE (Director)
Director appointed
ANIL PRABHAKAR BAKLE (Director)
10

Key Observations

Auto-generated from the data above
Net worth is positive.
4 active director(s) / partner(s); board looks stable and experienced.
All 1 registered charge(s) stand satisfied - past borrowings repaid.
Promoters hold a dominant controlling stake as per the FY 2018 annual return.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Sapphire Oil Industries Ltd. U15141AS1987PLC002794 Na, Assam, India
Fabfurn Industries Private Limited U28910WB2014PTC199343 Kolkata, West Bengal, India
Rajmahal Marble And Minerals Private Limited U14101RJ1997PTC013897 Rajsamand, Rajasthan, India
B.L.A.Polymers Private Limited U24132DL2012PTC239377 New Delhi, Delhi, India
Arm U74900TG2015PTC098317 Hyderabad, Telangana, India
Sun Poly Packaging Private Limited U25209MH1994PTC083695 Nagpur, Maharashtra, India
Mileage Rubber Private Limited U25190GJ2012PTC069337 Surat, Gujarat, India
Vinflex Products Private Limited U25199DL1999PTC101209 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Fairmacs Processing And Packaging Private Limited before audits and certifications: compliance score 30/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Fairmacs Processing And Packaging 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: Mixed indicators - deeper appraisal suggested. Credit risk score 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 65/100, margin trends, ownership structure and peer set for Fairmacs Processing And Packaging Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 62/100, distress signals and MSME payment-delay disclosures - know whether Fairmacs Processing And Packaging 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 Fairmacs Processing And Packaging Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Fairmacs Processing And Packaging Private Limited an active company?

Fairmacs Processing And Packaging Private Limited has MCA status “Strike Off” with a compliance score of 30/100 (Caution Indicated).

Is Fairmacs Processing And Packaging Private Limited financially healthy?

Fairmacs Processing And Packaging Private Limited has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.

Should I do business with Fairmacs Processing And Packaging Private Limited?

Its overall Trust Score is 62/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Fairmacs Processing And Packaging Private Limited?

The ultimate holding entity is Fairmacs Catering Company Private Limited. 4 active director(s) are on record.

Does Fairmacs Processing And Packaging Private Limited have loans or charges against its assets?

No open charges - all 1 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Fairmacs Processing And Packaging Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2018 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Fairmacs Processing And Packaging Private Limited?

Its Credit Risk Score is 60/100 (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.