Farmspin Private Limited - Due diligence report

A 360° intelligence report on Farmspin Private Limited: trust score, financial health, credit view, compliance, directors, growth and distre…

2023-01-06 Indore, Madhya Pradesh Active Unlisted
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Farmspin Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
72/100
Trust Score
Moderate

Farmspin Private Limited is assessed as Moderate with a Trust Score of 72/100. Farmspin Private Limited is an active private limited indian non-government company incorporated in 2023. 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 06 Oct 2026 from the latest processed filings. Farmspin Private 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 ScoreModerate
72/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
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 ScoreModerate
70/100
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: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2024 - filings overdue.
05

Director Intelligence

Stability score: 75/100
NameDIN / PANDesignationAppointedTenureDIN status
SAURABH BARJATYA 01234567 Director 01/04/2018 6 yrs Approved
Rushabh Vikas Jain 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • 8 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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 70
Growth signals & trust indicators
Young company (3 years).
Active EPFO - real payroll on record.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
8 director exits within 2 years.
Statutory filings appear overdue.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence73/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment60/100
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 view52/100
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 13 events
10 Dec 2024
Last AGM held
Annual general meeting
09 Dec 2024
Director ceased
SAURABH BARJATYA
Director ceased
Rushabh Vikas Jain
12 Oct 2024
Director ceased
ANUP KUMAR MANDLOI
10 Oct 2024
Director appointed
SAURABH BARJATYA (Director)
Director appointed
Rushabh Vikas Jain (Director)
Director ceased
PRAVEEN KUMAR MANDLOI
Director ceased
GAJENDRA SINGH PATEL
Director ceased
Ravindra Kulkarni
Director ceased
MAHENDRA KULKARNI
Director ceased
Nitin Badkul
31 Mar 2024
Latest balance sheet
Filed with ROC
06 Jan 2023
Incorporated
Registered with Roc Gwalior
10

Key Observations

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

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Nikki Corporate Solution Private Limited U74999MP2022PTC061084 Indore, Madhya Pradesh
Prestigious Nirman Private Limited U70101MP2011PTC025987 Indore, Madhya Pradesh
Aimaxon Marketing Solutions Private Limited U70200MP2024PTC073492 Indore, Madhya Pradesh
Hpl Dream Homes Private Limited U68200MP2024PTC072537 Indore, Madhya Pradesh
Highnest Sustainable Design Private Limited U45209MP2022PTC061103 Indore, Madhya Pradesh
Sovi Organic Agro Private Limited U01220MP2016PTC042080 Indore, Madhya Pradesh
Sunkeyj India Private Limited U46901MP2023PTC068021 Indore, Madhya Pradesh
GOLD FIN CAPITAL PVT LTD U74140MP1996PTC010519 Indore, Madhya Pradesh
SATWANI HOLDINGS LLP AAG-0676 Indore, Madhya Pradesh
Jra Agencies Private Limited U24202MP2023PTC065827 Indore, Madhya Pradesh
12

Who Uses This Report

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

Verify Farmspin Private Limited before audits and certifications: compliance score 75/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Farmspin 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 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 Farmspin Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 72/100, distress signals and MSME payment-delay disclosures - know whether Farmspin 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 Farmspin Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Farmspin Private Limited an active company?

Farmspin Private Limited has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is Farmspin Private Limited financially healthy?

Processed financial statements are not yet available for Farmspin Private Limited, so its financial health is unassessed.

Should I do business with Farmspin Private Limited?

Its overall Trust Score is 72/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Farmspin Private Limited?

See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.

Does Farmspin Private Limited have loans or charges against its assets?

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

Is Farmspin Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2024 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Farmspin Private 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.