Fastflow Commodeal Limited - Due diligence report

A 360° intelligence report on Fastflow Commodeal Limited: trust score, financial health, credit view, compliance, directors, growth and dist…

2010-03-27 Kolkata, West Bengal Active Unlisted Active Compliant
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Fastflow Commodeal Limited — 360° Intelligence Report

Generated from MCA filings & public records
79/100
Trust Score
Low Risk

Fastflow Commodeal Limited is assessed as Low Risk with a Trust Score of 79/100. Fastflow Commodeal Limited is an active public limited indian non-government company incorporated in 2010, operating in the Financial Services sector. Reported revenue has declined 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 06 Jul 2026 from the latest processed filings. Fastflow Commodeal Limited 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
79/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
68/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
55/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Consolidated · 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: 50/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Elevated gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

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

Compliance Score: 68/100 Moderate
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2023 - filings overdue.
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
VIRENDRA KUMAR GOYAL 01234567 Director 01/04/2018 6 yrs Approved
VIDHU BHUSHAN VERMA 01234567 Director 01/04/2018 6 yrs Approved
MANOJ BIYANI 01234567 Director 01/04/2018 6 yrs Approved
  • 3 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 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
1
Group entities
1
Capital events
4 allotment(s) · 12 transfer(s)
Group entityRelationship% held
Moti Finvest Private Limited Subsidiary Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 55 · Distress 80
Growth signals & trust indicators
Profit expanded 2.1x year-on-year.
Net margin improved to 24%.
Operating for 16+ years.
Distress signals & risk flags
Statutory filings appear overdue.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence75/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • 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 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 15 events
30 Sep 2023
Last AGM held
Annual general meeting
31 Mar 2023
Latest balance sheet
Filed with ROC
30 Nov 2021
Director ceased
MANOJ BIYANI
01 Feb 2021
Director appointed
MANOJ BIYANI (Director)
09 Sep 2020
Securities allotted
199000 Equity Shares - 19.90 Lakh raised
31 Mar 2019
Share transfer (FY 2019)
24000.00000000 shares to DECILLION FINANCE LIMITED
Share transfer (FY 2019)
1000.00000000 shares to DECILLION FINANCE LIMITED
Share transfer (FY 2019)
40000.00000000 shares to VIRAT LEASING LIMITED
Share transfer (FY 2019)
35000.00000000 shares to SMRK INVESTMENT AND FINANCE PVT LTD
Share transfer (FY 2019)
2500.00000000 shares to ULTRA DEALERS PVT LTD
Share transfer (FY 2019)
38000.00000000 shares to KVZ ENTERPRISES
Share transfer (FY 2019)
300.00000000 shares to VISION COMMOTRADE PRIVATE LIMITED
Share transfer (FY 2019)
300.00000000 shares to PRAGATI DEALCOMM PRIVATE LIMITED
Share transfer (FY 2019)
2500.00000000 shares to ZIGMA COMMOSALES PVT. LTD
31 Mar 2017
Share transfer (FY 2017)
38500.00000000 shares to INVESTMENTS KAUSHAL
10

Key Observations

Auto-generated from the data above
Revenue declined 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Debt-to-equity stands at 1.42 - leverage worth monitoring.
Net worth is positive.
3 active director(s) / partner(s); board looks stable and experienced.
Operates a group structure with 1 subsidiary(ies) - assess on a consolidated basis.
Capital has been raised through 4 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Jaypeegee Alloy & Steels Private Limited U51100WB2010PTC147206 Kolkata, West Bengal, India
Soldiers Field Investments Private Limited U74140DL2012PTC234874 New Delhi, Delhi, India
Nirala Leasing And Finance Company Private Limited U99999MH1996PTC102636 Mumbai, Maharashtra, India
Mayank Commercial & Finvest Ltd U67120WB1991PLC053419 Kolkata, West Bengal, India
Subhamoti Exports Pvt. Ltd. U27106WB1995PTC073623 Kolkata, West Bengal, India
Nxblock Technologies And Investments Private Limited U74110DL2011PTC225037 New Delhi, Delhi, India
Admiring Investments Private Limited U74110MH2007PTC169767 Mumbai, Maharashtra, India
Godawari Commerce Pvt Ltd U51109WB1996PTC080248 Kolkata, West Bengal, India
12

Who Uses This Report

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

Verify Fastflow Commodeal Limited before audits and certifications: compliance score 68/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

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

Investors & Analysts

Investor view: Mixed indicators. Growth score 55/100, margin trends, ownership structure and peer set for Fastflow Commodeal Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 79/100, distress signals and MSME payment-delay disclosures - know whether Fastflow Commodeal Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Fastflow Commodeal Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Fastflow Commodeal Limited an active company?

Fastflow Commodeal Limited has MCA status “Active” with a compliance score of 68/100 (Moderate).

Is Fastflow Commodeal Limited financially healthy?

Fastflow Commodeal Limited has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.

Should I do business with Fastflow Commodeal Limited?

Its overall Trust Score is 79/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Fastflow Commodeal Limited?

See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.

Does Fastflow Commodeal Limited have loans or charges against its assets?

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

Is Fastflow Commodeal Limited up to date with its ROC filings?

Last balance sheet is for Mar 2023 - filings overdue. Overall compliance score: 68/100 (Moderate).

Is it risky to lend to Fastflow Commodeal Limited?

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.