Fastflow Shoppers Private Limited - Due diligence report

A 360° intelligence report on Fastflow Shoppers Private Limited: trust score, financial health, credit view, compliance, directors, growth a…

2008-11-25 Dibrugarh, Assam Active Unlisted Active Compliant
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Fastflow Shoppers Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
78/100
Trust Score
Low Risk

Fastflow Shoppers Private Limited is assessed as Low Risk with a Trust Score of 78/100. Fastflow Shoppers Private Limited is an active private limited indian non-government company incorporated in 2008, operating in the Trading 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 low compliance risk and moderate financial risk profile.

Report generated on 03 Nov 2026 from the latest processed filings. Fastflow Shoppers Private Limited snapshot & full profile →

Financial Health › Strong
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 ScoreLow Risk
78/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
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
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
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 (-) · 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: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
ARCHIT HARLALKA 01234567 Director 01/04/2018 6 yrs Approved
NIKUNJ HARLALKA 01234567 Director 01/04/2018 6 yrs Approved
SANDEEP MALU 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
-
Group entities
-
Capital events
1 allotment(s) · 4 transfer(s)

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

Group entityRelationship% held
Basuki Financial Consultant Private Limited Associate Company 74.00%
Yasoda Mercantile Private Limited Associate Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 70 · Distress 65
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Operating for 17+ years.
Distress signals & risk flags
Revenue declined year-on-year.
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.
  • Financial filings available for verification.
Banker assessment67/100
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 record supports lending.
Investor view72/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
28 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
28 Dec 2020
Director ceased
ARCHIT HARLALKA
31 Jul 2020
Director ceased
AMIT AGARWAL
28 Jul 2020
Director appointed
ARCHIT HARLALKA (Director)
31 Mar 2020
Share transfer (FY 2020)
500.00000000 shares to NIKUNJ HARLALKA
Share transfer (FY 2020)
500.00000000 shares to ARCHIT HARLALKA
30 Sep 2018
Director ceased
NIKUNJ HARLALKA
01 Mar 2018
Director appointed
NIKUNJ HARLALKA (Director)
31 Mar 2017
Share transfer (FY 2017)
300.00000000 shares to SANDEEP
Share transfer (FY 2017)
1000.00000000 shares to AMIT
01 Feb 2017
Director ceased
SUNIL KEJRIWAL
Director ceased
ARJUNLAL KEJRIWAL
30 Jan 2017
Director appointed
SANDEEP MALU (Director)
30 Sep 2015
Director ceased
SUNIL KUMAR HARLALKA
10

Key Observations

Auto-generated from the data above
Revenue grew 1.42 over the last 4 financial year(s).
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 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 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Girdhar Prints Private Limited U17119GJ2003PTC042786 Surat, Gujarat, India
Btm Healthcare Private Limited U51397BR2013PTC021059 Patna, Bihar, India
Green World Paints Private Limited U74999DL2016PTC304590 New Delhi, Delhi, India
Kalwa Steel Processors Private Limited U28910MH1981PTC025075 Mumbai, Maharashtra, India
Pantheon Sales Private Limited U51101WB2010PTC147820 Kolkata, West Bengal, India
Khushi Imports Private Limited U51909DL2007PTC165008 New Delhi, Delhi, India
Upciclo U37200KA2019PTC124369 Bangalore North, Karnataka, India
Tutus Luxury Retails (Opc) Private Limited U74999KA2018OPC111250 Bengaluru, Karnataka, India
12

Who Uses This Report

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

Verify Fastflow Shoppers 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 Fastflow Shoppers 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: Positive growth indicators. Growth score 70/100, margin trends, ownership structure and peer set for Fastflow Shoppers Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 78/100, distress signals and MSME payment-delay disclosures - know whether Fastflow Shoppers 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 Fastflow Shoppers Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Fastflow Shoppers Private Limited an active company?

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

Is Fastflow Shoppers Private Limited financially healthy?

Fastflow Shoppers Private Limited has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with Fastflow Shoppers Private Limited?

Its overall Trust Score is 78/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Fastflow Shoppers Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Fastflow Shoppers Private Limited have loans or charges against its assets?

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

Is Fastflow Shoppers 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 Fastflow Shoppers 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.