Fastner Mercantile Pvt Ltd - Due diligence report

A 360° intelligence report on Fastner Mercantile Pvt Ltd: trust score, financial health, credit view, compliance, directors, growth and dist…

1996-02-08 Kolkata, West Bengal Active Unlisted Active Compliant
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Fastner Mercantile Pvt Ltd — 360° Intelligence Report

Generated from MCA filings & public records
61/100
Trust Score
Moderate

Fastner Mercantile Pvt Ltd is assessed as Moderate with a Trust Score of 61/100. Fastner Mercantile Pvt Ltd is an active private limited indian non-government company incorporated in 1996, 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 high compliance risk and moderate financial risk profile.

Report generated on 26 Jul 2026 from the latest processed filings. Fastner Mercantile Pvt Ltd snapshot & full profile →

Financial Health › Good
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Neutral

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
61/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
48/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
65/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
85/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
40/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
45/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
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: 85/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • No open charges - unencumbered balance sheet.
  • Profitable - internal accruals available.

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

Compliance Score: 48/100 Caution Indicated
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • Flagged by authority: FIU.
  • 1 auditor resignation(s) filed - latest: Mahato Prabir & Associates on 2017-08-19.
05

Director Intelligence

Stability score: 40/100
NameDIN / PANDesignationAppointedTenureDIN status
MANISH GUPTA 01234567 Director 01/04/2018 6 yrs Approved
YOGESH KUMAR GOENKA 01234567 Director 01/04/2018 6 yrs Approved
LOVELEEN SHARMA 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • LOVELEEN SHARMA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 1 director exit(s) in the last 3 years.
Director & KMP remuneration (FY 2022)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

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) · 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 45 · Distress 75
Growth signals & trust indicators
Net margin improved to 1.42.
Operating for 30+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Compliance score is weak (48/100).
1 auditor resignation(s) on record - review the stated reasons.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence60/100
Review suggested
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 assessment70/100
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 view56/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
07 Feb 2025
Director ceased
MANISH GUPTA
04 Jan 2025
Director appointed
YOGESH KUMAR GOENKA (Additional Director)
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
30 Sep 2022
Director ceased
SUNIL DAS
Director ceased
DOLLY DAS
23 Mar 2022
Director appointed
MANISH GUPTA (Director)
Director appointed
LOVELEEN SHARMA (Director)
11 Oct 2018
Director ceased
SHRIMANTA JANA
10 Oct 2018
Director ceased
ANJAN KUMAR MALLICK
04 May 2018
Director ceased
NAVEEN KUMAR SINGHANIA
14 Oct 2017
Director ceased
DEEPAK KUMAR CHAUDHARY
Director ceased
SURESH KUMAR AGRAWAL
05 Sep 2017
Director ceased
BHANU PRASAD
Director ceased
MANOJ KUMAR BASIR
10

Key Observations

Auto-generated from the data above
Revenue declined 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Net worth is positive.
3 active director(s) / partner(s); review board churn before relying on management continuity.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Geethanvi Chit Funds Private Limited U67100TG2017PTC114325 Shaikpet, Telangana, India
Kuber Kanak Microfinance Association U65923UP2016NPL076688 Lucknow, Uttar Pradesh, India
Movement Advertising & Marketing Private Limited U74300MH1995PTC089079 Mumbai, Maharashtra, India
Chitperi Farm Pvt Ltd. U01407WB1989PTC046976 Kolkata, West Bengal, India
Munjal Investments Pvt Ltd U67120PB1981PTC004752 Punjab, Punjab, India
Rajhans Business & Finance Ltd U65993WB1993PLC060093 Kolkata, West Bengal, India
Magnum Credit & Consultants Pvt.Ltd. U92490WB1992PTC056943 Kolkata, West Bengal, India
Consultshah Financial Services Private Limited U65999MH2008PTC179898 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Fastner Mercantile Pvt Ltd before audits and certifications: compliance score 48/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Fastner Mercantile 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 85/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 45/100, margin trends, ownership structure and peer set for Fastner Mercantile Pvt Ltd - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 61/100, distress signals and MSME payment-delay disclosures - know whether Fastner Mercantile Pvt Ltd 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 Fastner Mercantile Pvt Ltd - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Fastner Mercantile Pvt Ltd an active company?

Fastner Mercantile Pvt Ltd has MCA status “Active” with a compliance score of 48/100 (Caution Indicated).

Is Fastner Mercantile Pvt Ltd financially healthy?

Fastner Mercantile Pvt Ltd has a Financial Health Score of 65/100 (Moderate) based on its filed financial statements.

Should I do business with Fastner Mercantile Pvt Ltd?

Its overall Trust Score is 61/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Fastner Mercantile Pvt Ltd?

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

Does Fastner Mercantile Pvt Ltd have loans or charges against its assets?

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

Is Fastner Mercantile Pvt Ltd up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 48/100 (Caution Indicated).

Is it risky to lend to Fastner Mercantile Pvt Ltd?

Its Credit Risk Score is 85/100 (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.