Fasto Engineering Private Limited - Due diligence report

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

1986-02-04 Thane W, Maharashtra Converted To Llp Unlisted Active Compliant
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FE Fasto Engineering Private Limited
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Fasto Engineering Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
42/100
Trust Score
Caution Indicated

Fasto Engineering Private Limited is assessed as Caution Indicated with a Trust Score of 42/100. Fasto Engineering Private Limited is a private limited indian non-government company incorporated in 1986, operating in the Machinery and Equipment sector. Reported revenue has declined across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and high financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Fasto Engineering Private Limited snapshot & full profile →

Financial Health › Neutral
Overall Assessment CautionWeakNeutralGoodStrong Weak
Compliance › Caution

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 ScoreCaution Indicated
42/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
23/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
45/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
25/100
No active directors on record.
Growth ScoreCaution Indicated
40/100
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.

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: 50/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.

Charges position: 0 open (-) · 26 satisfied (13.47 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Tjsb Sahakari Bank Limited8 48.0 cr
The Thane Janata Sahakari Bank Limited4 48.0 cr
The Thane Janata Sahakari Bank Ltd11 48.0 cr
The Thane Janta Sahakari Bank Limited1 48.0 cr
Sidbi1 48.0 cr
Small Industries Development Bank Of India1 48.0 cr
Compliance Score: 23/100 Caution Indicated
  • Company status is "Converted To Llp" - not Active.
  • Last balance sheet is for Mar 2019 - filings overdue.
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 25/100
No active directors on record.
06

Ownership & Group Intelligence

As per FY 2019 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
0 allotment(s) · 1 transfer(s)

Promoters hold the largest single block of equity - exact percentages are part of the full report.

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 40
Growth signals & trust indicators
Operating for 40+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Revenue declined year-on-year.
Statutory filings appear overdue.
Adverse company status: Converted To Llp.
Compliance score is weak (23/100).
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence34/100
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 assessment42/100
Enhanced diligence advised
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 view42/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
11 Dec 2019
Director ceased
JAYANT TUKARAM MONDKAR
Director ceased
HEMANT TUKARAM MONDKAR
30 Sep 2019
Last AGM held
Annual general meeting
31 Mar 2019
Latest balance sheet
Filed with ROC
17 Dec 2018
Charge satisfied
The Thane Janata Sahakari Bank Limited
Charge satisfied
The Thane Janta Sahakari Bank Limited
Charge satisfied
The Thane Janata Sahakari Bank Ltd
31 Mar 2016
Share transfer (FY 2016)
600.00000000 shares to Darshan Karishma
22 Feb 2016
Charge satisfied
The Thane Janata Sahakari Bank Limited
03 Jun 2015
Charge satisfied
Tjsb Sahakari Bank Limited
20 May 2015
Charge satisfied
Tjsb Sahakari Bank Limited
17 Nov 2014
Charge satisfied
Small Industries Development Bank Of India
Charge satisfied
Sidbi
25 Feb 2014
Charge created
The Thane Janata Sahakari Bank Limited - 2.50 cr
24 Dec 2012
Charge created
The Thane Janata Sahakari Bank Limited - 9.00 Lakh
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 4 financial year(s).
Net worth is positive.
All 26 registered charge(s) stand satisfied - past borrowings repaid.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold the largest single block of equity as per the FY 2019 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Bemore Plants Installation & Maintenance India Private Limited U74999MH2017FTC294456 Mumbai, Maharashtra, India
Goldably International Private Limited U74999GJ2016PTC091918 Surat, Gujarat, India
Saviour Technologies System Private Limited U72200DL2011PTC222917 New Delhi, Delhi, India
Consigne Engineers Pvt Ltd U29296WB1987PTC042222 Kolkata, West Bengal, India
Techno Automotive Engineers Private Limited U35914TN2010PTC074976 Kancheepuram, Tamil Nadu, India
Apra Auto (India) Private Limited U34300DL1999PTC101308 New Delhi, Delhi, India
Autostrings Private Limited U74999MH2018PTC316704 Thane, Maharashtra, India
Venus Packaging Machines Private Limited U74950MH1999PTC119176 Thane, Maharashtra, India
12

Who Uses This Report

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

Verify Fasto Engineering Private Limited before audits and certifications: compliance score 23/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Fasto Engineering 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: Enhanced diligence advised. Credit risk score 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for Fasto Engineering Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 42/100, distress signals and MSME payment-delay disclosures - know whether Fasto Engineering Private 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 Fasto Engineering Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Fasto Engineering Private Limited an active company?

Fasto Engineering Private Limited has MCA status “Converted To Llp” with a compliance score of 23/100 (Caution Indicated).

Is Fasto Engineering Private Limited financially healthy?

Fasto Engineering Private Limited has a Financial Health Score of 45/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Fasto Engineering Private Limited?

Its overall Trust Score is 42/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Fasto Engineering Private Limited?

Promoters hold the largest single block of equity - exact percentages are in the full report.

Does Fasto Engineering Private Limited have loans or charges against its assets?

No open charges - all 26 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Fasto Engineering Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2019 - filings overdue. Overall compliance score: 23/100 (Caution Indicated).

Is it risky to lend to Fasto Engineering Private Limited?

Its Credit Risk Score is 50/100 (Moderate). Banker verdict: Enhanced diligence advised.

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.