Fastor7 Technology Llp - Due diligence report

A 360° intelligence report on Fastor7 Technology Llp: trust score, financial health, credit view, compliance, directors, growth and distress…

2020-05-18 New Delhi, Delhi Converted To Cmp And Dissolved
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Fastor7 Technology Llp — 360° Intelligence Report

Generated from MCA filings & public records
57/100
Trust Score
Moderate

Fastor7 Technology Llp is assessed as Moderate with a Trust Score of 57/100. Fastor7 Technology Llp is a limited liability partnership incorporated in 2020, operating in the Information Technology sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and an unassessed financial risk profile.

Report generated on 09 Oct 2026 from the latest processed filings. Fastor7 Technology Llp snapshot & full profile →

Overall Assessment CautionWeakNeutralGoodStrong 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 ScoreModerate
57/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
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
95/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreModerate
55/100
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: 30/100 Caution Indicated
  • Company status is "Converted To Cmp And Dissolved" - not Active.
  • Last balance sheet is for Mar 2021 - filings overdue.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
ANMOL WADHWANI 01234567 Director 01/04/2018 6 yrs Approved
RAJEEV SOOD 01234567 Director 01/04/2018 6 yrs Approved
KARAN SOOD 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

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 55
Growth signals & trust indicators
Operating for 6 years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Converted To Cmp And Dissolved.
Compliance score is weak (30/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence46/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment47/100
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 gaps should be priced into terms.
Investor view37/100
Limited indicators at present
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 6 events
31 Mar 2021
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
18 May 2020
Incorporated
Registered with Roc Delhi
Director appointed
ANMOL WADHWANI (Designated Partner)
Director appointed
RAJEEV SOOD (Designated Partner)
Director appointed
KARAN SOOD (Designated Partner)
10

Key Observations

Auto-generated from the data above
3 active director(s) / partner(s); board looks stable and experienced.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Aulten Digital Private Limited U52100DL2021PTC387231 North West Delhi, Delhi
Indigo Travels Private Limited U63040DL1987PTC029287 North West Delhi, Delhi
FALCON PLASTICS LLP AAR-7610 North West Delhi, Delhi
Saram And Company Private Limited. U25200DL1985PTC022779 North West Delhi, Delhi
Digilogic Distribution Services Private Limited U46524DL2011PTC215346 Delhi
Gurnaz International Private Limited U46304DL2024PTC434278 Delhi
Take Flight Ventures Private Limited U85100DL2021PTC386448 Delhi
MALHOTRA & TYAGI ASSOCIATES LLP AAY-1689 North West Delhi, Delhi
Siddhant Ayurvedic Medicare Private Limited U24233DL2005PTC140398 Delhi
Bhardwaj Automobiles Private Limited U34103DL1996PTC075112 Delhi
12

Who Uses This Report

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

Verify Fastor7 Technology Llp before audits and certifications: compliance score 30/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Fastor7 Technology Llp: 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: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Fastor7 Technology Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 57/100, distress signals and MSME payment-delay disclosures - know whether Fastor7 Technology Llp 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 Fastor7 Technology Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Fastor7 Technology Llp an active company?

Fastor7 Technology Llp has MCA status “Converted To Cmp And Dissolved” with a compliance score of 30/100 (Caution Indicated).

Is Fastor7 Technology Llp financially healthy?

Processed financial statements are not yet available for Fastor7 Technology Llp, so its financial health is unassessed.

Should I do business with Fastor7 Technology Llp?

Its overall Trust Score is 57/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Fastor7 Technology Llp?

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

Does Fastor7 Technology Llp have loans or charges against its assets?

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

Is Fastor7 Technology Llp up to date with its ROC filings?

Last balance sheet is for Mar 2021 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Fastor7 Technology Llp?

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.