Fea-Mold Machines Private Limited - Due diligence report

A 360° intelligence report on Fea-Mold Machines Private Limited: trust score, financial health, credit view, compliance, directors, growth a…

1995-04-04 Mumbai, Maharashtra Strike Off Unlisted Active Compliant
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Fea-Mold Machines Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
58/100
Trust Score
Moderate

Fea-Mold Machines Private Limited is assessed as Moderate with a Trust Score of 58/100. Fea-Mold Machines Private Limited is a private limited indian non-government company incorporated in 1995, operating in the Manufacturing sector. 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 11 Aug 2026 from the latest processed filings. Fea-Mold Machines Private Limited snapshot & full profile →

Financial Health › Good
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Weak

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
58/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
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
65/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
40/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 3 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 (-) · 10 satisfied (81.69 Lakh).

Banking relationships (from registered charges)
LenderChargesAmount
The Saraswat Co Op Bank Ltd4 48.0 cr
The Saraswat Co-Op Bank Ltd1 48.0 cr
The North Kanara G.S.B. Co Op Bank Ltd3 48.0 cr
Indian Overseas Bank1 48.0 cr
The Saraswat Co Operative Bank Limited1 48.0 cr
Compliance Score: 30/100 Caution Indicated
  • Company status is "Strike Off" - not Active.
  • Last balance sheet is for Mar 2022 - filings overdue.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
YESHWANT VITHOBA TARKAR 01234567 Director 01/04/2018 6 yrs Approved
RUCHIRA RAJEEV OAK 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2017)
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 2017 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
Molding Solutions Private Limited
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.

Group entityRelationship% held
Molding Solutions Private Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 65 · Distress 40
Growth signals & trust indicators
Profit expanded 2.1x year-on-year.
Net margin improved to 24%.
Operating for 31+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Statutory filings appear overdue.
Adverse company status: Strike Off.
Compliance score is weak (30/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence41/100
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 assessment48/100
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 view62/100
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 2022
Last AGM held
Annual general meeting
31 Mar 2022
Latest balance sheet
Filed with ROC
10 Oct 2019
Charge satisfied
Indian Overseas Bank
07 Oct 2019
Charge satisfied
The Saraswat Co-Op Bank Ltd
Charge satisfied
The Saraswat Co Op Bank Ltd
12 Aug 2019
Director appointed
RUCHIRA RAJEEV OAK (Director)
30 Jul 2019
Director ceased
RAJEEV PRABHAKAR OAK
08 Aug 2017
Charge satisfied
The North Kanara G.S.B. Co Op Bank Ltd
06 Feb 2015
Securities allotted
730000 Equity Shares Without Differential Rights - 73.00 Lakh raised
12 Dec 2012
Director ceased
RUCHIRA RAJEEV OAK
26 Nov 2012
Director appointed
YESHWANT VITHOBA TARKAR (Director)
06 Dec 2011
Director ceased
PRABHAKAR CHINTAMAN OAK
27 Jan 2011
Charge created
Indian Overseas Bank - 10.00 Lakh
08 Dec 2006
Charge created
The Saraswat Co-Op Bank Ltd - 25.00 Lakh
14 Jun 2006
Charge satisfied
The Saraswat Co Operative Bank Limited
10

Key Observations

Auto-generated from the data above
Revenue grew 0.86 over the last 2 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.
2 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
All 10 registered charge(s) stand satisfied - past borrowings repaid.
Promoters hold a dominant controlling stake as per the FY 2017 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
M G Polychem Industries Private Limited U25209DL2012PTC232993 New Delhi, Delhi, India
Balaji Footwear Private Limited U74300KA1999PTC024891 Bangalore., Karnataka, India
Karnavati Packaging Private Limited U20230GJ1996PTC029359 Ahmedabad, Gujarat, India
Shreeji Kripa Minerals Private Limited U14107RJ2008PTC026573 Beawar, Rajasthan, India
Dsl Packaging And Sales Private Limited U63090MH2001PTC131823 Mumbai, Maharashtra, India
Shridhar Rubber Products (India) Private Limited U25190PN2012PTC144731 Pune, Maharashtra, India
Flingo Food And Beverages Private Limited U15400PB2011PTC035046 Samana, Punjab, India
Efforts Polymers Private Limited U25209DL2008PTC174909 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Fea-Mold Machines Private Limited 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 Fea-Mold Machines 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 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 65/100, margin trends, ownership structure and peer set for Fea-Mold Machines Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 58/100, distress signals and MSME payment-delay disclosures - know whether Fea-Mold Machines 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 Fea-Mold Machines Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Fea-Mold Machines Private Limited an active company?

Fea-Mold Machines Private Limited has MCA status “Strike Off” with a compliance score of 30/100 (Caution Indicated).

Is Fea-Mold Machines Private Limited financially healthy?

Fea-Mold Machines Private Limited has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.

Should I do business with Fea-Mold Machines Private Limited?

Its overall Trust Score is 58/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Fea-Mold Machines Private Limited?

The ultimate holding entity is Molding Solutions Private Limited. 2 active director(s) are on record.

Does Fea-Mold Machines Private Limited have loans or charges against its assets?

No open charges - all 10 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Fea-Mold Machines Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2022 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Fea-Mold Machines Private 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.