Ferfier Technologies Private Limited - Due diligence report

A 360° intelligence report on Ferfier Technologies Private Limited: trust score, financial health, credit view, compliance, directors, growt…

2023-06-12 East Delhi, Delhi Active Unlisted
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FT Ferfier Technologies Private Limited
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Ferfier Technologies Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
62/100
Trust Score
Moderate

Ferfier Technologies Private Limited is assessed as Moderate with a Trust Score of 62/100. Ferfier Technologies Private Limited is an active private limited indian non-government company incorporated in 2023, 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 low compliance risk and moderate financial risk profile.

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

Financial Health › Neutral
Overall Assessment CautionWeakNeutralGoodStrong Good
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 ScoreModerate
62/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
78/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
30/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 1 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 (-) · 0 satisfied (-).

Compliance Score: 78/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • 1 auditor resignation(s) filed - latest: RAJAGOPAL & BADRI NARAYANAN on 2024-05-30.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 30/100
NameDIN / PANDesignationAppointedTenureDIN status
GIRISH RAMANAGOUDA PATIL 01234567 Director 01/04/2018 6 yrs Approved
KUNAL WALIA 01234567 Director 01/04/2018 6 yrs Approved
Deepti Malik 01234567 Director 01/04/2018 6 yrs Approved
Naveen Gupta 01234567 Director 01/04/2018 6 yrs Approved
Kshitij Dodia 01234567 Director 01/04/2018 6 yrs Approved
Hemraj Singh Rana 01234567 Director 01/04/2018 6 yrs Approved
Banita Rathour 01234567 Director 01/04/2018 6 yrs Approved
  • 7 directors on the board.
  • GIRISH RAMANAGOUDA PATIL has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 10 director exits in 3 years - high churn.
Director & KMP remuneration (FY 2024)
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 2024 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
2
Group entities
2
Capital events
0 allotment(s) · 3 transfer(s)

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

Group entityRelationship% held
Interra Information Technologies (india) Private Limited Subsidiary Company 74.00%
Interra Information Technologies Inc., Canada Subsidiary Company 74.00%
Interra Infotech India Private Limited Subsidiary Company 74.00%
Interra Information Technologies Inc., 2099 Gateway Place, #200 San Jose, Ca 95110, U. S, A. Subsidiary Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 80
Growth signals & trust indicators
Young company (3 years).
Active GST registration(s).
Distress signals & risk flags
8 director exits within 2 years.
1 auditor resignation(s) on record - review the stated reasons.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence74/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment57/100
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 view33/100
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
12 Dec 2025
Director appointed
Hemraj Singh Rana (Additional Director)
30 Sep 2025
Last AGM held
Annual general meeting
29 Sep 2025
Director ceased
GIRISH RAMANAGOUDA PATIL
Director ceased
Naveen Gupta
Director ceased
Kshitij Dodia
01 Jul 2025
Director appointed
Banita Rathour (Company Secretary)
16 Apr 2025
Director appointed
Naveen Gupta (Director)
Director appointed
Kshitij Dodia (Director)
28 Feb 2025
Director appointed
GIRISH RAMANAGOUDA PATIL (Director)
30 Dec 2024
Director ceased
KUNAL WALIA
Director ceased
Shashank Jain
Director ceased
Deepti Malik
Director ceased
Lohitash Ganesh Sirsikar
08 Nov 2024
Director ceased
CHANDRASEKAR KANDASAMY
31 Mar 2024
Share transfer (FY 2024)
84.00000000 shares to Stakeboat Capital Fund II
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
7 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 2 subsidiary(ies) - assess on a consolidated basis.
Promoters hold a dominant controlling stake as per the FY 2024 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
1 overseas direct investment(s) (ODI) on record - international footprint.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Tripathi Aerospace Private Limited U73100KA2022PTC165775 Bangalore, Karnataka, India
Tubro Consultants & Enterprises Private Limited U52110WB2002PTC094111 Kolkata, West Bengal, India
Howincloud Solutions Private Limited U72900KL2020PTC062262 Perinthalmanna, Kerala, India
Insuretech Digital Solutions India Private Limited U72900PN2020PTC242341 Haveli, Maharashtra, India
Aqvira Technologies Private Limited U72200DL2014PTC274027 Delhi, Delhi, India
Fingrad Ventures Private Limited U85499KA2023PTC177391 Bangalore South, Karnataka, India
Gramercy Techpark Private Limited U70109MH2021PTC416145 Thane, Maharashtra, India
Gramheet U01100MH2020PTC343257 Yavatmal, Maharashtra, India
12

Who Uses This Report

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

Verify Ferfier Technologies Private Limited before audits and certifications: compliance score 78/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

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

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 62/100, distress signals and MSME payment-delay disclosures - know whether Ferfier Technologies 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 Ferfier Technologies Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Ferfier Technologies Private Limited an active company?

Ferfier Technologies Private Limited has MCA status “Active” with a compliance score of 78/100 (Low Risk).

Is Ferfier Technologies Private Limited financially healthy?

Ferfier Technologies Private Limited has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.

Should I do business with Ferfier Technologies Private Limited?

Its overall Trust Score is 62/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Ferfier Technologies Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 7 active director(s) are on record.

Does Ferfier Technologies Private Limited have loans or charges against its assets?

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

Is Ferfier Technologies Private Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 78/100 (Low Risk).

Is it risky to lend to Ferfier Technologies 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.