Ferosmith Engineering Consortium Private Limited - Due diligence report

A 360° intelligence report on Ferosmith Engineering Consortium Private Limited: trust score, financial health, credit view, compliance, dire…

2011-04-06 Kozhikode, Kerala Active Unlisted Active Compliant
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FE Ferosmith Engineering Consortium Private Limited
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Ferosmith Engineering Consortium Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
87/100
Trust Score
Low Risk

Ferosmith Engineering Consortium Private Limited is assessed as Low Risk with a Trust Score of 87/100. Ferosmith Engineering Consortium Private Limited is an active private limited indian non-government company incorporated in 2011, operating in the Oil & Gas 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. Ferosmith Engineering Consortium Private Limited snapshot & full profile →

Financial Health › Good
Overall Assessment CautionWeakNeutralGoodStrong Strong
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 ScoreLow Risk
87/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
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 ScoreLow Risk
90/100
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: 60/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 38%).
  • Working-capital cover adequate.

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

Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
ABOOBACKER KOYA PAYANINGAL 01234567 Director 01/04/2018 6 yrs Approved
KOYAKUTTY NALANCHIRAKKAL 01234567 Director 01/04/2018 6 yrs Approved
YOGESH KESAVAN 01234567 Director 01/04/2018 6 yrs Approved
VIJAYAN MENOKEY KOTTAYILATHIKKATTE 01234567 Director 01/04/2018 6 yrs Approved
PRAVEESHKUMAR 01234567 Director 01/04/2018 6 yrs Approved
  • 5 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

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
-
Subsidiaries
-
Group entities
-
Capital events
4 allotment(s) · 0 transfer(s)

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

Key managerial personnel: YOGESH KESAVAN (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 90
Growth signals & trust indicators
Operating for 15+ years.
Active GST registration(s).
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence93/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • 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 record supports lending.
Investor view43/100
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 team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
05 Feb 2018
Director ceased
KRISHNANAND KAMATH
31 Mar 2015
Securities allotted
213000.00 Equity Shares - 21.30 Lakh raised
28 Nov 2013
Director appointed
VIJAYAN MENOKEY KOTTAYILATHIKKATTE (Director)
Director appointed
PRAVEESHKUMAR (Director)
26 Sep 2012
Securities allotted
42800.00 Equity Shares - 4.28 Lakh raised
18 Sep 2012
Securities allotted
60000.00 Equity Shares - 6.00 Lakh raised
25 Jun 2012
Securities allotted
458600.00 Equity Shares - 45.86 Lakh raised
13 Jun 2012
Director ceased
YOGESH KESAVAN
Director ceased
VIJAYAN KANJHOLI KUTTIKKALATHIL
06 Apr 2011
Incorporated
Registered with Roc Ernakulam
Director appointed
ABOOBACKER KOYA PAYANINGAL (Director)
Director appointed
KOYAKUTTY NALANCHIRAKKAL (Director)
Director appointed
YOGESH KESAVAN (Managing Director)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
5 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
Capital has been raised through 4 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Ultima Gas Industries Private Limited U36999PN2016PTC166927 Pune, Maharashtra, India
Stu Urja Private Limited U74140DL2014PTC274693 New Delhi, Delhi, India
Ozone Automotives Private Limited U29130MP2009PTC022393 Indore, Madhya Pradesh, India
Ab Oil And Gases Enterprises Private Limited U51909DL2004PTC126166 New Delhi, Delhi, India
Capo Cement (India) Private Limited U26960TG2011PTC076098 Secunderabad, Telangana, India
Brave Design Private Limited U18100MH2011PTC212973 Mumbai, Maharashtra, India
Esskay Petro Products India Private Limited U40101TZ2016PTC028007 Coimbatore, Tamil Nadu, India
G.C.M. Technologies Private Limited U40200MP2003PTC016192 Gwalior, Madhya Pradesh, India
12

Who Uses This Report

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

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

Company Secretaries (CS)

Track statutory health of Ferosmith Engineering Consortium 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: Favourable lending indicators. Credit risk score 60/100, 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 Ferosmith Engineering Consortium Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 87/100, distress signals and MSME payment-delay disclosures - know whether Ferosmith Engineering Consortium 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 Ferosmith Engineering Consortium Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Ferosmith Engineering Consortium Private Limited an active company?

Ferosmith Engineering Consortium Private Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Ferosmith Engineering Consortium Private Limited financially healthy?

Ferosmith Engineering Consortium Private Limited has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.

Should I do business with Ferosmith Engineering Consortium Private Limited?

Its overall Trust Score is 87/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Ferosmith Engineering Consortium Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 5 active director(s) are on record.

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

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

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

Annual filings current (balance sheet Mar 2025). Overall compliance score: 100/100 (Low Risk).

Is it risky to lend to Ferosmith Engineering Consortium Private Limited?

Its Credit Risk Score is 60/100 (Moderate). 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.