Ferro Cut And Bend Centre Private Limited - Due diligence report

A 360° intelligence report on Ferro Cut And Bend Centre Private Limited: trust score, financial health, credit view, compliance, directors, …

2016-01-12 Navi Mumbai, Maharashtra Active Unlisted Active Compliant
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FC Ferro Cut And Bend Centre Private Limited
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Ferro Cut And Bend Centre Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
83/100
Trust Score
Low Risk

Ferro Cut And Bend Centre Private Limited is assessed as Low Risk with a Trust Score of 83/100. Ferro Cut And Bend Centre Private Limited is an active private limited indian non-government company incorporated in 2016, operating in the Infrastructure and Utilities sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and moderate financial risk profile.

Report generated on 18 Jul 2026 from the latest processed filings. Ferro Cut And Bend Centre Private Limited snapshot & full profile →

Financial Health › Strong
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
83/100
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
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
50/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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.

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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: 45/100 Caution Indicated
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 38%).
  • Profitable - internal accruals available.

Charges position: 1 open (2.00 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Axis Bank Limited1 48.0 cr
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: 50/100
NameDIN / PANDesignationAppointedTenureDIN status
AASHIK SHANTILAL MARU 01234567 Director 01/04/2018 6 yrs Approved
SMIT BIPIN GUDHKA 01234567 Director 01/04/2018 6 yrs Approved
ARCHANA RAHUL DUTT 01234567 Director 01/04/2018 6 yrs Approved
SIMRAN ASHISH GHAI 01234567 Director 01/04/2018 6 yrs Approved
Ankit Rohit Shah 01234567 Director 01/04/2018 6 yrs Approved
ATUL KAPIL GHAI 01234567 Director 01/04/2018 6 yrs Approved
ANUPAMA NIKHIL GHAI 01234567 Director 01/04/2018 6 yrs Approved
  • 7 directors on the board.
  • ANUPAMA NIKHIL GHAI has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
06

Ownership & Group Intelligence

As per FY 2023 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
1 allotment(s) · 0 transfer(s)

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 80 · Distress 90
Growth signals & trust indicators
Latest year revenue grew 1.42.
Profit expanded 2.1x year-on-year.
Asset base grew 24% - capacity expansion.
Net margin improved to 0.86.
Operating for 10+ years.
Active GST registration(s).
Distress signals & risk flags
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence92/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment66/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 2.00 cr already registered.
  • Compliance record supports lending.
Investor view77/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 4 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
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
15 Mar 2024
Director appointed
ANUPAMA NIKHIL GHAI (Additional Director)
12 Mar 2024
Charge created
Axis Bank Limited - 2.00 cr
31 Mar 2022
Securities allotted
490000 Equity Shares Without Differential Rights - 49.00 Lakh raised
30 Nov 2021
Director ceased
AASHIK SHANTILAL MARU
Director ceased
ARCHANA RAHUL DUTT
Director ceased
SIMRAN ASHISH GHAI
Director ceased
Ankit Rohit Shah
Director ceased
AARTI GAURANG AGGARWAL
Director ceased
ATUL KAPIL GHAI
29 Nov 2021
Director ceased
SMIT BIPIN GUDHKA
30 Jun 2021
Director appointed
AASHIK SHANTILAL MARU (Director)
Director ceased
CHANDAN SHANTILAL MARU
31 May 2021
Director appointed
Ankit Rohit Shah (Director)
10

Key Observations

Auto-generated from the data above
Debt-to-equity stands at 61% - leverage worth monitoring.
Net worth is positive.
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.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Deevee Solutions (India) Private Limited U74900WB2014PTC203096 Kolkata, West Bengal, India
Fores Global Infrastructure Private Limited U45402KA2022PTC161492 Bangalore South, Karnataka, India
Keemaya Build Private Limited U70102MH2007PTC175140 Mumbai, Maharashtra, India
Neo Capital Infraworks Private Limited U45209MH2019PTC325497 Govandi Mumbai, Maharashtra, India
Saket Infradevelopers Private Limited U70109WB2011PTC156643 Kolkata, West Bengal, India
Build 4U Infra Private Limited U45403KA2017PTC101235 Bangalore, Karnataka, India
Hydra Trading Private Limited U51900MH2013PTC243068 Mumbai, Maharashtra, India
Abbasi Rao Developers Private Limited U45400UP2009PTC036694 Meerut, Uttar Pradesh, India
12

Who Uses This Report

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

Verify Ferro Cut And Bend Centre 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 Ferro Cut And Bend Centre 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 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 80/100, margin trends, ownership structure and peer set for Ferro Cut And Bend Centre Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 83/100, distress signals and MSME payment-delay disclosures - know whether Ferro Cut And Bend Centre 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 Ferro Cut And Bend Centre Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Ferro Cut And Bend Centre Private Limited an active company?

Ferro Cut And Bend Centre Private Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Ferro Cut And Bend Centre Private Limited financially healthy?

Ferro Cut And Bend Centre Private Limited has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with Ferro Cut And Bend Centre Private Limited?

Its overall Trust Score is 83/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Ferro Cut And Bend Centre Private Limited?

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

Does Ferro Cut And Bend Centre Private Limited have loans or charges against its assets?

1 open charge(s) are registered against its assets.

Is Ferro Cut And Bend Centre 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 Ferro Cut And Bend Centre Private Limited?

Its Credit Risk Score is 45/100 (Caution Indicated). 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.