Promoter holding
64.27%
FD
Ffs Defence Engineering Limited - Due diligence report
A 360° intelligence report on Ffs Defence Engineering Limited: trust score, financial health, credit view, compliance, directors, growth and…
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Ffs Defence Engineering Limited — 360° Intelligence Report
Generated from MCA filings & public records70/100
Trust Score
Moderate
Ffs Defence Engineering Limited is assessed as Moderate with a Trust Score of 70/100. Ffs Defence Engineering Limited is an active public limited indian non-government company incorporated in 2019, operating in the Machinery and Equipment sector. Reported revenue has declined across its recent filed years. It reported a loss 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 29 Sep 2026 from the latest processed filings. Ffs Defence Engineering Limited snapshot & full profile →
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 & explainableTrust ScoreModerate
70/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
30/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
75/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Standalone · 4 filed year(s)Unlock the full 5-year financial dashboard with charts and year-wise figures.
Get full accessScores 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: 30/100 Caution Indicated
- Negative operating earnings - debt service depends on external support.
- Open charges exceed net worth - secured lenders rank ahead.
Charges position: 2 open (18.50 cr) · 0 satisfied (-).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| The Jalgaon Peoples Co-Op Bank Limited | 2 | 48.0 cr |
Compliance Score: 75/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 1 court forum(s).
- 1 auditor resignation(s) filed - latest: ATSJ & ASSOCIATES on 2021-12-24.
- Delayed payments to MSME suppliers disclosed (13 disclosure(s)).
- 1 active GST registration(s).
Legal cases on record (1)
05
Director Intelligence
Stability score: 75/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| KURIAN JACOB VARIKAD | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| TRILOKSINGH BAHRA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MANOJ KUMAR RAMRIKH PANDEY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Puneet Bapna | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAJENDRA KAMALAKANT CHODANKAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Prabakaran | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Avinash Purushottam Mool | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Shishir Kumar Saha | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Dipti Jain | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Puneet Bapna | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 10 directors on the board.
- No disqualified or deactivated DINs.
- 7 director exits in 3 years - high churn.
Director & KMP remuneration (FY 2021)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2023 annual returnPublic / 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
0 allotment(s) · 1 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
Key managerial personnel: KURIAN JACOB VARIKAD (Whole-time director) · Puneet Bapna (CFO) · RAJENDRA KAMALAKANT CHODANKAR (CEO) · Avinash Purushottam Mool (Whole-time director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 50 · Distress 75
Growth signals & trust indicators
Latest year revenue grew 38%.
Operating for 7 years.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
2 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
MSME payment delays disclosed - latest outstanding 25.44 Lakh.
1 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor 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 assessment47/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 2 open charge(s) of 18.50 cr already registered.
- Compliance record supports lending.
Investor view55/100
Mixed indicators
Growth quality and scalability through an investor lens.
- 1 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
01 Jan 2025
Director appointed
Prabakaran (Ceo)
29 Sep 2024
Director ceased
TRILOKSINGH BAHRA
Director ceased
Shishir Kumar Saha
31 Aug 2024
Director appointed
Puneet Bapna (Cfo)
27 Aug 2024
Director appointed
Puneet Bapna (CFO)
24 Jul 2024
Director ceased
MANOJ KUMAR RAMRIKH PANDEY
Director ceased
Dipti Jain
03 Jul 2024
Director appointed
TRILOKSINGH BAHRA (Director)
Director appointed
MANOJ KUMAR RAMRIKH PANDEY (Director)
Director appointed
Shishir Kumar Saha (Director)
Director appointed
Dipti Jain (Director)
24 Jun 2024
Director ceased
KURIAN JACOB VARIKAD
Director ceased
Avinash Purushottam Mool
10
Key Observations
Auto-generated from the data aboveRevenue declined 1.42 over the last 3 financial year(s).
Net profit margin moved from 2.1x to 24%.
Debt-to-equity stands at 0.86 - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
10 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 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
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12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Ffs Defence Engineering Limited before audits and certifications: compliance score 75/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Ffs Defence Engineering 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 30/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 50/100, margin trends, ownership structure and peer set for Ffs Defence Engineering Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 70/100, distress signals and MSME payment-delay disclosures - know whether Ffs Defence Engineering Limited pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Ffs Defence Engineering Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Ffs Defence Engineering Limited an active company?
Ffs Defence Engineering Limited has MCA status “Active” with a compliance score of 75/100 (Low Risk).
Is Ffs Defence Engineering Limited financially healthy?
Ffs Defence Engineering Limited has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.
Should I do business with Ffs Defence Engineering Limited?
Its overall Trust Score is 70/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Ffs Defence Engineering Limited?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 10 active director(s) are on record.
Does Ffs Defence Engineering Limited have loans or charges against its assets?
2 open charge(s) are registered against its assets.
Is Ffs Defence Engineering Limited up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 75/100 (Low Risk).
Is it risky to lend to Ffs Defence Engineering Limited?
Its Credit Risk Score is 30/100 (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.
