Fila 9 Prime Commodities Private Limited - Due diligence report

A 360° intelligence report on Fila 9 Prime Commodities Private Limited: trust score, financial health, credit view, compliance, directors, g…

2012-04-21 Pushkar, Rajasthan Strike Off Unlisted
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Fila 9 Prime Commodities Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
60/100
Trust Score
Moderate

Fila 9 Prime Commodities Private Limited is assessed as Moderate with a Trust Score of 60/100. Fila 9 Prime Commodities Private Limited is a private limited indian non-government company incorporated in 2012, operating in the Home Appliances sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and an unassessed financial risk profile.

Report generated on 18 Oct 2026 from the latest processed filings. Fila 9 Prime Commodities Private Limited snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Neutral

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
60/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
45/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreModerate
65/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

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

Compliance Score: 45/100 Caution Indicated
  • Company status is "Strike Off" - not Active.
  • No balance-sheet filing date on record.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
MANUEL GUSTAVO MUNOZ LOPEZ 01234567 Director 01/04/2018 6 yrs Approved
GUSTAVO DANIEL RODRIGUEZ JORGE 01234567 Director 01/04/2018 6 yrs Approved
ANUPAM TANDON 01234567 Director 01/04/2018 6 yrs Approved
MAYANK TANDON 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • MANUEL GUSTAVO MUNOZ LOPEZ has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 65
Growth signals & trust indicators
Operating for 14+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Adverse company status: Strike Off.
Compliance score is weak (45/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence56/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment35/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view40/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 7 events
19 Nov 2012
Director ceased
PRIYANKA PARASHAR
Director ceased
INDRA NARAYAN PARASHAR
05 Nov 2012
Director appointed
MANUEL GUSTAVO MUNOZ LOPEZ (Director)
Director appointed
GUSTAVO DANIEL RODRIGUEZ JORGE (Director)
Director appointed
ANUPAM TANDON (Director)
Director appointed
MAYANK TANDON (Director)
21 Apr 2012
Incorporated
Registered with Roc Jaipur
10

Key Observations

Auto-generated from the data above
4 active director(s) / partner(s); review board churn before relying on management continuity.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Fruitsbite (India) Private Limited U15490RJ2021PTC078096 Ajmer, Rajasthan
Hnv Developer Private Limited U55101RJ2018PTC062978 Ajmer, Rajasthan
Khatri Buildmart Private Limited U45201RJ2008PTC027491 Ajmer, Rajasthan
Motumal And Sons Realestate Private Limited U70101RJ2013PTC041781 Ajmer, Rajasthan
Purvi Fisheries Research Center (Opc) Private Limited U73200RJ2022OPC080545 Ajmer, Rajasthan
Tpi Tours India Private Limited U79110RJ2023PTC088244 Ajmer, Rajasthan
Pushkar Ganesh Cotton Club Export Private Limited U18101RJ2008PTC027833 Ajmer, Rajasthan
Srokam Exports Private Limited U18101RJ2022PTC082191 Ajmer, Rajasthan
Amarfort Resorts Private Limited U55101RJ2024PTC093459 Ajmer, Rajasthan
Shree Master Foods Private Limited U15549RJ2019PTC067088 Ajmer, Rajasthan
12

Who Uses This Report

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

Verify Fila 9 Prime Commodities Private Limited before audits and certifications: compliance score 45/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Fila 9 Prime Commodities 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: Enhanced diligence advised. Credit risk score pending financials, 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 Fila 9 Prime Commodities Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 60/100, distress signals and MSME payment-delay disclosures - know whether Fila 9 Prime Commodities 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 Fila 9 Prime Commodities Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Fila 9 Prime Commodities Private Limited an active company?

Fila 9 Prime Commodities Private Limited has MCA status “Strike Off” with a compliance score of 45/100 (Caution Indicated).

Is Fila 9 Prime Commodities Private Limited financially healthy?

Processed financial statements are not yet available for Fila 9 Prime Commodities Private Limited, so its financial health is unassessed.

Should I do business with Fila 9 Prime Commodities Private Limited?

Its overall Trust Score is 60/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Fila 9 Prime Commodities Private Limited?

See the directors and ownership sections above for board and shareholding detail. 4 active director(s) are on record.

Does Fila 9 Prime Commodities Private Limited have loans or charges against its assets?

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

Is Fila 9 Prime Commodities Private Limited up to date with its ROC filings?

No balance-sheet filing date on record. Overall compliance score: 45/100 (Caution Indicated).

Is it risky to lend to Fila 9 Prime Commodities Private Limited?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

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.