Filmtec Llp - Due diligence report

A 360° intelligence report on Filmtec Llp: trust score, financial health, credit view, compliance, directors, growth and distress signals - …

2016-12-29 Valsad, Gujarat Converted And Dissolved
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Filmtec Llp — 360° Intelligence Report

Generated from MCA filings & public records
71/100
Trust Score
Moderate

Filmtec Llp is assessed as Moderate with a Trust Score of 71/100. Filmtec Llp is a limited liability partnership incorporated in 2016, operating in the Packaging sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and low financial risk profile.

Report generated on 23 Jul 2026 from the latest processed filings. Filmtec Llp snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Good

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
71/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
55/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
65/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
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.

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: 65/100 Moderate
  • Profitable - internal accruals available.

Charges position: 1 open (40.00 cr) · 1 satisfied (12.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Icici Bank Limited1 48.0 cr
Hdfc Bank Limited1 48.0 cr
Compliance Score: 55/100 Moderate
  • Company status is "Converted And Dissolved" - not Active.
  • Annual filings current (balance sheet Mar 2025).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SIDDHARTH RAJAN DESAI 01234567 Director 01/04/2018 6 yrs Approved
DESAI GEETA RAJAN 01234567 Director 01/04/2018 6 yrs Approved
DESAI HARSH RAJAN 01234567 Director 01/04/2018 6 yrs Approved
RAJAN RAMESHCHANDRA DESAI 01234567 Director 01/04/2018 6 yrs Approved
  • 4 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

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 70 · Distress 65
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Operating for 9 years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Adverse company status: Converted And Dissolved.
Compliance score is weak (55/100).
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence63/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • 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 40.00 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view72/100
Positive growth 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 13 events
17 Jun 2025
Charge created
Icici Bank Limited - 40.00 cr
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
27 Aug 2024
Charge satisfied
Hdfc Bank Limited
01 Jun 2023
Director appointed
SIDDHARTH RAJAN DESAI (Designated Partner)
Director appointed
DESAI HARSH RAJAN (Designated Partner)
31 Dec 2020
Charge created
Hdfc Bank Limited - 12.00 cr
18 May 2018
Director appointed
DESAI GEETA RAJAN (Designated Partner)
Director ceased
SIDDHARTH RAJAN DESAI
Director ceased
DESAI HARSH RAJAN
17 May 2018
Director ceased
DESAI GEETA RAJAN
29 Dec 2016
Incorporated
Registered with Roc Ahmedabad
Director appointed
RAJAN RAMESHCHANDRA DESAI (Designated Partner)
10

Key Observations

Auto-generated from the data above
Revenue grew 1.42 over the last 4 financial year(s).
4 active director(s) / partner(s); board looks stable and experienced.
EPFO-registered employer - verifiable payroll history exists.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Gujarat Foils U28999GJ1992PLC018570 Kalol, Gujarat, India
Flexi Caps & Polymers Private Limited U25202MP2012PTC029005 Indore, Madhya Pradesh, India
G L Marketing Private Limited U51909DL2005PTC138765 Delhi, Delhi, India
Pvc Converters India Private Limited U24116MH2000PTC129988 Parel, Maharashtra, India
Jupitor Polytex (India) Private Ltd. U74899DL1985PTC021590 New Delhi, Delhi, India
Jayshri Propack Private Limited U45201GJ2008PTC053308 Changodar, Gujarat, India
Tibrewala Electronics Ltd U32109TG1985PLC005663 Shaikpet, Telangana, India
Manish Packaging Private Limited U25209GJ1997PTC031603 Surat, Gujarat, India
12

Who Uses This Report

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

Verify Filmtec Llp before audits and certifications: compliance score 55/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Filmtec Llp: 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 65/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 70/100, margin trends, ownership structure and peer set for Filmtec Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 71/100, distress signals and MSME payment-delay disclosures - know whether Filmtec Llp 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 Filmtec Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Filmtec Llp an active company?

Filmtec Llp has MCA status “Converted And Dissolved” with a compliance score of 55/100 (Moderate).

Is Filmtec Llp financially healthy?

Filmtec Llp has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.

Should I do business with Filmtec Llp?

Its overall Trust Score is 71/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Filmtec Llp?

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

Does Filmtec Llp have loans or charges against its assets?

1 open charge(s) are registered against its assets, and 1 earlier charge(s) stand satisfied.

Is Filmtec Llp up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 55/100 (Moderate).

Is it risky to lend to Filmtec Llp?

Its Credit Risk Score is 65/100 (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.