Findfilo - Due diligence report

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

2020-11-03 New Delhi, Delhi Active Unlisted Active Compliant
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Findfilo — 360° Intelligence Report

Generated from MCA filings & public records
55/100
Trust Score
Moderate

Findfilo is assessed as Moderate with a Trust Score of 55/100. Findfilo is an active private limited indian non-government company incorporated in 2020, operating in the Education sector. The company has shown revenue growth 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 moderate compliance risk and high financial risk profile.

Report generated on 09 Oct 2026 from the latest processed filings. Filo Edtech Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Good
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 ScoreModerate
55/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
70/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
10/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
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 ScoreCaution Indicated
30/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 3 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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • Working-capital cover adequate.

Charges position: 1 open (10.00 Lakh) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
The Hongkong And Shanghai Banking Corporation Limited1 48.0 cr
Compliance Score: 70/100 Moderate
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
  • 1 auditor resignation(s) filed - latest: AHUJA VALECHA & ASSOCIATES LLP on 2023-07-17.
  • Delayed payments to MSME suppliers disclosed (8 disclosure(s)).
  • 2 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SHADMAN ANWER 01234567 Director 01/04/2018 6 yrs Approved
ROHIT KUMAR 01234567 Director 01/04/2018 6 yrs Approved
IMBESAT AHMAD 01234567 Director 01/04/2018 6 yrs Approved
  • 3 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 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
Filo Edtech Inc
Subsidiaries
-
Group entities
-
Capital events
2 allotment(s) · 2 transfer(s)

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

Group entityRelationship% held
Filo Edtech Inc Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 70 · Distress 30
Growth signals & trust indicators
Revenue acceleration: +38% over 2 year(s).
Operating for 5 years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Outside liabilities up 1.42 in a year.
Negative net worth.
1 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
MSME payment delays disclosed - latest outstanding 99,360.00.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence54/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 4 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment41/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 10.00 Lakh already registered.
  • Compliance record supports lending.
Investor view45/100
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 12 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
16 May 2023
Charge created
The Hongkong And Shanghai Banking Corporation Limited - 10.00 Lakh
21 Jun 2022
Securities allotted
5700000 Debentures - 57.00 cr raised
31 Mar 2022
Share transfer (FY 2022)
9999.00000000 shares to FILO EDTECH INC
25 Mar 2022
Securities allotted
2000000 Debentures - 20.00 cr raised
31 Dec 2021
Director ceased
ROHIT KUMAR
30 Nov 2021
Director appointed
ROHIT KUMAR (Director)
31 Mar 2021
Share transfer (FY 2021)
4999.00000000 shares to SHADMAN ANWER
03 Nov 2020
Incorporated
Registered with Roc Delhi
Director appointed
SHADMAN ANWER (Director)
Director appointed
IMBESAT AHMAD (Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 2.1x over the last 2 financial year(s).
Net profit margin moved from 24% to 0.86.
3 active director(s) / partner(s); board looks stable and experienced.
2 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 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Brose Distillery Private Limited U15510DL2021PTC386248 New Delhi
Kaveri Fibres India Private Limited U74899DL1989PTC030456 New Delhi
Anantaa Multiverse Private Limited U51909DL2018PTC340203 New Delhi
Revivaa Biotech Private Limited U52100DL2010PTC201633 New Delhi
Expert Credit And Holdings Private Limited U65910DL1991PTC043141 New Delhi
BIRD OUTSOURCING LLP AAD-7733 New Delhi, Delhi
Photon Suryakiran Private Limited U40100DL2014PTC271231 New Delhi
Pure Cosmetics Private Limited U24246DL1983PTC015169 New Delhi
RAPID OFFIX SOLUTIONS LLP AAD-0102 New Delhi, Delhi
Karan Bull Infratech Private Limited U70101DL2011PTC221759 New Delhi
12

Who Uses This Report

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

Verify Findfilo before audits and certifications: compliance score 70/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Findfilo: 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 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

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

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 55/100, distress signals and MSME payment-delay disclosures - know whether Findfilo 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 Findfilo - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Findfilo an active company?

Findfilo has MCA status “Active” with a compliance score of 70/100 (Moderate).

Is Findfilo financially healthy?

Findfilo has a Financial Health Score of 10/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Findfilo?

Its overall Trust Score is 55/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Findfilo?

The ultimate holding entity is Filo Edtech Inc. 3 active director(s) are on record.

Does Findfilo have loans or charges against its assets?

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

Is Findfilo up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 70/100 (Moderate).

Is it risky to lend to Findfilo?

Its Credit Risk Score is 45/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.

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.