Final Draft Event Management Private Limited - Due diligence report

A 360° intelligence report on Final Draft Event Management Private Limited: trust score, financial health, credit view, compliance, director…

2018-09-10 Mira Road East,, Maharashtra Active Unlisted
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Final Draft Event Management Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
72/100
Trust Score
Moderate

Final Draft Event Management Private Limited is assessed as Moderate with a Trust Score of 72/100. Final Draft Event Management Private Limited is an active private limited indian non-government company incorporated in 2018, operating in the Hospitality & Wellness sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and an unassessed financial risk profile.

Report generated on 13 Oct 2026 from the latest processed filings. Final Draft Event Management Private Limited snapshot & full profile →

Overall Assessment CautionWeakNeutralGoodStrong 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
72/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health 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 ScoreLow Risk
80/100
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: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2019 - filings overdue.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
SALIL KASHIRAM PALAV 01234567 Director 01/04/2018 6 yrs Approved
SANTOSH RAOSAHEB CHAVAN 01234567 Director 01/04/2018 6 yrs Approved
CHANDRAKANT NARAYAN MOGHARDEKAR 01234567 Director 01/04/2018 6 yrs Approved
PRASHANT VASANT KAMBLE 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • CHANDRAKANT NARAYAN MOGHARDEKAR 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
-

Key managerial personnel: SALIL KASHIRAM PALAV (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 80
Growth signals & trust indicators
Operating for 8 years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence76/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment50/100
Mixed indicators - deeper appraisal suggested
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 record supports lending.
Investor view52/100
Mixed indicators
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 8 events
30 Sep 2019
Director ceased
CHANDRAKANT NARAYAN MOGHARDEKAR
Last AGM held
Annual general meeting
31 Mar 2019
Latest balance sheet
Filed with ROC
12 Mar 2019
Director appointed
SANTOSH RAOSAHEB CHAVAN (Additional Director)
Director appointed
CHANDRAKANT NARAYAN MOGHARDEKAR (Director)
10 Sep 2018
Incorporated
Registered with Roc Mumbai Ii
Director appointed
SALIL KASHIRAM PALAV (Managing Director)
Director appointed
PRASHANT VASANT KAMBLE (Director)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); review board churn before relying on management continuity.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Nipul Multitrade Private Limited U74999MH2012PTC230356 Thane, Maharashtra
Khushboo Enterprises India Private Limited U29130MH2000PTC125558 Thane, Maharashtra
KACHUMBER INFORMATION TECHNOLOGY LLP AAD-5343 Thane, Maharashtra
Human Kind Drugs & Formulation Private Limited U24233MH2013PTC248910 Thane, Maharashtra
WEBCRED TECHNOLOGY LLP AAW-6206 Thane, Maharashtra
BOYEN HADDIN CONSULTANTS LLP AAC-2588 Thane, Maharashtra
THAL METAL FABRICATORS LLP AAD-0746 Thane, Maharashtra
Barkha Infrastructure Private Limited U45200MH2007PTC174160 Thane, Maharashtra
Pulsar International Limited L46209MH1990PLC131655 Thane, Maharashtra
Arc Sunshine Private Limited U74120MH2012PTC237599 Thane, Maharashtra
12

Who Uses This Report

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

Verify Final Draft Event Management Private 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 Final Draft Event Management 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 pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Final Draft Event Management Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 72/100, distress signals and MSME payment-delay disclosures - know whether Final Draft Event Management 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 Final Draft Event Management Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Final Draft Event Management Private Limited an active company?

Final Draft Event Management Private Limited has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is Final Draft Event Management Private Limited financially healthy?

Processed financial statements are not yet available for Final Draft Event Management Private Limited, so its financial health is unassessed.

Should I do business with Final Draft Event Management Private Limited?

Its overall Trust Score is 72/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Final Draft Event Management Private Limited?

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

Does Final Draft Event Management Private Limited have loans or charges against its assets?

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

Is Final Draft Event Management Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2019 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Final Draft Event Management 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.