Financial Planning Supervisory Foundation - Due diligence report

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

2013-07-28 Thane, Maharashtra Active Unlisted Active Compliant
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FP Financial Planning Supervisory Foundation
Full Due-Diligence Report + Documents
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  • Director details, charges & MCA documents
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Fpsf — 360° Intelligence Report

Generated from MCA filings & public records
59/100
Trust Score
Moderate

Fpsf is assessed as Moderate with a Trust Score of 59/100. Fpsf is an active private not for profit company incorporated in 2013, operating in the Financial Services 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 high financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Financial Planning Supervisory Foundation 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
59/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health 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 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

Standalone · 1 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.
  • No open charges - unencumbered balance sheet.

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 2020 - filings overdue.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
RISHAB MAHADEV 01234567 Director 01/04/2018 6 yrs Approved
RAJ MAHADEV 01234567 Director 01/04/2018 6 yrs Approved
MURALIDHARAN CHANDRASEKHARAN NAIR 01234567 Director 01/04/2018 6 yrs Approved
VIJESH PURUSHOTTAM BHOIR 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • MURALIDHARAN CHANDRASEKHARAN NAIR 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

As per FY 2017 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
Financial Planning Standards Board India
Subsidiaries
-
Group entities
-
Capital events
-

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

Group entityRelationship% held
Financial Planning Standards Board India Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 80
Growth signals & trust indicators
Operating for 12+ years.
Distress signals & risk flags
Statutory filings appear overdue.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence72/100
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 assessment42/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view18/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
25 Mar 2022
Director appointed
MURALIDHARAN CHANDRASEKHARAN NAIR (Director)
28 Jun 2021
Director ceased
VIJESH PURUSHOTTAM BHOIR
22 Jun 2021
Director appointed
RAJ MAHADEV (Additional Director)
31 Dec 2020
Last AGM held
Annual general meeting
29 Dec 2020
Director appointed
VIJESH PURUSHOTTAM BHOIR (Additional Director)
31 Mar 2020
Latest balance sheet
Filed with ROC
09 Mar 2020
Director ceased
RISHAB MAHADEV
Director ceased
SUNIL JAGDISH SHUKLA
01 Mar 2020
Director ceased
RANJEET SHREEKANT MUDHOLKAR
14 Feb 2020
Director appointed
RISHAB MAHADEV (Director)
18 Jun 2019
Director ceased
MOHAMED IQBAL MATHAR
23 Nov 2018
Director ceased
CYRIL SURESH SHROFF
14 May 2018
Director ceased
MONIKA HALAN
29 Feb 2016
Director ceased
VIVEK LAW
27 Sep 2014
Director ceased
BELLUR SRIKRISHNA NARAYANASWAMY
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.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Raghukul Investments And Finance Private Limited U65990MH1990PTC056721 Mumbai, Maharashtra, India
Musiri Kamadhenu Nidhi Limited U74999TN2016PLC113749 Trichy, Tamil Nadu, India
Raj Dempo Holdings Private Limited U74900GA2011PTC006693 Panaji, Goa, India
Konark Vyapaar Pvt Ltd U51109WB2005PTC106971 Kolkata, West Bengal, India
Century Business Private Ltd U17125WB1983PTC037033 Kolkata, West Bengal, India
Himgiri Commodeal Private Limited U51109WB2007PTC117207 Kolkata, West Bengal, India
Sumpa Investments Private Limited U67120MH1994PTC078929 Mumbai, Maharashtra, India
Trinetra Merchants Pvt Ltd U51909WB1993PTC060473 Kolkata, West Bengal, India
12

Who Uses This Report

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

Verify Fpsf 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 Fpsf: 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: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Fpsf - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 59/100, distress signals and MSME payment-delay disclosures - know whether Fpsf 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 Fpsf - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Fpsf an active company?

Fpsf has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is Fpsf financially healthy?

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

Should I do business with Fpsf?

Its overall Trust Score is 59/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Fpsf?

The ultimate holding entity is Financial Planning Standards Board India. 4 active director(s) are on record.

Does Fpsf have loans or charges against its assets?

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

Is Fpsf up to date with its ROC filings?

Last balance sheet is for Mar 2020 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Fpsf?

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.