Finstech Industries Llp - Due diligence report

A 360° intelligence report on Finstech Industries Llp: trust score, financial health, credit view, compliance, directors, growth and distres…

2016-02-12 Thane, Maharashtra Active
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Finstech Industries Llp — 360° Intelligence Report

Generated from MCA filings & public records
91/100
Trust Score
Low Risk

Finstech Industries Llp is assessed as Low Risk with a Trust Score of 91/100. Finstech Industries Llp is an active limited liability partnership incorporated in 2016, operating in the Machinery and Equipment 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 12 Oct 2026 from the latest processed filings. Finstech Industries Llp snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Strong
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 ScoreLow Risk
91/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
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 ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
90/100
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: 1 open (19.00 Lakh) · 4 satisfied (50.41 Lakh).

Banking relationships (from registered charges)
LenderChargesAmount
Cyprian Micheal Dsouza2 48.0 cr
Uco Bank1 48.0 cr
Terence Apolinario Sequeira1 48.0 cr
Tyrone William Sequeira1 48.0 cr
Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
PRIYA JAISON PAIS 01234567 Director 01/04/2018 6 yrs Approved
Jaison Antony Andrew Pais 01234567 Director 01/04/2018 6 yrs Approved
  • 2 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 N/A · Distress 90
Growth signals & trust indicators
Operating for 10+ years.
Active GST registration(s).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence90/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • No financials on record - ask for audited statements.
Banker assessment77/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • 1 open charge(s) of 19.00 Lakh already registered.
  • Compliance record supports lending.
Investor view71/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 14 events
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
27 Feb 2024
Charge satisfied
Terence Apolinario Sequeira
Charge satisfied
Cyprian Micheal Dsouza
Charge satisfied
Tyrone William Sequeira
01 Apr 2023
Director appointed
Jaison Antony Andrew Pais (Designated Partner)
Director ceased
TERENCE APOLINARIO SEQUEIRA
15 Dec 2020
Charge satisfied
Cyprian Micheal Dsouza
22 Oct 2020
Charge created
Terence Apolinario Sequeira - 9.77 Lakh
Charge created
Cyprian Micheal Dsouza - 16.37 Lakh
Charge created
Tyrone William Sequeira - 7.90 Lakh
15 Mar 2019
Charge created
Uco Bank - 19.00 Lakh
12 Feb 2016
Incorporated
Registered with Roc Mumbai
Director appointed
PRIYA JAISON PAIS (Designated Partner)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Winners Multi Marketing Private Limited U74120MH2011PTC222672 Thane, Maharashtra
Sankalp Gram Vikas Foundation U85300MH2021NPL358557 Thane, Maharashtra
Techniclo Private Limited U13998MH2023PTC414603 Thane, Maharashtra
LAXMIKUMAR FOODS TRADING (OPC) PRIVATE LIMITED U74999MH2017OPC292044 Thane, Maharashtra
RENNER COATINGS INDIA LLP AAK-5970 Thane, Maharashtra
Trufrost And Butler Technology Private Limited U28259MH2024PTC431811 Thane, Maharashtra
Premier Dyepharma Private Limited U24110MH1996PTC101675 Thane, Maharashtra
Abnine Multimedia Private Limited U63910MH2024PTC416915 Thane, Maharashtra
Symbiosis Impex Private Limited U52300MH2009PTC194960 Thane, Maharashtra
Vallee De Vin Private Limited U15520MH2006PTC162423 Thane, Maharashtra
12

Who Uses This Report

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

Verify Finstech Industries Llp before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Finstech Industries 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: Favourable lending indicators. Credit risk score pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

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

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 91/100, distress signals and MSME payment-delay disclosures - know whether Finstech Industries 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 Finstech Industries Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Finstech Industries Llp an active company?

Finstech Industries Llp has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Finstech Industries Llp financially healthy?

Processed financial statements are not yet available for Finstech Industries Llp, so its financial health is unassessed.

Should I do business with Finstech Industries Llp?

Its overall Trust Score is 91/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Finstech Industries Llp?

See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.

Does Finstech Industries Llp have loans or charges against its assets?

1 open charge(s) are registered against its assets, and 4 earlier charge(s) stand satisfied.

Is Finstech Industries Llp up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Finstech Industries Llp?

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.