Firefly E-Ventures Limited - Due diligence report

A 360° intelligence report on Firefly E-Ventures Limited: trust score, financial health, credit view, compliance, directors, growth and dist…

2007-06-11 New Delhi, Delhi Amalgamated Unlisted Active Compliant
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Firefly E-Ventures Limited — 360° Intelligence Report

Generated from MCA filings & public records
34/100
Trust Score
Caution Indicated

Firefly E-Ventures Limited is assessed as Caution Indicated with a Trust Score of 34/100. Firefly E-Ventures Limited is a public limited indian non-government company incorporated in 2007, operating in the Internet sector. Reported revenue has declined 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 high compliance risk and high financial risk profile.

Report generated on 27 Jun 2026 from the latest processed filings. Firefly E-Ventures Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Weak
Compliance › Caution

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 ScoreCaution Indicated
34/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
5/100
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 ScoreCaution Indicated
45/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
10/100
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: 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: 5/100 Caution Indicated
  • Company status is "Amalgamated" - not Active.
  • Last balance sheet is for Mar 2020 - filings overdue.
  • Flagged by authority: EPFO.
  • Litigation present in 1 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
PIYUSH GUPTA 01234567 Director 01/04/2018 6 yrs Approved
ANUP SHARMA 01234567 Director 01/04/2018 6 yrs Approved
PERVEZ DINIAR BAJAN 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 2019 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
Ht Digital Media Holdings Limited
Subsidiaries
-
Group entities
-
Capital events
8 allotment(s) · 1 transfer(s)

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

Group entityRelationship% held
Ht Digital Media Holdings Limited Holding Company 74.00%
Earthstone Holding (two) Private Limited Holding Company 74.00%
Ht Media Limited Holding Company 74.00%
The Hindustan Times Ltd Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 45 · Distress 10
Growth signals & trust indicators
Asset base grew 38% - capacity expansion.
Operating for 19+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Outside liabilities up 1.42 in a year.
Negative net worth.
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (5/100).
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence15/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 5 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment23/100
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 gaps should be priced into terms.
Investor view28/100
Limited indicators at present
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 15 events
21 Sep 2020
Director ceased
ANUP SHARMA
Director ceased
PERVEZ DINIAR BAJAN
Last AGM held
Annual general meeting
31 Mar 2020
Latest balance sheet
Filed with ROC
04 Mar 2020
Director appointed
ANUP SHARMA (Director)
24 Feb 2020
Director appointed
PERVEZ DINIAR BAJAN (Director)
Director ceased
DINESH MITTAL
27 Jan 2020
Director ceased
SHARAD SAXENA
24 Sep 2018
Director ceased
RAJIV BANSAL
16 Jul 2018
Director ceased
RAJIV VERMA
10 Jan 2018
Director ceased
SHOBHANA BHARTIA
21 Sep 2017
Director ceased
PIYUSH GUPTA
16 Aug 2017
Director appointed
PIYUSH GUPTA (Director)
Director ceased
SHAMIT BHARTIA
14 Jul 2017
Director ceased
PRIYAVRAT BHARTIA
10

Key Observations

Auto-generated from the data above
Revenue declined 2.1x over the last 4 financial year(s).
3 active director(s) / partner(s); board looks stable and experienced.
1 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 2019 annual return.
Capital has been raised through 8 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Techminds Learning Services India Private Limited U74999TG2010PTC068068 Hyderabad, Telangana, India
Xpertreview Software Solutions Private Limited U72900KA2016FTC098415 Bangalore, Karnataka, India
Zill Management Consultant Private Limited U93000MH2016PTC285621 Opp Rly Stn, Mira Road East, Maharashtra, India
Centre For Talent Test Foundation U74999PN2016NPL166483 Pune, Maharashtra, India
A B Eduventure Private Limited U74999DL2015PTC284058 New Delhi, Delhi, India
Recruitersfactory U74999TG2018PTC129070 Madhapur, Hyderabad, Telangana, India
Skipy U74999KA2018PTC111095 Bangalore, Karnataka, India
Akadmos Online Services Llp AAA-6368 Bangalore, Karnataka, India
12

Who Uses This Report

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

Verify Firefly E-Ventures Limited before audits and certifications: compliance score 5/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Firefly E-Ventures 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: 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 45/100, margin trends, ownership structure and peer set for Firefly E-Ventures Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 34/100, distress signals and MSME payment-delay disclosures - know whether Firefly E-Ventures Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Firefly E-Ventures Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Firefly E-Ventures Limited an active company?

Firefly E-Ventures Limited has MCA status “Amalgamated” with a compliance score of 5/100 (Caution Indicated).

Is Firefly E-Ventures Limited financially healthy?

Firefly E-Ventures Limited has a Financial Health Score of 5/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Firefly E-Ventures Limited?

Its overall Trust Score is 34/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Firefly E-Ventures Limited?

The ultimate holding entity is Ht Digital Media Holdings Limited. 3 active director(s) are on record.

Does Firefly E-Ventures Limited have loans or charges against its assets?

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

Is Firefly E-Ventures Limited up to date with its ROC filings?

Last balance sheet is for Mar 2020 - filings overdue. Overall compliance score: 5/100 (Caution Indicated).

Is it risky to lend to Firefly E-Ventures Limited?

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.