First Carbon Technologies Private Limited - Due diligence report

A 360° intelligence report on First Carbon Technologies Private Limited: trust score, financial health, credit view, compliance, directors, …

2008-01-10 Surat, Gujarat Active Unlisted Active Non-Compliant
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First Carbon Technologies Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
40/100
Trust Score
Caution Indicated

First Carbon Technologies Private Limited is assessed as Caution Indicated with a Trust Score of 40/100. First Carbon Technologies Private Limited is an active private limited indian non-government company incorporated in 2008, operating in the Machinery and Equipment 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 02 Aug 2026 from the latest processed filings. First Carbon Technologies Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Weak
Compliance › Weak

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
40/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
35/100
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 ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
30/100
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.

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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 (-) · 2 satisfied (63.29 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Axis Bank Limited1 48.0 cr
Axis Bank1 48.0 cr
Compliance Score: 35/100 Caution Indicated
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2021 - filings overdue.
  • Litigation present in 3 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (3)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
BHARAT BHAI KANJIBHAI PATEL 01234567 Director 01/04/2018 6 yrs Approved
HARESHKUMAR BHUPATBHAI PANCHANI 01234567 Director 01/04/2018 6 yrs Approved
BHARAT MADHAV PATEL 01234567 Director 01/04/2018 6 yrs Approved
MANHERLAL THAKORBHAI PATEL 01234567 Director 01/04/2018 6 yrs Approved
SHAILESH RANGILBHAI PATEL 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • BHARAT BHAI KANJIBHAI PATEL 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 2021 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
Carbonyx Engineering (india) Private Limited
Subsidiaries
-
Group entities
-
Capital events
36 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Carbonyx Engineering (india) Private Limited Holding Company 74.00%

Key managerial personnel: SHAILESH RANGILBHAI PATEL (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 30
Growth signals & trust indicators
Operating for 18+ 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.
Negative net worth.
Statutory filings appear overdue.
Compliance score is weak (35/100).
3 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence35/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 4 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment30/100
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.
  • 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
30 Nov 2021
Last AGM held
Annual general meeting
06 Aug 2021
Charge satisfied
Axis Bank
28 Jul 2021
Charge satisfied
Axis Bank Limited
31 Mar 2021
Latest balance sheet
Filed with ROC
11 Mar 2021
Director ceased
SIDDHARTHA GAUR
10 Apr 2014
Securities allotted
250557 Equity Shares With Differential Rights - 70.16 Lakh raised
Securities allotted
569077 Equity Shares Without Differential Rights - 1.59 cr raised
01 Feb 2014
Securities allotted
785794 Equity Shares Without Differential Rights - 2.04 cr raised
Securities allotted
477036 Equity Shares Without Differential Rights - 1.24 cr raised
Securities allotted
200000 Equity Shares Without Differential Rights - 52.00 Lakh raised
05 Aug 2013
Securities allotted
343095 Equity Shares Without Differential Rights - 78.91 Lakh raised
Securities allotted
1030434 Equity Shares Without Differential Rights - 2.37 cr raised
03 Aug 2013
Director appointed
HARESHKUMAR BHUPATBHAI PANCHANI (Director)
06 Mar 2013
Securities allotted
229783 Equity Shares Without Differential Rights - 52.85 Lakh raised
Securities allotted
350065 Equity Shares Without Differential Rights - 80.52 Lakh raised
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 4 financial year(s).
5 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
All 2 registered charge(s) stand satisfied - past borrowings repaid.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2021 annual return.
Capital has been raised through 36 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
Peer companies will appear here as our matching engine processes this industry.
12

Who Uses This Report

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

Verify First Carbon Technologies Private Limited before audits and certifications: compliance score 35/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of First Carbon Technologies 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: 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 40/100, margin trends, ownership structure and peer set for First Carbon Technologies Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 40/100, distress signals and MSME payment-delay disclosures - know whether First Carbon Technologies Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for First Carbon Technologies Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is First Carbon Technologies Private Limited an active company?

First Carbon Technologies Private Limited has MCA status “Active” with a compliance score of 35/100 (Caution Indicated).

Is First Carbon Technologies Private Limited financially healthy?

First Carbon Technologies Private Limited has a Financial Health Score of 5/100 (Caution Indicated) based on its filed financial statements.

Should I do business with First Carbon Technologies Private Limited?

Its overall Trust Score is 40/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls First Carbon Technologies Private Limited?

The ultimate holding entity is Carbonyx Engineering (india) Private Limited. 5 active director(s) are on record.

Does First Carbon Technologies Private Limited have loans or charges against its assets?

No open charges - all 2 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is First Carbon Technologies Private Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 35/100 (Caution Indicated).

Is it risky to lend to First Carbon Technologies Private 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.