First Stp Private Limited - Due diligence report

A 360° intelligence report on First Stp Private Limited: trust score, financial health, credit view, compliance, directors, growth and distr…

2000-11-08 Guindy, Tamil Nadu Active Unlisted Active Non-Compliant
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First Stp Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
60/100
Trust Score
Moderate

First Stp Private Limited is assessed as Moderate with a Trust Score of 60/100. First Stp Private Limited is an active private limited indian non-government company incorporated in 2000, operating in the Environment 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 09 Jul 2026 from the latest processed filings. First Stp Private Limited snapshot & full profile →

Financial Health › Weak
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Neutral

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
60/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
48/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
40/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
35/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
50/100
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: 35/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Working-capital cover adequate.

Charges position: 6 open (10,405.67 cr) · 2 satisfied (153.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
State Bank Of India3 48.0 cr
Icici Bank Limited1 48.0 cr
Idbi Trusteeship Services Limited1 48.0 cr
Idbi Bank Limited1 48.0 cr
Central Bank Of India Limited1 48.0 cr
Icici Bank Ltd.1 48.0 cr
Compliance Score: 48/100 Caution Indicated
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2017 - filings overdue.
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
THILAK 01234567 Director 01/04/2018 6 yrs Approved
MURALI MOHAN MUMMAKA 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

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
Ivrcl Limited
Subsidiaries
-
Group entities
-
Capital events
-

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

Group entityRelationship% held
Ivrcl Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 50
Growth signals & trust indicators
Operating for 25+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Statutory filings appear overdue.
Compliance score is weak (48/100).
6 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence52/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment40/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 6 open charge(s) of 10,405.67 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view45/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
05 Dec 2019
Director appointed
MURALI MOHAN MUMMAKA (Additional Director)
21 May 2019
Director appointed
THILAK (Additional Director)
17 Apr 2019
Director ceased
REBALA BALARAMI REDDY
30 Sep 2017
Director ceased
RAMACHANDRAN SWAMINATHAN
Last AGM held
Annual general meeting
31 Mar 2017
Latest balance sheet
Filed with ROC
15 Dec 2016
Director ceased
THIYAGARAJAN RAJAGOPALAN
11 Mar 2016
Director ceased
BABA KISHORE MUTTA
12 Sep 2014
Charge created
State Bank Of India - 10.28 cr
Charge created
State Bank Of India - 6.15 cr
Charge created
State Bank Of India - 9,971.40 cr
15 May 2014
Director ceased
VENKATARAGHAVAN RANGACHARI
25 Feb 2014
Charge created
Idbi Bank Limited - 140.41 cr
20 Nov 2013
Charge created
Icici Bank Limited - 172.43 cr
13 Jun 2013
Charge satisfied
Idbi Trusteeship Services Limited
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Debt-to-equity stands at 24% - leverage worth monitoring.
Net worth is positive.
2 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Ganesh Enviro Systems Private Limited U29242MH2012PTC229280 Nagpur, Maharashtra, India
Kaps Purity India Private Limited U74930MH2012PTC232870 Mumbai, Maharashtra, India
Manjeera Mineral Water Private Limited U15543AP1997PTC028414 Hyderabad, Andhra Pradesh, India
Integree Projects Limited U29197TN2009PLC072467 Chennai, Tamil Nadu, India
Techline Green Private Limited U85320KA2003PTC032750 Bagalore, Karnataka, India
Sew Water Treatment Private Limited U29197PB1998PTC021802 Ludhiana, Punjab, India
Swaminath Mineral Private Limited U15122UP2012PTC052428 Gonda, Uttar Pradesh, India
Orbond Aquatech Private Limited U24110MH1982PTC028507 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify First Stp Private Limited before audits and certifications: compliance score 48/100, 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 Stp 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 35/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 40/100, margin trends, ownership structure and peer set for First Stp Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 60/100, distress signals and MSME payment-delay disclosures - know whether First Stp Private 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 First Stp Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is First Stp Private Limited an active company?

First Stp Private Limited has MCA status “Active” with a compliance score of 48/100 (Caution Indicated).

Is First Stp Private Limited financially healthy?

First Stp Private Limited has a Financial Health Score of 40/100 (Caution Indicated) based on its filed financial statements.

Should I do business with First Stp Private Limited?

Its overall Trust Score is 60/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls First Stp Private Limited?

The ultimate holding entity is Ivrcl Limited. 2 active director(s) are on record.

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

6 open charge(s) are registered against its assets, and 2 earlier charge(s) stand satisfied.

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

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 48/100 (Caution Indicated).

Is it risky to lend to First Stp Private Limited?

Its Credit Risk Score is 35/100 (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.