Firstgate Trading Private Limited - Due diligence report

A 360° intelligence report on Firstgate Trading Private Limited: trust score, financial health, credit view, compliance, directors, growth a…

2021-10-26 Fatehpur, Uttar Pradesh Active Unlisted
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Firstgate Trading Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
71/100
Trust Score
Moderate

Firstgate Trading Private Limited is assessed as Moderate with a Trust Score of 71/100. Firstgate Trading Private Limited is an active private limited indian non-government company incorporated in 2021, operating in the Media and Publishing 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 12 Aug 2026 from the latest processed filings. Firstgate Trading Private Limited snapshot & full profile →

Financial Health › Caution
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 ScoreModerate
71/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
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 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

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: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 2 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
VASEEM AHMAD 01234567 Director 01/04/2018 6 yrs Approved
MOHAMMAD MUDASSIR KHAN 01234567 Director 01/04/2018 6 yrs Approved
HASEEN AHMAD 01234567 Director 01/04/2018 6 yrs Approved
NAFEES AHMAD 01234567 Director 01/04/2018 6 yrs Approved
SHARFUDDIN MARFUDDIN BAIG 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 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
Young company (4 years).
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence88/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment48/100
Mixed indicators - deeper appraisal suggested
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 view21/100
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 team looks stable.
09

MCA Filings & Events Timeline

Latest 8 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
20 Oct 2022
Director appointed
NAFEES AHMAD (Director)
Director appointed
SHARFUDDIN MARFUDDIN BAIG (Director)
26 Oct 2021
Incorporated
Registered with Roc Uttar Pradesh I
Director appointed
VASEEM AHMAD (Director)
Director appointed
MOHAMMAD MUDASSIR KHAN (Director)
Director appointed
HASEEN AHMAD (Director)
10

Key Observations

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

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Empl Connect Private Limited U74999MH2021PTC354397 Goregaon, Maharashtra, India
Index Pr Private Limited U93030MH2011PTC215808 Mumbai, Maharashtra, India
Eterpride U74999GJ2017PTC097537 Ahmadabad City, Gujarat, India
Mariwala Finserv Private Limited U66190MH2017PTC289489 Mumbai, Maharashtra, India
Yrsk Marketing & Branding Solutions Private Limited U74900MH2014PTC253181 Navi Mumbai, Maharashtra, India
Engaged Professional Service Private Limited U74999KA2017FTC099701 Bangalore South, Karnataka, India
Genuus Brand Advisory Private Limited U74120MH2012PTC238720 Andheri, Maharashtra, India
Tailored Solutions U72300GJ2014PTC078116 Ahmedabad, Gujarat, India
12

Who Uses This Report

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

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

Company Secretaries (CS)

Track statutory health of Firstgate Trading 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: Mixed indicators - deeper appraisal suggested. 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 Firstgate Trading Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 71/100, distress signals and MSME payment-delay disclosures - know whether Firstgate Trading Private Limited 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 Firstgate Trading Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Firstgate Trading Private Limited an active company?

Firstgate Trading Private Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Firstgate Trading Private Limited financially healthy?

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

Should I do business with Firstgate Trading Private Limited?

Its overall Trust Score is 71/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Firstgate Trading Private Limited?

See the directors and ownership sections above for board and shareholding detail. 5 active director(s) are on record.

Does Firstgate Trading Private Limited have loans or charges against its assets?

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

Is Firstgate Trading Private Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 100/100 (Low Risk).

Is it risky to lend to Firstgate Trading Private Limited?

Its Credit Risk Score is 45/100 (Caution Indicated). Banker verdict: Mixed indicators - deeper appraisal suggested.

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.