Firsttech Machine Llp - Due diligence report

A 360° intelligence report on Firsttech Machine Llp: trust score, financial health, credit view, compliance, directors, growth and distress …

2022-08-12 Mumbai, Maharashtra Active
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Firsttech Machine Llp — 360° Intelligence Report

Generated from MCA filings & public records
83/100
Trust Score
Low Risk

Firsttech Machine Llp is assessed as Low Risk with a Trust Score of 83/100. Firsttech Machine Llp is an active limited liability partnership incorporated in 2022, operating in the Fabrication 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 16 Oct 2026 from the latest processed filings. Firsttech Machine Llp snapshot & full profile →

Overall Assessment CautionWeakNeutralGoodStrong 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
83/100
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
85/100
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: 0 open (-) · 0 satisfied (-).

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: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
ADITYA ABHIJIT SAWANT 01234567 Director 01/04/2018 6 yrs Approved
PRADIP TARACHAND VARSAALE 01234567 Director 01/04/2018 6 yrs Approved
NEETA KETAN JATAKIA 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 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 GST registration(s).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence87/100
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 assessment71/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view63/100
Mixed 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 7 events
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
25 Jan 2024
Director ceased
NEETA KETAN JATAKIA
12 Aug 2022
Incorporated
Registered with Roc Mumbai I
Director appointed
ADITYA ABHIJIT SAWANT (Designated Partner)
Director appointed
PRADIP TARACHAND VARSAALE (Designated Partner)
Director appointed
NEETA KETAN JATAKIA (Designated Partner)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
3 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
Arabal Construction Private Limited U45200MH1993PTC074085 Mumbai, Maharashtra
Ninedotz Financial Solutions Private Limited U74900MH2011PTC216852 Mumbai, Maharashtra
Newpoint Engineering Private Limited U72900MH2008FTC180272 Mumbai, Maharashtra
Jasmika Developers Private Limited U45400MH2018PTC309806 Mumbai, Maharashtra
Fontus Metcon Infra Private Limited U45400MH2011PTC222921 Mumbai, Maharashtra
Oasis Shipping Private Limited U63090MH2002PTC137797 Mumbai, Maharashtra
Suripi Textiles Private Limited U51494MH2010PTC210788 Mumbai, Maharashtra
MAKE YOUR MOTHER PROUD LLP AAR-7749 Mumbai, Maharashtra
Dp World Cold Chain Logistics Private Limited U74110MH2015PTC339775 Mumbai, Maharashtra
Movez Ev Bus (One) Private Limited U34100MH2020PTC406529 Mumbai, Maharashtra
12

Who Uses This Report

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

Verify Firsttech Machine 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 Firsttech Machine 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: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Firsttech Machine Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 83/100, distress signals and MSME payment-delay disclosures - know whether Firsttech Machine 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 Firsttech Machine Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Firsttech Machine Llp an active company?

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

Is Firsttech Machine Llp financially healthy?

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

Should I do business with Firsttech Machine Llp?

Its overall Trust Score is 83/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Firsttech Machine Llp?

See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.

Does Firsttech Machine Llp have loans or charges against its assets?

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

Is Firsttech Machine 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 Firsttech Machine 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.