Five X Tradecom Limited - Due diligence report

A 360° intelligence report on Five X Tradecom Limited: trust score, financial health, credit view, compliance, directors, growth and distres…

2010-03-24 Mumbai, Maharashtra Active Listed Active Compliant
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Five X Tradecom Limited — 360° Intelligence Report

Generated from MCA filings & public records
66/100
Trust Score
Moderate

Five X Tradecom Limited is assessed as Moderate with a Trust Score of 66/100. Five X Tradecom Limited is an active public limited indian non-government company incorporated in 2010, operating in the Financial Services sector. Reported revenue has declined across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and moderate financial risk profile.

Report generated on 22 Sep 2026 from the latest processed filings. Five X Tradecom Limited snapshot & full profile →

Financial Health › Strong
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
66/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
45/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
55/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
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: 60/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 45/100 Caution Indicated
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2023 - filings overdue.
  • Flagged by authority: SEBI, BSE.
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
RAVI KISHAN 01234567 Director 01/04/2018 6 yrs Approved
MANEESH PANDEY 01234567 Director 01/04/2018 6 yrs Approved
RAVI KISHAN 01234567 Director 01/04/2018 6 yrs Approved
NEHA JAIN 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2017)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2020 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
-
Subsidiaries
-
Group entities
-
Capital events
1 allotment(s) · 0 transfer(s)

Key managerial personnel: RAVI KISHAN (Managing Director) · RAVI KISHAN (CFO)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 55 · Distress 55
Growth signals & trust indicators
Profit expanded 38% year-on-year.
Net margin improved to 1.42.
Operating for 16+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Outside liabilities up 2.1x in a year.
Statutory filings appear overdue.
Compliance score is weak (45/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence54/100
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 assessment59/100
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 gaps should be priced into terms.
Investor view63/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
29 Dec 2023
Director ceased
SHAFALI VERMA
30 Sep 2023
Last AGM held
Annual general meeting
31 Mar 2023
Latest balance sheet
Filed with ROC
14 Feb 2022
Director appointed
NEHA JAIN (Additional Director)
13 Feb 2022
Director ceased
SUSHIL KUMAR
30 Oct 2021
Director ceased
VISHAL JAGANNATH SONAWANE
30 Sep 2021
Director appointed
RAVI KISHAN (CFO)
Director ceased
DINESH AGGARWAL
06 May 2021
Director appointed
MANEESH PANDEY (Additional Director)
01 Mar 2021
Director appointed
RAVI KISHAN (Managing Director)
30 Sep 2019
Director ceased
VINOD KACHARU MOKAL
24 Jul 2019
Director ceased
SHANKER LAL PANCHOLIA
13 Feb 2019
Director ceased
YOGITA SHISPAL SHIVALYA
28 Sep 2018
Director ceased
NIKITA HARDIK PAREKH
27 Sep 2018
Director ceased
VIJAYSHREE KRISHNAT DESAI
10

Key Observations

Auto-generated from the data above
Revenue declined 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Net worth is positive.
4 active director(s) / partner(s); board looks stable and experienced.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Servoloka Investment Ltd U65910DL1987PLC028152 New Delhi, Delhi, India
Adarsha Motor Credit Limited U64920TG1993PLC015954 Karimnagar, Telangana, India
A. K. Capital Corporation Private Limited U65993MH2006PTC165749 Mumbai, Maharashtra, India
Chrimata Investments Private Limited U74110TN1998PTC095846 Chennai, Tamil Nadu, India
Rohit Plastopack Private Limited U65100MH1989PTC160499 Mumbai, Maharashtra, India
Perma Colours And Chemicals Pvt Ltd U24119WB1988PTC044895 Kolkata, West Bengal, India
Deus Financial Capital Private Limited U65990MH2007PTC172294 Mumbai, Maharashtra, India
Moonshine Investments And Trading Co Pvt Ltd U65993MH1981PTC025845 Pune, Maharashtra, India
12

Who Uses This Report

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

Verify Five X Tradecom Limited before audits and certifications: compliance score 45/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Five X Tradecom 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 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 55/100, margin trends, ownership structure and peer set for Five X Tradecom Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 66/100, distress signals and MSME payment-delay disclosures - know whether Five X Tradecom 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 Five X Tradecom Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Five X Tradecom Limited an active company?

Five X Tradecom Limited has MCA status “Active” with a compliance score of 45/100 (Caution Indicated).

Is Five X Tradecom Limited financially healthy?

Five X Tradecom Limited has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with Five X Tradecom Limited?

Its overall Trust Score is 66/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Five X Tradecom Limited?

See the directors and ownership sections above for board and shareholding detail. 4 active director(s) are on record.

Does Five X Tradecom Limited have loans or charges against its assets?

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

Is Five X Tradecom Limited up to date with its ROC filings?

Last balance sheet is for Mar 2023 - filings overdue. Overall compliance score: 45/100 (Caution Indicated).

Is it risky to lend to Five X Tradecom Limited?

Its Credit Risk Score is 60/100 (Moderate). 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.