Fivegem Food Processing Private Limited - Due diligence report

A 360° intelligence report on Fivegem Food Processing Private Limited: trust score, financial health, credit view, compliance, directors, gr…

2012-02-06 Siliguri, West Bengal Active Unlisted Active Non-Compliant
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Fivegem Food Processing Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
67/100
Trust Score
Moderate

Fivegem Food Processing Private Limited is assessed as Moderate with a Trust Score of 67/100. Fivegem Food Processing Private Limited is an active private limited indian non-government company incorporated in 2012, operating in the Food and Beverages sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a moderate compliance risk and an unassessed financial risk profile.

Report generated on 08 Oct 2026 from the latest processed filings. Fivegem Food Processing Private Limited snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Good

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
67/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
55/100
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 ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
80/100
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: 1 open (75.00 Lakh) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Vijaya Bank1 48.0 cr
Compliance Score: 55/100 Moderate
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2014 - filings overdue.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
AMIT BHOWAL 01234567 Director 01/04/2018 6 yrs Approved
BISHWAJIT HALDER 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • AMIT BHOWAL has DIN status "Disqualified by RoC u/s 164(2)".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 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 80
Growth signals & trust indicators
Operating for 14+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
Compliance score is weak (55/100).
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence66/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment40/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • 1 open charge(s) of 75.00 Lakh already registered.
  • Compliance gaps should be priced into terms.
Investor view47/100
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 churn warrants questions.
09

MCA Filings & Events Timeline

Latest 9 events
10 Nov 2015
Charge created
Vijaya Bank - 75.00 Lakh
30 Sep 2014
Last AGM held
Annual general meeting
22 Aug 2014
Director appointed
BISHWAJIT HALDER (Director)
Director ceased
CHANDAN RUDRA
31 Mar 2014
Latest balance sheet
Filed with ROC
25 May 2012
Director ceased
SANTANU DAS
27 Apr 2012
Director ceased
ANUP DEY
06 Feb 2012
Incorporated
Registered with Roc Kolkata Ii
Director appointed
AMIT BHOWAL (Director)
10

Key Observations

Auto-generated from the data above
2 active director(s) / partner(s); review board churn before relying on management continuity.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Dhankamal Commodeal Private Limited U51909WB2012PTC171724 Darjiling, West Bengal
Nd Legal Foundation U88900WB2024NPL268464 Darjiling, West Bengal
Parasrup Vinimay Private Limited U51909WB2012PTC179984 Darjiling, West Bengal
Subhdata Exports Private Limited U51909WB2012PTC176002 Jalpaiguri, West Bengal
Exclusive Investment Consultants Private Limited U67190WB2009PTC132395 Darjiling, West Bengal
TITANS RESORTS LLP AAO-7151 Jalpaiguri, West Bengal
Sarvambh Real Estate Private Limited U70109WB2016PTC217652 Darjiling, West Bengal
Rai Mohan Tea & Plantations Pvt Ltd U01132WB1991PTC051067 Darjiling, West Bengal
Quest Commotrade Private Limited U51109WB2008PTC128250 Darjiling, West Bengal
Omsons Mercantile Private Limited U52100WB2015PTC205590 Darjiling, West Bengal
12

Who Uses This Report

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

Verify Fivegem Food Processing Private Limited before audits and certifications: compliance score 55/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Fivegem Food Processing 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 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 Fivegem Food Processing Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 67/100, distress signals and MSME payment-delay disclosures - know whether Fivegem Food Processing 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 Fivegem Food Processing Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Fivegem Food Processing Private Limited an active company?

Fivegem Food Processing Private Limited has MCA status “Active” with a compliance score of 55/100 (Moderate).

Is Fivegem Food Processing Private Limited financially healthy?

Processed financial statements are not yet available for Fivegem Food Processing Private Limited, so its financial health is unassessed.

Should I do business with Fivegem Food Processing Private Limited?

Its overall Trust Score is 67/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Fivegem Food Processing Private Limited?

See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.

Does Fivegem Food Processing Private Limited have loans or charges against its assets?

1 open charge(s) are registered against its assets.

Is Fivegem Food Processing Private Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 55/100 (Moderate).

Is it risky to lend to Fivegem Food Processing Private Limited?

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.