Fjs Tech Private Limited - Due diligence report

A 360° intelligence report on Rheo: trust score, financial health, credit view, compliance, directors, growth and distress signals - generat…

2018-12-07 Bangalore North, Karnataka Active Unlisted Active Compliant
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FT Fjs Tech Private Limited
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Rheo — 360° Intelligence Report

Generated from MCA filings & public records
90/100
Trust Score
Low Risk

Rheo is assessed as Low Risk with a Trust Score of 90/100. Rheo is an active private limited indian non-government company incorporated in 2018, operating in the Information Technology sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.

Report generated on 28 Jun 2026 from the latest processed filings. Fjs Tech Private Limited snapshot & full profile →

Financial Health › Strong
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 ScoreLow Risk
90/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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.

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

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
SUMIT JAIN 01234567 Director 01/04/2018 6 yrs Approved
ABHISHEK PIPARA 01234567 Director 01/04/2018 6 yrs Approved
PRATIK DALAL 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • 3 director exit(s) in the last 3 years.
Director & KMP remuneration (FY 2022)
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 2023 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
Sorting Hat Technologies Private Limited
Subsidiaries
-
Group entities
-
Capital events
6 allotment(s) · 1 transfer(s)

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

Group entityRelationship% held
Sorting Hat Technologies Private Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 60 · Distress 90
Growth signals & trust indicators
Profit expanded 38% year-on-year.
Operating for 7 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 diligence94/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment78/100
Favourable lending indicators
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 view76/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2025
Last AGM held
Annual general meeting
29 Sep 2025
Director ceased
SUMIT JAIN
31 Mar 2025
Latest balance sheet
Filed with ROC
22 Nov 2024
Director ceased
PRATIK DALAL
21 Nov 2024
Director appointed
SUMIT JAIN (Director)
20 Mar 2024
Director appointed
PRATIK DALAL (Director)
15 Mar 2024
Director ceased
SUBRAMANIAN RAMACHANDRAN
01 Oct 2021
Director ceased
Saksham Keshri
Director ceased
PRAKASH KUMAR
30 Sep 2021
Director appointed
ABHISHEK PIPARA (Director)
30 Jul 2021
Securities allotted
24 Equity Shares - 240.00 raised
31 Mar 2020
Share transfer (FY 2020)
445.00000000 shares to KUMAR PRAKASH
28 Mar 2020
Securities allotted
550200 Debentures - 5.50 cr raised
04 Oct 2019
Securities allotted
1 Equity Shares - 32,176.00 raised
Securities allotted
4436 Preference Shares - 14.27 cr raised
10

Key Observations

Auto-generated from the data above
Net worth is positive.
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.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 6 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Techvertica Technologies Private Limited U72200MH2014PTC257590 Thane, Maharashtra, India
Appneurons Technologies Private Limited U72900DL2021PTC384155 Delhi, Delhi, India
Enven Technologies (Opc) Private Limited U72900TG2021OPC154797 Hyderabad, Telangana, India
Greypath Infotech Private Limited U72200KA2004PTC035013 Bangalore, Karnataka, India
Merisoft Private Limited U72900TG2020PTC139061 Hyderabad, Telangana, India
Rapeti Technologies Private Limited U72900TG2022PTC167516 Hyderabad, Telangana, India
Spearmint Technologies (Opc) Private Limited U72900UP2022OPC173242 Lucknow, Uttar Pradesh, India
Ihydro Infrastructure Projects Private Limited U74110MH2012PTC230736 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Rheo 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 Rheo: 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 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 60/100, margin trends, ownership structure and peer set for Rheo - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 90/100, distress signals and MSME payment-delay disclosures - know whether Rheo 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 Rheo - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Rheo an active company?

Rheo has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Rheo financially healthy?

Rheo has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.

Should I do business with Rheo?

Its overall Trust Score is 90/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Rheo?

The ultimate holding entity is Sorting Hat Technologies Private Limited. 3 active director(s) are on record.

Does Rheo have loans or charges against its assets?

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

Is Rheo 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 Rheo?

Its Credit Risk Score is 60/100 (Moderate). Banker verdict: Favourable lending indicators.

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.