Flatcut Diamonds Private Limited - Due diligence report

A 360° intelligence report on Flatcut Diamonds Private Limited: trust score, financial health, credit view, compliance, directors, growth an…

2010-01-11 Mumbai, Maharashtra Active Unlisted Active Compliant
Share
FD Flatcut Diamonds Private Limited
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
₹700 ₹449 Save ₹251 excl. GST
Or from ₹279/report with credits View credit packages
Company Credits – Starter
  • One credit unlocks this full due-diligence report
  • Use across any company’s report, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Flatcut Diamonds Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
86/100
Trust Score
Low Risk

Flatcut Diamonds Private Limited is assessed as Low Risk with a Trust Score of 86/100. Flatcut Diamonds Private Limited is an active private limited indian non-government company incorporated in 2010, operating in the Consumer Goods 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 low compliance risk and moderate financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Flatcut Diamonds 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
86/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health 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
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
45/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
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
  • Liabilities ≈ 38% EBITDA - stretched.
  • 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).
  • 2 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SIDDHANT KALPESH SHAH 01234567 Director 01/04/2018 6 yrs Approved
HIREN CHINUBHAI SHAH 01234567 Director 01/04/2018 6 yrs Approved
CHINUBHAI MULCHAND SHAH 01234567 Director 01/04/2018 6 yrs Approved
PRASHAM HIREN SHAH 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
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
-
Subsidiaries
-
Group entities
-
Capital events
3 allotment(s) · 0 transfer(s)

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 45 · Distress 65
Growth signals & trust indicators
Asset base grew 1.42 - capacity expansion.
Operating for 16+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Outside liabilities up 2.1x in a year.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence85/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment73/100
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 view64/100
Mixed 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 14 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
30 Sep 2017
Director ceased
PRASHAM HIREN SHAH
21 Apr 2017
Director appointed
PRASHAM HIREN SHAH (Director)
31 Mar 2017
Director ceased
HEENA BEN HIREN BHAI SHAH
Director ceased
DIPTIBEN KALPESHBHAI SHAH
Director ceased
KALPESHBHAI CHINUBHAI SHAH
01 Apr 2011
Securities allotted
2160.00 Equity Shares - 23.98 Lakh raised
31 Mar 2011
Securities allotted
9400.00 Equity Shares - 1.04 cr raised
01 Apr 2010
Director appointed
SIDDHANT KALPESH SHAH (Director)
31 Mar 2010
Securities allotted
204000.00 Equity Shares - 2.04 cr raised
11 Jan 2010
Incorporated
Registered with Roc Mumbai
Director appointed
HIREN CHINUBHAI SHAH (Director)
Director appointed
CHINUBHAI MULCHAND SHAH (Director)
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%.
Debt-to-equity stands at 38% - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); board looks stable and experienced.
2 active GST registration(s) indicate ongoing business operations.
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 3 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Gallay India U29306HR1993PTC065290 Mewat, Haryana, India
Madhusudan Marbles Private Limited U14101RJ1989PTC004877 Udaipur, Rajasthan, India
Kansal Petrochem Private Limited U15133UP1999PTC024514 Faizabad, Uttar Pradesh, India
Ssg Furnishing Solutions Limited U74999UP2022PLC211814 Noida, Uttar Pradesh, India
Rewa Gold Private Limited U28110MP2009PTC033103 Indore, Madhya Pradesh, India
Munga Jewels Private Limited U74999UP2018PTC107099 Agra, Uttar Pradesh, India
Autobahn Motor Products Private Limited U51909TN2000PTC044762 Chennai, Tamil Nadu, India
Airways Surgicals Private Limited U33125MH2006PTC165175 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Flatcut Diamonds 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 Flatcut Diamonds 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: 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: Mixed indicators. Growth score 45/100, margin trends, ownership structure and peer set for Flatcut Diamonds Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 86/100, distress signals and MSME payment-delay disclosures - know whether Flatcut Diamonds 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 Flatcut Diamonds Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Flatcut Diamonds Private Limited an active company?

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

Is Flatcut Diamonds Private Limited financially healthy?

Flatcut Diamonds Private Limited has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with Flatcut Diamonds Private Limited?

Its overall Trust Score is 86/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Flatcut Diamonds Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 4 active director(s) are on record.

Does Flatcut Diamonds Private Limited have loans or charges against its assets?

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

Is Flatcut Diamonds 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 Flatcut Diamonds Private Limited?

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.