Foremost Barter Private Limited - Due diligence report

A 360° intelligence report on Foremost Barter Private Limited: trust score, financial health, credit view, compliance, directors, growth and…

2012-08-13 Kolkata, West Bengal Active Unlisted Active Compliant
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Foremost Barter Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
72/100
Trust Score
Moderate

Foremost Barter Private Limited is assessed as Moderate with a Trust Score of 72/100. Foremost Barter Private Limited is an active private limited indian non-government company incorporated in 2012, operating in the Trading 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 27 Oct 2026 from the latest processed filings. Foremost Barter 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 ScoreModerate
72/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
30/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
55/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Consolidated · 3 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: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2024 - filings overdue.
05

Director Intelligence

Stability score: 30/100
NameDIN / PANDesignationAppointedTenureDIN status
SANKAR MONDAL 01234567 Director 01/04/2018 6 yrs Approved
AMAR CHAND BAID 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • SANKAR MONDAL has DIN status "Disqualified by RoC u/s 164(2)".
  • 4 director exits in 3 years - high churn.
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
2
Capital events
0 allotment(s) · 5 transfer(s)
Group entityRelationship% held
Jagmata Mercantile Private Limited Associate Company 74.00%
Kingston Vincom Private Limited Associate Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 55 · Distress 80
Growth signals & trust indicators
Asset base grew 38% - capacity expansion.
Operating for 14+ years.
Distress signals & risk flags
Statutory filings appear overdue.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence76/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment70/100
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 view68/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2024
Last AGM held
Annual general meeting
29 Sep 2024
Director ceased
SANKAR MONDAL
Director ceased
AMAR CHAND BAID
17 Jul 2024
Director ceased
NILU PANDEY
31 Mar 2024
Latest balance sheet
Filed with ROC
21 Dec 2023
Director appointed
SANKAR MONDAL (Director)
Director ceased
SABHAPATI NATH TIWARI
25 Aug 2023
Director appointed
AMAR CHAND BAID (Director)
25 May 2022
Director ceased
SUMAN MAITY
30 Jul 2021
Director ceased
SONAM AGARWAL
06 Aug 2019
Director ceased
VINAY KUMAR SHAH
31 Mar 2019
Share transfer (FY 2019)
1.00000000 shares to TAPASHI NAHA ROY
Share transfer (FY 2019)
1.00000000 shares to SONAM AGARWAL
Share transfer (FY 2019)
1.00000000 shares to SABHAPATI NATH TIWARI
Share transfer (FY 2019)
1.00000000 shares to SUMAN MAITY
10

Key Observations

Auto-generated from the data above
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); review board churn before relying on management continuity.
11

Peers & Related Companies

Full peer comparison →
Peer companies will appear here as our matching engine processes this industry.
12

Who Uses This Report

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

Verify Foremost Barter Private Limited before audits and certifications: compliance score 75/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Foremost Barter 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 55/100, margin trends, ownership structure and peer set for Foremost Barter Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 72/100, distress signals and MSME payment-delay disclosures - know whether Foremost Barter 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 Foremost Barter Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Foremost Barter Private Limited an active company?

Foremost Barter Private Limited has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is Foremost Barter Private Limited financially healthy?

Foremost Barter Private Limited has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.

Should I do business with Foremost Barter Private Limited?

Its overall Trust Score is 72/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Foremost Barter Private Limited?

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

Does Foremost Barter Private Limited have loans or charges against its assets?

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

Is Foremost Barter Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2024 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Foremost Barter 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.