Forthwith Global Consulting Private Limited - Due diligence report

A 360° intelligence report on Forthwith Global Consulting Private Limited: trust score, financial health, credit view, compliance, directors…

2016-01-27 Imphal, Manipur Active Unlisted Active Compliant
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Forthwith Global Consulting Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
83/100
Trust Score
Low Risk

Forthwith Global Consulting Private Limited is assessed as Low Risk with a Trust Score of 83/100. Forthwith Global Consulting Private Limited is an active private limited indian non-government company incorporated in 2016, operating in the Education & Learing sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and an unassessed financial risk profile.

Report generated on 18 Oct 2026 from the latest processed filings. Forthwith Global Consulting Private Limited snapshot & full profile →

Financial Health › No Data
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
83/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health 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 ScoreLow Risk
95/100
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: 0 open (-) · 0 satisfied (-).

Compliance Score: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2019 - filings overdue.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
MUHAMMAD TAJUDDIN 01234567 Director 01/04/2018 6 yrs Approved
SADIKHAN 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • 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 10+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence79/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment70/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view63/100
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 team looks stable.
09

MCA Filings & Events Timeline

Latest 8 events
08 Aug 2023
Director ceased
PHUSAM KHAN AMIR
02 Aug 2023
Director appointed
MUHAMMAD TAJUDDIN (Director)
30 Sep 2019
Last AGM held
Annual general meeting
19 Aug 2019
Director ceased
MOHAMMED SIRAJUDDIN SHAIKH
12 Apr 2019
Director appointed
SADIKHAN (Additional Director)
31 Mar 2019
Latest balance sheet
Filed with ROC
24 May 2018
Director ceased
MOHAMMAD AKHTER RASHID
27 Jan 2016
Incorporated
Registered with Roc Guwahati
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
White-Eye Track Private Limited (Opc) U51505MN2014OPC008393 Imphal West, Manipur
Imphal Hospital And Research Centre Private Limited U85199MN1999PTC005689 Imphal West, Manipur
Irom Development & Trading Co. Limited U52399MN2010PLC008263 Imphal West, Manipur
Transking Carrier Private Limited U63090MN2004PTC007459 Imphal West, Manipur
Evoessence Trading House Private Limited U24299MN2022PTC014713 Imphal West, Manipur
Lei-Pung Private Limited U72900MN2020PTC014117 Imphal West, Manipur
Kingdom Educational Institute Private Limited U80903MN2021PTC014275 Imphal West, Manipur
Organic Bay Private Limited U51900MN2014PTC008392 Imphal West, Manipur
Pangalba Trade Private Limited U74999MN2022FTC014506 Imphal West, Manipur
Teakore Products Private Limited U36999MN2019PTC013965 Imphal West, Manipur
12

Who Uses This Report

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

Verify Forthwith Global Consulting 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 Forthwith Global Consulting 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 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 Forthwith Global Consulting Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 83/100, distress signals and MSME payment-delay disclosures - know whether Forthwith Global Consulting 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 Forthwith Global Consulting Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Forthwith Global Consulting Private Limited an active company?

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

Is Forthwith Global Consulting Private Limited financially healthy?

Processed financial statements are not yet available for Forthwith Global Consulting Private Limited, so its financial health is unassessed.

Should I do business with Forthwith Global Consulting Private Limited?

Its overall Trust Score is 83/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Forthwith Global Consulting Private Limited?

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

Does Forthwith Global Consulting Private Limited have loans or charges against its assets?

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

Is Forthwith Global Consulting Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2019 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Forthwith Global Consulting 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.