Forway Infraproperties Private Limited - Due diligence report

A 360° intelligence report on Forway Infraproperties Private Limited: trust score, financial health, credit view, compliance, directors, gro…

2015-01-22 Kolkata, West Bengal Active Unlisted Active Compliant
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Forway Infraproperties Private Limited — 360° Intelligence Report

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

Forway Infraproperties Private Limited is assessed as Low Risk with a Trust Score of 86/100. Forway Infraproperties Private Limited is an active private limited indian non-government company incorporated in 2015, operating in the Travel and Hospitality sector. The company has shown revenue growth 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. Forway Infraproperties 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
90/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
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.

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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: 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: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
SOUMITRA KAR 01234567 Director 01/04/2018 6 yrs Approved
SUBHENDU BISWAS 01234567 Director 01/04/2018 6 yrs Approved
UTSAB GHOSH 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2019 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
Rashmi Cement Limited
Subsidiaries
-
Group entities
-
Capital events
0 allotment(s) · 2 transfer(s)

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

Group entityRelationship% held
Rashmi Cement Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 70 · Distress 75
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Operating for 11+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence88/100
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 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 view74/100
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
15 Sep 2025
Last AGM held
Annual general meeting
14 Sep 2025
Director ceased
SUBHENDU BISWAS
01 Aug 2025
Director appointed
SUBHENDU BISWAS (Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
31 Dec 2020
Director ceased
UTSAB GHOSH
30 Sep 2019
Director appointed
UTSAB GHOSH (Director)
27 Sep 2019
Director ceased
SOUMITRA KAR
Director ceased
CHINMOY GHORAI
08 Dec 2018
Director ceased
SANTOSH JAIN
Director ceased
NAVIN BANERJEE
07 Dec 2018
Director appointed
SOUMITRA KAR (Director)
28 Nov 2017
Director ceased
ARIFUR RAHAMAN
Director ceased
GHISALAL KANDOI
31 Mar 2017
Share transfer (FY 2017)
5000.00000000 shares to NAVIN
Share transfer (FY 2017)
5000.00000000 shares to SANTOSH
10

Key Observations

Auto-generated from the data above
Revenue grew 1.42 over the last 4 financial year(s).
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.
Promoters hold a dominant controlling stake as per the FY 2019 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Arnika Merchant Seller.Com Private Limited U74999MH2017PTC298008 Thane, Maharashtra, India
Synergia Safetech Private Limited U51909UP2018PTC110774 Meerut, Uttar Pradesh, India
Karan Interiors Limited U20219GJ1992PLC018609 Ahmadabad City, Gujarat, India
G.M.T. Developers Private Limited U45400UP2007PTC033671 Greater Noida, Uttar Pradesh, India
Visionworld Ielts And Immigration Private Limited U80902PB2021PTC053934 Khanna, Punjab, India
Water Quality India Association U41000KA2014NPL205981 Bangalore South, Karnataka, India
Embellish Furnishing Private Limited U51109MH2009PTC191956 Mumbai, Maharashtra, India
Mnytax Consultancy Services Private Limited U74999DL2021PTC378763 Delhi, Delhi, India
12

Who Uses This Report

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

Verify Forway Infraproperties 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 Forway Infraproperties 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: Positive growth indicators. Growth score 70/100, margin trends, ownership structure and peer set for Forway Infraproperties 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 Forway Infraproperties 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 Forway Infraproperties Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Forway Infraproperties Private Limited an active company?

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

Is Forway Infraproperties Private Limited financially healthy?

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

Should I do business with Forway Infraproperties 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 Forway Infraproperties Private Limited?

The ultimate holding entity is Rashmi Cement Limited. 3 active director(s) are on record.

Does Forway Infraproperties Private Limited have loans or charges against its assets?

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

Is Forway Infraproperties 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 Forway Infraproperties 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.