Foxtin Ites Llp - Due diligence report

A 360° intelligence report on Foxtin Ites Llp: trust score, financial health, credit view, compliance, directors, growth and distress signal…

2016-06-14 Pune, Maharashtra Active
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Foxtin Ites Llp — 360° Intelligence Report

Generated from MCA filings & public records
73/100
Trust Score
Moderate

Foxtin Ites Llp is assessed as Moderate with a Trust Score of 73/100. Foxtin Ites Llp is an active limited liability partnership incorporated in 2016, operating in the Telecom sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and an unassessed financial risk profile.

Report generated on 10 Oct 2026 from the latest processed filings. Foxtin Ites Llp snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Neutral

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
73/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
45/100
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: 45/100 Caution Indicated
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2024 - filings overdue.
  • Flagged by authority: EPFO.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
KAMLESH RAMESH PUSATKAR 01234567 Director 01/04/2018 6 yrs Approved
NILESH RAMESH PUSATKAR 01234567 Director 01/04/2018 6 yrs Approved
MUSTAFA FAKHRUDDIN 01234567 Director 01/04/2018 6 yrs Approved
  • 3 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.
Active EPFO - real payroll on record.
Active GST registration(s).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
Compliance score is weak (45/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence64/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment55/100
Mixed indicators - deeper appraisal suggested
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 gaps should be priced into terms.
Investor view53/100
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 7 events
31 Mar 2024
Latest balance sheet
Filed with ROC
31 Mar 2023
Last AGM held
Annual general meeting
21 Dec 2018
Director ceased
KUNAL RAJESH SAWANT
24 Sep 2017
Director appointed
NILESH RAMESH PUSATKAR (Designated Partner)
Director appointed
MUSTAFA FAKHRUDDIN (Designated Partner)
14 Jun 2016
Incorporated
Registered with Roc Pune
Director appointed
KAMLESH RAMESH PUSATKAR (Designated Partner)
10

Key Observations

Auto-generated from the data above
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.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Trinity Facades Private Limited U74110PN2012PTC141923 Pune, Maharashtra
Swapnali Real Estate Private Limited U70200PN1995PTC093003 Pune, Maharashtra
Ivimos Healthcare Solutions Private Limited U74900PN2014PTC152884 Pune, Maharashtra
Vishwaraj Leasing And Financials Private Limited U65929MH1995PTC086193 Pune, Maharashtra
Shree Bhagwanrao Napate Foundation U85499PN2024NPL227845 Pune, Maharashtra
Infotech Theme And Science Park Consultancy Private Limited U72300PN2012PTC146446 Pune, Maharashtra
Pavana Poultry And Constructions Private Limited U45200MH1975PTC018051 Pune, Maharashtra
Octapace Engineering Solutions Private Limited U29198PN2009PTC134673 Pune, Maharashtra
Classic Prop Buildcon Private Limited U45309PN2022PTC210392 Pune, Maharashtra
Unique Student Education Iec Center Private Limited U74900PN2010PTC136372 Pune, Maharashtra
12

Who Uses This Report

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

Verify Foxtin Ites Llp before audits and certifications: compliance score 45/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Foxtin Ites Llp: 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: Mixed indicators - deeper appraisal suggested. 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 Foxtin Ites Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 73/100, distress signals and MSME payment-delay disclosures - know whether Foxtin Ites Llp 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 Foxtin Ites Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Foxtin Ites Llp an active company?

Foxtin Ites Llp has MCA status “Active” with a compliance score of 45/100 (Caution Indicated).

Is Foxtin Ites Llp financially healthy?

Processed financial statements are not yet available for Foxtin Ites Llp, so its financial health is unassessed.

Should I do business with Foxtin Ites Llp?

Its overall Trust Score is 73/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Foxtin Ites Llp?

See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.

Does Foxtin Ites Llp have loans or charges against its assets?

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

Is Foxtin Ites Llp up to date with its ROC filings?

Last balance sheet is for Mar 2024 - filings overdue. Overall compliance score: 45/100 (Caution Indicated).

Is it risky to lend to Foxtin Ites Llp?

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.