Free A Billion Private Limited - Due diligence report

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

2012-02-09 Mumbai, Maharashtra Active Unlisted Active Compliant
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Free A Billion Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
64/100
Trust Score
Moderate

Free A Billion Private Limited is assessed as Moderate with a Trust Score of 64/100. Free A Billion Private Limited is an active private limited indian non-government company incorporated in 2012, operating in the Information Technology sector. The company has shown revenue growth across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and high financial risk profile.

Report generated on 21 Jul 2026 from the latest processed filings. Free A Billion Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Good
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
64/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
81/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
10/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 4 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: 50/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 81/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
PUSHPA CHANDANMAL JAIN 01234567 Director 01/04/2018 6 yrs Approved
BHAVANA RAJESH JAIN 01234567 Director 01/04/2018 6 yrs Approved
CHANDANMAL CHUNILAL JAIN 01234567 Director 01/04/2018 6 yrs Approved
RAJESH CHANDANMAL JAIN 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.
06

Ownership & Group Intelligence

As per FY 2017 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
C M Jain Impex And Investments Private Limited
Subsidiaries
-
Group entities
-
Capital events
4 allotment(s) · 5 transfer(s)

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

Group entityRelationship% held
C M Jain Impex And Investments Private Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 75 · Distress 55
Growth signals & trust indicators
Revenue acceleration: +38% over 3 year(s).
EPFO headcount growing - hiring signal.
Operating for 14+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Revenue declined year-on-year.
Negative net worth.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence68/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment46/100
Mixed indicators - deeper appraisal suggested
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 view50/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
26 Aug 2016
Securities allotted
19540000 Equity Shares Without Differential Rights - 19.54 cr raised
05 Jul 2016
Securities allotted
50000 Equity Shares Without Differential Rights - 5.00 Lakh raised
31 Mar 2016
Share transfer (FY 2016)
19998.00000000 shares to Impex and Investments Pvt Ltd
Share transfer (FY 2016)
10000.00000000 shares to Impex and Investments Pvt Ltd
Share transfer (FY 2016)
1.00000000 shares to Impex and Investments Pvt Ltd
26 Sep 2015
Director ceased
PUSHPA CHANDANMAL JAIN
Director ceased
BHAVANA RAJESH JAIN
Director ceased
CHANDANMAL CHUNILAL JAIN
31 Mar 2015
Director ceased
VEERCHAND BOTHRA
17 Nov 2014
Director appointed
PUSHPA CHANDANMAL JAIN (Director)
Director appointed
BHAVANA RAJESH JAIN (Director)
Director appointed
CHANDANMAL CHUNILAL JAIN (Director)
29 Mar 2013
Securities allotted
1500000 Equity Shares Without Differential Rights - 1.50 cr raised
10

Key Observations

Auto-generated from the data above
Revenue grew 1.42 over the last 3 financial year(s).
Net profit margin moved from 2.1x to 24%.
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); board looks stable and experienced.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
Capital has been raised through 4 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Logus Technology Services Private Limited U72900MH2010PTC204459 Mumbai, Maharashtra, India
Enviro Concept (India) Private Limited U74999RJ1998PTC014896 Jaipur, Rajasthan, India
Newgenray Technologies Private Limited U74120UP2011PTC045871 Lucknow, Uttar Pradesh, India
Teckzilla Software Solutions Private Limited U72900MH2013PTC246414 Mumbai, Maharashtra, India
Anode Infotechnology Private Limited U72400TG2013PTC091689 Hyderabad, Telangana, India
Tekplant Infotech Private Limited U72900TN2009PTC070492 Chennai, Tamil Nadu, India
Blue Cubes Technologies Private Limited U72200TZ2012PTC017822 Coimbatore, Tamil Nadu, India
Akg Media Private Limited U72200MP2009PTC022338 Bhopal, Madhya Pradesh, India
12

Who Uses This Report

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

Verify Free A Billion Private Limited before audits and certifications: compliance score 81/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Free A Billion 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: Mixed indicators - deeper appraisal suggested. Credit risk score 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 75/100, margin trends, ownership structure and peer set for Free A Billion Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 64/100, distress signals and MSME payment-delay disclosures - know whether Free A Billion Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Free A Billion Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Free A Billion Private Limited an active company?

Free A Billion Private Limited has MCA status “Active” with a compliance score of 81/100 (Low Risk).

Is Free A Billion Private Limited financially healthy?

Free A Billion Private Limited has a Financial Health Score of 10/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Free A Billion Private Limited?

Its overall Trust Score is 64/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Free A Billion Private Limited?

The ultimate holding entity is C M Jain Impex And Investments Private Limited. 4 active director(s) are on record.

Does Free A Billion Private Limited have loans or charges against its assets?

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

Is Free A Billion Private Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 81/100 (Low Risk).

Is it risky to lend to Free A Billion Private Limited?

Its Credit Risk Score is 50/100 (Moderate). Banker verdict: Mixed indicators - deeper appraisal suggested.

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.