Fresh-O-Green Exim Private Limited - Due diligence report

A 360° intelligence report on Fresh-O-Green Exim Private Limited: trust score, financial health, credit view, compliance, directors, growth …

2012-08-30 Thane, Maharashtra Active Unlisted Active Compliant
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FE Fresh-O-Green Exim Private Limited

Fresh-O-Green Exim Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
61/100
Trust Score
Moderate

Fresh-O-Green Exim Private Limited is assessed as Moderate with a Trust Score of 61/100. Fresh-O-Green Exim Private Limited is an active private limited indian non-government company incorporated in 2012, operating in the Agriculture sector. 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 13 Jun 2026 from the latest processed filings. Fresh-O-Green Exim 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
61/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
15/100
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 ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
45/100
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: 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 (-) · 1 satisfied (20.00 Lakh).

Banking relationships (from registered charges)
LenderChargesAmount
Federal Bank Limited1 48.0 cr
Compliance Score: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2022 - filings overdue.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
PRADIP KUMAR PADMASAN MENON 01234567 Director 01/04/2018 6 yrs Approved
KALATHIL NEETIYATH MOHANAN 01234567 Director 01/04/2018 6 yrs Approved
SHAJI EASO 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

As per FY 2021 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
Fresh-o-green Farm Private Limited
Subsidiaries
-
Group entities
-
Capital events
-

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

Group entityRelationship% held
Fresh-o-green Farm Private Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 45
Growth signals & trust indicators
Operating for 13+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Negative net worth.
Statutory filings appear overdue.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence62/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 3 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 view40/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 13 events
05 Aug 2024
Director appointed
KALATHIL NEETIYATH MOHANAN (Additional Director)
30 Sep 2022
Last AGM held
Annual general meeting
31 Mar 2022
Latest balance sheet
Filed with ROC
31 Jan 2022
Director appointed
SHAJI EASO (Director)
Director ceased
KALATHIL NEETIYATH MOHANAN
04 Feb 2019
Director ceased
LIPSON KAIPPULLYPARAMBIL PAUL
31 Mar 2017
Charge satisfied
Federal Bank Limited
03 Mar 2014
Director ceased
SHAJI EASO
30 Sep 2013
Director ceased
PRADIP KUMAR PADMASAN MENON
23 Sep 2013
Charge created
Federal Bank Limited - 20.00 Lakh
06 Jul 2013
Director appointed
PRADIP KUMAR PADMASAN MENON (Director)
Director ceased
PADMANABHAN HARIHARAN
30 Aug 2012
Incorporated
Registered with Roc Mumbai Ii
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
All 1 registered charge(s) stand satisfied - past borrowings repaid.
Promoters hold a dominant controlling stake as per the FY 2021 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Valoric Ventures U74110DL2016PTC308762 New Delhi, Delhi, India
Vrindaban Dairy & Goatary Private Limited U01409WB1998PTC086784 Bankura, West Bengal, India
Relish Foods Private Limited U15127TN1977PTC007406 Kanyakumari, Tamil Nadu, India
Anvisha Hospitality Private Limited U74110MH2019PTC327462 Shivai Nagar Thane West, Maharashtra, India
Mudhuvai Millet Farmers Producer Company Limited U01100TN2018PTC123905 Ramanathapuram, Tamil Nadu, India
Utkal Dairy Products Private Limited U15200OR2013PTC017500 Chhatia, Orissa, India
Singhdeo Agricultural Farm Pvt Ltd U01111WB1961PTC025309 Kolkata, West Bengal, India
Organiko U51909DL2018PTC339884 Delhi, Delhi, India
12

Who Uses This Report

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

Verify Fresh-O-Green Exim 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 Fresh-O-Green Exim 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: Limited indicators at present. Growth score 50/100, margin trends, ownership structure and peer set for Fresh-O-Green Exim Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 61/100, distress signals and MSME payment-delay disclosures - know whether Fresh-O-Green Exim 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 Fresh-O-Green Exim Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Fresh-O-Green Exim Private Limited an active company?

Fresh-O-Green Exim Private Limited has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is Fresh-O-Green Exim Private Limited financially healthy?

Fresh-O-Green Exim Private Limited has a Financial Health Score of 15/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Fresh-O-Green Exim Private Limited?

Its overall Trust Score is 61/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Fresh-O-Green Exim Private Limited?

The ultimate holding entity is Fresh-o-green Farm Private Limited. 3 active director(s) are on record.

Does Fresh-O-Green Exim Private Limited have loans or charges against its assets?

No open charges - all 1 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Fresh-O-Green Exim Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2022 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Fresh-O-Green Exim 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.