Frontline Retail India Private Limited - Due diligence report

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

2007-01-19 New Delhi, Delhi Active Unlisted Active Non-Compliant
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FR Frontline Retail India Private Limited
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Frontline Retail India Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
42/100
Trust Score
Caution Indicated

Frontline Retail India Private Limited is assessed as Caution Indicated with a Trust Score of 42/100. Frontline Retail India Private Limited is an active private limited indian non-government company incorporated in 2007, operating in the Fashion and Textile 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 high compliance risk and high financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Frontline Retail India Private Limited snapshot & full profile →

Financial Health › Neutral
Overall Assessment CautionWeakNeutralGoodStrong Weak
Compliance › Caution

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 ScoreCaution Indicated
42/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
45/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
50/100
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.

Get full access

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: 45/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • Working-capital cover adequate.

Charges position: 1 open (9.52 cr) · 3 satisfied (3.60 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Indian Overseas Bank1 48.0 cr
Karnataka Bank Limited1 48.0 cr
Union Bank Of India1 48.0 cr
S. E. Investments Limited1 48.0 cr
Compliance Score: 5/100 Caution Indicated
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2018 - filings overdue.
  • Flagged by authority: BANKS.
  • Litigation present in 3 court forum(s).
Legal cases on record (3)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
HIMANSHU GIRDHAR 01234567 Director 01/04/2018 6 yrs Approved
VINAY GIRDHAR 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • VINAY GIRDHAR has DIN status "Disqualified by RoC u/s 164(2)".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2017)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

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
-
Subsidiaries
-
Group entities
-
Capital events
13 allotment(s) · 1 transfer(s)

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 50
Growth signals & trust indicators
Operating for 19+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Statutory filings appear overdue.
Compliance score is weak (5/100).
1 open charge(s) registered - assets are encumbered.
3 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence30/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment35/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 9.52 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view46/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
22 May 2019
Director ceased
RAJAT GIRDHAR
20 May 2019
Director appointed
HIMANSHU GIRDHAR (Director)
30 Sep 2018
Last AGM held
Annual general meeting
24 May 2018
Director ceased
HARSH PAL SINGH
31 Mar 2018
Latest balance sheet
Filed with ROC
31 Mar 2016
Share transfer (FY 2016)
235850.00000000 shares to Vinay
01 Jan 2015
Securities allotted
66000 Equity Shares Without Differential Rights - 33.00 Lakh raised
30 Aug 2014
Securities allotted
87200 Equity Shares Without Differential Rights - 43.60 Lakh raised
31 Jul 2014
Securities allotted
66000 Equity Shares Without Differential Rights - 33.00 Lakh raised
12 Jun 2014
Securities allotted
26000 Equity Shares Without Differential Rights - 13.00 Lakh raised
28 May 2014
Securities allotted
400640 Equity Shares Without Differential Rights - 2.00 cr raised
31 Mar 2014
Securities allotted
505500 Equity Shares Without Differential Rights - 2.02 cr raised
12 Aug 2013
Director appointed
VINAY GIRDHAR (Director)
15 Jan 2013
Director ceased
VINAY GIRDHAR
17 Jul 2012
Securities allotted
163750 Equity Shares Without Differential Rights - 65.50 Lakh raised
10

Key Observations

Auto-generated from the data above
Revenue grew 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Debt-to-equity stands at 0.86 - leverage worth monitoring.
Net worth is positive.
2 active director(s) / partner(s); review board churn before relying on management continuity.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 13 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Auto Mobiles Sterling (India) Private Limited U50101DL1998PTC095790 New Delhi, Delhi, India
21 Auto India Private Limited U74999MH2010PTC208326 Bhiwandi, Maharashtra, India
Arcpl Developers Private Limited U70100MP1999PTC013302 Indore, Madhya Pradesh, India
Oscar Infra Private Limited U45203MH2008PTC180211 Navi Mumbai, Maharashtra, India
Prosperous Vyapaar Private Limited U74900WB2014PTC203057 Kolkata, West Bengal, India
Commercial Auto (Dehradun) Private Limited U35911UR1954PTC002531 Dehradun, Uttarakhand, India
Coronation Impex Private Limited U51109WB2003PTC096703 Kolkata, West Bengal, India
Prapti Fashions U18101WB2001PTC093391 Kolkata, West Bengal, India
12

Who Uses This Report

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

Verify Frontline Retail India Private Limited before audits and certifications: compliance score 5/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Frontline Retail India 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: Enhanced diligence advised. Credit risk score 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 50/100, margin trends, ownership structure and peer set for Frontline Retail India Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 42/100, distress signals and MSME payment-delay disclosures - know whether Frontline Retail India Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Frontline Retail India Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Frontline Retail India Private Limited an active company?

Frontline Retail India Private Limited has MCA status “Active” with a compliance score of 5/100 (Caution Indicated).

Is Frontline Retail India Private Limited financially healthy?

Frontline Retail India Private Limited has a Financial Health Score of 45/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Frontline Retail India Private Limited?

Its overall Trust Score is 42/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Frontline Retail India Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.

Does Frontline Retail India Private Limited have loans or charges against its assets?

1 open charge(s) are registered against its assets, and 3 earlier charge(s) stand satisfied.

Is Frontline Retail India Private Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 5/100 (Caution Indicated).

Is it risky to lend to Frontline Retail India Private Limited?

Its Credit Risk Score is 45/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.

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.