Fsp Design Private Limited - Due diligence report

A 360° intelligence report on Falguni Shane Peacock: trust score, financial health, credit view, compliance, directors, growth and distress …

2019-03-26 Mumbai, Maharashtra Active Unlisted
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Falguni Shane Peacock — 360° Intelligence Report

Generated from MCA filings & public records
87/100
Trust Score
Low Risk

Falguni Shane Peacock is assessed as Low Risk with a Trust Score of 87/100. Falguni Shane Peacock is an active private limited indian non-government company incorporated in 2019, operating in the Manufacturing sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Fsp Design 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
87/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
65/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
75/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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: 65/100 Moderate
  • Profitable - internal accruals available.

Charges position: 1 open (1.14 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Hdfc Bank Limited1 48.0 cr
Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 3 active GST registration(s).
05

Director Intelligence

Stability score: 75/100
NameDIN / PANDesignationAppointedTenureDIN status
HEMEN RASHMIKANT VIMADALAL 01234567 Director 01/04/2018 6 yrs Approved
FALGUNI SHANE PEACOCK 01234567 Director 01/04/2018 6 yrs Approved
SHANE JUDE PEACOCK 01234567 Director 01/04/2018 6 yrs Approved
SHASHWAT GOENKA 01234567 Director 01/04/2018 6 yrs Approved
Shivika Goenka 01234567 Director 01/04/2018 6 yrs Approved
ABHISHEK MALHOTRA 01234567 Director 01/04/2018 6 yrs Approved
  • 6 directors on the board.
  • No disqualified or deactivated DINs.
  • 4 director exits in 3 years - high churn.
06

Ownership & Group Intelligence

As per FY 2023 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
1 allotment(s) · 0 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 80 · Distress 80
Growth signals & trust indicators
Latest year revenue grew 38%.
Profit expanded 1.42 year-on-year.
Asset base grew 2.1x - capacity expansion.
EPFO headcount growing - hiring signal.
Operating for 7 years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
4 director exits within 2 years.
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence90/100
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 assessment80/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 1.14 cr already registered.
  • Compliance record supports lending.
Investor view84/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 4 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
19 Nov 2025
Director appointed
HEMEN RASHMIKANT VIMADALAL (Director)
Director appointed
SHASHWAT GOENKA (Director)
Director appointed
Shivika Goenka (Director)
Director appointed
ABHISHEK MALHOTRA (Director)
Director ceased
SHASHWAT GOENKA
Director ceased
Shivika Goenka
Director ceased
ABHISHEK MALHOTRA
27 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
12 Mar 2025
Director ceased
HEMEN RASHMIKANT VIMADALAL
20 Oct 2022
Charge created
Hdfc Bank Limited - 1.14 cr
01 Jan 2020
Securities allotted
30000 Equity Shares Without Differential Rights - 3.00 Lakh raised
26 Mar 2019
Incorporated
Registered with Roc Mumbai
Director appointed
FALGUNI SHANE PEACOCK (Director)
Director appointed
SHANE JUDE PEACOCK (Director)
10

Key Observations

Auto-generated from the data above
Debt-to-equity stands at 24% - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
6 active director(s) / partner(s); board looks stable and experienced.
3 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
1 overseas direct investment(s) (ODI) on record - international footprint.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Cosmic Rugs Private Limited U51909HR2005PTC035923 Huda Indl Area Panipat, Haryana, India
Sree Lakshmi Apparels Private Limited U18203TZ2020PTC034231 Tirupur, Tamil Nadu, India
Sree Kailaii Spinners Private Limited U17111TZ2005PTC011536 Coimbatore, Tamil Nadu, India
Manoj Prints Private Limited U17299GJ2017PTC096158 Ahmedabad, Gujarat, India
Shree Raja Rajeshwari Catering Private Limited U55204TN2010PTC075272 Chengalpattu, Tamil Nadu, India
Bps Overseas Private Limited U51311DL2001PTC112685 New Delhi, Delhi, India
Bulbulchandi Agro Jute Products Private Limited U74999WB2010PTC154858 Malda, West Bengal, India
Ganpati Cottex Limited U87223DL1997PLC087814 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Falguni Shane Peacock 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 Falguni Shane Peacock: 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 65/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 80/100, margin trends, ownership structure and peer set for Falguni Shane Peacock - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 87/100, distress signals and MSME payment-delay disclosures - know whether Falguni Shane Peacock 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 Falguni Shane Peacock - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Falguni Shane Peacock an active company?

Falguni Shane Peacock has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Falguni Shane Peacock financially healthy?

Falguni Shane Peacock has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.

Should I do business with Falguni Shane Peacock?

Its overall Trust Score is 87/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Falguni Shane Peacock?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 6 active director(s) are on record.

Does Falguni Shane Peacock have loans or charges against its assets?

1 open charge(s) are registered against its assets.

Is Falguni Shane Peacock 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 Falguni Shane Peacock?

Its Credit Risk Score is 65/100 (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.