Fuma Umbrella Private Limited - Due diligence report

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

2002-11-29 Mumbai, Maharashtra Active Unlisted Active Compliant
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Fuma Umbrella Private Limited — 360° Intelligence Report

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

Fuma Umbrella Private Limited is assessed as Low Risk with a Trust Score of 87/100. Fuma Umbrella Private Limited is an active private limited indian non-government company incorporated in 2002, operating in the Home & Lifestyle sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and low financial risk profile.

Report generated on 01 Nov 2026 from the latest processed filings. Fuma Umbrella 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 ScoreModerate
71/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
90/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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: 60/100 Moderate
  • Open charges exceed net worth - secured lenders rank ahead.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 5 open (4.57 cr) · 1 satisfied (3.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others3 48.0 cr
Hdfc Bank Limited2 48.0 cr
The Dhanlakshmi Bank Limited1 48.0 cr
Compliance Score: 71/100 Moderate
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
  • Litigation present in 1 court forum(s).
  • 1 auditor resignation(s) filed - latest: CHORDIA & CHORDIA CHARTERED ACCOUNTANTS LLP on 2022-04-14.
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
RAJESH JAYANTILAL CHOPRA 01234567 Director 01/04/2018 6 yrs Approved
DEVENDRA SAGARMAL CHOPRA 01234567 Director 01/04/2018 6 yrs Approved
NIKESH VINOD CHOPRA 01234567 Director 01/04/2018 6 yrs Approved
MANISH JAYANTILAL CHOPRA 01234567 Director 01/04/2018 6 yrs Approved
DAVIS THAYYIL 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
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 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
0 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 90 · Distress 90
Growth signals & trust indicators
Steady revenue growth: +38% over 4 year(s).
Latest year revenue grew 1.42.
Profit expanded 2.1x year-on-year.
Asset base grew 24% - capacity expansion.
Net margin improved to 0.86.
Operating for 23+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
5 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence82/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment72/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 5 open charge(s) of 4.57 cr already registered.
  • Compliance record supports lending.
Investor view89/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 5 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 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
22 Aug 2024
Charge created
Others - 4.00 cr
28 Aug 2023
Charge created
Hdfc Bank Limited - 14.69 Lakh
23 Aug 2023
Charge created
Others - 7.85 Lakh
19 Apr 2023
Charge created
Hdfc Bank Limited - 13.09 Lakh
30 Nov 2020
Charge satisfied
Others
30 Sep 2019
Director ceased
NIKESH VINOD CHOPRA
31 Mar 2019
Share transfer (FY 2019)
1132.00000000 shares to Chopra Pushpa
14 Nov 2018
Director appointed
NIKESH VINOD CHOPRA (Director)
18 Apr 2018
Director ceased
VINOD CHOPRA
30 Sep 2016
Director appointed
MANISH JAYANTILAL CHOPRA (Director)
Director appointed
DAVIS THAYYIL (Director)
Director ceased
SKARIA THAYYIL VARGHESE
13 Aug 2016
Director ceased
JAYANTILAL SAGARMAL CHOPRA
10

Key Observations

Auto-generated from the data above
Revenue grew 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
Debt-to-equity stands at 2.1x - leverage worth monitoring.
Net worth is positive.
5 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.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Pagariya Industries Private Limited U17299MH1980PTC023199 Mumbai, Maharashtra, India
Siyaram Polytex Private Limited U17119GJ2002PTC041580 Surat, Gujarat, India
Mahan Silk Mills Private Limited U17299MH2006PTC162826 Mumbai, Maharashtra, India
Unity Industries Private Limited U35105DL2020PTC363653 New Delhi, Delhi, India
D.S. Suitings Private Limited U51311RJ2000PTC016776 Bhilwara, Rajasthan, India
Kundan Texfab Private Limited U17200DL2009PTC192022 Delhi, Delhi, India
Suresh Silk Mills Pvt Ltd U18109GJ1994PTC022580 Surat, Gujarat, India
Advance Syntex L17119GJ1990PLC014406 Vadodara, Gujarat, India
12

Who Uses This Report

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

Verify Fuma Umbrella Private Limited before audits and certifications: compliance score 71/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Fuma Umbrella 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: Favourable lending indicators. Credit risk score 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 90/100, margin trends, ownership structure and peer set for Fuma Umbrella Private Limited - 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 Fuma Umbrella 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 Fuma Umbrella Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Fuma Umbrella Private Limited an active company?

Fuma Umbrella Private Limited has MCA status “Active” with a compliance score of 71/100 (Moderate).

Is Fuma Umbrella Private Limited financially healthy?

Fuma Umbrella Private Limited has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with Fuma Umbrella Private Limited?

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 Fuma Umbrella Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 5 active director(s) are on record.

Does Fuma Umbrella Private Limited have loans or charges against its assets?

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

Is Fuma Umbrella Private Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 71/100 (Moderate).

Is it risky to lend to Fuma Umbrella Private Limited?

Its Credit Risk Score is 60/100 (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.