Promoter holding
64.27%
FM
Function Merchants Private Limited - Due diligence report
A 360° intelligence report on Function Merchants Private Limited: trust score, financial health, credit view, compliance, directors, growth …
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Function Merchants Private Limited — 360° Intelligence Report
Generated from MCA filings & public records60/100
Trust Score
Moderate
Function Merchants Private Limited is assessed as Moderate with a Trust Score of 60/100. Function Merchants Private Limited is a private limited indian non-government company incorporated in 2011, operating in the Trading sector. 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 30 Jul 2026 from the latest processed filings. Function Merchants Private Limited snapshot & full profile →
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 & explainableTrust ScoreModerate
60/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
43/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
40/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Standalone · 2 filed year(s)Unlock the full 5-year financial dashboard with charts and year-wise figures.
Get full accessScores 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
- Negative operating earnings - debt service depends on external support.
- No open charges - unencumbered balance sheet.
Charges position: 0 open (-) · 0 satisfied (-).
Compliance Score: 43/100 Caution Indicated
- Company status is "Amalgamated" - not Active.
- Balance sheet slightly behind (Mar 2024).
05
Director Intelligence
Stability score: 90/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| PRAVESH MORE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ASHISH MORE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 2 directors on the board.
- No disqualified or deactivated DINs.
- 1 director exit(s) in the last 3 years.
- Average tenure above 5 years.
06
Ownership & Group Intelligence
As per FY 2017 annual returnPublic / 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
1
Capital events
-
| Group entity | Relationship | % held |
|---|---|---|
| Baghbaan Dealtrade Private Limited | Associate Company | 74.00% |
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 50 · Distress 65
Growth signals & trust indicators
Operating for 15+ years.
Distress signals & risk flags
Adverse company status: Amalgamated.
Compliance score is weak (43/100).
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence55/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 1 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment43/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- No existing security registered - first-charge position available.
- Compliance gaps should be priced into terms.
Investor view49/100
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 team looks stable.
09
MCA Filings & Events Timeline
Latest 11 events17 Mar 2025
Director ceased
MONOJ AGARWALLA
28 Feb 2025
Director appointed
PRAVESH MORE (Director)
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
05 Jul 2017
Director ceased
BIKASH MAJHI
Director ceased
JOYDEB GANGULY
28 Jun 2017
Director appointed
ASHISH MORE (Director)
21 Oct 2015
Director ceased
RUPESH RAO
22 Sep 2011
Director ceased
GANESH MAL SINGHI
Director ceased
JYOTI SHARMA
28 Jul 2011
Incorporated
Registered with Roc Kolkata
10
Key Observations
Auto-generated from the data aboveNet worth is positive.
2 active director(s) / partner(s); board looks stable and experienced.
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| Flairmen Lifestyle Services Private Limited | U74900PN2011PTC141425 | Ahmednagar, Maharashtra, India |
| First Alert Fire Systems Private Limited | U74899DL1990PTC039952 | New Delhi, Delhi, India |
| Uttara Distributors Private Limited | U51101WB2010PTC149820 | Siliguri, West Bengal, India |
| Beauty Infraprojects Private Limited | U45208WB2008PTC130071 | Kolkata, West Bengal, India |
| Vista Stone Private Limited | U14200RJ2015PTC048069 | Udaipur, Rajasthan, India |
| Prabhakar Vanijya Private Limited | U51109WB2008PTC122618 | Kolkata, West Bengal, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Function Merchants Private Limited before audits and certifications: compliance score 43/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Function Merchants 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 Function Merchants Private Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 60/100, distress signals and MSME payment-delay disclosures - know whether Function Merchants 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 Function Merchants Private Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Function Merchants Private Limited an active company?
Function Merchants Private Limited has MCA status “Amalgamated” with a compliance score of 43/100 (Caution Indicated).
Is Function Merchants Private Limited financially healthy?
Function Merchants Private Limited has a Financial Health Score of 40/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Function Merchants Private Limited?
Its overall Trust Score is 60/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Function Merchants Private Limited?
See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.
Does Function Merchants Private Limited have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Function Merchants Private Limited up to date with its ROC filings?
Balance sheet slightly behind (Mar 2024). Overall compliance score: 43/100 (Caution Indicated).
Is it risky to lend to Function Merchants 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.
