Fundviser Capital (India) Limited - Due diligence report

A 360° intelligence report on Fundviser Capital (India) Limited: trust score, financial health, credit view, compliance, directors, growth a…

1985-04-27 Mumbai, Maharashtra Active Listed Active Compliant
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Fundviser Capital (India) Limited — 360° Intelligence Report

Generated from MCA filings & public records
65/100
Trust Score
Moderate

Fundviser Capital (India) Limited is assessed as Moderate with a Trust Score of 65/100. Fundviser Capital (India) Limited is an active public limited indian non-government company incorporated in 1985, operating in the Financial Services sector. Reported revenue has declined 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 moderate compliance risk and moderate financial risk profile.

Report generated on 29 Jul 2026 from the latest processed filings. Fundviser Capital (India) Limited snapshot & full profile →

Financial Health › Good
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Good

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
65/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
63/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
40/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
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: 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 (11.25 Lakh).

Banking relationships (from registered charges)
LenderChargesAmount
Bank Of Baroda1 48.0 cr
Compliance Score: 63/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: BSE.
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 40/100
NameDIN / PANDesignationAppointedTenureDIN status
PREM KRISHAN JAIN 01234567 Director 01/04/2018 6 yrs Approved
KRITI JAIN 01234567 Director 01/04/2018 6 yrs Approved
TRILOKINATH BANSAL 01234567 Director 01/04/2018 6 yrs Approved
MOHIT JAIN 01234567 Director 01/04/2018 6 yrs Approved
RAJESH GOVINDRAM KHANDELWAL 01234567 Director 01/04/2018 6 yrs Approved
SURESH KUMAR JAIN 01234567 Director 01/04/2018 6 yrs Approved
VINODKUMAR KAMTAPRASAD SINGH 01234567 Director 01/04/2018 6 yrs Approved
  • 7 directors on the board.
  • TRILOKINATH BANSAL has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 2 director exit(s) in the last 3 years.
Director & KMP remuneration (FY 2022)
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 2022 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
-

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

Key managerial personnel: PREM KRISHAN JAIN (Managing Director) · KRITI JAIN (Whole-time director) · MOHIT JAIN (CFO)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 80
Growth signals & trust indicators
Operating for 41+ years.
Distress signals & risk flags
Outside liabilities up 38% in a year.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence69/100
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 assessment56/100
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 gaps should be priced into terms.
Investor view53/100
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
29 Sep 2025
Last AGM held
Annual general meeting
24 Apr 2025
Director appointed
RAJESH GOVINDRAM KHANDELWAL (Company Secretary)
31 Mar 2025
Latest balance sheet
Filed with ROC
28 Feb 2025
Director ceased
DIPEN VIJAYKUMAR SHAH
12 Aug 2024
Director appointed
SURESH KUMAR JAIN (Director)
23 Apr 2024
Director appointed
VINODKUMAR KAMTAPRASAD SINGH (Director)
Director ceased
BHUPINDER SINGH BEDI
11 Jan 2024
Director appointed
TRILOKINATH BANSAL (Director)
Director appointed
MOHIT JAIN (CFO)
25 Oct 2023
Director appointed
PREM KRISHAN JAIN (Managing Director)
Director appointed
KRITI JAIN (Whole-time director)
10 Nov 2020
Director ceased
NATWARLAL RADHESHYAM BAGADIA
30 Sep 2019
Director ceased
SATISHKUMAR SANTILAL MEHTA
Director ceased
RAJENDRAKUMAR GHEVARCHAND DAGA
Director ceased
NIKITA DHANNALAL JAIN
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Net worth is positive.
7 active director(s) / partner(s); review board churn before relying on management continuity.
All 1 registered charge(s) stand satisfied - past borrowings repaid.
Promoters hold a majority stake as per the FY 2022 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
Arriba Inclusive Finance Private Limited U65929TG2019PTC129904 Rangareddy, Telangana, India
Urja Investment Private Limited U65990MH1989PTC050564 Mumbai, Maharashtra, India
Citizen Global Private Limited U51909PB2007PTC031132 Ludhiana, Punjab, India
Pratiksha Commercial Pvt Ltd U51909WB1995PTC075661 Kolkata, West Bengal, India
Fundviser Capital (India) Limited L64300MH1985PLC205386 Mumbai, Maharashtra, India
Mku Holdings Private Limited U25206HR2005PTC078000 Gurgaon, Haryana, India
Context Commercials Pvt Ltd U51109WB1992PTC057336 Kolkata, West Bengal, India
Kabirdas Investments Limited L65993WB1974PLC157598 Kolkata, West Bengal, India
Acumen Fund U74140MH2005PTC226597 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Fundviser Capital (India) Limited before audits and certifications: compliance score 63/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Fundviser Capital (India) 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: Mixed indicators. Growth score 40/100, margin trends, ownership structure and peer set for Fundviser Capital (India) Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 65/100, distress signals and MSME payment-delay disclosures - know whether Fundviser Capital (India) 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 Fundviser Capital (India) Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Fundviser Capital (India) Limited an active company?

Fundviser Capital (India) Limited has MCA status “Active” with a compliance score of 63/100 (Moderate).

Is Fundviser Capital (India) Limited financially healthy?

Fundviser Capital (India) Limited has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.

Should I do business with Fundviser Capital (India) Limited?

Its overall Trust Score is 65/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Fundviser Capital (India) Limited?

Promoters hold a majority stake - exact percentages are in the full report. 7 active director(s) are on record.

Does Fundviser Capital (India) Limited have loans or charges against its assets?

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

Is Fundviser Capital (India) Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 63/100 (Moderate).

Is it risky to lend to Fundviser Capital (India) 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.