Funwave Foods Llp - Due diligence report

A 360° intelligence report on Funwave Foods Llp: trust score, financial health, credit view, compliance, directors, growth and distress sign…

2020-06-10 Tankara, Gujarat Active
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Funwave Foods Llp — 360° Intelligence Report

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

Funwave Foods Llp is assessed as Low Risk with a Trust Score of 87/100. Funwave Foods Llp is an active limited liability partnership incorporated in 2020, operating in the Food and Beverages sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and moderate financial risk profile.

Report generated on 13 Aug 2026 from the latest processed filings. Funwave Foods Llp snapshot & full profile →

Financial Health › Good
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 ScoreModerate
65/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
65/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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 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: 65/100 Moderate
  • Profitable - internal accruals available.

Charges position: 11 open (131.06 cr) · 1 satisfied (13.90 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Hdfc Bank Limited10 48.0 cr
State Bank Of India1 48.0 cr
Sidbi1 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: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
CHANDUBHAI DEVJIBHAI KORINGA 01234567 Director 01/04/2018 6 yrs Approved
ANIL GOVINDBHAI BAVARVA 01234567 Director 01/04/2018 6 yrs Approved
CHETAN ISHWARLAL KUKARVADIYA 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 60 · Distress 90
Growth signals & trust indicators
Asset base grew 38% - capacity expansion.
Net margin improved to 1.42.
Operating for 6 years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
11 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence93/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment74/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 11 open charge(s) of 131.06 cr already registered.
  • Compliance record supports lending.
Investor view68/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
27 Oct 2025
Charge created
Hdfc Bank Limited - 1.04 cr
17 Jun 2025
Charge created
Hdfc Bank Limited - 24.00 Lakh
09 Jun 2025
Charge created
Sidbi - 7.40 cr
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
13 Mar 2024
Charge created
Hdfc Bank Limited - 13.50 Lakh
06 Mar 2024
Charge created
Hdfc Bank Limited - 25.13 Lakh
13 Feb 2024
Charge created
Hdfc Bank Limited - 35.00 Lakh
07 Feb 2024
Charge created
Hdfc Bank Limited - 30.00 Lakh
09 Aug 2023
Charge created
Hdfc Bank Limited - 14.46 Lakh
20 Feb 2023
Charge created
Hdfc Bank Limited - 50.00 cr
13 Feb 2023
Charge created
Hdfc Bank Limited - 20.00 Lakh
16 Jul 2022
Charge satisfied
State Bank Of India
29 Jun 2022
Charge created
Hdfc Bank Limited - 71.00 cr
15 Jun 2021
Charge created
State Bank Of India - 13.90 cr
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
3 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.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Gajanand U15100GJ1995PTC025360 Ahmedabad, Gujarat, India
Z & M Foods Private Limited U15135MH2020PTC350999 Kalyan, Maharashtra, India
Everest Food U51909UP2021PTC143910 Meerut, Uttar Pradesh, India
Kuber Industries U51909RJ2020PTC067933 Jaipur, Rajasthan, India
Cremica U15400PB2013PLC037640 Phillaur, Punjab, India
Shankar Group U51221KA2003PTC032843 Puttur, Karnataka, India
Bhagwati Food Products U15319GJ1994PTC021888 Ahmedabad, Gujarat, India
Parsons Nutritionals Private Limited U65311UP2002PTC204704 Ghaziabad, Uttar Pradesh, India
12

Who Uses This Report

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

Verify Funwave Foods Llp 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 Funwave Foods Llp: 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: Mixed indicators. Growth score 60/100, margin trends, ownership structure and peer set for Funwave Foods Llp - 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 Funwave Foods Llp 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 Funwave Foods Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Funwave Foods Llp an active company?

Funwave Foods Llp has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Funwave Foods Llp financially healthy?

Funwave Foods Llp has a Financial Health Score of 65/100 (Moderate) based on its filed financial statements.

Should I do business with Funwave Foods Llp?

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 Funwave Foods Llp?

See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.

Does Funwave Foods Llp have loans or charges against its assets?

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

Is Funwave Foods Llp 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 Funwave Foods Llp?

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.