Fusion Engineers And Technocrats Llp - Due diligence report

A 360° intelligence report on Fusion Engineers And Technocrats Llp: trust score, financial health, credit view, compliance, directors, growt…

2019-11-29 Thane, Maharashtra Active
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Fusion Engineers And Technocrats Llp — 360° Intelligence Report

Generated from MCA filings & public records
80/100
Trust Score
Low Risk

Fusion Engineers And Technocrats Llp is assessed as Low Risk with a Trust Score of 80/100. Fusion Engineers And Technocrats Llp is an active limited liability partnership incorporated in 2019, operating in the Machinery and Equipment sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and an unassessed financial risk profile.

Report generated on 08 Oct 2026 from the latest processed filings. Fusion Engineers And Technocrats Llp snapshot & full profile →

Financial Health › No Data
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
80/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2023 - filings overdue.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
RAM LAKHAN 01234567 Director 01/04/2018 6 yrs Approved
LALESHVAR VISHVAKARMA 01234567 Director 01/04/2018 6 yrs Approved
Shakil Ismail Mulani 01234567 Director 01/04/2018 6 yrs Approved
  • 3 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

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 N/A · Distress 80
Growth signals & trust indicators
Operating for 6 years.
Active GST registration(s).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence78/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment67/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view60/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 7 events
31 Mar 2025
Last AGM held
Annual general meeting
25 Mar 2025
Director appointed
Shakil Ismail Mulani (Designated Partner)
Director ceased
LALESHVAR VISHVAKARMA
31 Mar 2023
Latest balance sheet
Filed with ROC
29 Nov 2019
Incorporated
Registered with Roc Mumbai
Director appointed
RAM LAKHAN (Designated Partner)
Director appointed
LALESHVAR VISHVAKARMA (Designated Partner)
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.
1 active GST registration(s) indicate ongoing business operations.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
AKANKSHA RESIDENCY LLP AAA-6728 Thane, Maharashtra
Doveryat Logisitics Solutions Private Limited U63000MH2020PTC337522 Thane, Maharashtra
ARAHA PROPERTIES LLP ABA-5120 Thane, Maharashtra
Samarth Encase Private Limited U74120MH2015PTC271438 Thane, Maharashtra
Amay Hr Services Private Limited U74910PN2023PTC217752 Thane, Maharashtra
Vishwaswaroop Realtors Private Limited U45202MH2007PTC176823 Thane, Maharashtra
Anandi Datta Marketing Private Limited U51909MH2003PTC141416 Thane, Maharashtra
Poshmod Marketing Private Limited U51900MH1995PTC089180 Thane, Maharashtra
Shivaay Signs Private Limited U18122MH2024PTC425325 Thane, Maharashtra
Ayush Arogyam Private Limited U85310MH2017PTC296643 Thane, Maharashtra
12

Who Uses This Report

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

Verify Fusion Engineers And Technocrats Llp before audits and certifications: compliance score 75/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Fusion Engineers And Technocrats 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: Mixed indicators - deeper appraisal suggested. Credit risk score pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Fusion Engineers And Technocrats Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 80/100, distress signals and MSME payment-delay disclosures - know whether Fusion Engineers And Technocrats 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 Fusion Engineers And Technocrats Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Fusion Engineers And Technocrats Llp an active company?

Fusion Engineers And Technocrats Llp has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is Fusion Engineers And Technocrats Llp financially healthy?

Processed financial statements are not yet available for Fusion Engineers And Technocrats Llp, so its financial health is unassessed.

Should I do business with Fusion Engineers And Technocrats Llp?

Its overall Trust Score is 80/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Fusion Engineers And Technocrats Llp?

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

Does Fusion Engineers And Technocrats Llp have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Fusion Engineers And Technocrats Llp up to date with its ROC filings?

Last balance sheet is for Mar 2023 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Fusion Engineers And Technocrats Llp?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

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.