Future E-Commerce Infrastructure Limited - Due diligence report

A 360° intelligence report on Future Enterprises: trust score, financial health, credit view, compliance, directors, growth and distress sig…

2007-05-25 Mumbai, Maharashtra Active Unlisted Active Compliant
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FE Future E-Commerce Infrastructure Limited
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Future Enterprises — 360° Intelligence Report

Generated from MCA filings & public records
54/100
Trust Score
Moderate

Future Enterprises is assessed as Moderate with a Trust Score of 54/100. Future Enterprises is an active public limited indian non-government company incorporated in 2007, operating in the Information Technology 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 high financial risk profile.

Report generated on 05 Jul 2026 from the latest processed filings. Future E-Commerce Infrastructure Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Neutral
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
54/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
58/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
5/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
45/100
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: 40/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.

Charges position: 1 open (12.00 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Indian Overseas Bank1 48.0 cr
Compliance Score: 58/100 Moderate
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2022 - filings overdue.
  • Litigation present in 1 court forum(s).
  • 2 auditor resignation(s) filed - latest: S R B C & CO LLP on 2018-05-07.
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
VIVEK VIJAY BIYANI 01234567 Director 01/04/2018 6 yrs Approved
PURUSHOTTAM DIVNALE PANDURANG 01234567 Director 01/04/2018 6 yrs Approved
SANDEEP MURTHY 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

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
Future Enterprises Limited
Subsidiaries
-
Group entities
-
Capital events
3 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Future Enterprises Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 45
Growth signals & trust indicators
Operating for 19+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Revenue declined year-on-year.
Negative net worth.
Statutory filings appear overdue.
Compliance score is weak (58/100).
1 open charge(s) registered - assets are encumbered.
2 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 diligence53/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment34/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 12.00 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view31/100
Limited indicators at present
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 15 events
11 Oct 2022
Director ceased
DEEPAK NAVINCHANDRA TANNA
30 Sep 2022
Last AGM held
Annual general meeting
31 Mar 2022
Latest balance sheet
Filed with ROC
29 Oct 2021
Director ceased
PURUSHOTTAM DIVNALE PANDURANG
31 Dec 2020
Director appointed
PURUSHOTTAM DIVNALE PANDURANG (Director)
29 Sep 2017
Director ceased
DINESH RAMNARAYAN MAHESHWARI
30 Dec 2016
Director ceased
CHANDRA PRAKASH TOSHNIWAL
18 Mar 2013
Securities allotted
529765.00 Equity Shares - 52.98 Lakh raised
26 Sep 2011
Director ceased
VIVEK VIJAY BIYANI
15 Feb 2011
Charge created
Indian Overseas Bank - 12.00 cr
28 Jan 2011
Securities allotted
5326135.00 Preference Shares - 60.19 cr raised
20 Oct 2010
Director appointed
VIVEK VIJAY BIYANI (Director)
Director ceased
RAKESH GOPIKISHAN BIYANI
24 Dec 2009
Director ceased
SANJAY RAMPRASAD RATHI
22 Nov 2008
Director ceased
ATUL KAPUR
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 4 financial year(s).
3 active director(s) / partner(s); board looks stable and experienced.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2022 annual return.
Capital has been raised through 3 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Printed Electronics Pvt Ltd U30006WB1987PTC042792 Kolkata, West Bengal, India
Sanyam Sales Private Limited U51909WB2010PTC155524 Kolkata, West Bengal, India
Vision Laptops Private Limited U72200TG2012PTC084730 Hyderabad, Telangana, India
Ava Metalics Private Limited U01407MP2006PTC050178 Indore, Madhya Pradesh, India
Bright Shine Exports Private Limited U51909MH2020PTC343153 Mumbai, Maharashtra, India
Medplusindia U74900KA2014PTC074302 Bangalore, Karnataka, India
Njd Spices Private Limited U15134DL2019PTC354203 Delhi, Delhi, India
Kravea U15100UP2008PTC035142 Lucknow, Uttar Pradesh, India
12

Who Uses This Report

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

Verify Future Enterprises before audits and certifications: compliance score 58/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Future Enterprises: 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 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for Future Enterprises - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 54/100, distress signals and MSME payment-delay disclosures - know whether Future Enterprises 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 Future Enterprises - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Future Enterprises an active company?

Future Enterprises has MCA status “Active” with a compliance score of 58/100 (Moderate).

Is Future Enterprises financially healthy?

Future Enterprises has a Financial Health Score of 5/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Future Enterprises?

Its overall Trust Score is 54/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Future Enterprises?

The ultimate holding entity is Future Enterprises Limited. 3 active director(s) are on record.

Does Future Enterprises have loans or charges against its assets?

1 open charge(s) are registered against its assets.

Is Future Enterprises up to date with its ROC filings?

Last balance sheet is for Mar 2022 - filings overdue. Overall compliance score: 58/100 (Moderate).

Is it risky to lend to Future Enterprises?

Its Credit Risk Score is 40/100 (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.