Future Express Private Limited - Due diligence report
A 360° intelligence report on Future Express Private Limited: trust score, financial health, credit view, compliance, directors, growth and …
- Unlock all financial figures & 5-year trends
- Full trust, health & credit-risk scores
- Director details, charges & MCA documents
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Future Express Private Limited — 360° Intelligence Report
Generated from MCA filings & public recordsFuture Express Private Limited is assessed as Moderate with a Trust Score of 57/100. Future Express Private Limited is an active private limited indian non-government company incorporated in 2018, operating in the Transport and Logistics 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 low compliance risk and high financial risk profile.
Report generated on 07 Oct 2026 from the latest processed filings. Future Express 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.
Score Card
Higher is safer · rule-based & explainableFinancial Intelligence Dashboard
Standalone · 5 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.
Credit & Compliance Intelligence
Why the scores are what they are- Negative operating earnings - debt service depends on external support.
- No open charges - unencumbered balance sheet.
Charges position: 0 open (-) · 0 satisfied (-).
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2025).
Director Intelligence
Stability score: 55/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SHARMILA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAVINDER KUMAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAKESH DABRAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 3 directors on the board.
- RAKESH DABRAL has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
Ownership & Group Intelligence
As per FY 2023 annual returnPromoters hold a dominant controlling stake - exact percentages are part of the full report.
Full shareholding pattern, group structure & capital events →
Risk Intelligence Center
Growth 40 · Distress 55Stakeholder Verdicts
Vendor · Banker · Investor- Statutory record is clean.
- 2 distress signal(s) - see Risk Center.
- Financial filings available for verification.
- Debt capacity assessed from filed statements.
- No existing security registered - first-charge position available.
- Compliance record supports lending.
- No clear growth signals in the filed years.
- Margin and return trends computable from filings.
- Management churn warrants questions.
MCA Filings & Events Timeline
Latest 6 eventsKey Observations
Auto-generated from the data above| Company | CIN | Location |
|---|---|---|
| Vs Apparels Private Limited | U18109DL2014PTC269130 | Delhi |
| Jain Travels Line Private Limited | U77305DL2024PTC432316 | Delhi |
| Aditya Safety Systems And Automation Private Limited | U74999DL2009PTC192903 | South West Delhi, Delhi |
| Sushant Engineers & Infratech Private Limited | U45309DL2017PTC314222 | Delhi |
| Phoola Constructions Private Limited | U45309DL2019PTC356188 | Delhi |
| Lumecine Drugs Private Limited | U47721DL2024PTC434886 | Delhi |
| Adpure Water Solution Private Limited | U41000DL2013PTC262799 | Delhi |
| Strabo Distribution Private Limited | U74900DL2011PTC225351 | Delhi |
| Etriveni Digital Media Private Limited | U93000DL2013PTC257847 | Delhi |
| Erudion Education Private Limited | U80904DL2012PTC241705 | Delhi |
Who Uses This Report
CA · CS · Banker · Investor · VendorVerify Future Express Private Limited before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Track statutory health of Future Express 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.
Current banker verdict: Mixed indicators - deeper appraisal suggested. Credit risk score 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investor view: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for Future Express Private Limited - screening before a deeper diligence.
Vendor verdict: Review suggested. Trust score 57/100, distress signals and MSME payment-delay disclosures - know whether Future Express Private Limited pays its suppliers before you extend credit terms.
Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Future Express Private Limited - groundwork for KYC, onboarding and disputes.
Frequently Asked Questions
Is Future Express Private Limited an active company?
Future Express Private Limited has MCA status “Active” with a compliance score of 88/100 (Low Risk).
Is Future Express Private Limited financially healthy?
Future Express Private Limited has a Financial Health Score of 10/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Future Express Private Limited?
Its overall Trust Score is 57/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Future Express Private Limited?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.
Does Future Express Private Limited have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Future Express Private Limited up to date with its ROC filings?
Balance sheet slightly behind (Mar 2025). Overall compliance score: 88/100 (Low Risk).
Is it risky to lend to Future Express Private Limited?
Its Credit Risk Score is 45/100 (Caution Indicated). Banker verdict: Mixed indicators - deeper appraisal suggested.