Promoter holding
64.27%
FS
Futuristic Solutions Limited - Due diligence report
A 360° intelligence report on Futuristic Solutions Limited: trust score, financial health, credit view, compliance, directors, growth and di…
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Futuristic Solutions Limited — 360° Intelligence Report
Generated from MCA filings & public records75/100
Trust Score
Low Risk
Futuristic Solutions Limited is assessed as Low Risk with a Trust Score of 75/100. Futuristic Solutions Limited is an active public limited indian non-government company incorporated in 1983, operating in the Financial Services sector. Reported revenue has declined across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and low financial risk profile.
Report generated on 12 Jul 2026 from the latest processed filings. Futuristic Solutions 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.
02
Score Card
Higher is safer · rule-based & explainableTrust ScoreLow Risk
75/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
46/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
65/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
65/100
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.
Get full accessScores 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: 1 open (1.80 cr) · 2 satisfied (2.11 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 3 | 48.0 cr |
Compliance Score: 46/100 Caution Indicated
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Flagged by authority: BSE, DRT.
- Litigation present in 2 court forum(s).
- 1 auditor resignation(s) filed - latest: BGJC & ASSOCIATES LLP on 2017-05-24.
- 1 active GST registration(s).
Legal cases on record (2)
05
Director Intelligence
Stability score: 90/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| DEEPIKA SINGH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ABHISHEK KAUSHAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MANDEEP SANDHU | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SANGEETA SANDHU | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SUNIL GUPTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Jagrati Rathi | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Akriti Kaur Malhotra | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Navneet Singh | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 8 directors on the board.
- No disqualified or deactivated DINs.
- 1 director exit(s) in the last 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2023 annual returnPublic / 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.
| Group entity | Relationship | % held |
|---|---|---|
| Mishry Holdings Limited | Associate Company | 74.00% |
| Moral Holdings Limited | Associate Company | 74.00% |
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 65 · Distress 80
Growth signals & trust indicators
Latest year revenue grew 38%.
Profit expanded 1.42 year-on-year.
Net margin improved to 2.1x.
Operating for 42+ years.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 24% in a year.
Compliance score is weak (46/100).
1 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
2 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence65/100
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 assessment66/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 1 open charge(s) of 1.80 cr already registered.
- Compliance gaps should be priced into terms.
Investor view74/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 3 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events30 Jan 2026
Director appointed
Navneet Singh (Cfo)
03 Oct 2025
Director ceased
TANUJ KUMAR SAHGAL
26 Sep 2025
Last AGM held
Annual general meeting
03 Sep 2025
Director appointed
ABHISHEK KAUSHAL (Director)
Director appointed
Akriti Kaur Malhotra (Director)
14 Aug 2025
Director appointed
Jagrati Rathi (Company Secretary)
31 Mar 2025
Latest balance sheet
Filed with ROC
28 Sep 2022
Charge created
Others - 1.80 cr
06 Jul 2022
Director ceased
MANDEEP SANDHU
13 Jun 2022
Charge satisfied
Others
26 Aug 2021
Director appointed
MANDEEP SANDHU (Nodal Officer)
09 Jun 2021
Charge satisfied
Others
26 Dec 2020
Director ceased
DEEPIKA SINGH
19 Sep 2020
Charge created
Others - 11.13 Lakh
21 Mar 2020
Director appointed
DEEPIKA SINGH (Director)
10
Key Observations
Auto-generated from the data aboveRevenue declined 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Net worth is positive.
8 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a majority stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
| Company | CIN | Location |
|---|---|---|
| Moneyloji | U72900HR2020PTC086006 | Gurgaon, Haryana, India |
| Akgroup | U74140MH2006PTC165653 | Mumbai, Maharashtra, India |
| Thangalakshmi Chit Funds Private Limited | U65992TZ1993PTC004750 | Pollachi, Tamil Nadu, India |
| Lx Financial Services Private Limited | U67120GJ1996PTC028665 | Surat City, Gujarat, India |
| Volant Infoserve Private Limited | U74999MH2018PTC305437 | Thane, Maharashtra, India |
| Respo | U65990MH2021PTC373655 | Mumbai, Maharashtra, India |
| Avia Insurance Brokers Private Limited | U66000WB2019PTC233360 | Kolkata, West Bengal, India |
| Creditcode | U67100HR2019PTC078819 | Sohna Adda, Haryana, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Futuristic Solutions Limited before audits and certifications: compliance score 46/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Futuristic Solutions 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 65/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 65/100, margin trends, ownership structure and peer set for Futuristic Solutions Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 75/100, distress signals and MSME payment-delay disclosures - know whether Futuristic Solutions Limited pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Futuristic Solutions Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Futuristic Solutions Limited an active company?
Futuristic Solutions Limited has MCA status “Active” with a compliance score of 46/100 (Caution Indicated).
Is Futuristic Solutions Limited financially healthy?
Futuristic Solutions Limited has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.
Should I do business with Futuristic Solutions Limited?
Its overall Trust Score is 75/100 (Low Risk). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Futuristic Solutions Limited?
Promoters hold a majority stake - exact percentages are in the full report. 8 active director(s) are on record.
Does Futuristic Solutions Limited have loans or charges against its assets?
1 open charge(s) are registered against its assets, and 2 earlier charge(s) stand satisfied.
Is Futuristic Solutions Limited up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 46/100 (Caution Indicated).
Is it risky to lend to Futuristic Solutions Limited?
Its Credit Risk Score is 65/100 (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.
