Fuzone Events Llp - Due diligence report

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

2011-07-25 Bangalore North, Karnataka Active
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Fuzone Events Llp — 360° Intelligence Report

Generated from MCA filings & public records
91/100
Trust Score
Low Risk

Fuzone Events Llp is assessed as Low Risk with a Trust Score of 91/100. Fuzone Events Llp is an active limited liability partnership incorporated in 2011, operating in the Business Services 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 09 Oct 2026 from the latest processed filings. Fuzone Events 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
91/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
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
95/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
90/100
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: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
BABITA KATHOTIA 01234567 Director 01/04/2018 6 yrs Approved
MANJU GOYAL 01234567 Director 01/04/2018 6 yrs Approved
MADHU AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
SUNANDA GUPTA 01234567 Director 01/04/2018 6 yrs Approved
  • 4 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 N/A · Distress 90
Growth signals & trust indicators
Operating for 15+ years.
Active GST registration(s).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence90/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • No financials on record - ask for audited statements.
Banker assessment77/100
Favourable lending indicators
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 view71/100
Positive growth 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
Latest balance sheet
Filed with ROC
25 Jul 2011
Incorporated
Registered with Roc Bangalore
Director appointed
BABITA KATHOTIA (Designated Partner)
Director appointed
MANJU GOYAL (Designated Partner)
Director appointed
MADHU AGARWAL (Designated Partner)
Director appointed
SUNANDA GUPTA (Designated Partner)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
4 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
Mr Metals Private Limited U27105KA1977PTC003210 Bangalore, Karnataka
Vendio Technologies India Private Limited U72400KA2002PTC030705 Bangaluru, Karnataka
Jungle Lores Private Limited U09219KA2005PTC036475 Bangaluru, Karnataka
Vijayendra Brothers Agency Private Limited U74110KA1991PTC012379 Bangalore, Karnataka
Libitum Software India Private Limited U72900KA2022FTC160291 Bangaluru, Karnataka
Shakthi Kiran Foods Private Limited U14339KA1993PTC014339 Bangaluru, Karnataka
Indus Tree Crafts Limited U20296KA1994PLC016824 Bangaluru, Karnataka
Jcss Consulting India Private Limited U74999KA2011PTC161041 Bangaluru, Karnataka
Ssf Steels Private Limited U29210KA2008PTC046149 Bangaluru, Karnataka
Kbd Sugars & Distilleries Limited U15511KA1986PLC007432 Bangaluru, Karnataka
12

Who Uses This Report

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

Verify Fuzone Events Llp 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.

Company Secretaries (CS)

Track statutory health of Fuzone Events 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 pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score n/a, margin trends, ownership structure and peer set for Fuzone Events Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 91/100, distress signals and MSME payment-delay disclosures - know whether Fuzone Events 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 Fuzone Events Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Fuzone Events Llp an active company?

Fuzone Events Llp has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Fuzone Events Llp financially healthy?

Processed financial statements are not yet available for Fuzone Events Llp, so its financial health is unassessed.

Should I do business with Fuzone Events Llp?

Its overall Trust Score is 91/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Fuzone Events Llp?

See the directors and ownership sections above for board and shareholding detail. 4 active director(s) are on record.

Does Fuzone Events Llp have loans or charges against its assets?

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

Is Fuzone Events Llp 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 Fuzone Events 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.