Fx Multitech Limited - Due diligence report

A 360° intelligence report on Fx Multitech Limited: trust score, financial health, credit view, compliance, directors, growth and distress s…

2008-03-27 Ahmedabad, Gujarat Active Unlisted Active Compliant
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Fx Multitech Limited — 360° Intelligence Report

Generated from MCA filings & public records
85/100
Trust Score
Low Risk

Fx Multitech Limited is assessed as Low Risk with a Trust Score of 85/100. Fx Multitech Limited is an active public limited indian non-government company incorporated in 2008, operating in the Machinery and Equipment sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and low financial risk profile.

Report generated on 29 Jun 2026 from the latest processed filings. Fx Multitech Limited snapshot & full profile →

Financial Health › Strong
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
85/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
73/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
90/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
80/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
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.

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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: 90/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Moderate gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.
  • Externally credit-rated (B+).

Charges position: 3 open (36.22 cr) · 6 satisfied (28.51 cr).

Banking relationships (from registered charges)
LenderChargesAmount
The Hongkong And Shanghai Banking Corporation Limited2 48.0 cr
Corporation Bank2 48.0 cr
Others3 48.0 cr
Reliance Capital Ltd1 48.0 cr
Hdfc Bank Limited1 48.0 cr
Compliance Score: 73/100 Moderate
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • Litigation present in 1 court forum(s).
  • Delayed payments to MSME suppliers disclosed (3 disclosure(s)).
  • 6 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 80/100
NameDIN / PANDesignationAppointedTenureDIN status
NARLA NAGESWARA RAO 01234567 Director 01/04/2018 6 yrs Approved
HARSHIL VADODARIYA BHARAT BHAI 01234567 Director 01/04/2018 6 yrs Approved
SUBHASH MOOLCHAND AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
SELVARAJ RANGASWAMY 01234567 Director 01/04/2018 6 yrs Approved
Kanagalakshmi Selvaraj 01234567 Director 01/04/2018 6 yrs Approved
Lalit Kumar 01234567 Director 01/04/2018 6 yrs Approved
Shivam Devkishanji Soni 01234567 Director 01/04/2018 6 yrs Approved
Mauli Rushil Mehta 01234567 Director 01/04/2018 6 yrs Approved
  • 8 directors on the board.
  • No disqualified or deactivated DINs.
  • 9 director exits in 3 years - high churn.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2023 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
-
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.

Key managerial personnel: SUBHASH MOOLCHAND AGARWAL (Managing Director) · SELVARAJ RANGASWAMY (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 95 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Latest year revenue grew 24%.
Profit expanded 0.86 year-on-year.
Net margin improved to 61%.
Operating for 18+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
9 director exits within 2 years.
3 open charge(s) registered - assets are encumbered.
MSME payment delays disclosed - latest outstanding 1.20 Lakh.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence79/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment87/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 3 open charge(s) of 36.22 cr already registered.
  • Compliance record supports lending.
Investor view92/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 4 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
29 Sep 2025
Director ceased
HARSHIL VADODARIYA BHARAT BHAI
Director ceased
Shivam Devkishanji Soni
19 May 2025
Director appointed
HARSHIL VADODARIYA BHARAT BHAI (Director)
Director appointed
Shivam Devkishanji Soni (Director)
Director ceased
ASHOK RUPLAL KAVDIA
28 Apr 2025
Director appointed
Lalit Kumar (Cfo)
31 Mar 2025
Director appointed
Kanagalakshmi Selvaraj (Director)
Director ceased
NARLA NAGESWARA RAO
Director ceased
NAWALKISHOR DURGAPRASAD GUPTA
Director ceased
ANITA SUBHASH AGARWAL
Director ceased
Kanagalakshmi Selvaraj
30 Mar 2025
Director ceased
SUBHASH MOOLCHAND AGARWAL
Director ceased
SELVARAJ RANGASWAMY
18 Mar 2025
Director appointed
Mauli Rushil Mehta (Company Secretary)
26 Feb 2025
Director appointed
NARLA NAGESWARA RAO (Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Debt-to-equity stands at 24% - manageable leverage.
Net worth is positive.
8 active director(s) / partner(s); board looks stable and experienced.
6 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of B+ from Icra.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling 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.
Capital has been raised through 3 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Disha Paper Venture Private Limited U21000GJ2013PTC077327 Pardi, Gujarat, India
Carcrew U74999TN2016PTC170890 Chennai City Corporation, Tamil Nadu, India
Bengani Roller Flour Mills Private Limited U15312WB1998PTC088534 Kolkata, West Bengal, India
Data Ingenious Global U72200RJ1995PLC010248 Jaipur, Rajasthan, India
Sensient Technologies U24299MH2001PTC133655 Navi Mumbai, Maharashtra, India
D.M. International Private Limited U51909DL1996PTC080143 New Delhi, Delhi, India
Lakshya Health Food Private Limited U15203HR2016PTC057810 Jind, Haryana, India
Hasbro U74999MH2019FTC326571 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Fx Multitech Limited before audits and certifications: compliance score 73/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Fx Multitech 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: Favourable lending indicators. Credit risk score 90/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Fx Multitech Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 85/100, distress signals and MSME payment-delay disclosures - know whether Fx Multitech Limited 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 Fx Multitech Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Fx Multitech Limited an active company?

Fx Multitech Limited has MCA status “Active” with a compliance score of 73/100 (Moderate).

Is Fx Multitech Limited financially healthy?

Fx Multitech Limited has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.

Should I do business with Fx Multitech Limited?

Its overall Trust Score is 85/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Fx Multitech Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 8 active director(s) are on record.

Does Fx Multitech Limited have loans or charges against its assets?

3 open charge(s) are registered against its assets, and 6 earlier charge(s) stand satisfied.

Is Fx Multitech Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 73/100 (Moderate).

Is it risky to lend to Fx Multitech Limited?

Its Credit Risk Score is 90/100 (Low Risk). Banker verdict: Favourable lending indicators.

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.