Phorum Gold Private Limited - Due diligence report

A 360° intelligence report on Phorum Gold Private Limited: trust score, financial health, credit view, compliance, directors, growth and dis…

2008-04-10 Mumbai, Maharashtra Active Unlisted Active Compliant
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Phorum Gold Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
56/100
Trust Score
Moderate

Phorum Gold Private Limited is assessed as Moderate with a Trust Score of 56/100. Phorum Gold Private Limited is an active private limited indian non-government company incorporated in 2008, operating in the Consumer Goods 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 15 Aug 2026 from the latest processed filings. Phorum Gold Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Good
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
56/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
68/100
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
45/100
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.

Get full access

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 (8.00 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Bank Of India1 48.0 cr
Compliance Score: 68/100 Moderate
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2018 - filings overdue.
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
NAFISA ABDULLA NIMAKWALA 01234567 Director 01/04/2018 6 yrs Approved
BHARAT VASANT MEWAWALA 01234567 Director 01/04/2018 6 yrs Approved
  • 2 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 2018 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
14 allotment(s) · 1 transfer(s)

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 45 · Distress 45
Growth signals & trust indicators
Asset base grew 38% - capacity expansion.
Operating for 18+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Negative net worth.
Statutory filings appear overdue.
1 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence58/100
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 assessment36/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 8.00 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view34/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • 1 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 2018
Last AGM held
Annual general meeting
31 Mar 2018
Latest balance sheet
Filed with ROC
10 Oct 2016
Director ceased
ABDULLA TAIYEBBHAI NIMAKWALA
27 Apr 2015
Securities allotted
1294000 Equity Shares Without Differential Rights - 1.54 cr raised
31 Mar 2015
Share transfer (FY 2015)
17000.00000000 shares to Vasant Bharat
13 Mar 2015
Securities allotted
1294000 Equity Shares Without Differential Rights - 1.54 cr raised
05 Jun 2012
Securities allotted
675000 Equity Shares Without Differential Rights - 67.50 Lakh raised
30 Mar 2012
Securities allotted
675000 Equity Shares Without Differential Rights - 67.50 Lakh raised
20 Feb 2012
Securities allotted
240000 Equity Shares Without Differential Rights - 84.00 Lakh raised
17 Jan 2012
Securities allotted
240000 Equity Shares Without Differential Rights - 84.00 Lakh raised
23 Nov 2011
Charge created
Bank Of India - 8.00 cr
08 Nov 2011
Securities allotted
70000 Equity Shares Without Differential Rights - 7.00 Lakh raised
30 Oct 2011
Securities allotted
70000 Equity Shares Without Differential Rights - 7.00 Lakh raised
18 Nov 2010
Director ceased
SARIKA NISHIT MITRA
24 Jun 2010
Securities allotted
32500 Equity Shares Without Differential Rights - 3.25 Lakh raised
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
2 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2018 annual return.
Capital has been raised through 14 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Usama Creation Private Limited U27100MH2009PTC196519 Mumbai, Maharashtra, India
Violet Jewels Private Limited U36911RJ2015PTC047855 Jaipur, Rajasthan, India
Grandeur Automotive Private Limited U29253PN2013PTC148095 Pune, Maharashtra, India
Toshira Auto Industries Private Limited U35110MH1985PTC035585 Nasik, Maharashtra, India
Hisar Polymers Private Limited U25209HR2008PTC037689 Hisar, Haryana, India
Calif Engineering Private Limited U20202UR1999PTC024882 Uttaranchal, Uttarakhand, India
Brand Evoke Systems & Creative Solutions Private Limited U74990MH2011PTC220184 Mumbai, Maharashtra, India
Aeon'S Construction Products Limited. U26954TN1985PLC012280 Chennai, Tamil Nadu, India
12

Who Uses This Report

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

Verify Phorum Gold Private Limited before audits and certifications: compliance score 68/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Phorum Gold 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.

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 45/100, margin trends, ownership structure and peer set for Phorum Gold Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 56/100, distress signals and MSME payment-delay disclosures - know whether Phorum Gold Private 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 Phorum Gold Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Phorum Gold Private Limited an active company?

Phorum Gold Private Limited has MCA status “Active” with a compliance score of 68/100 (Moderate).

Is Phorum Gold Private Limited financially healthy?

Phorum Gold Private Limited has a Financial Health Score of 5/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Phorum Gold Private Limited?

Its overall Trust Score is 56/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Phorum Gold Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.

Does Phorum Gold Private Limited have loans or charges against its assets?

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

Is Phorum Gold Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2018 - filings overdue. Overall compliance score: 68/100 (Moderate).

Is it risky to lend to Phorum Gold Private Limited?

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.