Pristine Ingredients Private Limited - Due diligence report

A 360° intelligence report on 3F Fuji: trust score, financial health, credit view, compliance, directors, growth and distress signals - gene…

2014-01-30 Ranga Reddy, Telangana Active Unlisted Active Compliant
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PI Pristine Ingredients Private Limited
Full Due-Diligence Report + Documents
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  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
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3F Fuji — 360° Intelligence Report

Generated from MCA filings & public records
73/100
Trust Score
Moderate

3F Fuji is assessed as Moderate with a Trust Score of 73/100. 3F Fuji is an active private limited indian non-government company incorporated in 2014, operating in the Food and Beverages sector. The company has shown revenue growth 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 moderate financial risk profile.

Report generated on 18 Jul 2026 from the latest processed filings. Pristine Ingredients Private Limited snapshot & full profile →

Financial Health › Good
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 ScoreModerate
73/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
86/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
35/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
40/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
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: 35/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Working-capital cover adequate.

Charges position: 1 open (75.00 cr) · 2 satisfied (53.04 cr).

Banking relationships (from registered charges)
LenderChargesAmount
The Hongkong And Shanghai Banking Corporation Limited1 48.0 cr
Others1 48.0 cr
Axis Bank Limited1 48.0 cr
Compliance Score: 86/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 2 court forum(s).
  • 7 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 40/100
NameDIN / PANDesignationAppointedTenureDIN status
JOSEPH PAUL THACHIL 01234567 Director 01/04/2018 6 yrs Approved
Payal 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • JOSEPH PAUL THACHIL has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 1 director exit(s) in the last 3 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
Iffco Singapore Pet. Ltd.
Subsidiaries
-
Group entities
-
Capital events
11 allotment(s) · 0 transfer(s)
Group entityRelationship% held
Iffco Singapore Pet. Ltd. Holding Company 74.00%
Iffco ( S.e.a) Sdn. Bhd. Associate Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 70 · Distress 75
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Operating for 12+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
1 open charge(s) registered - assets are encumbered.
2 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 assessment55/100
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 75.00 cr already registered.
  • Compliance record supports lending.
Investor view67/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2025
Director appointed
Payal (Director)
Last AGM held
Annual general meeting
31 Mar 2025
Director ceased
SUMIT NAIR
Latest balance sheet
Filed with ROC
10 Apr 2023
Director ceased
SIVASUBRAMANIAN GNANAGURUPARAN
03 Jan 2023
Securities allotted
16429086 Equity Shares - 16.43 cr raised
15 Dec 2022
Director ceased
BAUDDIN ZAHUR PATHAN
10 Mar 2021
Charge created
The Hongkong And Shanghai Banking Corporation Limited - 75.00 cr
15 Oct 2020
Director ceased
RAVIPRASAD PISUPATI
03 Sep 2020
Charge satisfied
Axis Bank Limited
01 Sep 2020
Director appointed
JOSEPH PAUL THACHIL (Director)
Director ceased
HIROSHI SHINANO
Director ceased
SUSHIL GOENKA
Director ceased
TETSUYA KOMORI
Director ceased
HITOSHI SHINDACHI
10

Key Observations

Auto-generated from the data above
Revenue grew 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Debt-to-equity stands at 0.86 - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); review board churn before relying on management continuity.
7 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 11 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Elforge (Occ) L34103TN1934PLC000669 Appur Village, Tamil Nadu, India
Bee Hive Farms Private Limited U15316CH2014PTC035094 Chandigarh, Chandigarh, India
Bai-Kakaji Aquasure Solutions Private Limited U15499MH2016PTC280875 Latur, Maharashtra, India
Klr Agro Private Limited U15319WB2005PTC102157 Kolkata, West Bengal, India
Buddha Sortex Rice Industries Private Limited U15122UP2013PTC056039 Deoria, Uttar Pradesh, India
Rameshwaram Rice Mills Private Limited U01403BR2011PTC016514 Phulwari, Bihar, India
Care Utility Products Private Limited U74899HR1988PTC083102 Panchkula, Haryana, India
Hitech Nutritions Private Limited U15332HR2005PTC035600 Karnal, Haryana, India
12

Who Uses This Report

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

Verify 3F Fuji before audits and certifications: compliance score 86/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of 3F Fuji: 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 35/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 70/100, margin trends, ownership structure and peer set for 3F Fuji - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 73/100, distress signals and MSME payment-delay disclosures - know whether 3F Fuji 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 3F Fuji - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is 3F Fuji an active company?

3F Fuji has MCA status “Active” with a compliance score of 86/100 (Low Risk).

Is 3F Fuji financially healthy?

3F Fuji has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.

Should I do business with 3F Fuji?

Its overall Trust Score is 73/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls 3F Fuji?

The ultimate holding entity is Iffco Singapore Pet. Ltd.. 2 active director(s) are on record.

Does 3F Fuji have loans or charges against its assets?

1 open charge(s) are registered against its assets, and 2 earlier charge(s) stand satisfied.

Is 3F Fuji up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 86/100 (Low Risk).

Is it risky to lend to 3F Fuji?

Its Credit Risk Score is 35/100 (Caution Indicated). 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.