Promoter holding
64.27%
TS
Treis Solutions Llp - Due diligence report
A 360° intelligence report on Fuel Buddy: trust score, financial health, credit view, compliance, directors, growth and distress signals - g…
Full Due-Diligence Report + Documents
- Unlock all financial figures & 5-year trends
- Full trust, health & credit-risk scores
- Director details, charges & MCA documents
₹700
₹349
50% off
New user
Or enjoy up to 50% off with credits
View credit packages
Company Credits – Starter
- One credit unlocks this full due-diligence report
- Use across any company’s report, anytime
- Credits valid for 12 months
Choose your own credit amount
View credit packages
Fuel Buddy — 360° Intelligence Report
Generated from MCA filings & public records62/100
Trust Score
Moderate
Fuel Buddy is assessed as Moderate with a Trust Score of 62/100. Fuel Buddy is a limited liability partnership incorporated in 2016, operating in the Information Technology 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 moderate compliance risk and high financial risk profile.
Report generated on 04 Jul 2026 from the latest processed filings. Treis Solutions Llp 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 ScoreModerate
62/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
55/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
45/100
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 ScoreLow Risk
85/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
50/100
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: 40/100 Caution Indicated
- Negative operating earnings - debt service depends on external support.
Charges position: 2 open (45.00 cr) · 2 satisfied (3.00 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Kotak Mahindra Bank Limited | 1 | 48.0 cr |
| Icici Bank Limited | 1 | 48.0 cr |
| Capital India Finance Limited | 2 | 48.0 cr |
Compliance Score: 55/100 Moderate
- Company status is "Converted And Dissolved" - not Active.
- Annual filings current (balance sheet Mar 2025).
- 6 active GST registration(s).
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| PRERNAA MALHOTRA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ADNAN ARSALAN KIDWAI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SUMIT KUMAR NARVAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 3 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
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 85 · Distress 50
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Latest year revenue grew 1.42.
Asset base grew 2.1x - capacity expansion.
Operating for 9 years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
Adverse company status: Converted And Dissolved.
Compliance score is weak (55/100).
2 open charge(s) registered - assets are encumbered.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence56/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 2 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment45/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 2 open charge(s) of 45.00 cr already registered.
- Compliance gaps should be priced into terms.
Investor view65/100
Mixed 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 events31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
21 Feb 2025
Charge created
Kotak Mahindra Bank Limited - 25.00 cr
23 Jan 2024
Charge created
Icici Bank Limited - 20.00 cr
06 Mar 2023
Charge satisfied
Capital India Finance Limited
10 Feb 2022
Director ceased
NABIN KUMAR ROY
30 Aug 2021
Charge created
Capital India Finance Limited - 1.50 cr
22 Mar 2021
Charge created
Capital India Finance Limited - 1.50 cr
29 Sep 2020
Director appointed
SUMIT KUMAR NARVAR (Designated Partner)
22 Sep 2020
Director appointed
ADNAN ARSALAN KIDWAI (Designated Partner)
21 Sep 2020
Director ceased
ADNAN ARSALAN KIDWAI
01 Apr 2018
Director ceased
AMMAN KUMAR
31 Mar 2018
Director ceased
GAUTAM MALHOTRA
25 Oct 2016
Incorporated
Registered with Roc Delhi
Director appointed
PRERNAA MALHOTRA (Designated Partner)
10
Key Observations
Auto-generated from the data aboveRevenue grew 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
3 active director(s) / partner(s); board looks stable and experienced.
6 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
6 overseas direct investment(s) (ODI) on record - international footprint.
| Company | CIN | Location |
|---|---|---|
| Ria Advisory Llp | AAN-0864 | Mumbai, Maharashtra, India |
| Catalog It Solutions | U72200AP2010PTC106794 | Vijayawada, Andhra Pradesh, India |
| Winner Software | U72200PN2011PTC140671 | Haveli, Maharashtra, India |
| Grisaille Adtech Solutions Private Limited | U72900TG2015PTC145641 | Hyderabad, Telangana, India |
| Ravsoft Solutions (India) Private Limited | U72900TN2010PTC075335 | Mambalam, Tamil Nadu, India |
| Erwin | U74999TG2016FTC110013 | Hyderabad, Telangana, India |
| Radiant | U72200TG2000PTC033847 | Hyderabad, Telangana, India |
| Akarmaxs Tech Private Limited | U72200KA2015PTC082702 | Bangalore North, Karnataka, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Fuel Buddy before audits and certifications: compliance score 55/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Fuel Buddy: 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 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 85/100, margin trends, ownership structure and peer set for Fuel Buddy - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 62/100, distress signals and MSME payment-delay disclosures - know whether Fuel Buddy 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 Fuel Buddy - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Fuel Buddy an active company?
Fuel Buddy has MCA status “Converted And Dissolved” with a compliance score of 55/100 (Moderate).
Is Fuel Buddy financially healthy?
Fuel Buddy has a Financial Health Score of 45/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Fuel Buddy?
Its overall Trust Score is 62/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Fuel Buddy?
See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.
Does Fuel Buddy have loans or charges against its assets?
2 open charge(s) are registered against its assets, and 2 earlier charge(s) stand satisfied.
Is Fuel Buddy up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 55/100 (Moderate).
Is it risky to lend to Fuel Buddy?
Its Credit Risk Score is 40/100 (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.
