Ferro - Due diligence report

A 360° intelligence report on Ferro: trust score, financial health, credit view, compliance, directors, growth and distress signals - genera…

2011-11-15 Pune, Maharashtra Active Unlisted Active Compliant
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Ferro — 360° Intelligence Report

Generated from MCA filings & public records
67/100
Trust Score
Moderate

Ferro is assessed as Moderate with a Trust Score of 67/100. Ferro is an active private limited indian non-government company incorporated in 2011, operating in the Travel and Hospitality 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 low compliance risk and high financial risk profile.

Report generated on 23 Sep 2026 from the latest processed filings. Vibrantz Performance Materials Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Good
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
67/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
20/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 93/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 1 court forum(s).
  • 2 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
TETSUYA FUKUYAMA 01234567 Director 01/04/2018 6 yrs Approved
NEELESH BHARAT SHAH 01234567 Director 01/04/2018 6 yrs Approved
ARAZ ANWAR ALI 01234567 Director 01/04/2018 6 yrs Approved
Logeshwaran 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • No disqualified or deactivated DINs.
  • 3 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2019)
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
Ferro Finco Ireland Ltd.
Subsidiaries
-
Group entities
-
Capital events
1 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Ferro Finco Ireland Ltd. Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 45
Growth signals & trust indicators
Latest year revenue grew 38%.
Operating for 14+ years.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
Negative net worth.
3 director exits within 2 years.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence71/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment50/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view44/100
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
13 May 2025
Director ceased
NEELESH BHARAT SHAH
10 May 2025
Last AGM held
Annual general meeting
09 May 2025
Director ceased
ARAZ ANWAR ALI
Director ceased
Logeshwaran
30 Apr 2025
Director appointed
ARAZ ANWAR ALI (Director)
Director appointed
Logeshwaran (Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
31 Dec 2020
Director ceased
DHARMARAJ SELVAKRISHNAN
09 Jul 2020
Director ceased
RUSDY NURDIN TANO
Director ceased
LUCA PECORARA
01 Apr 2019
Director ceased
BARRY JOSEPH MISQUITTA
12 Oct 2015
Director ceased
MATTHIAS PETER BELL
23 Sep 2014
Director ceased
TETSUYA FUKUYAMA
25 Jun 2014
Director appointed
TETSUYA FUKUYAMA (Director)
Director ceased
WU SEANG CHAU
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 4 financial year(s).
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); board looks stable and experienced.
2 active GST registration(s) indicate ongoing business operations.
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 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Srk Fruits India Private Limited U01100TN2020PTC134724 Koyambedu, Tamil Nadu, India
Sms Jewellers Private Limited U36911DL2005PTC132849 Delhi, Delhi, India
Anurag Medisales Private Limited U93090WB2020PTC239333 Howrah, West Bengal, India
Ansa Infomatics Private Limited U72300DL2010PTC202306 Delhi, Delhi, India
Sword-Edge Commercials Limited L66190MH1985PLC036687 Mumbai, Maharashtra, India
Nsd Syndicate India Private Limited U65923DL2007PTC169062 New Delhi, Delhi, India
Ewinhealthcare Private Limited U51397RJ2020PTC069666 Jaipur, Rajasthan, India
Abhirasaja Overseas Private Limited U18100WB2020PTC237697 Kolkata, West Bengal, India
12

Who Uses This Report

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

Verify Ferro before audits and certifications: compliance score 93/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Ferro: 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 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 50/100, margin trends, ownership structure and peer set for Ferro - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 67/100, distress signals and MSME payment-delay disclosures - know whether Ferro 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 Ferro - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Ferro an active company?

Ferro has MCA status “Active” with a compliance score of 93/100 (Low Risk).

Is Ferro financially healthy?

Ferro has a Financial Health Score of 20/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Ferro?

Its overall Trust Score is 67/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Ferro?

The ultimate holding entity is Ferro Finco Ireland Ltd.. 4 active director(s) are on record.

Does Ferro have loans or charges against its assets?

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

Is Ferro up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 93/100 (Low Risk).

Is it risky to lend to Ferro?

Its Credit Risk Score is 45/100 (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.