Cheyyar Sez Developers Private Limited - Due diligence report

A 360° intelligence report on Feng Tay Enterprises: trust score, financial health, credit view, compliance, directors, growth and distress s…

2006-11-13 Vembakkam Taluk, Tamil Nadu Active Unlisted Active Compliant
CS Cheyyar Sez Developers Private Limited
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
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Feng Tay Enterprises — 360° Intelligence Report

Generated from MCA filings & public records
92/100
Trust Score
Low Risk

Feng Tay Enterprises is assessed as Low Risk with a Trust Score of 92/100. Feng Tay Enterprises is an active private limited foreign company incorporated in india incorporated in 2006, operating in the Real Estate and Construction 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 low compliance risk and low financial risk profile.

Report generated on 21 Jul 2026 from the latest processed filings. Cheyyar Sez Developers Private Limited snapshot & full profile →

Overall Assessment CautionWeakNeutralGoodStrong 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
92/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
86/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
95/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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: 95/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • Moderate gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 1 open (20.00 cr) · 1 satisfied (2.71 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others1 48.0 cr
Indian Bank1 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).
  • 1 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
Rohit Ramachandran 01234567 Director 01/04/2018 6 yrs Approved
PO YING LEUNG 01234567 Director 01/04/2018 6 yrs Approved
PETER DALE NICKERSON 01234567 Director 01/04/2018 6 yrs Approved
WAI KAI LAU 01234567 Director 01/04/2018 6 yrs Approved
SUNIL TANEJA 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • 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
Lotus Footwear Enterprises Limited
Subsidiaries
-
Group entities
-
Capital events
23 allotment(s) · 1 transfer(s)

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

Group entityRelationship% held
Lotus Footwear Enterprises Limited Holding Company 74.00%

Key managerial personnel: WAI KAI LAU (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 95 · Distress 90
Growth signals & trust indicators
Steady revenue growth: +2.1x over 4 year(s).
Latest year revenue grew 24%.
Profit expanded 0.86 year-on-year.
Asset base grew 61% - capacity expansion.
Net margin improved to 38%.
EPFO headcount growing - hiring signal.
Operating for 19+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
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 diligence89/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment93/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 20.00 cr already registered.
  • Compliance record supports lending.
Investor view94/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 6 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
06 Aug 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
02 Jun 2022
Securities allotted
10000000 Equity Shares - 100.00 cr raised
Director ceased
PETER DALE NICKERSON
Director ceased
MICHAEL ARTHUR BUISAN
26 Aug 2021
Securities allotted
3000000 Equity Shares - 30.00 cr raised
05 Aug 2021
Charge satisfied
Indian Bank
01 Dec 2020
Charge created
Others - 20.00 cr
07 Aug 2020
Charge created
Indian Bank - 2.71 cr
31 Mar 2020
Share transfer (FY 2020)
1.00000000 shares to Growth link Overseas Company Ltd
01 Mar 2020
Director appointed
Rohit Ramachandran (Company Secretary)
14 Feb 2020
Securities allotted
2000000 Equity Shares - 20.00 cr raised
01 Oct 2019
Director appointed
PO YING LEUNG (Director)
Director ceased
YING CHIN CHU
14 Jun 2019
Securities allotted
5000000 Equity Shares - 50.00 cr raised
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 - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
5 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
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 23 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Shri Vaari Electricals Private Limited U31200TN2005PTC055967 Chennai, Tamil Nadu, India
G R Infracon Private Limited U45202TG2021PTC155287 Hyderabad, Telangana, India
Tipl Jmmipl (Jv) Private Limited U45500MH2017PTC295253 Panvel, Maharashtra, India
Singade Constructions & Infrastructure Private Limited U74994KA2017PTC106813 Gulbarga, Karnataka, India
Nasim Ahsan Construction Private Limited U45200BR2010PTC015285 Barauni, Bihar, India
Maloo Constructions (India) Private Limited U45201KA2010PTC052090 Bangalore, Karnataka, India
Fairair Engineers Private Limited U74899DL1988PTC034172 New Delhi, Delhi, India
Hi-Point Services (India) Private Limited U29120MH1995PTC093081 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Feng Tay Enterprises 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 Feng Tay Enterprises: 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 95/100, 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 Feng Tay Enterprises - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 92/100, distress signals and MSME payment-delay disclosures - know whether Feng Tay Enterprises 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 Feng Tay Enterprises - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Feng Tay Enterprises an active company?

Feng Tay Enterprises has MCA status “Active” with a compliance score of 86/100 (Low Risk).

Is Feng Tay Enterprises financially healthy?

Feng Tay Enterprises has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.

Should I do business with Feng Tay Enterprises?

Its overall Trust Score is 92/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Feng Tay Enterprises?

The ultimate holding entity is Lotus Footwear Enterprises Limited. 5 active director(s) are on record.

Does Feng Tay Enterprises have loans or charges against its assets?

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

Is Feng Tay Enterprises 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 Feng Tay Enterprises?

Its Credit Risk Score is 95/100 (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.