F C C Projects Private Limited - Due diligence report

A 360° intelligence report on F C C Projects Private Limited: trust score, financial health, credit view, compliance, directors, growth and …

1982-10-01 Uttar .Pradesh, Uttar Pradesh Active Unlisted Active Compliant
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F C C Projects Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
68/100
Trust Score
Moderate

F C C Projects Private Limited is assessed as Moderate with a Trust Score of 68/100. F C C Projects Private Limited is an active private limited indian non-government company incorporated in 1982, operating in the Infrastructure and Utilities 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 moderate financial risk profile.

Report generated on 09 Jul 2026 from the latest processed filings. F C C Projects Private Limited snapshot & full profile →

Financial Health › Neutral
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
68/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
56/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
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
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
60/100
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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Moderate gearing (D/E 38%).
  • Working-capital cover adequate.

Charges position: 12 open (5.80 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Punjab & Sind Bank3 48.0 cr
Union Bank Of India2 48.0 cr
Others4 48.0 cr
Punjab & Sindh Bank1 48.0 cr
Uco Bank1 48.0 cr
Hdfc Bank Limited1 48.0 cr
Compliance Score: 56/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: EPFO.
  • Litigation present in 2 court forum(s).
  • 2 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
RAJESH KUMAR BHATIA 01234567 Director 01/04/2018 6 yrs Approved
SOMESHH BHATIA 01234567 Director 01/04/2018 6 yrs Approved
SUMAN BHATIA 01234567 Director 01/04/2018 6 yrs Approved
RAKESH KUMAR BHATIA 01234567 Director 01/04/2018 6 yrs Approved
  • 4 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 2022)
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 2022 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
-

Promoters hold the largest single block of equity - exact percentages are part of the full report.

Key managerial personnel: RAJESH KUMAR BHATIA (Whole-time director) · RAKESH KUMAR BHATIA (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 60
Growth signals & trust indicators
Operating for 43+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Compliance score is weak (56/100).
12 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 diligence61/100
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 assessment49/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 12 open charge(s) of 5.80 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view50/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
29 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
17 Mar 2022
Charge created
Others - 8.00 Lakh
19 Mar 2021
Charge created
Others - 3.15 Lakh
31 Aug 2019
Charge created
Others - 4.40 Lakh
28 Feb 2018
Charge created
Others - 65.00 Lakh
01 Apr 2015
Director ceased
MAHESH KUMAR BHATIA
18 Sep 2014
Director appointed
SOMESHH BHATIA (Director)
08 Feb 2014
Charge created
Union Bank Of India - 9.90 Lakh
12 Feb 2007
Charge created
Hdfc Bank Limited - 15.00 Lakh
28 Mar 2005
Charge created
Union Bank Of India - 1.50 cr
09 Nov 2002
Director appointed
SUMAN BHATIA (Director)
06 Oct 2001
Charge created
Uco Bank - 25.00 Lakh
04 Mar 1996
Charge created
Punjab & Sindh Bank - 75.00 Lakh
11 Mar 1986
Charge created
Punjab & Sind Bank - 75.00 Lakh
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%.
Debt-to-equity stands at 0.86 - manageable leverage.
Net worth is positive.
4 active director(s) / partner(s); board looks stable and experienced.
2 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold the largest single block of equity as per the FY 2022 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Om Shivam Builders Private Limited U70101MH2003PTC139579 Navi Mumbai, Maharashtra, India
Mega Town Planners Private Limited U70109UP2010PTC169949 Noida, Uttar Pradesh, India
Pearl Garden Constructions Private Limited U45208TN2013PTC091735 Chennai, Tamil Nadu, India
Suyash Construwell Private Limited U45400MH2011PTC218474 Nashik, Maharashtra, India
Aarombor Developer Private Limited U45202WB2017PTC223645 Andal, West Bengal, India
K Nidhan Infraprojects Private Limited U45400MH2011PTC219570 Thane, Maharashtra, India
Suryatej Infratech Private Limited U92111TN2006PTC058773 Chennai, Tamil Nadu, India
Ganesha Realestate Developers Infratech Private Limited U70100DL2012PTC232792 Delhi, Delhi, India
12

Who Uses This Report

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

Verify F C C Projects Private Limited before audits and certifications: compliance score 56/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of F C C Projects 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: 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: Mixed indicators. Growth score 40/100, margin trends, ownership structure and peer set for F C C Projects Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 68/100, distress signals and MSME payment-delay disclosures - know whether F C C Projects Private Limited 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 F C C Projects Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is F C C Projects Private Limited an active company?

F C C Projects Private Limited has MCA status “Active” with a compliance score of 56/100 (Moderate).

Is F C C Projects Private Limited financially healthy?

F C C Projects Private Limited has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.

Should I do business with F C C Projects Private Limited?

Its overall Trust Score is 68/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls F C C Projects Private Limited?

Promoters hold the largest single block of equity - exact percentages are in the full report. 4 active director(s) are on record.

Does F C C Projects Private Limited have loans or charges against its assets?

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

Is F C C Projects Private Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 56/100 (Moderate).

Is it risky to lend to F C C Projects Private Limited?

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.