F.A. Infrastructure Limited - Due diligence report

A 360° intelligence report on F.A. Infrastructure Limited: trust score, financial health, credit view, compliance, directors, growth and dis…

2008-05-13 Mumbai, Maharashtra Active Unlisted
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F.A. Infrastructure Limited — 360° Intelligence Report

Generated from MCA filings & public records
69/100
Trust Score
Moderate

F.A. Infrastructure Limited is assessed as Moderate with a Trust Score of 69/100. F.A. Infrastructure Limited is an active public limited indian non-government company incorporated in 2008, operating in the Real Estate and Construction sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a moderate compliance risk and an unassessed financial risk profile.

Report generated on 07 Oct 2026 from the latest processed filings. F.A. Infrastructure Limited snapshot & full profile →

Financial Health › No Data
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
69/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
61/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

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

Compliance Score: 61/100 Moderate
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2014 - filings overdue.
  • Litigation present in 2 court forum(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
ZAHID FATEHMOHD KHATRI 01234567 Director 01/04/2018 6 yrs Approved
JAITOON FATEH MOHMAD KHATRI 01234567 Director 01/04/2018 6 yrs Approved
FATEH MOHMAD ABDULA KHATRI 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • ZAHID FATEHMOHD KHATRI has DIN status "Disqualified by RoC u/s 164(2)".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 80
Growth signals & trust indicators
Operating for 18+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence69/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment43/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view49/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 6 events
30 Sep 2014
Last AGM held
Annual general meeting
31 Mar 2014
Latest balance sheet
Filed with ROC
13 May 2008
Incorporated
Registered with Roc Mumbai
Director appointed
ZAHID FATEHMOHD KHATRI (Director)
Director appointed
JAITOON FATEH MOHMAD KHATRI (Director)
Director appointed
FATEH MOHMAD ABDULA KHATRI (Director)
10

Key Observations

Auto-generated from the data above
3 active director(s) / partner(s); review board churn before relying on management continuity.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
GIBBON WORKS LLP AAZ-4331 Mumbai, Maharashtra
Tiara Top Production (Opc) Private Limited U74994MH2018OPC312037 Mumbai, Maharashtra
Veer Marine Pvt Ltd U63012MH2006PTC165723 Mumbai, Maharashtra
Fundalogical Growth Development Private Limited U67100MH2022PTC390177 Mumbai, Maharashtra
Hardstone Properties (India )Private Limited U45200MH2002PTC137414 Mumbai, Maharashtra
E-Sense Motion Pictures Private Limited U93000MH2014PTC253838 Mumbai, Maharashtra
Marflix Pictures Private Limited U74999MH2020PTC335451 Mumbai, Maharashtra
ROTA FORTUNAE SERVICES LLP AAD-4097 Mumbai, Maharashtra
Greshma Commodities Private Limited U93090MH2009PTC194869 Mumbai, Maharashtra
Nirjhar Homes Private Limited U99999MH1996PTC101540 Mumbai, Maharashtra
12

Who Uses This Report

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

Verify F.A. Infrastructure Limited before audits and certifications: compliance score 61/100, 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.A. Infrastructure 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: Enhanced diligence advised. Credit risk score pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for F.A. Infrastructure Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 69/100, distress signals and MSME payment-delay disclosures - know whether F.A. Infrastructure 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.A. Infrastructure Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is F.A. Infrastructure Limited an active company?

F.A. Infrastructure Limited has MCA status “Active” with a compliance score of 61/100 (Moderate).

Is F.A. Infrastructure Limited financially healthy?

Processed financial statements are not yet available for F.A. Infrastructure Limited, so its financial health is unassessed.

Should I do business with F.A. Infrastructure Limited?

Its overall Trust Score is 69/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls F.A. Infrastructure Limited?

See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.

Does F.A. Infrastructure Limited have loans or charges against its assets?

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

Is F.A. Infrastructure Limited up to date with its ROC filings?

Last balance sheet is for Mar 2014 - filings overdue. Overall compliance score: 61/100 (Moderate).

Is it risky to lend to F.A. Infrastructure Limited?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

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.