Fab Developers And Builders Private Limited - Due diligence report

A 360° intelligence report on Fab Developers And Builders Private Limited: trust score, financial health, credit view, compliance, directors…

2009-02-26 Kottooli, Kerala Converted To Llp Unlisted Active Compliant
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Fab Developers And Builders Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
44/100
Trust Score
Caution Indicated

Fab Developers And Builders Private Limited is assessed as Caution Indicated with a Trust Score of 44/100. Fab Developers And Builders Private Limited is a private limited indian non-government company incorporated in 2009, operating in the Construction sector. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and high financial risk profile.

Report generated on 27 Sep 2026 from the latest processed filings. Fab Developers And Builders Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Weak
Compliance › Weak

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 ScoreCaution Indicated
44/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
15/100
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 ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
20/100
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
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.

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

Compliance Score: 30/100 Caution Indicated
  • Company status is "Converted To Llp" - not Active.
  • Last balance sheet is for Mar 2022 - filings overdue.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
MOHAMMED AKBAR KORANKADAN 01234567 Director 01/04/2018 6 yrs Approved
ABDUL MAJEED PARAMBAN 01234567 Director 01/04/2018 6 yrs Approved
ISMAIL PALAKKAL AHAMED 01234567 Director 01/04/2018 6 yrs Approved
MOHAMMED ASHRAF 01234567 Director 01/04/2018 6 yrs Approved
ALIAR KALAPPADAN 01234567 Director 01/04/2018 6 yrs Approved
ABDULLA THEKKUMPURATH 01234567 Director 01/04/2018 6 yrs Approved
NOORENGAL ABDULRAFEEQUE 01234567 Director 01/04/2018 6 yrs Approved
  • 7 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

As per FY 2017 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 a dominant controlling stake - exact percentages are part of the full report.

Key managerial personnel: ISMAIL PALAKKAL AHAMED (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 20
Growth signals & trust indicators
Operating for 17+ years.
Distress signals & risk flags
Losses deepening year-on-year.
Negative net worth.
Statutory filings appear overdue.
Adverse company status: Converted To Llp.
Compliance score is weak (30/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence31/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 4 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment32/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view36/100
Limited indicators at present
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
16 Sep 2022
Last AGM held
Annual general meeting
31 Mar 2022
Latest balance sheet
Filed with ROC
25 Aug 2010
Director ceased
ABDUL MAJEED PARAMBAN
Director ceased
MOHAMMED ASHRAF
Director ceased
ALIAR KALAPPADAN
Director ceased
ABDULLA THEKKUMPURATH
Director ceased
NOORENGAL ABDULRAFEEQUE
27 Feb 2009
Director appointed
ABDUL MAJEED PARAMBAN (Director)
Director appointed
MOHAMMED ASHRAF (Director)
Director appointed
ALIAR KALAPPADAN (Director)
Director appointed
ABDULLA THEKKUMPURATH (Director)
Director appointed
NOORENGAL ABDULRAFEEQUE (Director)
26 Feb 2009
Incorporated
Registered with Roc Ernakulam
Director appointed
MOHAMMED AKBAR KORANKADAN (Director)
Director appointed
ISMAIL PALAKKAL AHAMED (Managing Director)
10

Key Observations

Auto-generated from the data above
7 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Shantiraj Developers Private Limited U45200DL2011PTC222749 Daryaganj, Delhi, India
Gouriratan Developers Private Limited U45400WB2012PTC183453 Uluberia - I, West Bengal, India
Scientific Realty Private Limited U68100WB1955PTC022425 Kolkata, West Bengal, India
Sarda International Limited Tfr. From Kolkata To Delhi U74899HR1988PLC100747 Gurugram, Haryana, India
Fortune 8 Wonders Infra Projects Private Limited U45400AP2015PTC097993 Vijayawada, Andhra Pradesh, India
Rosewood Developers Private Limited U70100WB2007PTC119712 Kolkata, West Bengal, India
Mereit Realtors Private Limited U70109WB2010PTC156262 Uttarpara, West Bengal, India
Wonder City Buildcon U70100MH2013PTC247696 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Fab Developers And Builders Private Limited before audits and certifications: compliance score 30/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Fab Developers And Builders 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: Enhanced diligence advised. 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 Fab Developers And Builders Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 44/100, distress signals and MSME payment-delay disclosures - know whether Fab Developers And Builders Private Limited 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 Fab Developers And Builders Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Fab Developers And Builders Private Limited an active company?

Fab Developers And Builders Private Limited has MCA status “Converted To Llp” with a compliance score of 30/100 (Caution Indicated).

Is Fab Developers And Builders Private Limited financially healthy?

Fab Developers And Builders Private Limited has a Financial Health Score of 15/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Fab Developers And Builders Private Limited?

Its overall Trust Score is 44/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Fab Developers And Builders Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 7 active director(s) are on record.

Does Fab Developers And Builders Private Limited have loans or charges against its assets?

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

Is Fab Developers And Builders Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2022 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Fab Developers And Builders Private Limited?

Its Credit Risk Score is 45/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.

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.