Promoter holding
64.27%
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Fabhres Holidays Private Limited - Due diligence report
A 360° intelligence report on Fabhres Holidays Private Limited: trust score, financial health, credit view, compliance, directors, growth an…
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Fabhres Holidays Private Limited
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Fabhres Holidays Private Limited — 360° Intelligence Report
Generated from MCA filings & public records53/100
Trust Score
Moderate
Fabhres Holidays Private Limited is assessed as Moderate with a Trust Score of 53/100. Fabhres Holidays Private Limited is an active private limited indian non-government company incorporated in 2012, operating in the Tourism And Accommodation 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 high financial risk profile.
Report generated on 17 Jul 2026 from the latest processed filings. Fabhres Holidays Private Limited snapshot & full profile →
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 & explainableTrust ScoreModerate
53/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
55/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
10/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
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
Standalone · 1 filed year(s)Unlock the full 5-year financial dashboard with charts and year-wise figures.
Get full accessScores 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 (-) · 1 satisfied (70.00 Lakh).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Bank Of India Porvorim Branch | 1 | 48.0 cr |
Compliance Score: 55/100 Moderate
- Company status is Active as per MCA.
- Marked ACTIVE non-compliant (INC-22A).
- Last balance sheet is for Mar 2018 - filings overdue.
05
Director Intelligence
Stability score: 55/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| ELVINO FRANCISCO DESOUZA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| DAGNY NORONHA DESOUZA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 2 directors on the board.
- DAGNY NORONHA DESOUZA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
06
Ownership & Group Intelligence
As per FY 2016 annual returnPublic / 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
3 allotment(s) · 0 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth N/A · Distress 80
Growth signals & trust indicators
Operating for 14+ years.
Distress signals & risk flags
Statutory filings appear overdue.
Compliance score is weak (55/100).
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence62/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 1 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment37/100
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 view17/100
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 churn warrants questions.
09
MCA Filings & Events Timeline
Latest 10 events29 Sep 2018
Last AGM held
Annual general meeting
31 Mar 2018
Latest balance sheet
Filed with ROC
27 Mar 2018
Charge satisfied
Bank Of India Porvorim Branch
28 May 2014
Securities allotted
5000.00 Equity Shares - 50,000.00 raised
31 Mar 2014
Securities allotted
5100.00 Equity Shares - 5.10 Lakh raised
15 Oct 2013
Securities allotted
45000.00 Equity Shares - 4.50 Lakh raised
26 Jul 2012
Charge created
Bank Of India Porvorim Branch - 70.00 Lakh
24 Apr 2012
Incorporated
Registered with Roc Mumbai
Director appointed
ELVINO FRANCISCO DESOUZA (Director)
Director appointed
DAGNY NORONHA DESOUZA (Director)
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Key Observations
Auto-generated from the data above2 active director(s) / partner(s); review board churn before relying on management continuity.
All 1 registered charge(s) stand satisfied - past borrowings repaid.
Promoters hold a dominant controlling stake as per the FY 2016 annual return.
Capital has been raised through 3 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Cool Cabs India Private Limited | U60200DL2008PTC184855 | New Delhi, Delhi, India |
| Dignified Infrastructures Private Limited | U74110MH2012PTC230318 | Thane, Maharashtra, India |
| Goodwill Tours Private Limited | U63040DL1996PTC079587 | New Delhi, Delhi, India |
| Sanjeev International Tour And Travel Private Limited | U63090UP2015PTC070874 | Gorakhpur, Uttar Pradesh, India |
| Dravidian Journeys Private Limited | U63040TN2011PTC083433 | Chennai, Tamil Nadu, India |
| Sri Lakshmi Corporate Services Private Limited | U55101TN2015PTC102807 | Chennai, Tamil Nadu, India |
| Megamind Overseas Private Limited | U93000UR2014PTC001099 | Khatima, Uttarakhand, India |
| Jsr Holidays Private Limited | U74999DL2015PTC280993 | New Delhi, Delhi, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Fabhres Holidays Private Limited before audits and certifications: compliance score 55/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Fabhres Holidays 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 n/a, margin trends, ownership structure and peer set for Fabhres Holidays Private Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 53/100, distress signals and MSME payment-delay disclosures - know whether Fabhres Holidays 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 Fabhres Holidays Private Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Fabhres Holidays Private Limited an active company?
Fabhres Holidays Private Limited has MCA status “Active” with a compliance score of 55/100 (Moderate).
Is Fabhres Holidays Private Limited financially healthy?
Fabhres Holidays Private Limited has a Financial Health Score of 10/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Fabhres Holidays Private Limited?
Its overall Trust Score is 53/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Fabhres Holidays Private Limited?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.
Does Fabhres Holidays Private Limited have loans or charges against its assets?
No open charges - all 1 registered charge(s) stand satisfied, indicating past borrowings were repaid.
Is Fabhres Holidays Private Limited up to date with its ROC filings?
Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 55/100 (Moderate).
Is it risky to lend to Fabhres Holidays 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.
