Promoter holding
64.27%
FL
Fabindia Limited - Due diligence report
A 360° intelligence report on Fabindia: trust score, financial health, credit view, compliance, directors, growth and distress signals - gen…
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Fabindia — 360° Intelligence Report
Generated from MCA filings & public records58/100
Trust Score
Moderate
Fabindia is assessed as Moderate with a Trust Score of 58/100. Fabindia is an active public limited indian non-government company incorporated in 1976, operating in the Consumer Services 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 high compliance risk and high financial risk profile.
Report generated on 28 Jul 2026 from the latest processed filings. Fabindia 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
58/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
42/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
35/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
35/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
80/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
45/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Consolidated · 5 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: 35/100 Caution Indicated
- Liabilities ≈ 38% EBITDA - stretched.
- Open charges exceed net worth - secured lenders rank ahead.
- Externally credit-rated (A1).
Charges position: 6 open (475.00 cr) · 19 satisfied (843.69 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 5 | 48.0 cr |
| Hdfc Bank Limited | 3 | 48.0 cr |
| Citi Bank N.A. | 2 | 48.0 cr |
| The Hongkong And Shanghai Banking Corporation Limited | 2 | 48.0 cr |
| Axis Bank Limited | 1 | 48.0 cr |
| Standard Chartered Bank | 3 | 48.0 cr |
Compliance Score: 42/100 Caution Indicated
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Flagged by authority: EPFO.
- Litigation present in 3 court forum(s).
- Delayed payments to MSME suppliers disclosed (3383 disclosure(s)).
- 27 active GST registration(s).
Legal cases on record (3)
05
Director Intelligence
Stability score: 80/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| MONSOON BISSELL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KAVEESH CHAWLA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SAURABH NAVINCHANDRA MEHTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MUKESH KUMAR CHAUHAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NIKHIL KHERA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RICHARD FRANK CELESTE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| WILLIAM SEAN SOVAK | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| WILLIAM NANDA BISSELL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| DINESH KUMAR JAIN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| POOJA KOTHARI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SMITA PIYUSH MANKAD | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| LAKSHMINARAYANA KOLLENGODE RAMANATHAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VIJAI KUMAR KAPOOR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Vivek Rishi | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 14 directors on the board.
- No disqualified or deactivated DINs.
- 5 director exits in 3 years - high churn.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2024)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2024 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
2
Group entities
5
Capital events
-
Promoters hold a majority stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Fabindia International Pte. Ltd. | Subsidiary Company | 74.00% |
| Indigo Origins Pte. Limited | Subsidiary Company | 74.00% |
| Organic India Usa, Llc | Subsidiary Company | 74.00% |
| Organic India Private Limited | Subsidiary Company | 74.00% |
| Biome Life Sciences India Private Limited | Subsidiary Company | 74.00% |
| Weavers India General Trading, Llc | Associate Company | 74.00% |
| Fabindia S.r.l. | Associate Company | 74.00% |
| Orissa Artisans And Weavers Limited | Associate Company | 74.00% |
| Composite Interceptive Med-science Laboratories Private Limited | Associate Company | 74.00% |
| Rangsutra Crafts India Limited | Associate Company | 74.00% |
Key managerial personnel: WILLIAM NANDA BISSELL (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 45 · Distress 65
Growth signals & trust indicators
EPFO headcount growing - hiring signal.
Operating for 49+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
4 director exits within 2 years.
Compliance score is weak (42/100).
6 open charge(s) registered - assets are encumbered.
MSME payment delays disclosed - latest outstanding 44.03 cr.
3 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence54/100
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 assessment37/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 6 open charge(s) of 475.00 cr already registered.
- Compliance gaps should be priced into terms.
Investor view45/100
Mixed indicators
Growth quality and scalability through an investor lens.
- 1 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events26 Sep 2025
Last AGM held
Annual general meeting
25 Sep 2025
Director ceased
LAKSHMINARAYANA KOLLENGODE RAMANATHAN
19 Aug 2025
Director appointed
LAKSHMINARAYANA KOLLENGODE RAMANATHAN (Nominee Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
26 Nov 2024
Director appointed
Vivek Rishi (Cfo)
08 Oct 2024
Director ceased
RAJESHWARI SRINIVASAN
25 Sep 2024
Director ceased
KAVEESH CHAWLA
Director ceased
POOJA KOTHARI
21 Aug 2024
Director appointed
WILLIAM SEAN SOVAK (Director)
Director appointed
POOJA KOTHARI (Director)
04 Apr 2024
Charge satisfied
Others
28 Mar 2024
Charge created
Others - 100.00 cr
07 Mar 2024
Charge satisfied
Standard Chartered Bank
05 Mar 2024
Charge satisfied
Hdfc Bank Limited
20 Feb 2024
Director appointed
KAVEESH CHAWLA (Nominee Director)
10
Key Observations
Auto-generated from the data aboveRevenue 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 - leverage worth monitoring.
Net worth is positive.
14 active director(s) / partner(s); board looks stable and experienced.
27 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 2 subsidiary(ies) - assess on a consolidated basis.
Carries an external credit rating of A1 from Crisil.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority stake as per the FY 2024 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
10 overseas direct investment(s) (ODI) on record - international footprint.
| Company | CIN | Location |
|---|---|---|
| Shivalik Prints | U74899DL1998PLC095482 | Kalkaji, Delhi, India |
| Ghcl Textiles Limited | L18101GJ2020PLC114004 | Ahmedabad, Gujarat, India |
| Apollo International | U74899DL1994PLC061080 | New Delhi, Delhi, India |
| Janki Corp Limited | U17118RJ1993PLC023549 | Bhilwara, Rajasthan, India |
| Aym Syntex | L99999MH1983PLC459099 | Mumbai, Maharashtra, India |
| Richa Global | U14101DL2005PTC137669 | New Delhi, Delhi, India |
| Hyundai Transys Lear Automotive India Private Limited | U35900TN2007PTC065380 | Sriperumbudur Taluk, Tamil Nadu, India |
| Mamypoko | U51391HR2008FTC038151 | Gurgaon, Haryana, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Fabindia before audits and certifications: compliance score 42/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Fabindia: 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 35/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 45/100, margin trends, ownership structure and peer set for Fabindia - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 58/100, distress signals and MSME payment-delay disclosures - know whether Fabindia pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Fabindia - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Fabindia an active company?
Fabindia has MCA status “Active” with a compliance score of 42/100 (Caution Indicated).
Is Fabindia financially healthy?
Fabindia has a Financial Health Score of 35/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Fabindia?
Its overall Trust Score is 58/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Fabindia?
Promoters hold a majority stake - exact percentages are in the full report. 14 active director(s) are on record.
Does Fabindia have loans or charges against its assets?
6 open charge(s) are registered against its assets, and 19 earlier charge(s) stand satisfied.
Is Fabindia up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 42/100 (Caution Indicated).
Is it risky to lend to Fabindia?
Its Credit Risk Score is 35/100 (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.
