Fabrex Digitec Private Limited - Due diligence report

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

2019-05-24 Coimbatore, Tamil Nadu Active Unlisted
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Fabrex Digitec Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
78/100
Trust Score
Low Risk

Fabrex Digitec Private Limited is assessed as Low Risk with a Trust Score of 78/100. Fabrex Digitec Private Limited is an active private limited indian non-government company incorporated in 2019, operating in the Engineering sector. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and high financial risk profile.

Report generated on 20 Jul 2026 from the latest processed filings. Fabrex Digitec Private Limited snapshot & full profile →

Financial Health › Weak
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Strong

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 ScoreLow Risk
78/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
40/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
25/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 3 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: 25/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 1.42).
  • Working-capital cover adequate.

Charges position: 4 open (2.20 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Axis Bank Limited3 48.0 cr
Indian Bank1 48.0 cr
Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
RAJAGOUNDER PALANISWAMY 01234567 Director 01/04/2018 6 yrs Approved
DURAISAMY MOHANKUMAR 01234567 Director 01/04/2018 6 yrs Approved
MUTHUSAMY SATHISHKUMAR 01234567 Director 01/04/2018 6 yrs Approved
GOVINDASAMY RANGANATHAN 01234567 Director 01/04/2018 6 yrs Approved
AYYADURAI 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
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 a dominant controlling stake - exact percentages are part of the full report.

Key managerial personnel: AYYADURAI (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 60 · Distress 80
Growth signals & trust indicators
Asset base grew 2.1x - capacity expansion.
EPFO headcount growing - hiring signal.
Operating for 7 years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 24% in a year.
4 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence87/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment48/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 4 open charge(s) of 2.20 cr already registered.
  • Compliance record supports lending.
Investor view58/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
10 Jan 2025
Charge created
Axis Bank Limited - 40.00 Lakh
19 Dec 2024
Charge created
Axis Bank Limited - 80.00 Lakh
Charge created
Axis Bank Limited - 30.00 Lakh
25 Jan 2024
Director ceased
KARUPPANNA GOUNDER ARULKUMAR
30 Sep 2022
Director ceased
RAJAGOUNDER PALANISWAMY
27 Apr 2022
Director appointed
RAJAGOUNDER PALANISWAMY (Director)
26 Apr 2021
Charge created
Indian Bank - 70.00 Lakh
10 Dec 2020
Director ceased
VENKATACHALAM VARATHARAJAN
Director ceased
SUBRAMANIAGOUNDER DEVARAJ
03 Dec 2020
Director ceased
DURAISAMY MOHANKUMAR
Director ceased
MUTHUSAMY SATHISHKUMAR
Director ceased
GOVINDASAMY RANGANATHAN
Director ceased
AYYADURAI
10

Key Observations

Auto-generated from the data above
Debt-to-equity stands at 0.86 - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
5 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2022 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Sungwon Electric Power Technology India Private Limited U74999AP2017FTC107104 Penukonda, Andhra Pradesh, India
Alchemy Polymers Pvt Ltd U25209MH1993PTC074339 Mumbai, Maharashtra, India
Ajar Shila Pvt Ltd U14101RJ1995PTC010524 Area, Jaipur., Rajasthan, India
Neolac Rubber Mfg. Co Pvt Ltd U25199WB1974PTC029601 Kolkata, West Bengal, India
Indore Hygiene Products Pvt Ltd U51399MP1995PTC008989 Indore, Madhya Pradesh, India
Pranay Insulations And Packaging Private Limited U25200DL1999PTC101843 Delhi, Delhi, India
Prakash Plastics Private Limited U74899DL1971PTC005778 New Delhi, Delhi, India
Neoteric Engineers Pvt Ltd U74210WB1985PTC039499 Kolkata, West Bengal, India
12

Who Uses This Report

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

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

Company Secretaries (CS)

Track statutory health of Fabrex Digitec 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 25/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 60/100, margin trends, ownership structure and peer set for Fabrex Digitec Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 78/100, distress signals and MSME payment-delay disclosures - know whether Fabrex Digitec 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 Fabrex Digitec Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Fabrex Digitec Private Limited an active company?

Fabrex Digitec Private Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Fabrex Digitec Private Limited financially healthy?

Fabrex Digitec Private Limited has a Financial Health Score of 40/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Fabrex Digitec Private Limited?

Its overall Trust Score is 78/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Fabrex Digitec Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 5 active director(s) are on record.

Does Fabrex Digitec Private Limited have loans or charges against its assets?

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

Is Fabrex Digitec Private Limited up to date with its ROC filings?

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

Is it risky to lend to Fabrex Digitec Private Limited?

Its Credit Risk Score is 25/100 (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.