Fabrizio Industries Private Limited - Due diligence report

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

2009-07-03 Mapusa, Goa Active Unlisted Active Compliant
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Fabrizio Industries Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
62/100
Trust Score
Moderate

Fabrizio Industries Private Limited is assessed as Moderate with a Trust Score of 62/100. Fabrizio Industries Private Limited is an active private limited indian non-government company incorporated in 2009, operating in the Packaging 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 low compliance risk and high financial risk profile.

Report generated on 26 Aug 2026 from the latest processed filings. Fabrizio Industries Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Good
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 ScoreModerate
62/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
78/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
5/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
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.

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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: 40/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.

Charges position: 8 open (59.19 cr) · 6 satisfied (48.53 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others6 48.0 cr
Apna Sahakari Bank Limited4 48.0 cr
Syndicate Bank1 48.0 cr
Bank Of India3 48.0 cr
Compliance Score: 78/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • 1 auditor resignation(s) filed - latest: Bipin Shah & Associates on 2015-06-09.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SITARAM DAMODAR SINAI DESAI 01234567 Director 01/04/2018 6 yrs Approved
NILESH JOAO CABRAL 01234567 Director 01/04/2018 6 yrs Approved
  • 2 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 2023 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
5 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 40 · Distress 55
Growth signals & trust indicators
Operating for 17+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Negative net worth.
8 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence66/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment39/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 8 open charge(s) of 59.19 cr already registered.
  • Compliance record supports lending.
Investor view33/100
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
18 Jun 2025
Charge satisfied
Apna Sahakari Bank Limited
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
09 Feb 2023
Charge created
Bank Of India - 5.50 cr
17 Jan 2023
Charge created
Bank Of India - 8.50 Lakh
10 Apr 2021
Securities allotted
150000 Equity Shares - 1.50 cr raised
11 Sep 2019
Charge created
Others - 4.35 cr
20 Aug 2019
Charge created
Others - 8.40 cr
10 Dec 2018
Director ceased
DAMODAR SITARAM DESAI
21 Dec 2017
Charge created
Others - 5.50 cr
04 Aug 2016
Charge satisfied
Apna Sahakari Bank Limited
Charge satisfied
Bank Of India
01 Aug 2016
Charge satisfied
Syndicate Bank
06 Jun 2016
Charge created
Others - 8.00 cr
29 Mar 2016
Director ceased
WILSON GODINHO
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Compliance record is strong - status, filings and flags are clean.
2 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 2023 annual return.
Capital has been raised through 5 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Rmc Foods And Fats (India) Private Limited U15490PN2015PTC153726 Pune, Maharashtra, India
Shardapunj Fuel Coke Private Limited U10300UP2013PTC054940 Chandauli, Uttar Pradesh, India
Rime Rich Foods Private Limited U51229KL2000PTC014164 Palakkad, Kerala, India
Jain Spices And Agro Products India Private Limited U01135MH2007PTC168968 Aurangabad, Maharashtra, India
Parsi Dairy Farm U15200MH2022PTC381923 Mumbai, Maharashtra, India
Kaira Foods Private Limited U15202DL2013PTC258189 Delhi, Delhi, India
Chicago Pizza India U15122DL2007PTC167818 New Delhi, Delhi, India
Savithri Roller Flour Mills Private Limited U15311KA2005PTC037363 Mysore, Karnataka, India
12

Who Uses This Report

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

Verify Fabrizio Industries Private Limited before audits and certifications: compliance score 78/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Fabrizio Industries 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 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for Fabrizio Industries Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 62/100, distress signals and MSME payment-delay disclosures - know whether Fabrizio Industries 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 Fabrizio Industries Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Fabrizio Industries Private Limited an active company?

Fabrizio Industries Private Limited has MCA status “Active” with a compliance score of 78/100 (Low Risk).

Is Fabrizio Industries Private Limited financially healthy?

Fabrizio Industries Private Limited has a Financial Health Score of 5/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Fabrizio Industries Private Limited?

Its overall Trust Score is 62/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Fabrizio Industries Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.

Does Fabrizio Industries Private Limited have loans or charges against its assets?

8 open charge(s) are registered against its assets, and 6 earlier charge(s) stand satisfied.

Is Fabrizio Industries Private Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 78/100 (Low Risk).

Is it risky to lend to Fabrizio Industries Private Limited?

Its Credit Risk Score is 40/100 (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.