Fabtech Technologies International Private Limited - Due diligence report

A 360° intelligence report on Fabtech: trust score, financial health, credit view, compliance, directors, growth and distress signals - gene…

1995-11-20 Mumbai, Maharashtra Active Unlisted Active Compliant
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FT Fabtech Technologies International Private Limited
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  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
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Fabtech — 360° Intelligence Report

Generated from MCA filings & public records
71/100
Trust Score
Moderate

Fabtech is assessed as Moderate with a Trust Score of 71/100. Fabtech is an active private limited indian non-government company incorporated in 1995, operating in the Engineering 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 moderate compliance risk and moderate financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Fabtech Technologies International Private Limited snapshot & full profile →

Financial Health › Neutral
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Good

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
71/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
68/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
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
60/100
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.

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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: 60/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • Moderate gearing (D/E 38%).
  • Working-capital cover adequate.
  • Externally credit-rated (A2).

Charges position: 5 open (110.00 cr) · 8 satisfied (104.51 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Axis Bank Limited5 48.0 cr
Dena Bank2 48.0 cr
Others2 48.0 cr
Union Bank Of India4 48.0 cr
Compliance Score: 68/100 Moderate
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • Litigation present in 4 court forum(s).
  • 2 active GST registration(s).
Legal cases on record (4)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
HEMANT MOHAN ANAVKAR 01234567 Director 01/04/2018 6 yrs Approved
AASIF AHSAN KHAN 01234567 Director 01/04/2018 6 yrs Approved
AARIF AHSAN KHAN 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2019)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

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
2
Group entities
2
Capital events
3 allotment(s) · 0 transfer(s)

Promoters hold a majority stake - exact percentages are part of the full report.

Group entityRelationship% held
Fabtech Technologies Fzc Subsidiary Company 74.00%
Fabtechnologies Lifesciences Private Limited Subsidiary Company 74.00%
Fablife Process Technologies Llp Subsidiary Company 74.00%
Buildmighty Techno Private Limited Subsidiary Company 74.00%

Key managerial personnel: HEMANT MOHAN ANAVKAR (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 60
Growth signals & trust indicators
Operating for 30+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
5 open charge(s) registered - assets are encumbered.
4 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence66/100
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 assessment59/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 5 open charge(s) of 110.00 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view51/100
Mixed indicators
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
30 Sep 2025
Last AGM held
Annual general meeting
02 Apr 2024
Charge created
Axis Bank Limited - 42.75 cr
31 Mar 2024
Latest balance sheet
Filed with ROC
20 Dec 2023
Charge satisfied
Others
15 Jun 2023
Charge created
Axis Bank Limited - 6.00 cr
Charge created
Axis Bank Limited - 10.00 cr
29 Sep 2022
Director ceased
KETAN VYAS
Director ceased
SHIVIL KAPOOR
30 Jan 2022
Charge created
Others - 2.50 cr
03 Apr 2021
Securities allotted
1012500 Debentures - 10.13 cr raised
20 Jan 2021
Director ceased
ASHIL KUMAR SINGHAL
01 Jul 2019
Director ceased
HEMANT MOHAN ANAVKAR
05 Jun 2018
Director ceased
SHABBIR VAZIRALI BADAMI
16 Dec 2016
Charge created
Others - 40.00 cr
21 Jun 2016
Charge satisfied
Axis Bank Limited
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%.
Debt-to-equity stands at 0.86 - manageable leverage.
Net worth is positive.
3 active director(s) / partner(s); board looks stable and experienced.
2 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 A2 from Crisil.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 3 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Radix Industries L37200AP1993PLC016785 Tanuku, Andhra Pradesh, India
Navrithi Jewels Private Limited U36911MH2021PTC354218 Mumbai, Maharashtra, India
Surasti Overseas Private Limited U51909HR1999PTC034401 Hisar, Haryana, India
Kripalani & Sons Jewellers Private Limited U52190WB2007PTC117223 Kolkata, West Bengal, India
Inno-Nu Chem Private Limited U24246KA2004PTC035182 Kundgol, Karnataka, India
Baba Lifestyle Jewels Private Limited U36910DL2012PTC238091 Delhi, Delhi, India
Jalaram Polymers P.Ltd. U24134MH1994PTC078080 Mumbai, Maharashtra, India
Mahalaxmi Jwellers Private Limited U27205KA1998PTC023372 Gulbarga, Karnataka, India
12

Who Uses This Report

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

Verify Fabtech before audits and certifications: compliance score 68/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Fabtech: 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 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 40/100, margin trends, ownership structure and peer set for Fabtech - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 71/100, distress signals and MSME payment-delay disclosures - know whether Fabtech pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (4 case(s) on record), regulatory flags, charge documents trail and director networks for Fabtech - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Fabtech an active company?

Fabtech has MCA status “Active” with a compliance score of 68/100 (Moderate).

Is Fabtech financially healthy?

Fabtech has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.

Should I do business with Fabtech?

Its overall Trust Score is 71/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Fabtech?

Promoters hold a majority stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Fabtech have loans or charges against its assets?

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

Is Fabtech up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 68/100 (Moderate).

Is it risky to lend to Fabtech?

Its Credit Risk Score is 60/100 (Moderate). 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.