Fab-Tech Works & Constructions Private Limited - Due diligence report

A 360° intelligence report on Fab-Tech Works & Constructions Private Limited: trust score, financial health, credit view, compliance, direct…

2009-08-19 Mumbai, Maharashtra Active Unlisted Active Compliant
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Fab-Tech Works & Constructions Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
90/100
Trust Score
Low Risk

Fab-Tech Works & Constructions Private Limited is assessed as Low Risk with a Trust Score of 90/100. Fab-Tech Works & Constructions Private Limited is an active private limited indian non-government company incorporated in 2009, operating in the Engineering sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.

Report generated on 03 Jul 2026 from the latest processed filings. Fab-Tech Works & Constructions Private Limited snapshot & full profile →

Overall Assessment CautionWeakNeutralGoodStrong 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
90/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
65/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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: 65/100 Moderate
  • Open charges exceed net worth - secured lenders rank ahead.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.
  • Externally credit-rated (A3).

Charges position: 5 open (203.72 cr) · 7 satisfied (257.38 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Sbicap Trustee Company Limited3 48.0 cr
State Bank Of India1 48.0 cr
Hdfc Bank Limited3 48.0 cr
Canara Bank3 48.0 cr
Yes Bank Limited1 48.0 cr
Axis Bank Limited1 48.0 cr
Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • 11 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
JAYPRAKASH NARSINGDAS LAKHANI 01234567 Director 01/04/2018 6 yrs Approved
DEEPTI ADITYA RATTAN 01234567 Director 01/04/2018 6 yrs Approved
AASHISH JAYPRAKASH LAKHANI 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 2023)
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
-
Group entities
-
Capital events
4 allotment(s) · 0 transfer(s)

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

Key managerial personnel: JAYPRAKASH NARSINGDAS LAKHANI (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 95 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Latest year revenue grew 1.42.
Profit expanded 2.1x year-on-year.
Asset base grew 24% - capacity expansion.
Net margin improved to 0.86.
EPFO headcount growing - hiring signal.
Operating for 16+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 61% in a year.
5 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence86/100
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 assessment78/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 5 open charge(s) of 203.72 cr already registered.
  • Compliance record supports lending.
Investor view92/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 6 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
13 Aug 2025
Charge created
Sbicap Trustee Company Limited - 67.34 cr
30 Sep 2024
Last AGM held
Annual general meeting
25 Sep 2024
Charge satisfied
Sbicap Trustee Company Limited
31 Jul 2024
Charge satisfied
State Bank Of India
24 Jul 2024
Charge satisfied
Hdfc Bank Limited
31 Mar 2024
Latest balance sheet
Filed with ROC
19 Jul 2023
Charge created
Sbicap Trustee Company Limited - 84.45 cr
31 Mar 2023
Charge created
Sbicap Trustee Company Limited - 53.47 cr
02 Nov 2022
Charge satisfied
Canara Bank
30 Sep 2022
Charge created
State Bank Of India - 84.45 cr
12 Apr 2022
Charge satisfied
Axis Bank Limited
09 Jul 2021
Charge created
Hdfc Bank Limited - 6.00 cr
15 May 2021
Charge satisfied
Yes Bank Limited
21 Jan 2021
Charge created
Axis Bank Limited - 12.00 cr
01 Dec 2020
Charge created
Hdfc Bank Limited - 3.64 cr
10

Key Observations

Auto-generated from the data above
Revenue grew 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Debt-to-equity stands at 24% - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
11 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of A3 from Crisil.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling 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 4 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Kamachi Group U27105TN1995PTC030850 Chennai 600 081, Tamil Nadu, India
Garg Seamless ( India ) Private Limited U27100DL2019PTC345068 New Delhi, Delhi, India
Rba Ferro Industries Private Limited U51909WB1986PTC040821 Kolkata, West Bengal, India
Sonic Thermal U40102WB2002PTC095467 Circus Avenue, West Bengal, India
Globus Pharmachem U15511DL1989PLC034898 Paharganj, Delhi, India
Jay Jagannath Steel And Power Limited U27102OR2007PLC009196 Rourkela, Orissa, India
Behari Lal Engineering Limited U27109PB1995PLC016490 Mandi Gobindgarh, Punjab, India
Hansa Tubes Private Limited U28999CH1994PTC014705 U T, Chandigarh, India
12

Who Uses This Report

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

Verify Fab-Tech Works & Constructions Private Limited before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Fab-Tech Works & Constructions 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: Favourable lending indicators. Credit risk score 65/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Fab-Tech Works & Constructions Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 90/100, distress signals and MSME payment-delay disclosures - know whether Fab-Tech Works & Constructions 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 Fab-Tech Works & Constructions Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Fab-Tech Works & Constructions Private Limited an active company?

Fab-Tech Works & Constructions Private Limited has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Fab-Tech Works & Constructions Private Limited financially healthy?

Fab-Tech Works & Constructions Private Limited has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with Fab-Tech Works & Constructions Private Limited?

Its overall Trust Score is 90/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Fab-Tech Works & Constructions Private Limited?

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

Does Fab-Tech Works & Constructions Private Limited have loans or charges against its assets?

5 open charge(s) are registered against its assets, and 7 earlier charge(s) stand satisfied.

Is Fab-Tech Works & Constructions Private Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Fab-Tech Works & Constructions Private Limited?

Its Credit Risk Score is 65/100 (Moderate). Banker verdict: Favourable lending indicators.

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.