Fairdeal Components Limited - Due diligence report

A 360° intelligence report on Fairdeal Components Limited: trust score, financial health, credit view, compliance, directors, growth and dis…

2014-03-10 Navi Mumbai, Maharashtra Active Unlisted Active Compliant
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Fairdeal Components Limited — 360° Intelligence Report

Generated from MCA filings & public records
95/100
Trust Score
Low Risk

Fairdeal Components Limited is assessed as Low Risk with a Trust Score of 95/100. Fairdeal Components Limited is an active public limited indian non-government company incorporated in 2014, operating in the Machinery and Equipment sector. 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 Aug 2026 from the latest processed filings. Fairdeal Components Limited snapshot & full profile →

Financial Health › Strong
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
95/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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.

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: 50/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Moderate gearing (D/E 1.42).
  • Profitable - internal accruals available.

Charges position: 10 open (14.88 cr) · 3 satisfied (24.11 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others3 48.0 cr
Axis Bank Limited3 48.0 cr
Hdfc Bank Limited7 48.0 cr
Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 3 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
JINANG DINESHKUMAR SHAH 01234567 Director 01/04/2018 6 yrs Approved
VAIBHAV GOYAL 01234567 Director 01/04/2018 6 yrs Approved
LAKSHIT GOYAL 01234567 Director 01/04/2018 6 yrs Approved
MADAN GOPAL 01234567 Director 01/04/2018 6 yrs Approved
URMIL GOYAL 01234567 Director 01/04/2018 6 yrs Approved
DHARA RUPESHKUMAR SHAH 01234567 Director 01/04/2018 6 yrs Approved
  • 6 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
-

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 75 · Distress 90
Growth signals & trust indicators
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Net margin improved to 0.86.
Operating for 12+ years.
Active GST registration(s).
Distress signals & risk flags
10 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence95/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment76/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 10 open charge(s) of 14.88 cr already registered.
  • Compliance record supports lending.
Investor view87/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
29 Jan 2026
Charge created
Hdfc Bank Limited - 49.19 Lakh
06 Oct 2025
Charge satisfied
Hdfc Bank Limited
30 Sep 2025
Last AGM held
Annual general meeting
27 Sep 2025
Charge created
Others - 4.60 cr
31 Mar 2025
Latest balance sheet
Filed with ROC
28 Mar 2025
Charge created
Hdfc Bank Limited - 1.45 cr
26 Jun 2024
Charge created
Hdfc Bank Limited - 17.49 Lakh
29 Mar 2024
Charge created
Axis Bank Limited - 1.50 cr
29 Dec 2023
Charge created
Axis Bank Limited - 4.50 cr
16 Nov 2023
Charge satisfied
Others
30 Sep 2023
Charge created
Hdfc Bank Limited - 10.01 Lakh
29 Jun 2023
Charge created
Hdfc Bank Limited - 96.20 Lakh
20 Apr 2023
Charge created
Hdfc Bank Limited - 20.05 Lakh
29 Sep 2022
Director ceased
LAKSHIT GOYAL
Director ceased
URMIL GOYAL
10

Key Observations

Auto-generated from the data above
Revenue grew 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
Debt-to-equity stands at 2.1x - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
6 active director(s) / partner(s); board looks stable and experienced.
3 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Vidyut Transformers Private Limited U31909GJ2008PTC053842 Adipur, Gujarat, India
Uniline U74899DL1990PTC039060 New Delhi, Delhi, India
Southern Electronics ( Bangalore ) Private Limited U31909KA1971PTC002095 Karnataka, Karnataka, India
Safex Industries Limited U29304GJ1990PLC013315 Ahmedabad, Gujarat, India
M Acer Automotive Systems U31909KA1999PTC025295 Bangalore, Karnataka, India
Shinsung C&T India Private Limited U31100UP2018FTC110436 Greater Noida, Uttar Pradesh, India
Veira Electrotech Private Limited U32308DL2019PTC358430 Delhi, Delhi, India
Ngef (Hubli) U85110KA1989SGC009687 Dharwad, Karnataka, India
12

Who Uses This Report

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

Verify Fairdeal Components 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 Fairdeal Components 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 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 75/100, margin trends, ownership structure and peer set for Fairdeal Components Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 95/100, distress signals and MSME payment-delay disclosures - know whether Fairdeal Components 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 Fairdeal Components Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Fairdeal Components Limited an active company?

Fairdeal Components Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Fairdeal Components Limited financially healthy?

Fairdeal Components Limited has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.

Should I do business with Fairdeal Components Limited?

Its overall Trust Score is 95/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Fairdeal Components Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 6 active director(s) are on record.

Does Fairdeal Components Limited have loans or charges against its assets?

10 open charge(s) are registered against its assets, and 3 earlier charge(s) stand satisfied.

Is Fairdeal Components 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 Fairdeal Components Limited?

Its Credit Risk Score is 50/100 (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.