Fama Estate Limited - Due diligence report

A 360° intelligence report on Fama Estate Limited: trust score, financial health, credit view, compliance, directors, growth and distress si…

2006-07-07 Mumbai, Maharashtra Active Unlisted Active Compliant
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FE Fama Estate Limited
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Fama Estate Limited — 360° Intelligence Report

Generated from MCA filings & public records
68/100
Trust Score
Moderate

Fama Estate Limited is assessed as Moderate with a Trust Score of 68/100. Fama Estate Limited is an active public limited indian non-government company incorporated in 2006, operating in the Construction 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 24 Jul 2026 from the latest processed filings. Fama Estate 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
68/100
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
15/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
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.

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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
AMIT ROSHAN BHAGAT 01234567 Director 01/04/2018 6 yrs Approved
RASHMI BURMAN 01234567 Director 01/04/2018 6 yrs Approved
Vinay Dave 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • 2 director exit(s) in the last 3 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
Ib Assets Limited
Subsidiaries
-
Group entities
-
Capital events
0 allotment(s) · 3 transfer(s)

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

Group entityRelationship% held
Ib Assets Limited Holding Company 74.00%
Ib Holdings Limited Holding Company 74.00%
Indiabulls Real Estate Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 55
Growth signals & trust indicators
Operating for 20+ years.
Distress signals & risk flags
Losses deepening year-on-year.
Negative net worth.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence77/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment50/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view42/100
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
14 Jan 2026
Director appointed
Vinay Dave (Additional Director)
17 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
21 Sep 2023
Director ceased
MILIND RAMAKANT KHEDEKAR
Director ceased
AMIT ROSHAN BHAGAT
17 May 2023
Director appointed
AMIT ROSHAN BHAGAT (Director)
22 Sep 2022
Director ceased
RASHMI BURMAN
28 Jun 2022
Director appointed
RASHMI BURMAN (Director)
Director ceased
ONGMIT LEPCHA
23 Sep 2021
Director ceased
PREM SINGH GAHLAWAT
01 Nov 2020
Director ceased
RAM KUMAR GULIA
31 Mar 2017
Share transfer (FY 2017)
1.00000000 shares to Nominee of Pankaj Sharma
31 Mar 2016
Share transfer (FY 2016)
1.00000000 shares to as a nominee of Amit Jain
Share transfer (FY 2016)
1.00000000 shares to as a nominee of Vikas Khandelwal
19 Sep 2015
Director ceased
MUKESH RANA
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2022 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
S.D. Real Estate Nirman Private Limited U74999WB2011PTC165924 Kolkata, West Bengal, India
Neelgeet Construction Private Limited U70200BR2007PTC013309 Patna, Bihar, India
Anurag Infraestate Private Limited U45400UP2009PTC038888 Lucknow, Uttar Pradesh, India
Bhasdeep Infrastructure Development Limited U63040WB2002PLC094566 Kolkata, West Bengal, India
Guptadham Construction Private Limited U45200BR2015PTC024166 Kaimur, Bihar, India
Arihant Infraventure Private Limited U70102MH2013PTC239615 Nagpur, Maharashtra, India
Tamil Nadu Working Women'S Hostels Corporation Limited U85300TN2020SGC134271 Chennai, Tamil Nadu, India
Monitor Builders Private Limited U55201WB1997PTC085197 Kolkata, West Bengal, India
12

Who Uses This Report

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

Verify Fama Estate 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 Fama Estate 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 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 50/100, margin trends, ownership structure and peer set for Fama Estate Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 68/100, distress signals and MSME payment-delay disclosures - know whether Fama Estate 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 Fama Estate Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Fama Estate Limited an active company?

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

Is Fama Estate Limited financially healthy?

Fama Estate Limited has a Financial Health Score of 15/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Fama Estate Limited?

Its overall Trust Score is 68/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Fama Estate Limited?

The ultimate holding entity is Ib Assets Limited. 3 active director(s) are on record.

Does Fama Estate Limited have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Fama Estate 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 Fama Estate Limited?

Its Credit Risk Score is 45/100 (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.