Fancy Builders Private Limited - Due diligence report

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

2000-11-20 Mumbai, Maharashtra Active Unlisted Active Compliant
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Fancy Builders Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
54/100
Trust Score
Moderate

Fancy Builders Private Limited is assessed as Moderate with a Trust Score of 54/100. Fancy Builders Private Limited is an active private limited indian non-government company incorporated in 2000, operating in the Real Estate and Construction 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 high financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Fancy Builders Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Neutral
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
54/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
56/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
10/100
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
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
40/100
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.
  • Working-capital cover adequate.

Charges position: 6 open (77.08 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Dcb Bank Limited1 48.0 cr
Oriental Bank Of Commerce1 48.0 cr
The Menon Co-Op. Bank Ltd.1 48.0 cr
Others1 48.0 cr
Punjab National Bank2 48.0 cr
Compliance Score: 56/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: MCA.
  • Litigation present in 2 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
RAFIQUE HYUSUF INGARIA 01234567 Director 01/04/2018 6 yrs Approved
ZUBER HASAM SORATHIA 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 2021 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 40 · Distress 40
Growth signals & trust indicators
Operating for 25+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Negative net worth.
Compliance score is weak (56/100).
6 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence51/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment37/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 6 open charge(s) of 77.08 cr already registered.
  • Compliance gaps should be priced into terms.
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 14 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
25 May 2023
Charge created
Others - 1.70 cr
30 Aug 2017
Director appointed
RAFIQUE HYUSUF INGARIA (Additional Director)
24 Aug 2017
Director ceased
SALIM HAJIYUSUF INGARIA
07 Feb 2014
Director ceased
MOHDTOHID MOHDASHRAF FURNITUREWALA
28 Jan 2014
Charge created
Dcb Bank Limited - 52.20 cr
12 Sep 2011
Director ceased
NIYAMUL HAQUE ABDUL RAUF SHAIKH
03 Jun 2007
Charge created
Punjab National Bank - 77.50 Lakh
05 Mar 2007
Charge created
Oriental Bank Of Commerce - 19.00 cr
11 Oct 2006
Charge created
Punjab National Bank - 90.00 Lakh
27 Jun 2005
Director appointed
ZUBER HASAM SORATHIA (Director)
10 Nov 2003
Charge created
The Menon Co-Op. Bank Ltd. - 2.50 cr
20 Nov 2000
Incorporated
Registered with Roc Mumbai I
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
2 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2021 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Ubit Builders & Developers Private Limited U45203UP2004PTC127181 Agra, Uttar Pradesh, India
Bhoomi Arcades Private Limited U70102MH2015PTC261910 Amravati, Maharashtra, India
Construction Marvel Private Limited U45309DL2016PTC304918 Delhi, Delhi, India
Sangeeta Shree Developers International Private Limited U45201DL2005PTC136583 New Delhi, Delhi, India
Homeland Constructions Private Limited U45202PN2007PTC130023 Pune, Maharashtra, India
Green Line Facility Services Private Limited U74140GJ2013PTC074209 Ahmedabad, Gujarat, India
Helicon Builders Private Limited U70101AS2003PTC007106 Assam, Assam, India
Chintamani Avenue Developers Private Limited U45203MH2008PTC184359 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Fancy Builders Private Limited before audits and certifications: compliance score 56/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Fancy Builders 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 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 40/100, margin trends, ownership structure and peer set for Fancy Builders Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 54/100, distress signals and MSME payment-delay disclosures - know whether Fancy Builders Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Fancy Builders Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Fancy Builders Private Limited an active company?

Fancy Builders Private Limited has MCA status “Active” with a compliance score of 56/100 (Moderate).

Is Fancy Builders Private Limited financially healthy?

Fancy Builders Private Limited has a Financial Health Score of 10/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Fancy Builders Private Limited?

Its overall Trust Score is 54/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Fancy Builders Private Limited?

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

Does Fancy Builders Private Limited have loans or charges against its assets?

6 open charge(s) are registered against its assets.

Is Fancy Builders Private Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 56/100 (Moderate).

Is it risky to lend to Fancy Builders Private Limited?

Its Credit Risk Score is 45/100 (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.