Fandk Developers Llp - Due diligence report

A 360° intelligence report on Fandk Developers Llp: trust score, financial health, credit view, compliance, directors, growth and distress s…

2023-02-03 Egmore Nungambakka, Tamil Nadu Active
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Fandk Developers Llp — 360° Intelligence Report

Generated from MCA filings & public records
77/100
Trust Score
Low Risk

Fandk Developers Llp is assessed as Low Risk with a Trust Score of 77/100. Fandk Developers Llp is an active limited liability partnership incorporated in 2023, operating in the Real Estate sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and an unassessed financial risk profile.

Report generated on 16 Oct 2026 from the latest processed filings. Fandk Developers Llp snapshot & full profile →

Financial Health › No Data
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
77/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

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

Compliance Score: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2024 - filings overdue.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
RAGHAV KUMAR SARAF 01234567 Director 01/04/2018 6 yrs Approved
BINOD KUMAR SARAF RAHUL SARAF 01234567 Director 01/04/2018 6 yrs Approved
HITESH KUMAR 01234567 Director 01/04/2018 6 yrs Approved
MADHAV DAGA 01234567 Director 01/04/2018 6 yrs Approved
CHARULALCHANDAK RAJKUMARCHANDAK 01234567 Director 01/04/2018 6 yrs Approved
VIJAY KUMAR GULECHA 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.
06

Ownership & Group Intelligence

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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 80
Growth signals & trust indicators
Young company (3 years).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence77/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment70/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view57/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 10 events
31 Mar 2025
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
12 Jul 2023
Director appointed
HITESH KUMAR (Designated Partner)
Director appointed
MADHAV DAGA (Designated Partner)
Director appointed
CHARULALCHANDAK RAJKUMARCHANDAK (Designated Partner)
11 Jul 2023
Director ceased
HITESH KUMAR
03 Feb 2023
Incorporated
Registered with Roc Chennai
Director appointed
RAGHAV KUMAR SARAF (Designated Partner)
Director appointed
BINOD KUMAR SARAF RAHUL SARAF (Designated Partner)
Director appointed
VIJAY KUMAR GULECHA (Designated Partner)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
6 active director(s) / partner(s); board looks stable and experienced.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Spencer International Hotels Limited U55101TN1977PLC007261 Chennai, Tamil Nadu
Leogames Private Limited U74999TN2022PTC149195 Chennai, Tamil Nadu
Rezsource E-Booking Private Limited U63090TN2009PTC071047 Chennai, Tamil Nadu
N.J. Olive Private Limited U63030TN2017PTC115031 Chennai, Tamil Nadu
Rightfields Solutions Private Limited U72200TN2008PTC070026 Chennai, Tamil Nadu
Tholandi Sons Private Limited U51909TN2020PTC138917 Chennai, Tamil Nadu
Digital Data Forms Private Limited U36991TN1983PTC010552 Chennai, Tamil Nadu
Travelrr Private Limited U63090TN2016PTC104283 Chennai, Tamil Nadu
Manyal Foundation Private Limited U70102TN2009PTC073157 Chennai, Tamil Nadu
M2K ADVISORS LLP AAW-5597 Chennai, Tamil Nadu
12

Who Uses This Report

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

Verify Fandk Developers Llp before audits and certifications: compliance score 75/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Fandk Developers Llp: 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 pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Fandk Developers Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 77/100, distress signals and MSME payment-delay disclosures - know whether Fandk Developers Llp 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 Fandk Developers Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Fandk Developers Llp an active company?

Fandk Developers Llp has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is Fandk Developers Llp financially healthy?

Processed financial statements are not yet available for Fandk Developers Llp, so its financial health is unassessed.

Should I do business with Fandk Developers Llp?

Its overall Trust Score is 77/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Fandk Developers Llp?

See the directors and ownership sections above for board and shareholding detail. 6 active director(s) are on record.

Does Fandk Developers Llp have loans or charges against its assets?

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

Is Fandk Developers Llp up to date with its ROC filings?

Last balance sheet is for Mar 2024 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Fandk Developers Llp?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

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.