Fanfour Solutions Private Limited - Due diligence report

A 360° intelligence report on Taleho: trust score, financial health, credit view, compliance, directors, growth and distress signals - gener…

2015-02-09 Mumbai, Maharashtra Strike Off Unlisted
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FS Fanfour Solutions Private Limited
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Taleho — 360° Intelligence Report

Generated from MCA filings & public records
49/100
Trust Score
Caution Indicated

Taleho is assessed as Caution Indicated with a Trust Score of 49/100. Taleho is a private limited indian non-government company incorporated in 2015, operating in the Real Estate and Construction sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and high financial risk profile.

Report generated on 20 Jul 2026 from the latest processed filings. Fanfour Solutions Private Limited snapshot & full profile →

Financial Health › Weak
Overall Assessment CautionWeakNeutralGoodStrong Neutral
Compliance › Weak

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 ScoreCaution Indicated
49/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
40/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreModerate
55/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 1 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: 40/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Elevated gearing (D/E 1.42).
  • Working-capital cover adequate.

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

Compliance Score: 30/100 Caution Indicated
  • Company status is "Strike Off" - not Active.
  • Last balance sheet is for Mar 2018 - filings overdue.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
ANUJ SUNIL GUPTA 01234567 Director 01/04/2018 6 yrs Approved
AAKASH RAJESH BANSAL 01234567 Director 01/04/2018 6 yrs Approved
SANDIP CHANDRAN 01234567 Director 01/04/2018 6 yrs Approved
NIKESH PRAVIN SAVLA 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • SANDIP CHANDRAN has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2017 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
0 allotment(s) · 12 transfer(s)

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 N/A · Distress 55
Growth signals & trust indicators
Operating for 11+ years.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Strike Off.
Compliance score is weak (30/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence43/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment38/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view26/100
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 churn warrants questions.
09

MCA Filings & Events Timeline

Latest 12 events
31 Aug 2018
Last AGM held
Annual general meeting
31 Mar 2018
Latest balance sheet
Filed with ROC
31 Mar 2017
Share transfer (FY 2017)
115.00000000 shares to DEEPAK
Share transfer (FY 2017)
161.00000000 shares to VENTURES LLP
Share transfer (FY 2017)
116.00000000 shares to DEEPAK
31 Mar 2016
Share transfer (FY 2016)
113.00000000 shares to DEEPAK
Share transfer (FY 2016)
112.00000000 shares to DEEPAK
09 Feb 2015
Incorporated
Registered with Roc Mumbai
Director appointed
ANUJ SUNIL GUPTA (Director)
Director appointed
AAKASH RAJESH BANSAL (Director)
Director appointed
SANDIP CHANDRAN (Director)
Director appointed
NIKESH PRAVIN SAVLA (Director)
10

Key Observations

Auto-generated from the data above
4 active director(s) / partner(s); review board churn before relying on management continuity.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Impave Realty Private Limited U70102UP2015PTC069222 Lucknow, Uttar Pradesh, India
Dhiraj Investments Pvt Ltd U65993WB1990PTC048542 Kolkata, West Bengal, India
Royal Bichun Real Estate Private Limited U45201RJ2012PTC040922 Jaipur, Rajasthan, India
Evershine Merchandise Pvt Ltd U51909WB1995PTC074128 Kolkata, West Bengal, India
Octal Vidyadhar Exports Private Limited U15492WB1999PTC088820 Kolkata, West Bengal, India
Shree Shyam Salona Trading Private Limited U51900DL2010PTC210796 New Delhi, Delhi, India
Fairway Realty Private Limited U70102KA2010PTC053536 Bangalore, Karnataka, India
Gajakarna Contractors Private Limited U74120UP2015PTC073360 Lucknow, Uttar Pradesh, India
12

Who Uses This Report

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

Verify Taleho before audits and certifications: compliance score 30/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Taleho: 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 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

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

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 49/100, distress signals and MSME payment-delay disclosures - know whether Taleho 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 Taleho - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Taleho an active company?

Taleho has MCA status “Strike Off” with a compliance score of 30/100 (Caution Indicated).

Is Taleho financially healthy?

Taleho has a Financial Health Score of 40/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Taleho?

Its overall Trust Score is 49/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Taleho?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 4 active director(s) are on record.

Does Taleho have loans or charges against its assets?

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

Is Taleho up to date with its ROC filings?

Last balance sheet is for Mar 2018 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Taleho?

Its Credit Risk Score is 40/100 (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.