Fantasy Buildwell Private Limited - Due diligence report

A 360° intelligence report on Paras Buildtech: trust score, financial health, credit view, compliance, directors, growth and distress signal…

2003-09-03 Delhi, Delhi Active Unlisted Active Compliant
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Paras Buildtech — 360° Intelligence Report

Generated from MCA filings & public records
57/100
Trust Score
Moderate

Paras Buildtech is assessed as Moderate with a Trust Score of 57/100. Paras Buildtech is an active private limited indian non-government company incorporated in 2003, operating in the Real Estate and Construction sector. The company has shown revenue growth 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 07 Aug 2026 from the latest processed filings. Fantasy Buildwell Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Neutral

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
57/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
50/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
25/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
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.

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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
  • Negative operating earnings - debt service depends on external support.

Charges position: 6 open (102.58 cr) · 16 satisfied (455.04 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others12 48.0 cr
Dmi Finance Private Limited6 48.0 cr
Karnataka Bank Ltd.2 48.0 cr
Hdfc Bank Limited2 48.0 cr
Compliance Score: 50/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: SEBI.
  • Litigation present in 4 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (4)
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
ATUL KUMAR 01234567 Director 01/04/2018 6 yrs Approved
Vinay Kumar Ojha 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 years.
Director & KMP remuneration (FY 2021)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

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
Classic Infrasolutions Private Limited
Subsidiaries
1
Group entities
1
Capital events
11 allotment(s) · 3 transfer(s)

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

Group entityRelationship% held
Sweetcorn Construction Private Limited Subsidiary Company 74.00%
Classic Infrasolutions Private Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 80 · Distress 55
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Latest year revenue grew 1.42.
Operating for 22+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
Negative net worth.
Compliance score is weak (50/100).
6 open charge(s) registered - assets are encumbered.
4 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence54/100
Review suggested
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.
  • 6 open charge(s) of 102.58 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view55/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
01 Nov 2025
Director appointed
ATUL KUMAR (Additional Director)
27 Aug 2025
Last AGM held
Annual general meeting
17 Apr 2025
Charge created
Others - 48.00 Lakh
31 Mar 2025
Latest balance sheet
Filed with ROC
05 Mar 2025
Charge created
Others - 38.00 Lakh
16 Oct 2024
Charge created
Others - 14.00 Lakh
19 Jun 2024
Charge satisfied
Karnataka Bank Ltd.
22 Apr 2024
Charge created
Others - 100.00 cr
24 Sep 2023
Director ceased
Vinay Kumar Ojha
24 Aug 2023
Charge satisfied
Others
16 Aug 2023
Charge satisfied
Others
03 Aug 2023
Charge created
Karnataka Bank Ltd. - 1.95 cr
Charge created
Karnataka Bank Ltd. - 1.59 cr
06 Jul 2023
Charge satisfied
Others
29 May 2023
Director appointed
Vinay Kumar Ojha (Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 2.1x over the last 4 financial year(s).
2 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 1 subsidiary(ies) - assess on a consolidated basis.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 11 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Kamal And Associates Pvt Ltd U51503DL1999PTC100622 Delhi, Delhi, India
Tolani Projects Private Limited U45201GJ2010PTC059279 Ahmedabad, Gujarat, India
Tcc Construction Private Limited U45202MH2018PTC314429 Mumbai, Maharashtra, India
Winner Constructions Private Limited U74899DL1991PTC044465 New Delhi, Delhi, India
Runwal Group U45400MH2011PTC212140 Mumbai, Maharashtra, India
Hn Safal Infra Developers Private Limited U45205GJ2015PTC083783 Ahmadabad City, Gujarat, India
Mont Vert Homes U45209MH1995PTC094283 Pune, Maharashtra, India
Purearth Infrastructure Limited U45202DL1991PLC046111 Delhi, Delhi, India
12

Who Uses This Report

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

Verify Paras Buildtech before audits and certifications: compliance score 50/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Paras Buildtech: 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: Mixed indicators. Growth score 80/100, margin trends, ownership structure and peer set for Paras Buildtech - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 57/100, distress signals and MSME payment-delay disclosures - know whether Paras Buildtech pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (4 case(s) on record), regulatory flags, charge documents trail and director networks for Paras Buildtech - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Paras Buildtech an active company?

Paras Buildtech has MCA status “Active” with a compliance score of 50/100 (Moderate).

Is Paras Buildtech financially healthy?

Paras Buildtech has a Financial Health Score of 25/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Paras Buildtech?

Its overall Trust Score is 57/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Paras Buildtech?

The ultimate holding entity is Classic Infrasolutions Private Limited. 2 active director(s) are on record.

Does Paras Buildtech have loans or charges against its assets?

6 open charge(s) are registered against its assets, and 16 earlier charge(s) stand satisfied.

Is Paras Buildtech up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 50/100 (Moderate).

Is it risky to lend to Paras Buildtech?

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.