Fay Universal Private Limited - Due diligence report

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

2010-05-05 Mumbai, Maharashtra Active Unlisted Active Compliant
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Fay Universal Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
92/100
Trust Score
Low Risk

Fay Universal Private Limited is assessed as Low Risk with a Trust Score of 92/100. Fay Universal Private Limited is an active private limited indian non-government company incorporated in 2010, operating in the Tourism And Accommodation 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 low financial risk profile.

Report generated on 19 Jul 2026 from the latest processed filings. Fay Universal Private Limited snapshot & full profile →

Financial Health › Strong
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
92/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
90/100
Debt capacity, gearing and security cover for lenders.
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
90/100
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.

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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: 90/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

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).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SANDEEP CHAMAN LAL WADHWA 01234567 Director 01/04/2018 6 yrs Approved
CHAMAN LAL WADHWA 01234567 Director 01/04/2018 6 yrs Approved
NIRAJ SUBHASHCHAND GUPTA 01234567 Director 01/04/2018 6 yrs Approved
  • 3 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 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
Faith Business Solutions (mauritius) Limited
Subsidiaries
-
Group entities
-
Capital events
2 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Faith Business Solutions (mauritius) Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 90
Growth signals & trust indicators
Operating for 16+ years.
Active GST registration(s).
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence95/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment90/100
Favourable lending indicators
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 view51/100
Mixed indicators
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
20 Dec 2019
Director ceased
SANDEEP CHAMAN LAL WADHWA
Director ceased
NIRAJ SUBHASHCHAND GUPTA
01 Jul 2019
Director appointed
CHAMAN LAL WADHWA (Director)
04 Sep 2017
Securities allotted
159906 Equity Shares - 63.96 Lakh raised
03 Oct 2016
Director appointed
SANDEEP CHAMAN LAL WADHWA (Director)
Director appointed
NIRAJ SUBHASHCHAND GUPTA (Director)
Director ceased
SUNIL CHUNILAL LALWANI
Director ceased
VINOD KUMAR GAYAPRASAD MISHRA
04 Aug 2011
Securities allotted
4000.00 Equity Shares - 2.00 Lakh raised
03 Jan 2011
Director ceased
SHANKAR LAXMAN GURAV
Director ceased
TEJAS AVINASH AMBUKAR
05 May 2010
Incorporated
Registered with Roc Mumbai
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.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Purple Valley Yoga Centre Private Limited U85199GA2003PTC003213 Goa, Goa, India
Kannelite Hotels Private Limited U55101JH2016PTC003457 Jamshedpur, Jharkhand, India
Henkala Hotels Private Limited U55101TN1990PTC019667 Madras-45., Tamil Nadu, India
Dev Priya Hotels Private Limited U55101GJ2007PTC051989 Ahmedabad, Gujarat, India
Bluestar Restaurants Private Limited U55200CH2015PTC035750 Chandigarh, Chandigarh, India
Sjp Reality Ventures Private Limited U45400UP2008PTC035943 Gonda, Uttar Pradesh, India
Niky Hotels Private Limited U55101RJ2000PTC016574 Jodhpur, Rajasthan, India
Hotel Citypalace Private Limited U55101KL1995PTC009484 Trivandrum, Kerala, India
12

Who Uses This Report

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

Verify Fay Universal Private 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 Fay Universal 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: Favourable lending indicators. Credit risk score 90/100, 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 Fay Universal Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 92/100, distress signals and MSME payment-delay disclosures - know whether Fay Universal Private 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 Fay Universal Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Fay Universal Private Limited an active company?

Fay Universal Private Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Fay Universal Private Limited financially healthy?

Fay Universal Private Limited has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.

Should I do business with Fay Universal Private Limited?

Its overall Trust Score is 92/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Fay Universal Private Limited?

The ultimate holding entity is Faith Business Solutions (mauritius) Limited. 3 active director(s) are on record.

Does Fay Universal Private Limited have loans or charges against its assets?

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

Is Fay Universal Private 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 Fay Universal Private Limited?

Its Credit Risk Score is 90/100 (Low Risk). Banker verdict: Favourable lending indicators.

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.