Faye Builders & Constructions Private Limited - Due diligence report

A 360° intelligence report on Faye Builders & Constructions Private Limited: trust score, financial health, credit view, compliance, directo…

2006-03-30 Gurgaon, Haryana Amalgamated Unlisted Active Compliant
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Faye Builders & Constructions Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
46/100
Trust Score
Caution Indicated

Faye Builders & Constructions Private Limited is assessed as Caution Indicated with a Trust Score of 46/100. Faye Builders & Constructions Private Limited is a private limited indian non-government company incorporated in 2006, operating in the Real Estate and Construction sector. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and high financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Faye Builders & Constructions Private Limited snapshot & full profile →

Financial Health › Caution
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
46/100
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
25/100
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 ScoreModerate
60/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
20/100
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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.

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

Compliance Score: 30/100 Caution Indicated
  • Company status is "Amalgamated" - not Active.
  • Last balance sheet is for Mar 2022 - filings overdue.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
RAJNEESH 01234567 Director 01/04/2018 6 yrs Approved
SANDEEP KUMAR GUPTA 01234567 Director 01/04/2018 6 yrs Approved
SHAMBIR 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 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
Dlf Home Developers Limited
Subsidiaries
-
Group entities
-
Capital events
-

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

Group entityRelationship% held
Dlf Home Developers Limited Holding Company 74.00%
Dlf Limited Holding Company 74.00%
Rajdhani Investments And Agencies Pvt Ltd Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 60 · Distress 20
Growth signals & trust indicators
Latest year revenue grew 38%.
Operating for 20+ years.
Distress signals & risk flags
Losses deepening year-on-year.
Negative net worth.
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (30/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence32/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 4 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment35/100
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 view44/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
01 Aug 2022
Director ceased
SHAMBIR
Last AGM held
Annual general meeting
31 Mar 2022
Latest balance sheet
Filed with ROC
27 Aug 2021
Director appointed
SHAMBIR (Director)
17 Aug 2021
Director ceased
RAJNEESH
Director ceased
JASPREET SINGH
Director ceased
SANDEEP KUMAR GUPTA
13 Jan 2021
Director appointed
RAJNEESH (Director)
01 Oct 2020
Director ceased
PARKASH CHATURVEDI
Director ceased
AJAY GAURI
30 Sep 2020
Director appointed
SANDEEP KUMAR GUPTA (Director)
16 Sep 2020
Director ceased
RAMESH CHANDRA GUPTA
25 Jan 2020
Director ceased
MURARI
27 Aug 2019
Director ceased
DEVESH NAUTIYAL
06 Aug 2013
Director ceased
JOYDEEP DASGUPTA
10

Key Observations

Auto-generated from the data above
3 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2021 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Lakecity Housing Development And Finance Private Limited U65922RJ1995PTC011098 Girwa, Rajasthan, India
Regina Developers Private Limited U70102MH2013PTC250985 Mumbai, Maharashtra, India
Everest Leasing Ltd. U99999DL1984PLC019680 New Delhi, Delhi, India
Paathway Infrastructure India Private Limited U45203PN2008PTC132131 Pune, Maharashtra, India
Well Worth Developers Private Limited U70101HR1996PTC081786 Faridabad, Haryana, India
Frolic Advisory Private Limited U46900DL2020PTC360391 New Delhi, Delhi, India
Pushpanjali Farms Private Limited U70102DL2015PTC288486 New Delhi, Delhi, India
Rgpg Infra Developers Private Limited U70102UP2011PTC045484 Agra, Uttar Pradesh, India
12

Who Uses This Report

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

Verify Faye Builders & Constructions Private Limited 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 Faye Builders & Constructions 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 60/100, margin trends, ownership structure and peer set for Faye Builders & Constructions Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 46/100, distress signals and MSME payment-delay disclosures - know whether Faye Builders & Constructions 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 Faye Builders & Constructions Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Faye Builders & Constructions Private Limited an active company?

Faye Builders & Constructions Private Limited has MCA status “Amalgamated” with a compliance score of 30/100 (Caution Indicated).

Is Faye Builders & Constructions Private Limited financially healthy?

Faye Builders & Constructions Private Limited has a Financial Health Score of 25/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Faye Builders & Constructions Private Limited?

Its overall Trust Score is 46/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Faye Builders & Constructions Private Limited?

The ultimate holding entity is Dlf Home Developers Limited. 3 active director(s) are on record.

Does Faye Builders & Constructions Private Limited have loans or charges against its assets?

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

Is Faye Builders & Constructions Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2022 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Faye Builders & Constructions 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.