Promoter holding
64.27%
FB
Felicite Builders & Constructions Private Limited - Due diligence report
A 360° intelligence report on Felicite Builders & Constructions Private Limited: trust score, financial health, credit view, compliance, dir…
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Felicite Builders & Constructions Private Limited — 360° Intelligence Report
Generated from MCA filings & public records56/100
Trust Score
Moderate
Felicite Builders & Constructions Private Limited is assessed as Moderate with a Trust Score of 56/100. Felicite Builders & Constructions Private Limited is an active private limited indian non-government company incorporated in 2006, operating in the Real Estate and Construction sector. Reported revenue has declined 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 28 Jun 2026 from the latest processed filings. Felicite Builders & Constructions Private Limited snapshot & full profile →
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 & explainableTrust ScoreModerate
56/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
70/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
5/100
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
85/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
40/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Consolidated · 5 filed year(s)Unlock the full 5-year financial dashboard with charts and year-wise figures.
Get full accessScores 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: 70/100 Moderate
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Flagged by authority: SEBI.
- 2 active GST registration(s).
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Director Intelligence
Stability score: 85/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| PURAN CHAND SACHDEVA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAJ ARORA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| BALWANT RAI SACHDEVA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 3 directors on the board.
- No disqualified or deactivated DINs.
- 3 director exit(s) in the last 3 years.
Director & KMP remuneration (FY 2017)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2020 annual returnPublic / 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
1 allotment(s) · 0 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Adana Builders & Developers Private Limited | Subsidiary Company | 74.00% |
| Amon Estates Private Limited | Subsidiary Company | 74.00% |
| Ati Sunder Estates Developers Private Limited | Subsidiary Company | 74.00% |
| Baal Realtors Private Limited | Subsidiary Company | 74.00% |
| Calista Real Estates Private Limited | Subsidiary Company | 74.00% |
| Chevalier Builders & Constructions Private Limited | Subsidiary Company | 74.00% |
| Cyrano Builders & Developers Private Limited | Subsidiary Company | 74.00% |
| Erasma Builders & Developers Private Limited | Subsidiary Company | 74.00% |
| Ethan Estates Developers Private Limited | Subsidiary Company | 74.00% |
| First India Estates And Services Private Limited | Subsidiary Company | 74.00% |
Key managerial personnel: PURAN CHAND SACHDEVA (Whole-time director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 40 · Distress 40
Growth signals & trust indicators
Operating for 20+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Negative net worth.
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Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence57/100
Review suggested
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- 3 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment39/100
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 record supports lending.
Investor view32/100
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 team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
29 Sep 2024
Director ceased
RAJ ARORA
09 Apr 2024
Director appointed
PURAN CHAND SACHDEVA (Whole-time director)
Director appointed
RAJ ARORA (Director)
Director ceased
PURAN CHAND SACHDEVA
28 Sep 2023
Director ceased
OM PARKASH MUNJAL
31 Dec 2020
Director ceased
SURENDRA KUMAR SHARMA
Director ceased
BALWANT RAI SACHDEVA
28 Sep 2020
Director appointed
BALWANT RAI SACHDEVA (Director)
31 Oct 2019
Director ceased
RAJESH KUMAR BHATIA
30 Sep 2016
Director ceased
AMIT KUMAR
30 Aug 2016
Director ceased
SANJIV SHARMA
29 Feb 2016
Director ceased
PRAKASH PAINULY
16 Dec 2014
Director ceased
JOYDEEP DASGUPTA
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Key Observations
Auto-generated from the data aboveRevenue declined 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
3 active director(s) / partner(s); board looks stable and experienced.
2 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2020 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Crossings Infrasturcture Private Limited | U45203DL2005PTC134505 | Delhi, Delhi, India |
| Ramprastha Buildwell Private Limited. | U45200HR2007PTC064452 | Gurgaon, Haryana, India |
| Adarsh Nivaas Private Limited | U45203KA2009PTC051268 | Bengaluru, Karnataka, India |
| Prestige Constructions | U70101KA2007PTC041666 | Bangalore, Karnataka, India |
| Grace Colonizers Private Limited | U45201RJ2002PTC017538 | Udaipur, Rajasthan, India |
| Rosy Impex (India) Private Limited | U74899DL1990PTC041216 | Vasant Kunj, Delhi, India |
| Sammy'S Dreamland Co., Private Limited | U85110KA1995PTC017657 | Bangalore, Karnataka, India |
| Hecate Warehousing Private Limited | U63030MH2019PTC324281 | Pali Hill Bandra West Mumbai, Maharashtra, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Felicite Builders & Constructions Private Limited before audits and certifications: compliance score 70/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Felicite 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 40/100, margin trends, ownership structure and peer set for Felicite Builders & Constructions Private Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 56/100, distress signals and MSME payment-delay disclosures - know whether Felicite 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 Felicite Builders & Constructions Private Limited - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Felicite Builders & Constructions Private Limited an active company?
Felicite Builders & Constructions Private Limited has MCA status “Active” with a compliance score of 70/100 (Moderate).
Is Felicite Builders & Constructions Private Limited financially healthy?
Felicite Builders & Constructions Private Limited has a Financial Health Score of 5/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Felicite Builders & Constructions Private Limited?
Its overall Trust Score is 56/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Felicite Builders & Constructions Private Limited?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.
Does Felicite Builders & Constructions Private Limited have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Felicite Builders & Constructions Private Limited up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 70/100 (Moderate).
Is it risky to lend to Felicite 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.
