Promoter holding
64.27%
FL
Fenasia Limited - Due diligence report
A 360° intelligence report on Fenasia Limited: trust score, financial health, credit view, compliance, directors, growth and distress signal…
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Fenasia Limited — 360° Intelligence Report
Generated from MCA filings & public records65/100
Trust Score
Moderate
Fenasia Limited is assessed as Moderate with a Trust Score of 65/100. Fenasia Limited is an active public limited indian non-government company incorporated in 1997, operating in the Chemicals and Materials 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 moderate financial risk profile.
Report generated on 17 Jul 2026 from the latest processed filings. Fenasia 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
65/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
48/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
65/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
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.
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: 60/100 Moderate
- Liabilities ≈ 38% EBITDA - stretched.
- Moderate gearing (D/E 1.42).
- Working-capital cover adequate.
- Externally credit-rated (B-).
Charges position: 2 open (1.80 cr) · 1 satisfied (7.25 Lakh).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 1 | 48.0 cr |
| Punjab National Bank | 1 | 48.0 cr |
| Kotak Mahindra Bank Ltd | 1 | 48.0 cr |
Compliance Score: 48/100 Caution Indicated
- Company status is Active as per MCA.
- Marked ACTIVE non-compliant (INC-22A).
- Balance sheet slightly behind (Mar 2024).
- Litigation present in 3 court forum(s).
- 1 active GST registration(s).
Legal cases on record (3)
05
Director Intelligence
Stability score: 55/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| NIRVIK JUNEJA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MINNIE JUNEJA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NARESH KUMAR JUNEJA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 3 directors on the board.
- MINNIE JUNEJA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2022)
| 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 2022 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
2 allotment(s) · 0 transfer(s)
Promoters hold the largest single block of equity - exact percentages are part of the full report.
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 50 · Distress 75
Growth signals & trust indicators
Operating for 29+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
Compliance score is weak (48/100).
2 open charge(s) registered - assets are encumbered.
3 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence61/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 1 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment58/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 2 open charge(s) of 1.80 cr already registered.
- Compliance gaps should be priced into terms.
Investor view59/100
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 churn warrants questions.
09
MCA Filings & Events Timeline
Latest 13 events23 Aug 2025
Director appointed
NARESH KUMAR JUNEJA (Director)
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
27 Nov 2021
Charge satisfied
Kotak Mahindra Bank Ltd
31 Jul 2020
Charge created
Others - 1.15 cr
31 Mar 2011
Securities allotted
260000.00 Equity Shares - 2.60 cr raised
Securities allotted
46000.00 Equity Shares - 46.00 Lakh raised
30 Jan 2011
Director appointed
NIRVIK JUNEJA (Additional Director)
Director ceased
LALIT JAIN
08 Aug 2006
Charge created
Kotak Mahindra Bank Ltd - 7.25 Lakh
06 Jun 2000
Charge created
Punjab National Bank - 65.00 Lakh
26 Mar 1997
Director appointed
MINNIE JUNEJA (Director)
01 Jan 1997
Incorporated
Registered with Roc Kolkata
10
Key Observations
Auto-generated from the data aboveRevenue grew 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Debt-to-equity stands at 61% - manageable leverage.
Net worth is positive.
3 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of B- from Care.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold the largest single block of equity as per the FY 2022 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Giyaanpharma | U24100TG1992PTC015124 | Serilingampally, Telangana, India |
| Swiss Pharma | U24231GJ1987PTC009343 | Ahmedabad, Gujarat, India |
| Acechemie Zynk Energy Limited | U24232GJ2015PLC085471 | Amod, Gujarat, India |
| Mmc Health Care Limited | U93090TN1996PLC034651 | Chennai, Tamil Nadu, India |
| Brussels Laboratories Pvt Ltd | U24231GJ1993PTC020542 | Dist-Ahmedabad, Gujarat, India |
| Integrated Laboratories Private Limited | U24230HP2005PTC028062 | Distt Sirmour, Himachal Pradesh, India |
| Glide Chem Private Limited | U24211DL1998PTC094129 | New Delhi, Delhi, India |
| Nice Chemicals Private Limited | U24299KL1989PTC005294 | Ernakulam, Kerala, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Fenasia Limited before audits and certifications: compliance score 48/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Fenasia 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: Mixed indicators - deeper appraisal suggested. Credit risk score 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 50/100, margin trends, ownership structure and peer set for Fenasia Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 65/100, distress signals and MSME payment-delay disclosures - know whether Fenasia Limited pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Fenasia Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Fenasia Limited an active company?
Fenasia Limited has MCA status “Active” with a compliance score of 48/100 (Caution Indicated).
Is Fenasia Limited financially healthy?
Fenasia Limited has a Financial Health Score of 65/100 (Moderate) based on its filed financial statements.
Should I do business with Fenasia Limited?
Its overall Trust Score is 65/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Fenasia Limited?
Promoters hold the largest single block of equity - exact percentages are in the full report. 3 active director(s) are on record.
Does Fenasia Limited have loans or charges against its assets?
2 open charge(s) are registered against its assets, and 1 earlier charge(s) stand satisfied.
Is Fenasia Limited up to date with its ROC filings?
Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 48/100 (Caution Indicated).
Is it risky to lend to Fenasia Limited?
Its Credit Risk Score is 60/100 (Moderate). Banker verdict: Mixed indicators - deeper appraisal suggested.
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.
