Ferrol Builders & Developers Private Limited - Due diligence report

A 360° intelligence report on Ferrol Builders & Developers Private Limited: trust score, financial health, credit view, compliance, director…

2006-03-16 New Delhi, Delhi Amalgamated Unlisted
Share
View plans
FB Ferrol Builders & Developers Private Limited
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
₹700 ₹349 50% off New user
Or enjoy up to 50% off with credits View credit packages
Company Credits – Starter
  • One credit unlocks this full due-diligence report
  • Use across any company’s report, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Ferrol Builders & Developers Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
58/100
Trust Score
Moderate

Ferrol Builders & Developers Private Limited is assessed as Moderate with a Trust Score of 58/100. Ferrol Builders & Developers Private Limited is a private limited indian non-government company incorporated in 2006, operating in the Real Estate sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and moderate financial risk profile.

Report generated on 29 Jun 2026 from the latest processed filings. Ferrol Builders & Developers Private Limited snapshot & full profile →

Financial Health › Neutral
Overall Assessment CautionWeakNeutralGoodStrong Good
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 ScoreModerate
58/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
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 ScoreModerate
55/100
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.

Get full access

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: 50/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.

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

Compliance Score: 30/100 Caution Indicated
  • Company status is "Amalgamated" - not Active.
  • Last balance sheet is for Mar 2017 - filings overdue.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
MANOJ KUMAR 01234567 Director 01/04/2018 6 yrs Approved
VIKAS KRISHAN SHARMA 01234567 Director 01/04/2018 6 yrs Approved
  • 2 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
Felicite Builders & Constructions Private Limited
Subsidiaries
5
Group entities
5
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
Giza Builders & Developers Private Limited Subsidiary Company 74.00%
Hesper Builders & Developers Private Limited Subsidiary Company 74.00%
Hoshi Builders & Developers Private Limited Subsidiary Company 74.00%
Morgan Builders & Developers Private Limited Subsidiary Company 74.00%
Peridot Estates Developers Private Limited Subsidiary Company 74.00%
Felicite Builders & Constructions Private Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 55
Growth signals & trust indicators
Operating for 20+ years.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (30/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence46/100
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 assessment45/100
Mixed indicators - deeper appraisal suggested
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 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 events
26 Sep 2017
Director ceased
MANOJ KUMAR
Last AGM held
Annual general meeting
25 Jul 2017
Director ceased
RAMCHANDRA PRASAD SAH
11 Jul 2017
Director appointed
MANOJ KUMAR (Director)
31 Mar 2017
Latest balance sheet
Filed with ROC
18 Sep 2015
Director ceased
VIKAS KRISHAN SHARMA
11 Feb 2015
Director appointed
VIKAS KRISHAN SHARMA (Director)
03 Dec 2010
Director ceased
UMESH CHANDRA SRIVASTAVA
14 Sep 2010
Director ceased
TYAG RAJ
31 Dec 2008
Director ceased
KRISHAN PARKASH JHAMB
30 Sep 2008
Director ceased
RAKESH KUMAR TANEJA
04 Apr 2008
Director ceased
MADHU KUMAR GAMBHIR
15 Feb 2008
Securities allotted
98000.00 Equity Shares - 11.00 Lakh raised
15 Dec 2006
Securities allotted
2000.00 Equity Shares - 1.20 Lakh raised
16 Mar 2006
Incorporated
Registered with Roc Delhi
10

Key Observations

Auto-generated from the data above
2 active director(s) / partner(s); board looks stable and experienced.
Operates a group structure with 5 subsidiary(ies) - assess on a consolidated basis.
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
Prince Comtrade Private Limited U51909WB2007PTC117654 Kolkata, West Bengal, India
Tirupati Flats Private Limited U45200WB2007PTC113890 Kolkata, West Bengal, India
Fairdeal Skyrise Private Limited U70200WB2011PTC168036 Kolkata, West Bengal, India
Shri Salasar Balaji Projects And Realty Private Limited U45400TG2009PTC063357 Warangal, Telangana, India
Crable Vanijya Private Limited U52190WB2012PTC179331 Kolkata, West Bengal, India
Sarvoch Promotors Private Limited U45201DL2000PTC106464 New Delhi, Delhi, India
Crown Promotors Private Limited U45201DL2000PTC106462 New Delhi, Delhi, India
Winstar Mercantile Company Private Limited U51109MH2006PTC158563 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Ferrol Builders & Developers 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 Ferrol Builders & Developers 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: Mixed indicators - deeper appraisal suggested. Credit risk score 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Ferrol Builders & Developers Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 58/100, distress signals and MSME payment-delay disclosures - know whether Ferrol Builders & Developers 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 Ferrol Builders & Developers Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Ferrol Builders & Developers Private Limited an active company?

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

Is Ferrol Builders & Developers Private Limited financially healthy?

Ferrol Builders & Developers Private Limited has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.

Should I do business with Ferrol Builders & Developers Private Limited?

Its overall Trust Score is 58/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Ferrol Builders & Developers Private Limited?

The ultimate holding entity is Felicite Builders & Constructions Private Limited. 2 active director(s) are on record.

Does Ferrol Builders & Developers Private Limited have loans or charges against its assets?

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

Is Ferrol Builders & Developers Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2017 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Ferrol Builders & Developers Private Limited?

Its Credit Risk Score is 50/100 (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.