Fibcom India Limited - Due diligence report

A 360° intelligence report on Fibcom: trust score, financial health, credit view, compliance, directors, growth and distress signals - gener…

1994-12-09 New Delhi, Delhi Amalgamated Unlisted Active Compliant
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FI Fibcom India Limited
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  • Director details, charges & MCA documents
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Fibcom — 360° Intelligence Report

Generated from MCA filings & public records
47/100
Trust Score
Caution Indicated

Fibcom is assessed as Caution Indicated with a Trust Score of 47/100. Fibcom is a public limited indian non-government company incorporated in 1994, operating in the Telecom sector. The company has shown revenue growth 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 high compliance risk and high financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Fibcom India Limited snapshot & full profile →

Financial Health › Weak
Overall Assessment CautionWeakNeutralGoodStrong Neutral
Compliance › Caution

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
47/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
10/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
40/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
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
40/100
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: 40/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Elevated gearing (D/E 1.42).
  • Externally credit-rated (D).

Charges position: 0 open (-) · 6 satisfied (112.85 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Idbi Bank Limited2 48.0 cr
Icici Bank Limited1 48.0 cr
Icici Bank Ltd1 48.0 cr
Ing Vysya Bank Ltd1 48.0 cr
Centurion Bank Of Punjab Ltd1 48.0 cr
Compliance Score: 10/100 Caution Indicated
  • Company status is "Amalgamated" - not Active.
  • Last balance sheet is for Mar 2020 - filings overdue.
  • Litigation present in 4 court forum(s).
Legal cases on record (4)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
NAVIN BHATIA 01234567 Director 01/04/2018 6 yrs Approved
VIJAYVEER SINGH 01234567 Director 01/04/2018 6 yrs Approved
SHRADHA SURI 01234567 Director 01/04/2018 6 yrs Approved
VIRENDER KUMAR 01234567 Director 01/04/2018 6 yrs Approved
RAMESH SURI 01234567 Director 01/04/2018 6 yrs Approved
RAJIV KUMAR AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
  • 6 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2017)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2019 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
-
Subsidiaries
-
Group entities
-
Capital events
2 allotment(s) · 0 transfer(s)

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

Key managerial personnel: VIJAYVEER SINGH (CFO)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 60 · Distress 40
Growth signals & trust indicators
Steady revenue growth: +2.1x over 4 year(s).
Operating for 31+ years.
Distress signals & risk flags
Losses deepening year-on-year.
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (10/100).
4 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence30/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment32/100
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 view50/100
Mixed indicators
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
30 Dec 2020
Director ceased
RAJIV KUMAR AGARWAL
Last AGM held
Annual general meeting
30 Sep 2020
Director appointed
RAJIV KUMAR AGARWAL (Director)
31 Mar 2020
Latest balance sheet
Filed with ROC
01 Jan 2020
Charge satisfied
Idbi Bank Limited
29 Sep 2018
Director ceased
RAMESH SURI
09 Jul 2018
Director appointed
RAMESH SURI (Director)
11 May 2018
Director appointed
VIJAYVEER SINGH (CFO)
11 Jan 2018
Director ceased
SHRADHA SURI
29 Sep 2017
Director ceased
NAVIN BHATIA
01 May 2017
Director ceased
JYOTSNA SURI
10 Feb 2017
Director appointed
NAVIN BHATIA (Director)
26 Sep 2016
Director ceased
AYILLIATH MELEVEETIL GOPALAKRISHNAN
19 Aug 2016
Director ceased
DEVIREDDY REDDY MADHUSUDHANA
11 Aug 2015
Director ceased
VIRENDER KUMAR
10

Key Observations

Auto-generated from the data above
Revenue grew 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Debt-to-equity stands at 38% - leverage worth monitoring.
Net worth is positive.
6 active director(s) / partner(s); board looks stable and experienced.
All 6 registered charge(s) stand satisfied - past borrowings repaid.
Carries an external credit rating of D from Care.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority stake as per the FY 2019 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.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Pertech Exports U74999DL2000PTC104863 New Delhi, Delhi, India
Srinisons Wiring Systems Private Limited U31909DL2000PTC105638 New Delhi, Delhi, India
Frizair Private Limited (Part Ix) U31901TG2006PTC049396 Hyderabad, Telangana, India
Ceratizit Bengaluru Private Limited U29199KA2000PTC028331 Bangalore, Karnataka, India
G Nine Modular Private Limited U31400MH2011PTC215898 Vasai, Maharashtra, India
Lsml Private Limited U31101TN2007PTC061993 Chennai, Tamil Nadu, India
Mcnallysayaji U28999WB1943PLC133247 Saltlake, West Bengal, India
Datapatternsindia U72200TN1985PTC061084 Chennai, Tamil Nadu, India
12

Who Uses This Report

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

Verify Fibcom before audits and certifications: compliance score 10/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Fibcom: 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 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 60/100, margin trends, ownership structure and peer set for Fibcom - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 47/100, distress signals and MSME payment-delay disclosures - know whether Fibcom pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (4 case(s) on record), regulatory flags, charge documents trail and director networks for Fibcom - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Fibcom an active company?

Fibcom has MCA status “Amalgamated” with a compliance score of 10/100 (Caution Indicated).

Is Fibcom financially healthy?

Fibcom has a Financial Health Score of 40/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Fibcom?

Its overall Trust Score is 47/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Fibcom?

Promoters hold a majority stake - exact percentages are in the full report. 6 active director(s) are on record.

Does Fibcom have loans or charges against its assets?

No open charges - all 6 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Fibcom up to date with its ROC filings?

Last balance sheet is for Mar 2020 - filings overdue. Overall compliance score: 10/100 (Caution Indicated).

Is it risky to lend to Fibcom?

Its Credit Risk Score is 40/100 (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.