Promoter holding
64.27%
FI
Fibertech Infracon Private Limited - Due diligence report
A 360° intelligence report on Fibertech Infracon Private Limited: trust score, financial health, credit view, compliance, directors, growth …
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Fibertech Infracon Private Limited — 360° Intelligence Report
Generated from MCA filings & public records26/100
Trust Score
Caution Indicated
Fibertech Infracon Private Limited is assessed as Caution Indicated with a Trust Score of 26/100. Fibertech Infracon Private Limited is a private limited indian non-government company incorporated in 2008, operating in the Infrastructure and Utilities 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 high compliance risk and high financial risk profile.
Report generated on 09 Aug 2026 from the latest processed filings. Fibertech Infracon 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 ScoreCaution Indicated
26/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
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
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
45/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
5/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Standalone · 3 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: 40/100 Caution Indicated
- Liabilities ≈ 38% EBITDA - stretched.
Charges position: 10 open (11.02 cr) · 4 satisfied (3.31 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 2 | 48.0 cr |
| Icici Bank Limited | 2 | 48.0 cr |
| Bajaj Finance Limited | 9 | 48.0 cr |
| Tata Capital Financial Services Limited | 1 | 48.0 cr |
Compliance Score: 5/100 Caution Indicated
- Company status is "Dissolved (Liquidated)" - not Active.
- Marked ACTIVE non-compliant (INC-22A).
- Last balance sheet is for Mar 2016 - filings overdue.
- Flagged by authority: NCLT, BANKS.
- Litigation present in 2 court forum(s).
- 1 active GST registration(s).
Legal cases on record (2)
05
Director Intelligence
Stability score: 55/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| ANUJ HARGOVIND NAWANDAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SIDDHARTH VILAS LADHE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MANISH RAMESHCHANDRA MALANI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| AJAY RAMESH CHANDRAJI NAWANDAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 4 directors on the board.
- MANISH RAMESHCHANDRA MALANI has DIN status "Disqualified by RoC u/s 164(2)".
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2015)
| 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 2015 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
-
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 45 · Distress 5
Growth signals & trust indicators
Asset base grew 1.42 - capacity expansion.
Operating for 18+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Outside liabilities up 2.1x in a year.
Negative net worth.
Statutory filings appear overdue.
Adverse company status: Dissolved (Liquidated).
Compliance score is weak (5/100).
10 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence11/100
Caution indicated
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 6 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment21/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 10 open charge(s) of 11.02 cr already registered.
- Compliance gaps should be priced into terms.
Investor view26/100
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 churn warrants questions.
09
MCA Filings & Events Timeline
Latest 15 events01 Sep 2018
Director ceased
RAJESH ARJUN MISHRA
18 Jan 2017
Director appointed
SIDDHARTH VILAS LADHE (Director)
30 Sep 2016
Last AGM held
Annual general meeting
31 Mar 2016
Latest balance sheet
Filed with ROC
13 Oct 2014
Director ceased
PURUSHOTTAM LONKAR MALANI
Director ceased
KISHORE LUNKARAN MALANI
20 Jun 2014
Charge satisfied
Bajaj Finance Limited
16 Apr 2014
Director appointed
ANUJ HARGOVIND NAWANDAR (Director)
Director appointed
AJAY RAMESH CHANDRAJI NAWANDAR (Director)
25 Mar 2014
Charge created
Others - 3.85 cr
30 Jan 2014
Charge satisfied
Bajaj Finance Limited
16 Jan 2014
Charge satisfied
Bajaj Finance Limited
31 Dec 2013
Charge created
Others - 1.17 cr
20 Dec 2013
Director ceased
SUNIL MADHUKARRAO JUNANKAR
21 Nov 2013
Charge created
Tata Capital Financial Services Limited - 10.66 Lakh
10
Key Observations
Auto-generated from the data aboveRevenue declined 24% over the last 2 financial year(s).
Net profit margin moved from 0.86 to 61%.
4 active director(s) / partner(s); review board churn before relying on management continuity.
1 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 2015 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
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| Bsa Engineering & Construction Private Limited | U74999WB2012PTC180236 | Kolkata, West Bengal, India |
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| Chechani & Mantri Infra Private Limited | U70200MH2013PTC244113 | Jalna, Maharashtra, India |
| Rudrani Realty Private Limited | U70100KA2013PTC071752 | Bangalore, Karnataka, India |
| Aljom Equipments Private Limited | U74900DL2008PTC176668 | New Delhi, Delhi, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Fibertech Infracon Private Limited before audits and certifications: compliance score 5/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Fibertech Infracon 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 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Limited indicators at present. Growth score 45/100, margin trends, ownership structure and peer set for Fibertech Infracon Private Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Caution indicated. Trust score 26/100, distress signals and MSME payment-delay disclosures - know whether Fibertech Infracon Private Limited pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Fibertech Infracon Private Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Fibertech Infracon Private Limited an active company?
Fibertech Infracon Private Limited has MCA status “Dissolved (Liquidated)” with a compliance score of 5/100 (Caution Indicated).
Is Fibertech Infracon Private Limited financially healthy?
Fibertech Infracon Private Limited has a Financial Health Score of 5/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Fibertech Infracon Private Limited?
Its overall Trust Score is 26/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Fibertech Infracon Private Limited?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 4 active director(s) are on record.
Does Fibertech Infracon Private Limited have loans or charges against its assets?
10 open charge(s) are registered against its assets, and 4 earlier charge(s) stand satisfied.
Is Fibertech Infracon Private Limited up to date with its ROC filings?
Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 5/100 (Caution Indicated).
Is it risky to lend to Fibertech Infracon Private Limited?
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.
