Fidelity Contracts & Services Private Limited - Due diligence report

A 360° intelligence report on Fidelity Contracts & Services Private Limited: trust score, financial health, credit view, compliance, directo…

2013-09-13 Chennai, Tamil Nadu Active Unlisted Active Compliant
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Fidelity Contracts & Services Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
40/100
Trust Score
Caution Indicated

Fidelity Contracts & Services Private Limited is assessed as Caution Indicated with a Trust Score of 40/100. Fidelity Contracts & Services Private Limited is an active private limited indian non-government company incorporated in 2013, 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 14 Jul 2026 from the latest processed filings. Fidelity Contracts & Services Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Weak
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 ScoreCaution Indicated
40/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
38/100
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 ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
30/100
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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • Externally credit-rated (A4).

Charges position: 4 open (3.95 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Hdfc Bank Limited1 48.0 cr
Indusind Bank Limited.1 48.0 cr
Others2 48.0 cr
Compliance Score: 38/100 Caution Indicated
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2020 - filings overdue.
  • Flagged by authority: EPFO.
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
ARJUN SRINIVASAN 01234567 Director 01/04/2018 6 yrs Approved
RAMACHANDRAN SRINIVASAN 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • ARJUN SRINIVASAN has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
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
Mantralaya Holdings Private Limited
Subsidiaries
-
Group entities
-
Capital events
2 allotment(s) · 2 transfer(s)

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

Group entityRelationship% held
Mantralaya Holdings Private Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 30
Growth signals & trust indicators
Operating for 12+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Negative net worth.
Statutory filings appear overdue.
Compliance score is weak (38/100).
4 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence36/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 4 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment31/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 4 open charge(s) of 3.95 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view28/100
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 churn warrants questions.
09

MCA Filings & Events Timeline

Latest 14 events
31 Dec 2020
Last AGM held
Annual general meeting
31 Mar 2020
Latest balance sheet
Filed with ROC
02 Mar 2020
Director ceased
NEELAKANDA SIVAM
17 Jun 2017
Charge created
Others - 6.53 Lakh
23 May 2016
Charge created
Others - 5.50 Lakh
31 Mar 2016
Securities allotted
1000000 Equity Shares Without Differential Rights - 1.00 cr raised
Share transfer (FY 2016)
100.00000000 shares to MANTRALAYA HOLDINGS PRIVATE LIMITED
Share transfer (FY 2016)
499900.00000000 shares to MANTRALAYA HOLDINGS PRIVATE LIMITED
28 Jul 2015
Charge created
Indusind Bank Limited. - 20.00 Lakh
29 Jun 2015
Charge created
Hdfc Bank Limited - 3.63 cr
28 Apr 2015
Securities allotted
990000 Equity Shares Without Differential Rights - 99.00 Lakh raised
13 Sep 2013
Incorporated
Registered with Roc Chennai
Director appointed
ARJUN SRINIVASAN (Director)
Director appointed
RAMACHANDRAN SRINIVASAN (Director)
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
2 active director(s) / partner(s); review board churn before relying on management continuity.
Carries an external credit rating of A4 from Crisil.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2019 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
Ztc International Landscape Solutions Private Limited U35300KA2008PTC046094 Bangalore North, Karnataka, India
Sri Someshwara Properties (India) Private Limited U45400KA2013PTC071075 Bangalore, Karnataka, India
Aec Engineers Pvt Ltd U74210WB1989PTC047133 North 24 Paraganas, West Bengal, India
Princeton Niketan Private Limited U45201BR2001PTC009504 Patna, Bihar, India
S & S Infralogistics Private Limited U45400AP2011PTC076887 Visakhapatnam, Andhra Pradesh, India
Lacimehc Protech Private Limited U74120GJ2015PTC081815 Vadodara, Gujarat, India
Davuluri Infratech Private Limited U45400TG2011PTC076438 Tirumalagiri, Telangana, India
Syama Dynamic Engineering Private Limited U29253GJ2013PTC075488 Surat, Gujarat, India
12

Who Uses This Report

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

Verify Fidelity Contracts & Services Private Limited before audits and certifications: compliance score 38/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Fidelity Contracts & Services 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 Fidelity Contracts & Services Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 40/100, distress signals and MSME payment-delay disclosures - know whether Fidelity Contracts & Services Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Fidelity Contracts & Services Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Fidelity Contracts & Services Private Limited an active company?

Fidelity Contracts & Services Private Limited has MCA status “Active” with a compliance score of 38/100 (Caution Indicated).

Is Fidelity Contracts & Services Private Limited financially healthy?

Fidelity Contracts & Services Private Limited has a Financial Health Score of 5/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Fidelity Contracts & Services Private Limited?

Its overall Trust Score is 40/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Fidelity Contracts & Services Private Limited?

The ultimate holding entity is Mantralaya Holdings Private Limited. 2 active director(s) are on record.

Does Fidelity Contracts & Services Private Limited have loans or charges against its assets?

4 open charge(s) are registered against its assets.

Is Fidelity Contracts & Services Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2020 - filings overdue. Overall compliance score: 38/100 (Caution Indicated).

Is it risky to lend to Fidelity Contracts & Services 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.