Promoter holding
64.27%
FD
Finetech Developers Private Limited - Due diligence report
A 360° intelligence report on Finetech Developers Private Limited: trust score, financial health, credit view, compliance, directors, growth…
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Finetech Developers Private Limited — 360° Intelligence Report
Generated from MCA filings & public records83/100
Trust Score
Low Risk
Finetech Developers Private Limited is assessed as Low Risk with a Trust Score of 83/100. Finetech Developers Private Limited is an active private limited indian non-government company incorporated in 2002, operating in the Real Estate and Construction sector. Reported revenue has declined across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and moderate financial risk profile.
Report generated on 28 Jun 2026 from the latest processed filings. Finetech Developers 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 ScoreLow Risk
83/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
55/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
55/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Consolidated · 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: 45/100 Caution Indicated
- Negative operating earnings - debt service depends on external support.
- No open charges - unencumbered balance sheet.
- Elevated gearing (D/E 38%).
- Profitable - internal accruals available.
Charges position: 0 open (-) · 4 satisfied (4.42 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Icici Bank Limited | 1 | 48.0 cr |
| Housing Development Finance Corporation Limited | 1 | 48.0 cr |
| Housing Dev. Finance Cor. Ltd. | 1 | 48.0 cr |
| The Rajasthan Urban Cooperative Bank Ltd. | 1 | 48.0 cr |
Compliance Score: 100/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| VIJAY KUMAR JAIN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SUNIL JAIN | 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.
Director & KMP remuneration (FY 2017)
| 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 2020 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
1
Group entities
5
Capital events
0 allotment(s) · 1 transfer(s)
Promoters hold the largest single block of equity - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Goverdhan Builders Private Limited | Subsidiary Company | 74.00% |
| Arihant Cineworld Private Limited | Associate Company | 74.00% |
| Finetech Parkcon India Private Limited | Associate Company | 74.00% |
| Ajay Finetech Builders And Developers Private Limited | Associate Company | 74.00% |
| Finetech Land Shapers Private Limited | Associate Company | 74.00% |
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 55 · Distress 75
Growth signals & trust indicators
Profit expanded 1.42 year-on-year.
Asset base grew 2.1x - capacity expansion.
Operating for 23+ years.
Distress signals & risk flags
Revenue declined year-on-year.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence87/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- 1 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment62/100
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 record supports lending.
Investor view62/100
Mixed indicators
Growth quality and scalability through an investor lens.
- 2 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
30 Mar 2018
Director ceased
MUKESH SOGANI
Director ceased
NAGENDRA CHOUDHARY
22 Sep 2017
Charge satisfied
The Rajasthan Urban Cooperative Bank Ltd.
31 Mar 2017
Share transfer (FY 2017)
5000 shares to Vijay
20 Jul 2015
Director ceased
SARLA GUPTA
21 Nov 2013
Charge satisfied
Icici Bank Limited
31 Jul 2013
Charge created
The Rajasthan Urban Cooperative Bank Ltd. - 32.00 Lakh
20 Nov 2007
Director ceased
RAJ KUMAR JAIN
Director ceased
NEETA JAIN
17 Nov 2007
Director appointed
VIJAY KUMAR JAIN (Director)
Director appointed
SUNIL JAIN (Director)
18 Sep 2007
Charge satisfied
Housing Development Finance Corporation Limited
Charge satisfied
Housing Dev. Finance Cor. Ltd.
10
Key Observations
Auto-generated from the data aboveRevenue declined 24% over the last 4 financial year(s).
Debt-to-equity stands at 0.86 - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
All 4 registered charge(s) stand satisfied - past borrowings repaid.
Operates a group structure with 1 subsidiary(ies) - assess on a consolidated basis.
Promoters hold the largest single block of equity as per the FY 2020 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
| Company | CIN | Location |
|---|---|---|
| Ambience Homes Private Limited | U45200DL2006PTC155380 | New Delhi, Delhi, India |
| M D Network Commodities Private Limited | U52599WB2002PTC095352 | Kolkata, West Bengal, India |
| Visakha Ventures Private Limited | U45201AP1984PTC004505 | Andhra Pradesh, Andhra Pradesh, India |
| Bfutilities | U70101MH1998PTC114605 | Pune, Maharashtra, India |
| H.R. Buildwell Private Limited | U45400UP2007PTC033690 | Agra, Uttar Pradesh, India |
| Frankhornet Private Limited | U45400UP2019PTC119100 | Sitapur, Uttar Pradesh, India |
| Safe Heights Developers Private Limited | U45200PN2005PTC171767 | Pune, Maharashtra, India |
| Swarnaganga Holding And Estate Developers Private Limited | U70100MH1995PTC088883 | Bhayander West, Maharashtra, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Finetech Developers Private Limited before audits and certifications: compliance score 100/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Finetech 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 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 55/100, margin trends, ownership structure and peer set for Finetech Developers Private Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 83/100, distress signals and MSME payment-delay disclosures - know whether Finetech 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 Finetech Developers Private Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Finetech Developers Private Limited an active company?
Finetech Developers Private Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).
Is Finetech Developers Private Limited financially healthy?
Finetech Developers Private Limited has a Financial Health Score of 55/100 (Moderate) based on its filed financial statements.
Should I do business with Finetech Developers Private Limited?
Its overall Trust Score is 83/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Finetech Developers Private Limited?
Promoters hold the largest single block of equity - exact percentages are in the full report. 2 active director(s) are on record.
Does Finetech Developers Private Limited have loans or charges against its assets?
No open charges - all 4 registered charge(s) stand satisfied, indicating past borrowings were repaid.
Is Finetech Developers Private Limited up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 100/100 (Low Risk).
Is it risky to lend to Finetech Developers Private Limited?
Its Credit Risk Score is 45/100 (Caution Indicated). 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.
