Fiona Infosystems Limited - Due diligence report

A 360° intelligence report on Fiona Infosystems Limited: trust score, financial health, credit view, compliance, directors, growth and distr…

1995-08-17 Mumbai, Maharashtra Dissolved (Liquidated) Unlisted
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FI Fiona Infosystems Limited
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Fiona Infosystems Limited — 360° Intelligence Report

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

Fiona Infosystems Limited is assessed as Moderate with a Trust Score of 58/100. Fiona Infosystems Limited is a public limited indian non-government company incorporated in 1995, operating in the Electrnoics 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 21 Jul 2026 from the latest processed filings. Fiona Infosystems 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.

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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: 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 (-) · 1 satisfied (10.00 Lakh).

Banking relationships (from registered charges)
LenderChargesAmount
Union Bank Of India1 48.0 cr
Compliance Score: 30/100 Caution Indicated
  • Company status is "Dissolved (Liquidated)" - not Active.
  • Last balance sheet is for Mar 2017 - filings overdue.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
NARENDRA SHAHANI SHERSING 01234567 Director 01/04/2018 6 yrs Approved
IQBAL ABDUL GANI CHUNAWALA 01234567 Director 01/04/2018 6 yrs Approved
ARIF ABDUL KADER ALLANA 01234567 Director 01/04/2018 6 yrs Approved
  • 3 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
-
Subsidiaries
-
Group entities
-
Capital events
-

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 55
Growth signals & trust indicators
Operating for 30+ years.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Dissolved (Liquidated).
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 9 events
29 Sep 2017
Last AGM held
Annual general meeting
13 Jul 2017
Director ceased
ABDUL AZIZ OSMAN HALAI
31 Mar 2017
Latest balance sheet
Filed with ROC
24 Jan 2011
Charge satisfied
Union Bank Of India
04 Apr 1997
Charge created
Union Bank Of India - 10.00 Lakh
21 Aug 1995
Director appointed
NARENDRA SHAHANI SHERSING (Director)
17 Aug 1995
Incorporated
Registered with Roc Mumbai
Director appointed
IQBAL ABDUL GANI CHUNAWALA (Director)
Director appointed
ARIF ABDUL KADER ALLANA (Director)
10

Key Observations

Auto-generated from the data above
3 active director(s) / partner(s); board looks stable and experienced.
All 1 registered charge(s) stand satisfied - past borrowings repaid.
Promoters hold a majority stake as per the FY 2017 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Pacific Electric Pvt Ltd U31905HR1991PTC031215 Haryana, Haryana, India
Leprechaun Games Private Limited U74900MH2013PTC242742 Mumbai, Maharashtra, India
Edoceo Solutions Private Limited U72300WB2012PTC188278 Shibpur, West Bengal, India
3P It Solutions Private Limited U47912BR2012PTC019408 Patna, Bihar, India
Srb Electronic Enterprises Private Limited U85110KA1985PTC006842 Bangalore, Karnataka, India
Vallabha Graphics P Ltd U74999MH1994PTC077092 Mumbai, Maharashtra, India
Winater Infotech Private Limited U32309KL2013PTC035163 Tali P O, Kerala, India
Rinine Engineering Private Limited U29305KL2015PTC038485 Kottayam, Kerala, India
12

Who Uses This Report

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

Verify Fiona Infosystems 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 Fiona Infosystems 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 Fiona Infosystems 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 Fiona Infosystems 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 Fiona Infosystems Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Fiona Infosystems Limited an active company?

Fiona Infosystems Limited has MCA status “Dissolved (Liquidated)” with a compliance score of 30/100 (Caution Indicated).

Is Fiona Infosystems Limited financially healthy?

Fiona Infosystems Limited has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.

Should I do business with Fiona Infosystems 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 Fiona Infosystems Limited?

Promoters hold a majority stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Fiona Infosystems Limited have loans or charges against its assets?

No open charges - all 1 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Fiona Infosystems 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 Fiona Infosystems 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.