Fionee Polycal India Limited - Due diligence report

A 360° intelligence report on Fionee Polycal India Limited: trust score, financial health, credit view, compliance, directors, growth and di…

2008-02-21 Bhayander West, Maharashtra Active Unlisted Active Compliant
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Fionee Polycal India Limited — 360° Intelligence Report

Generated from MCA filings & public records
90/100
Trust Score
Low Risk

Fionee Polycal India Limited is assessed as Low Risk with a Trust Score of 90/100. Fionee Polycal India Limited is an active public limited indian non-government company incorporated in 2008, operating in the Chemicals and Materials sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and moderate financial risk profile.

Report generated on 14 Aug 2026 from the latest processed filings. Fionee Polycal India Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Strong

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 ScoreLow Risk
90/100
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
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
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 ScoreLow Risk
90/100
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: 55/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
DHWANI DEEPAK VASOO 01234567 Director 01/04/2018 6 yrs Approved
ALPESH TULSIDAS VASU 01234567 Director 01/04/2018 6 yrs Approved
NIKESH KANTILAL SHAH 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 dominant controlling stake - exact percentages are part of the full report.

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 90
Growth signals & trust indicators
Operating for 18+ years.
Active GST registration(s).
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence94/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment71/100
Favourable lending indicators
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 view47/100
Mixed indicators
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
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
30 Sep 2022
Director ceased
ALPESH TULSIDAS VASU
03 May 2022
Director appointed
ALPESH TULSIDAS VASU (Director)
Director ceased
PRITESH KANTILAL SHAH
30 Nov 2021
Director ceased
DHWANI DEEPAK VASOO
04 Sep 2021
Director appointed
DHWANI DEEPAK VASOO (Director)
21 Feb 2008
Incorporated
Registered with Roc Mumbai Ii
Director appointed
NIKESH KANTILAL SHAH (Director)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Jalesh Enterprises Private Limited U52599TN1995PTC030338 Poonamallee, Tamil Nadu, India
Advance Technofab (India) Private Limited U28999MP2012PTC027559 Gwalior, Madhya Pradesh, India
Sr Ceramics And Refractories Private Limited U26920MP2010PTC025033 Bhopal, Madhya Pradesh, India
M. S. Shelters & Infrastructures Private Limited U45400MH2014PTC255250 Nashik, Maharashtra, India
General Fabricators Private Limited U27209TN1952PTC000777 Chennai, Tamil Nadu, India
Interhydraulik India Private Limited U74999MH2013PTC242363 Mumbai, Maharashtra, India
Jajoo Tar Industrial Products Private Limited U29253MP2014PTC033228 Bhopal, Madhya Pradesh, India
Tejas Translational Technologies Private Limited U74999TN2016PTC104872 Kanyakumari, Tamil Nadu, India
12

Who Uses This Report

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

Verify Fionee Polycal India 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 Fionee Polycal India 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: Favourable lending indicators. Credit risk score 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Fionee Polycal India Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 90/100, distress signals and MSME payment-delay disclosures - know whether Fionee Polycal India 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 Fionee Polycal India Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Fionee Polycal India Limited an active company?

Fionee Polycal India Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Fionee Polycal India Limited financially healthy?

Fionee Polycal India Limited has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with Fionee Polycal India Limited?

Its overall Trust Score is 90/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Fionee Polycal India Limited?

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

Does Fionee Polycal India Limited have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Fionee Polycal India 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 Fionee Polycal India Limited?

Its Credit Risk Score is 55/100 (Moderate). Banker verdict: Favourable lending indicators.

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.