Fiora Hypermarket Limited - Due diligence report

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

2014-03-18 Mumbai, Maharashtra Amalgamated Unlisted Active Compliant
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Fiora Hypermarket Limited — 360° Intelligence Report

Generated from MCA filings & public records
75/100
Trust Score
Low Risk

Fiora Hypermarket Limited is assessed as Low Risk with a Trust Score of 75/100. Fiora Hypermarket Limited is a public limited indian non-government company incorporated in 2014, operating in the Consumer Services sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and low financial risk profile.

Report generated on 13 Aug 2026 from the latest processed filings. Fiora Hypermarket Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Good

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
75/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
55/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
90/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
85/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
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: 90/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

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

Compliance Score: 55/100 Moderate
  • Company status is "Amalgamated" - not Active.
  • Annual filings current (balance sheet Mar 2025).
  • 4 active GST registration(s).
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
SANJAY MAHESH PRASAD RASTOGI 01234567 Director 01/04/2018 6 yrs Approved
MITTAL GOVINDJI RUPAREL 01234567 Director 01/04/2018 6 yrs Approved
NEERAJ BASUR 01234567 Director 01/04/2018 6 yrs Approved
MANISH KUMAR 01234567 Director 01/04/2018 6 yrs Approved
Neha Ashok Swami 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • No disqualified or deactivated DINs.
  • 3 director exit(s) in the last 3 years.
Director & KMP remuneration (FY 2023)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2023 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
Booker India Limited
Subsidiaries
-
Group entities
-
Capital events
9 allotment(s) · 2 transfer(s)

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

Group entityRelationship% held
Booker India Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 85 · Distress 65
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Profit expanded 2.1x year-on-year.
Net margin improved to 24%.
Operating for 12+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Adverse company status: Amalgamated.
Compliance score is weak (55/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence64/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment80/100
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 gaps should be priced into terms.
Investor view82/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
20 Jun 2025
Last AGM held
Annual general meeting
19 Jun 2025
Director ceased
MANISH KUMAR
16 May 2025
Director appointed
Neha Ashok Swami (Company Secretary)
10 Apr 2025
Director appointed
MANISH KUMAR (Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
30 May 2024
Director ceased
UDAY MADHUKAR LAD
01 Sep 2023
Director ceased
PRADEEP KUMAR ANAND
01 Jun 2023
Director ceased
VENKATESALU PALANISWAMY
30 May 2023
Director ceased
NEERAJ BASUR
12 Dec 2022
Securities allotted
1698989 Equity Shares - 10.19 cr raised
01 Sep 2022
Director appointed
NEERAJ BASUR (Director)
02 Jun 2022
Securities allotted
434023 Equity Shares - 2.60 cr raised
22 Feb 2022
Securities allotted
4016126 Equity Shares - 24.10 cr raised
11 Jun 2021
Director ceased
SANJAY MAHESH PRASAD RASTOGI
27 Mar 2021
Director ceased
JAIRAJ CHAMPAKLAL BHAM
10

Key Observations

Auto-generated from the data above
Revenue grew 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Net worth is positive.
5 active director(s) / partner(s); board looks stable and experienced.
4 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 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 9 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Rozana U82990UP2020PTC132214 Lucknow, Uttar Pradesh, India
S.M.V. Enterprises Private Limited U36911UP2000PTC025019 Meerut, Uttar Pradesh, India
Khimji Jewellers U74999OR2020PTC032678 Baripada, Orissa, India
Sai Shreeja Autosales Private Limited U18101DL2010PTC199961 Karampura, Delhi, India
Crossword Bookstores U52396PN1999PTC213916 Pune, Maharashtra, India
Kodak India Private Limited U99999MH1973PTC016767 Mumbai, Maharashtra, India
Earth Paws Private Limited U52609DL2021PTC381741 Delhi, Delhi, India
P K International Private Limited U90003GJ2007PTC052109 Ahmedabad, Gujarat, India
12

Who Uses This Report

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

Verify Fiora Hypermarket Limited before audits and certifications: compliance score 55/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Fiora Hypermarket 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 90/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 85/100, margin trends, ownership structure and peer set for Fiora Hypermarket Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 75/100, distress signals and MSME payment-delay disclosures - know whether Fiora Hypermarket 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 Fiora Hypermarket Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Fiora Hypermarket Limited an active company?

Fiora Hypermarket Limited has MCA status “Amalgamated” with a compliance score of 55/100 (Moderate).

Is Fiora Hypermarket Limited financially healthy?

Fiora Hypermarket Limited has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.

Should I do business with Fiora Hypermarket Limited?

Its overall Trust Score is 75/100 (Low Risk). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Fiora Hypermarket Limited?

The ultimate holding entity is Booker India Limited. 5 active director(s) are on record.

Does Fiora Hypermarket Limited have loans or charges against its assets?

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

Is Fiora Hypermarket Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 55/100 (Moderate).

Is it risky to lend to Fiora Hypermarket Limited?

Its Credit Risk Score is 90/100 (Low Risk). 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.