Fisalcon Private Limited - Due diligence report

A 360° intelligence report on Fisalcon Private Limited: trust score, financial health, credit view, compliance, directors, growth and distre…

1962-05-18 Mumbai, Maharashtra Active Unlisted Active Compliant
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FP Fisalcon Private Limited
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Fisalcon Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
69/100
Trust Score
Moderate

Fisalcon Private Limited is assessed as Moderate with a Trust Score of 69/100. Fisalcon Private Limited is an active private limited indian non-government company incorporated in 1962, operating in the Business Services 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 low compliance risk and high financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Fisalcon Private Limited snapshot & full profile →

Financial Health › Weak
Overall Assessment CautionWeakNeutralGoodStrong Good
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 ScoreModerate
69/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
90/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
30/100
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
90/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
50/100
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.

Get full access

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.
  • No open charges - unencumbered balance sheet.

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

Compliance Score: 90/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 2 auditor resignation(s) filed - latest: S.S. Jhunjhunwala & Co. on 2022-05-02.
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
Anandita Sunil Parekh 01234567 Director 01/04/2018 6 yrs Approved
Arundhati Sunil Parekh 01234567 Director 01/04/2018 6 yrs Approved
SUJATA PAREKH KUMAR 01234567 Director 01/04/2018 6 yrs Approved
VIKRAM HIMATLAL PAREKH 01234567 Director 01/04/2018 6 yrs Approved
MUKESH MAHENDRAKUMAR MANIAR 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2022 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
0 allotment(s) · 4 transfer(s)

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 40 · Distress 50
Growth signals & trust indicators
Operating for 64+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Outside liabilities up 38% in a year.
2 auditor resignation(s) on record - review the stated reasons.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence72/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment52/100
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 view44/100
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 15 events
30 Sep 2025
Last AGM held
Annual general meeting
01 May 2025
Director ceased
SEVANTILAL JIVANLAL PAREKH
31 Mar 2025
Latest balance sheet
Filed with ROC
10 Jan 2024
Director appointed
Anandita Sunil Parekh (Director)
Director appointed
Arundhati Sunil Parekh (Director)
31 Mar 2016
Share transfer (FY 2016)
100.00000000 shares to jointly with Sevantilal J Parekh
Share transfer (FY 2016)
1050.00000000 shares to jointly with Sujata Parekh Kumar
Share transfer (FY 2016)
5150.00000000 shares to Sujata Parekh Kumar jointly with Vikram Parekh Trustees Sunil Family
Share transfer (FY 2016)
450.00000000 shares to jointly with Sevantilal J Parekh
20 Aug 2011
Director ceased
MUKESH MAHENDRAKUMAR MANIAR
05 Apr 2011
Director appointed
MUKESH MAHENDRAKUMAR MANIAR (Director)
26 Nov 2008
Director ceased
SUNIL SEVANTILAL PAREKH
25 Feb 1984
Director appointed
VIKRAM HIMATLAL PAREKH (Director)
15 Dec 1978
Director appointed
SUJATA PAREKH KUMAR (Director)
18 May 1962
Incorporated
Registered with Roc Mumbai I
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 4 financial year(s).
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
5 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2022 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Viraj Total Concepts Private Limited U74140DL2012PTC243217 New Delhi, Delhi, India
Accolade Technologies Private Limited U72900DL2016PTC291889 East Delhi, Delhi, India
Vaanchit Leasing And Finance Private Limited U74899DL1992PTC049571 Delhi, Delhi, India
Gaja Enterprises Private Limited U63000DL2015PTC287006 New Delhi, Delhi, India
Sona Marketing Systems Private Limited U51900MH1997PTC110276 Mumbai W E F 01-08-2001, Maharashtra, India
Drashik Multi Modal Logistics Private Limited U63040DL2009PTC187925 New Delhi, Delhi, India
Bienmode U52590DL2016PTC292508 Delhi, Delhi, India
Frontier Agriculture Platforms Private Limited U74140HR2020PTC091109 Gurgaon, Haryana, India
12

Who Uses This Report

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

Verify Fisalcon Private Limited before audits and certifications: compliance score 90/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Fisalcon 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: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for Fisalcon Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 69/100, distress signals and MSME payment-delay disclosures - know whether Fisalcon 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 Fisalcon Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Fisalcon Private Limited an active company?

Fisalcon Private Limited has MCA status “Active” with a compliance score of 90/100 (Low Risk).

Is Fisalcon Private Limited financially healthy?

Fisalcon Private Limited has a Financial Health Score of 30/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Fisalcon Private Limited?

Its overall Trust Score is 69/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Fisalcon Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 5 active director(s) are on record.

Does Fisalcon Private Limited have loans or charges against its assets?

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

Is Fisalcon Private Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 90/100 (Low Risk).

Is it risky to lend to Fisalcon 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.