Five Star Constructions Private Ltd. - Due diligence report

A 360° intelligence report on Five Star Constructions Private Ltd.: trust score, financial health, credit view, compliance, directors, growt…

1986-12-17 New Delhi, Delhi Active Unlisted Active Compliant
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FS Five Star Constructions Private Ltd.
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Five Star Constructions Private Ltd. — 360° Intelligence Report

Generated from MCA filings & public records
77/100
Trust Score
Low Risk

Five Star Constructions Private Ltd. is assessed as Low Risk with a Trust Score of 77/100. Five Star Constructions Private Ltd. is an active private limited indian non-government company incorporated in 1986, operating in the Real Estate and Construction 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. Five Star Constructions Private Ltd. snapshot & full profile →

Financial Health › Weak
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
77/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
35/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
45/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
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: 40/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.

Charges position: 4 open (72.15 Lakh) · 6 satisfied (83.50 Lakh).

Banking relationships (from registered charges)
LenderChargesAmount
Others2 48.0 cr
Ge Capital Transportation Financial Services Limited3 48.0 cr
Icici Bank Limited1 48.0 cr
Corporation Bank3 48.0 cr
Chief Manager1 48.0 cr
Compliance Score: 93/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 1 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
RAHUL CHOPRA 01234567 Director 01/04/2018 6 yrs Approved
SUDHIR CHOPRA 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 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
-
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 45 · Distress 75
Growth signals & trust indicators
EPFO headcount growing - hiring signal.
Operating for 39+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
4 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence83/100
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 assessment52/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 4 open charge(s) of 72.15 Lakh already registered.
  • Compliance record supports lending.
Investor view50/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • 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
31 Mar 2025
Latest balance sheet
Filed with ROC
06 Jul 2024
Charge satisfied
Others
01 Jun 2020
Charge created
Others - 10.00 Lakh
28 May 2020
Charge satisfied
Corporation Bank
Charge satisfied
Chief Manager
16 May 2017
Director ceased
AMIT MALIK
30 Sep 2014
Director ceased
RAHUL CHOPRA
15 Jul 2014
Director appointed
RAHUL CHOPRA (Director)
19 Apr 2013
Charge created
Corporation Bank - 2.00 Lakh
23 Oct 2012
Charge created
Corporation Bank - 3.00 Lakh
04 Nov 2011
Charge created
Corporation Bank - 3.50 Lakh
15 May 2008
Charge created
Ge Capital Transportation Financial Services Limited - 17.29 Lakh
Charge created
Ge Capital Transportation Financial Services Limited - 20.96 Lakh
Charge created
Ge Capital Transportation Financial Services Limited - 3.67 Lakh
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Debt-to-equity stands at 24% - 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.
1 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.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Vismaya Infrastructure Private Limited U45200KA2011PTC060070 Bangalore, Karnataka, India
India Reconstruction Corporation Private Limited U51109UP1945PTC001293 Kanpur, Uttar Pradesh, India
Fabritech Construction And Services Private Limited U45400CT2018PTC008729 Raipur, Chattisgarh, India
Tdt Infra Limited U45200GJ2011PLC068397 Taluka Savli, Gujarat, India
Newport Construction Private Limited U45201DL2003PTC123688 New Delhi, Delhi, India
Rapid Range Construction & Services Private Limited U45500RJ2022PTC079024 Sikar, Rajasthan, India
Saraf Trading Company Private Limited U24111UP1991PTC013050 Gorakhpur, Uttar Pradesh, India
Singha Roy Real Estate Private Limited U70109WB2008PTC129052 Hooghly, West Bengal, India
12

Who Uses This Report

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

Verify Five Star Constructions Private Ltd. before audits and certifications: compliance score 93/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Five Star Constructions Private Ltd.: 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 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 45/100, margin trends, ownership structure and peer set for Five Star Constructions Private Ltd. - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 77/100, distress signals and MSME payment-delay disclosures - know whether Five Star Constructions Private Ltd. pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Five Star Constructions Private Ltd. - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Five Star Constructions Private Ltd. an active company?

Five Star Constructions Private Ltd. has MCA status “Active” with a compliance score of 93/100 (Low Risk).

Is Five Star Constructions Private Ltd. financially healthy?

Five Star Constructions Private Ltd. has a Financial Health Score of 35/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Five Star Constructions Private Ltd.?

Its overall Trust Score is 77/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Five Star Constructions Private Ltd.?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.

Does Five Star Constructions Private Ltd. have loans or charges against its assets?

4 open charge(s) are registered against its assets, and 6 earlier charge(s) stand satisfied.

Is Five Star Constructions Private Ltd. up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 93/100 (Low Risk).

Is it risky to lend to Five Star Constructions Private Ltd.?

Its Credit Risk Score is 40/100 (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.