Promoter holding
64.27%
FD
Fiza Developers & Infrastructure Private Limited - Due diligence report
A 360° intelligence report on Fiza Developers & Infrastructure Private Limited: trust score, financial health, credit view, compliance, dire…
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Fiza Developers & Infrastructure Private Limited — 360° Intelligence Report
Generated from MCA filings & public records90/100
Trust Score
Low Risk
Fiza Developers & Infrastructure Private Limited is assessed as Low Risk with a Trust Score of 90/100. Fiza Developers & Infrastructure Private Limited is an active private limited indian non-government company incorporated in 2007, operating in the Infrastructure and Utilities 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 low compliance risk and low financial risk profile.
Report generated on 22 Jul 2026 from the latest processed filings. Fiza Developers & Infrastructure Private Limited snapshot & full profile →
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 & explainableTrust ScoreLow Risk
90/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
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 ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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 accessScores 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
- Liabilities ≈ 38% EBITDA - stretched.
- Open charges exceed net worth - secured lenders rank ahead.
- Elevated gearing (D/E 1.42).
- Working-capital cover adequate.
- Profitable - internal accruals available.
- Externally credit-rated (B+).
Charges position: 5 open (47.55 cr) · 3 satisfied (19.63 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Hdfc Bank Limited | 4 | 48.0 cr |
| Others | 1 | 48.0 cr |
| Green Infra Limited | 1 | 48.0 cr |
| State Bank Of Travancore | 1 | 48.0 cr |
| Srei Equipment Finance Private Limited | 1 | 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| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| FOUSIA FAROOKH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| BAVA MOHAMMED FAROOKH | 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.
06
Ownership & Group Intelligence
As per FY 2023 annual returnPublic / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
6
Group entities
6
Capital events
0 allotment(s) · 4 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Faya Green Energy Solutions Private Limited | Subsidiary Company | 74.00% |
| Faya Renewables And Power Projects Private Limited | Subsidiary Company | 74.00% |
| Fortune5 Wind Energy (karnataka) Private Limited | Subsidiary Company | 74.00% |
| Powercon Energy Solutions Private Limited | Subsidiary Company | 74.00% |
| Reliable Clean Energy (karnataka) Private Limited | Subsidiary Company | 74.00% |
| Rhymer Urban Constructions Private Limited | Subsidiary Company | 74.00% |
Key managerial personnel: BAVA MOHAMMED FAROOKH (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 95 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Latest year revenue grew 24%.
Profit expanded 0.86 year-on-year.
Net margin improved to 61%.
Operating for 19+ years.
Active GST registration(s).
Distress signals & risk flags
5 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
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Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence91/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment65/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 5 open charge(s) of 47.55 cr already registered.
- Compliance record supports lending.
Investor view88/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 4 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events30 Sep 2025
Last AGM held
Annual general meeting
16 Jun 2025
Charge created
Hdfc Bank Limited - 63.65 Lakh
09 Jun 2025
Charge created
Hdfc Bank Limited - 30.47 Lakh
31 Mar 2025
Latest balance sheet
Filed with ROC
28 Oct 2024
Charge created
Hdfc Bank Limited - 26.75 cr
27 Oct 2023
Charge created
Hdfc Bank Limited - 36.37 Lakh
31 Mar 2016
Share transfer (FY 2016)
72500.00000000 shares to Ayshath Fizah
Share transfer (FY 2016)
127500.00000000 shares to Mariyam Faba
Share transfer (FY 2016)
127500.00000000 shares to Fathima Faya
Share transfer (FY 2016)
55000.00000000 shares to Ayshath Fizah
30 Mar 2016
Charge satisfied
Green Infra Limited
08 Oct 2015
Charge satisfied
Srei Equipment Finance Private Limited
20 Aug 2015
Charge satisfied
State Bank Of Travancore
10 Jul 2015
Charge created
Others - 19.50 cr
24 Apr 2012
Charge created
Green Infra Limited - 12.50 cr
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Key Observations
Auto-generated from the data aboveRevenue grew 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.
Operates a group structure with 6 subsidiary(ies) - assess on a consolidated basis.
Carries an external credit rating of B+ from Indiarating.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
| Company | CIN | Location |
|---|---|---|
| Patteeswara Developers India Private Limited | U70101TZ2006PTC013314 | Coimbatore, Tamil Nadu, India |
| Alrocs Lifestyle Private Limited | U18209DL2019PTC357170 | New Delhi, Delhi, India |
| Maheshwari Constrosolution Private Limited | U70102PN2010PTC135363 | Pune, Maharashtra, India |
| Viraj Properties And Real Estate Private Limited | U45100PN2020PTC190971 | Pune City, Maharashtra, India |
| Escapade Real Estate Private Limited | U70101TN2007PTC062236 | Chennai, Tamil Nadu, India |
| Aarov Infra Private Limited | U45200TZ2013PTC019957 | Salem, Tamil Nadu, India |
| Jkg Construction Private Limited | U74899DL2001PTC111034 | Delhi, Delhi, India |
| Vbrl Infra Projects Private Limited | U45200KA2012PTC063977 | Bangalore, Karnataka, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Fiza Developers & Infrastructure Private Limited 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 Fiza Developers & Infrastructure 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 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Fiza Developers & Infrastructure Private 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 Fiza Developers & Infrastructure Private Limited 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 Fiza Developers & Infrastructure Private Limited - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Fiza Developers & Infrastructure Private Limited an active company?
Fiza Developers & Infrastructure Private Limited has MCA status “Active” with a compliance score of 93/100 (Low Risk).
Is Fiza Developers & Infrastructure Private Limited financially healthy?
Fiza Developers & Infrastructure Private Limited has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.
Should I do business with Fiza Developers & Infrastructure Private 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 Fiza Developers & Infrastructure Private Limited?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.
Does Fiza Developers & Infrastructure Private Limited have loans or charges against its assets?
5 open charge(s) are registered against its assets, and 3 earlier charge(s) stand satisfied.
Is Fiza Developers & Infrastructure Private Limited 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 Fiza Developers & Infrastructure Private Limited?
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.
