Fmg Real Estates Limited - Due diligence report

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

2013-08-13 Delhi, Delhi Active Unlisted Active Compliant
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Fmg Real Estates Limited — 360° Intelligence Report

Generated from MCA filings & public records
54/100
Trust Score
Moderate

Fmg Real Estates Limited is assessed as Moderate with a Trust Score of 54/100. Fmg Real Estates Limited is an active public limited indian non-government company incorporated in 2013, operating in the Real Estate and Construction sector. The company has shown revenue growth 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 03 Oct 2026 from the latest processed filings. Fmg Real Estates Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Neutral
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
54/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
20/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
85/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
35/100
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: 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: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2019 - filings overdue.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
VIKAS MALLAN 01234567 Director 01/04/2018 6 yrs Approved
PARAS KHANNA 01234567 Director 01/04/2018 6 yrs Approved
JATIN KHANNA 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • PARAS KHANNA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2019 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
Superdirect Real Estates Private Limited
Subsidiaries
-
Group entities
-
Capital events
-

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

Group entityRelationship% held
Superdirect Real Estates Private Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 85 · Distress 35
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Latest year revenue grew 1.42.
Asset base grew 2.1x - capacity expansion.
Operating for 13+ years.
Distress signals & risk flags
Losses deepening year-on-year.
Outside liabilities up 24% in a year.
Negative net worth.
Statutory filings appear overdue.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence57/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 4 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment45/100
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 view54/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 8 events
30 Sep 2019
Last AGM held
Annual general meeting
01 Apr 2019
Director appointed
VIKAS MALLAN (Additional Director)
31 Mar 2019
Latest balance sheet
Filed with ROC
29 Sep 2017
Director ceased
SUDESH KUMARI
05 Dec 2016
Director ceased
VIKAS MALLAN
13 Aug 2013
Incorporated
Registered with Roc Delhi I
Director appointed
PARAS KHANNA (Director)
Director appointed
JATIN KHANNA (Director)
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%.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); review board churn before relying on management continuity.
Promoters hold a dominant controlling stake as per the FY 2019 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Baaz Capital Advisors Private Limited U70102UP2012PTC048264 Noida, Uttar Pradesh, India
Playtor Rajgurunagar Realtors Private Limited U70200PN2013PTC147654 Khed, Maharashtra, India
Mumm Infratech Private Limited U70109UP2016PTC086726 Lucknow, Uttar Pradesh, India
Shelcare Private Limited U34300JH2006PTC012400 Jamshedpur, Jharkhand, India
Appex Cotton Agency (India) Private Limited U52321MP1998PTC012741 Indore, Madhya Pradesh, India
Makaan Hunt Private Limited U74900PN2014PTC151657 Pune, Maharashtra, India
Fort Knox Maintenance Co Pvt Ltd U45203WB2006PTC108787 Kolkata, West Bengal, India
Samruddhi Farms And Estates India Private Limited U74900KA2014PTC073000 Bangalore, Karnataka, India
12

Who Uses This Report

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

Verify Fmg Real Estates Limited before audits and certifications: compliance score 75/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Fmg Real Estates 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: Mixed indicators. Growth score 85/100, margin trends, ownership structure and peer set for Fmg Real Estates Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 54/100, distress signals and MSME payment-delay disclosures - know whether Fmg Real Estates 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 Fmg Real Estates Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Fmg Real Estates Limited an active company?

Fmg Real Estates Limited has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is Fmg Real Estates Limited financially healthy?

Fmg Real Estates Limited has a Financial Health Score of 20/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Fmg Real Estates Limited?

Its overall Trust Score is 54/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Fmg Real Estates Limited?

The ultimate holding entity is Superdirect Real Estates Private Limited. 3 active director(s) are on record.

Does Fmg Real Estates Limited have loans or charges against its assets?

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

Is Fmg Real Estates Limited up to date with its ROC filings?

Last balance sheet is for Mar 2019 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Fmg Real Estates 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.