Promoter holding
64.27%
FI
Fnf India Private Limited - Due diligence report
A 360° intelligence report on Fnf India Private Limited: trust score, financial health, credit view, compliance, directors, growth and distr…
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Fnf India Private Limited — 360° Intelligence Report
Generated from MCA filings & public records82/100
Trust Score
Low Risk
Fnf India Private Limited is assessed as Low Risk with a Trust Score of 82/100. Fnf India Private Limited is an active private limited indian non-government company incorporated in 2007, operating in the Business 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 low compliance risk and low financial risk profile.
Report generated on 02 Jul 2026 from the latest processed filings. Fnf India 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
82/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
78/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
95/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
90/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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: 95/100 Low Risk
- Liabilities ≈ 38% EBITDA - serviceable.
- Moderate gearing (D/E 1.42).
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 1 open (50.00 Lakh) · 0 satisfied (-).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 1 | 48.0 cr |
Compliance Score: 78/100 Low Risk
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2024).
- 1 auditor resignation(s) filed - latest: B S R & Associates LLP on 2018-09-21.
- 4 active GST registration(s).
05
Director Intelligence
Stability score: 55/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| ROGER SCOTT JEWKES | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SIMACHAL SAMANTARAY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MARJORIE NEMZURA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| TIMOTHY JAY ROACHE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| OLLUKARAN INASU GEORGE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MICHAEL ANDREW GIDDINGS | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Ashwin Kumar Ravindra Prasad | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 7 directors on the board.
- TIMOTHY JAY ROACHE has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
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
Fnf International Mauritius
Subsidiaries
-
Group entities
-
Capital events
3 allotment(s) · 0 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Fnf International Mauritius | Holding Company | 74.00% |
Key managerial personnel: SIMACHAL SAMANTARAY (Whole-time director) · OLLUKARAN INASU GEORGE (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 90 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Profit expanded 24% year-on-year.
Asset base grew 0.86 - capacity expansion.
Net margin improved to 61%.
Operating for 19+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 38% in a year.
1 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence80/100
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 assessment91/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 1 open charge(s) of 50.00 Lakh already registered.
- Compliance record supports lending.
Investor view90/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 4 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 15 events05 Mar 2025
Director appointed
SIMACHAL SAMANTARAY (Whole-time director)
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
30 Sep 2022
Director ceased
TIMOTHY JAY ROACHE
08 Dec 2021
Director appointed
TIMOTHY JAY ROACHE (Director)
30 Sep 2021
Director ceased
ROGER SCOTT JEWKES
22 Dec 2020
Director appointed
ROGER SCOTT JEWKES (Director)
28 Sep 2020
Director ceased
SIMACHAL SAMANTARAY
Director ceased
MARJORIE NEMZURA
22 Jul 2020
Director ceased
RICHARD LYNN COX
19 Nov 2019
Director appointed
MARJORIE NEMZURA (Director)
10 Sep 2019
Director ceased
LAIMAYUM GAUTAMI
01 Jul 2019
Director ceased
MICHAEL LOUIS GRAVELLE
30 Sep 2017
Director ceased
PAUL MICHAEL BARBATO
28 Sep 2017
Director ceased
OLLUKARAN INASU GEORGE
10
Key Observations
Auto-generated from the data aboveRevenue grew 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Debt-to-equity stands at 0.86 - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
7 active director(s) / partner(s); review board churn before relying on management continuity.
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 3 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Mckinsey Global Services India Private Limited | U72300HR1997PTC103072 | Gurgaon, Haryana, India |
| Mstcindia | L27320WB1964GOI026211 | Kolkata, West Bengal, India |
| Midland Credit Management India Private Limited | U00892DL2005PTC138828 | New Delhi, Delhi, India |
| Nishi Egg Poultry Product Private Limited | U01222AP2005PTC045532 | Tanuku (Mdl), Andhra Pradesh, India |
| Xebia Academy | U72200DL2006PTC146928 | New Delhi, Delhi, India |
| West Pharmaceutical Packaging India Private Limited | U74999TG2008PTC059798 | Hyderabad, Telangana, India |
| Nidec | U29100HR2010FTC041709 | Bhondsi, Haryana, India |
| Thales Dis India Private Limited | U74999DL1996PTC084049 | New Delhi, Delhi, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Fnf India Private Limited before audits and certifications: compliance score 78/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Fnf India 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: Favourable lending indicators. Credit risk score 95/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 90/100, margin trends, ownership structure and peer set for Fnf India Private Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 82/100, distress signals and MSME payment-delay disclosures - know whether Fnf India 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 Fnf India Private Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Fnf India Private Limited an active company?
Fnf India Private Limited has MCA status “Active” with a compliance score of 78/100 (Low Risk).
Is Fnf India Private Limited financially healthy?
Fnf India Private Limited has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.
Should I do business with Fnf India Private Limited?
Its overall Trust Score is 82/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Fnf India Private Limited?
The ultimate holding entity is Fnf International Mauritius. 7 active director(s) are on record.
Does Fnf India Private Limited have loans or charges against its assets?
1 open charge(s) are registered against its assets.
Is Fnf India Private Limited up to date with its ROC filings?
Balance sheet slightly behind (Mar 2024). Overall compliance score: 78/100 (Low Risk).
Is it risky to lend to Fnf India Private Limited?
Its Credit Risk Score is 95/100 (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.
