Fonzone Exports Limited - Due diligence report

A 360° intelligence report on Fonzone Exports Limited: trust score, financial health, credit view, compliance, directors, growth and distres…

2018-12-10 Basai Road, Haryana Active Unlisted
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Fonzone Exports Limited — 360° Intelligence Report

Generated from MCA filings & public records
87/100
Trust Score
Low Risk

Fonzone Exports Limited is assessed as Low Risk with a Trust Score of 87/100. Fonzone Exports Limited is an active public limited indian non-government company incorporated in 2018, operating in the Consumer Electronics & Durables 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 12 Jul 2026 from the latest processed filings. Fonzone Exports Limited snapshot & full profile →

Financial Health › Strong
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
87/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
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.

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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: 70/100 Moderate
  • Open charges exceed net worth - secured lenders rank ahead.
  • Moderate gearing (D/E 38%).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 5 open (25.62 cr) · 2 satisfied (47.90 Lakh).

Banking relationships (from registered charges)
LenderChargesAmount
The Jammu And Kashmir Bank Limited4 48.0 cr
Hdfc Bank Limited3 48.0 cr
Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
Chandni Lohar 01234567 Director 01/04/2018 6 yrs Approved
JALAJ KOTHARI 01234567 Director 01/04/2018 6 yrs Approved
KRATI MAHESHWARI 01234567 Director 01/04/2018 6 yrs Approved
RAJ KUMAR YADAV 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • No disqualified or deactivated DINs.
  • 2 director exit(s) in the last 3 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
2 allotment(s) · 0 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 95 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Asset base grew 0.86 - capacity expansion.
Operating for 7 years.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 61% in a year.
5 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence85/100
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 assessment82/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 5 open charge(s) of 25.62 cr already registered.
  • Compliance record supports lending.
Investor view93/100
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 events
21 Jul 2025
Charge created
The Jammu And Kashmir Bank Limited - 45.00 Lakh
30 Sep 2024
Last AGM held
Annual general meeting
01 Jul 2024
Charge created
Hdfc Bank Limited - 6.00 cr
26 Apr 2024
Charge satisfied
The Jammu And Kashmir Bank Limited
31 Mar 2024
Latest balance sheet
Filed with ROC
26 Feb 2024
Director ceased
Chandni Lohar
Director ceased
KRATI MAHESHWARI
20 Feb 2024
Director appointed
Chandni Lohar (Director)
Director appointed
KRATI MAHESHWARI (Director)
28 Mar 2022
Charge satisfied
The Jammu And Kashmir Bank Limited
27 Jan 2022
Charge created
Hdfc Bank Limited - 15.00 Lakh
23 Dec 2021
Charge created
The Jammu And Kashmir Bank Limited - 18.86 cr
12 Nov 2021
Charge created
Hdfc Bank Limited - 16.00 Lakh
26 May 2021
Securities allotted
200000 Equity Shares - 20.00 Lakh raised
13 Jul 2020
Charge created
The Jammu And Kashmir Bank Limited - 7.90 Lakh
10

Key Observations

Auto-generated from the data above
Revenue 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% - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
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 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Laduram Promoters Private Limited U70101WB2005PTC102514 Kolkata, West Bengal, India
Gujarat Polysol Chemicals Limited U24231GJ1989PLC012892 Vapi, Gujarat, India
Vanaspati Fats & Oil Private Limited U51109WB2009PTC136114 Kolkata, West Bengal, India
Pran Beverages (India) Private Limited U15500WB2010PTC145385 Kolkata, West Bengal, India
High Eximpetro Private Limited U51909DL2019PTC353676 New Delhi, Delhi, India
S V Distributors Private Limited U51900MH1994PTC076003 Mumbai, Maharashtra, India
Sapco Bitumen Company Limited U23101WB2010PLC142081 Kolkata, West Bengal, India
Saibaba Agrilink Pvt.Ltd U70101MP2011PTC026578 Indore, Madhya Pradesh, India
12

Who Uses This Report

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

Verify Fonzone Exports Limited before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Fonzone Exports 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 70/100, 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 Fonzone Exports Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 87/100, distress signals and MSME payment-delay disclosures - know whether Fonzone Exports 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 Fonzone Exports Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Fonzone Exports Limited an active company?

Fonzone Exports Limited has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Fonzone Exports Limited financially healthy?

Fonzone Exports Limited has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.

Should I do business with Fonzone Exports Limited?

Its overall Trust Score is 87/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Fonzone Exports Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 4 active director(s) are on record.

Does Fonzone Exports Limited have loans or charges against its assets?

5 open charge(s) are registered against its assets, and 2 earlier charge(s) stand satisfied.

Is Fonzone Exports Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Fonzone Exports Limited?

Its Credit Risk Score is 70/100 (Moderate). 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.