Promoter holding
64.27%
F(
Fortune (India) Constructions Limited - Due diligence report
A 360° intelligence report on Fortune (India) Constructions Limited: trust score, financial health, credit view, compliance, directors, grow…
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Fortune (India) Constructions Limited
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Fortune (India) Constructions Limited — 360° Intelligence Report
Generated from MCA filings & public records76/100
Trust Score
Low Risk
Fortune (India) Constructions Limited is assessed as Low Risk with a Trust Score of 76/100. Fortune (India) Constructions Limited is an active public limited indian non-government company incorporated in 2005, operating in the Infrastructure and Utilities 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 moderate financial risk profile.
Report generated on 17 Jul 2026 from the latest processed filings. Fortune (India) Constructions 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
76/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
81/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
55/100
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 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: 60/100 Moderate
- Negative operating earnings - debt service depends on external support.
- No open charges - unencumbered balance sheet.
- Moderate gearing (D/E 38%).
- Working-capital cover adequate.
Charges position: 0 open (-) · 3 satisfied (1,596.53 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| State Bank Of India | 2 | 48.0 cr |
| State Bank Of Patiala | 1 | 48.0 cr |
Compliance Score: 81/100 Low Risk
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2024).
- Litigation present in 1 court forum(s).
- 1 active GST registration(s).
Legal cases on record (1)
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Director Intelligence
Stability score: 55/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| PARDEEP VERMA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KAMAL KANT | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PARDEEP VERMA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SAHIL MUNJAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SAHIL MUNJAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| HIMANSHU JAIN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ANNIE MEHTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 7 directors on the board.
- PARDEEP VERMA 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 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
Ind Swift Laboratories Limited
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.
| Group entity | Relationship | % held |
|---|---|---|
| Ind Swift Laboratories Limited | Holding Company | 74.00% |
Key managerial personnel: SAHIL MUNJAL (CFO) · HIMANSHU JAIN (Managing Director)
Full shareholding pattern, group structure & capital events →
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Risk Intelligence Center
Growth 55 · Distress 75
Growth signals & trust indicators
Latest year revenue grew 1.42.
EPFO headcount growing - hiring signal.
Operating for 21+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
1 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence78/100
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 assessment68/100
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 view66/100
Mixed indicators
Growth quality and scalability through an investor lens.
- 2 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 15 events30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
13 Nov 2023
Director appointed
PARDEEP VERMA (Company Secretary)
21 Feb 2022
Securities allotted
63440000 Equity Shares - 63.44 cr raised
30 Nov 2021
Charge satisfied
State Bank Of India
30 Sep 2019
Director ceased
KAMAL KANT
25 Jul 2019
Director appointed
KAMAL KANT (Director)
Director ceased
DHARAM PAL GUPTA
30 Sep 2015
Director ceased
SUBHASH CHANDER GALHOTRA
31 Mar 2015
Securities allotted
8166243.00 Debentures - 8.17 cr raised
Director appointed
SAHIL MUNJAL (CFO)
Director ceased
HIMANSHU JAIN
25 Apr 2013
Charge satisfied
State Bank Of India
04 Mar 2013
Charge created
State Bank Of India - 1,171.82 cr
27 Dec 2012
Charge created
State Bank Of India - 399.71 cr
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Key Observations
Auto-generated from the data aboveRevenue declined 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Debt-to-equity stands at 61% - 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.
1 active GST registration(s) indicate ongoing business operations.
All 3 registered charge(s) stand satisfied - past borrowings repaid.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
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12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Fortune (India) Constructions Limited before audits and certifications: compliance score 81/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Fortune (India) Constructions 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 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 55/100, margin trends, ownership structure and peer set for Fortune (India) Constructions Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 76/100, distress signals and MSME payment-delay disclosures - know whether Fortune (India) Constructions 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 Fortune (India) Constructions Limited - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Fortune (India) Constructions Limited an active company?
Fortune (India) Constructions Limited has MCA status “Active” with a compliance score of 81/100 (Low Risk).
Is Fortune (India) Constructions Limited financially healthy?
Fortune (India) Constructions Limited has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.
Should I do business with Fortune (India) Constructions Limited?
Its overall Trust Score is 76/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Fortune (India) Constructions Limited?
The ultimate holding entity is Ind Swift Laboratories Limited. 7 active director(s) are on record.
Does Fortune (India) Constructions Limited have loans or charges against its assets?
No open charges - all 3 registered charge(s) stand satisfied, indicating past borrowings were repaid.
Is Fortune (India) Constructions Limited up to date with its ROC filings?
Balance sheet slightly behind (Mar 2024). Overall compliance score: 81/100 (Low Risk).
Is it risky to lend to Fortune (India) Constructions Limited?
Its Credit Risk Score is 60/100 (Moderate). 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.
