Promoter holding
64.27%
FI
Fractal Industries Limited - Due diligence report
A 360° intelligence report on Fractal Industries Limited: trust score, financial health, credit view, compliance, directors, growth and dist…
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Fractal Industries Limited — 360° Intelligence Report
Generated from MCA filings & public records70/100
Trust Score
Moderate
Fractal Industries Limited is assessed as Moderate with a Trust Score of 70/100. Fractal Industries Limited is an active public limited indian non-government company incorporated in 2020, operating in the Manufacturing 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 moderate financial risk profile.
Report generated on 14 Jul 2026 from the latest processed filings. Fractal Industries 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 ScoreModerate
70/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
90/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
30/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
40/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
90/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Standalone · 3 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: 30/100 Caution Indicated
- Liabilities ≈ 38% EBITDA - stretched.
- Open charges exceed net worth - secured lenders rank ahead.
- Elevated gearing (D/E 1.42).
- Profitable - internal accruals available.
Charges position: 1 open (18.00 cr) · 0 satisfied (-).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Axis Bank Limited | 1 | 48.0 cr |
Compliance Score: 90/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- 1 auditor resignation(s) filed - latest: Mallawat & Associates on 2022-07-20.
- 5 active GST registration(s).
05
Director Intelligence
Stability score: 40/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| PANKAJ AGRAWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SHIV KUMAR MITTAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VIPUL RATAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Anoop Kumar Agarwal | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Neha Yogesh Khemka | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Vikas Tekriwal | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 6 directors on the board.
- VIPUL RATAN has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- 2 director exit(s) in the last 3 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
1
Group entities
1
Capital events
1 allotment(s) · 0 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Fractal Sparkon Engineers Private Limited | Subsidiary Company | 74.00% |
Key managerial personnel: PANKAJ AGRAWAL (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 90 · Distress 65
Growth signals & trust indicators
Revenue acceleration: +2.1x over 2 year(s).
Profit expanded 24% year-on-year.
Asset base grew 0.86 - capacity expansion.
Net margin improved to 61%.
Operating for 6 years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
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 diligence76/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- 2 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment54/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 1 open charge(s) of 18.00 cr already registered.
- Compliance record supports lending.
Investor view74/100
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 14 events30 Sep 2025
Last AGM held
Annual general meeting
07 Jun 2025
Director appointed
Neha Yogesh Khemka (Director)
02 May 2025
Director appointed
Anoop Kumar Agarwal (Cfo)
26 Apr 2025
Director ceased
PRITI PANKAJ AGRAWAL
25 Apr 2025
Director appointed
SHIV KUMAR MITTAL (Director)
Director appointed
VIPUL RATAN (Director)
Director appointed
Vikas Tekriwal (Director)
08 Apr 2025
Director ceased
PANKAJ AGRAWAL
31 Mar 2025
Latest balance sheet
Filed with ROC
27 Apr 2023
Director appointed
PANKAJ AGRAWAL (Managing Director)
21 Mar 2023
Director ceased
PRATIK PANKAJ AGRAWAL
18 Jan 2021
Securities allotted
490000 Equity Shares - 49.00 Lakh raised
31 Dec 2020
Charge created
Axis Bank Limited - 18.00 cr
09 Jan 2020
Incorporated
Registered with Roc Mumbai
10
Key Observations
Auto-generated from the data aboveRevenue grew 1.42 over the last 2 financial year(s).
Net profit margin moved from 2.1x to 24%.
Debt-to-equity stands at 0.86 - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
6 active director(s) / partner(s); review board churn before relying on management continuity.
5 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 1 subsidiary(ies) - assess on a consolidated basis.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Mahadeo Jute & Industries Ltd | U51226WB1984PLC047950 | Kolkata, West Bengal, India |
| Paramount Syntex Limited | U17110MH1996PLC097972 | Mumbai, Maharashtra, India |
| Laxminarayan Spinners (I) Private Limited | U17120PN2015PTC153634 | Solapur, Maharashtra, India |
| Ambaji Geotex Private Limited | U17120GJ2012PTC069575 | Surat, Gujarat, India |
| Mis Texfab Private Limited | U74999DL2018PTC342001 | East Delhi, Delhi, India |
| Focus Energy | U74999DL1986PLC023587 | New Delhi, Delhi, India |
| Gütermann | U51909DL2005PTC132991 | New Delhi, Delhi, India |
| Dev Shree Cotsyn Private Limited | U17291UP2011PTC043386 | Meerut, Uttar Pradesh, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Fractal Industries Limited before audits and certifications: compliance score 90/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Fractal Industries 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 30/100, 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 Fractal Industries Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 70/100, distress signals and MSME payment-delay disclosures - know whether Fractal Industries 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 Fractal Industries Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Fractal Industries Limited an active company?
Fractal Industries Limited has MCA status “Active” with a compliance score of 90/100 (Low Risk).
Is Fractal Industries Limited financially healthy?
Fractal Industries Limited has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.
Should I do business with Fractal Industries Limited?
Its overall Trust Score is 70/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Fractal Industries Limited?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 6 active director(s) are on record.
Does Fractal Industries Limited have loans or charges against its assets?
1 open charge(s) are registered against its assets.
Is Fractal Industries Limited up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 90/100 (Low Risk).
Is it risky to lend to Fractal Industries Limited?
Its Credit Risk Score is 30/100 (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.
