Frameworkz Facilities Private Limited - Due diligence report

A 360° intelligence report on Frameworkz Facilities Private Limited: trust score, financial health, credit view, compliance, directors, grow…

2016-09-08 Mumbai, Maharashtra Active Unlisted Active Compliant
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Frameworkz Facilities Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
72/100
Trust Score
Moderate

Frameworkz Facilities Private Limited is assessed as Moderate with a Trust Score of 72/100. Frameworkz Facilities Private Limited is an active private limited indian non-government company incorporated in 2016, operating in the Business Services sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and an unassessed financial risk profile.

Report generated on 08 Oct 2026 from the latest processed filings. Frameworkz Facilities Private Limited snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Neutral

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
72/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
45/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 45/100 Caution Indicated
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2019 - filings overdue.
  • Flagged by authority: EPFO.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
ARUN ASOK KUMAR KAVANAPPILLIL 01234567 Director 01/04/2018 6 yrs Approved
AKSHAY SREEHARI 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 80
Growth signals & trust indicators
Operating for 10+ years.
Active EPFO - real payroll on record.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
Compliance score is weak (45/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence64/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment55/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view52/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 9 events
30 Sep 2019
Last AGM held
Annual general meeting
31 Mar 2019
Latest balance sheet
Filed with ROC
25 Feb 2019
Director ceased
NRUSINGH CHARAN DASH
Director ceased
PRAVIN SIVADASAN NAIR
Director ceased
THOMAS TITTU TOMY
Director ceased
NEELIMA SUDHIR MENON
22 Feb 2019
Director appointed
ARUN ASOK KUMAR KAVANAPPILLIL (Director)
Director appointed
AKSHAY SREEHARI (Director)
08 Sep 2016
Incorporated
Registered with Roc Mumbai I
10

Key Observations

Auto-generated from the data above
2 active director(s) / partner(s); board looks stable and experienced.
EPFO-registered employer - verifiable payroll history exists.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Transcendence Human Resources Private Limited U93090MH2020PTC346992 Mumbai, Maharashtra
Chia Technologies Private Limited U72900MH2017PTC298362 Mumbai, Maharashtra
HAYAGREEVA GLOBAL TRADE LLP AAY-8207 Mumbai, Maharashtra
Rapplion Trading Private Limited U51900MH2018PTC312010 Mumbai, Maharashtra
Chunky'S F&B Private Limited U15100MH2021PTC359221 Mumbai, Maharashtra
Right Track Systems Private Limited U74120MH2012PTC228607 Mumbai, Maharashtra
Urbanscape Studio Private Limited U74120MH2012PTC239041 Mumbai, Maharashtra
Huge Events Private Limited U74900MH2008PTC177791 Mumbai, Maharashtra
Interstate Road Transport Company Limited U63090MH2011PLC218252 Mumbai, Maharashtra
Sea Crest Hotels & Resorts Private Limited U55101MH2007PTC167648 Mumbai, Maharashtra
12

Who Uses This Report

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

Verify Frameworkz Facilities Private Limited before audits and certifications: compliance score 45/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Frameworkz Facilities 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: Mixed indicators - deeper appraisal suggested. Credit risk score pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Frameworkz Facilities Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 72/100, distress signals and MSME payment-delay disclosures - know whether Frameworkz Facilities 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 Frameworkz Facilities Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Frameworkz Facilities Private Limited an active company?

Frameworkz Facilities Private Limited has MCA status “Active” with a compliance score of 45/100 (Caution Indicated).

Is Frameworkz Facilities Private Limited financially healthy?

Processed financial statements are not yet available for Frameworkz Facilities Private Limited, so its financial health is unassessed.

Should I do business with Frameworkz Facilities Private Limited?

Its overall Trust Score is 72/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Frameworkz Facilities Private Limited?

See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.

Does Frameworkz Facilities Private Limited have loans or charges against its assets?

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

Is Frameworkz Facilities Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2019 - filings overdue. Overall compliance score: 45/100 (Caution Indicated).

Is it risky to lend to Frameworkz Facilities Private Limited?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

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.