Francolin Infrastructure Private Limited - Due diligence report

A 360° intelligence report on Advanceindia: trust score, financial health, credit view, compliance, directors, growth and distress signals -…

2007-08-31 New Delhi, Delhi Active Unlisted Active Compliant
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FI Francolin Infrastructure Private Limited

Advanceindia — 360° Intelligence Report

Generated from MCA filings & public records
77/100
Trust Score
Low Risk

Advanceindia is assessed as Low Risk with a Trust Score of 77/100. Advanceindia is an active private limited indian non-government company incorporated in 2007, operating in the Real Estate and Construction 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 13 Jun 2026 from the latest processed filings. Francolin Infrastructure Private 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
77/100
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 ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
75/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Moderate gearing (D/E 38%).
  • Working-capital cover adequate.

Charges position: 1 open (115.00 cr) · 1 satisfied (15.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others2 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)
05

Director Intelligence

Stability score: 75/100
NameDIN / PANDesignationAppointedTenureDIN status
SOHAN SINGH 01234567 Director 01/04/2018 6 yrs Approved
JASBIR SINGH 01234567 Director 01/04/2018 6 yrs Approved
Asha Uprety 01234567 Director 01/04/2018 6 yrs Approved
NAVEEN KUMAR VATS 01234567 Director 01/04/2018 6 yrs Approved
GOBIND GULATI 01234567 Director 01/04/2018 6 yrs Approved
Pinky Arora 01234567 Director 01/04/2018 6 yrs Approved
Maninder Kaur 01234567 Director 01/04/2018 6 yrs Approved
Abhishek Pathak 01234567 Director 01/04/2018 6 yrs Approved
Gobind Gulati 01234567 Director 01/04/2018 6 yrs Approved
  • 9 directors on the board.
  • No disqualified or deactivated DINs.
  • 5 director exits in 3 years - high churn.
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
Haamid Real Estates Private Limited
Subsidiaries
-
Group entities
-
Capital events
4 allotment(s) · 0 transfer(s)

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Group entityRelationship% held
Haamid Real Estates Private Limited Holding Company 74.00%

Key managerial personnel: GOBIND GULATI (CEO)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 65
Growth signals & trust indicators
Latest year revenue grew 1.42.
Operating for 18+ years.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
4 director exits within 2 years.
1 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence75/100
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 assessment62/100
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 115.00 cr already registered.
  • Compliance record supports lending.
Investor view64/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
29 Sep 2025
Director ceased
GOBIND GULATI
Director ceased
Pinky Arora
03 Sep 2025
Charge satisfied
Others
26 Jul 2025
Charge created
Others - 115.00 cr
21 Jul 2025
Director ceased
Maninder Kaur
27 Mar 2025
Director appointed
Pinky Arora (Director)
Director appointed
Maninder Kaur (Additional Director)
03 Feb 2025
Director appointed
Gobind Gulati (Ceo)
16 Jan 2025
Director appointed
Abhishek Pathak (Company Secretary)
04 Jan 2025
Director appointed
GOBIND GULATI (CEO)
30 Sep 2024
Last AGM held
Annual general meeting
01 Aug 2024
Director ceased
LALITA
31 Mar 2024
Latest balance sheet
Filed with ROC
13 Dec 2023
Charge created
Others - 15.00 cr
28 Sep 2023
Director ceased
JASBIR SINGH
10

Key Observations

Auto-generated from the data above
Revenue declined 2.1x over the last 4 financial year(s).
Debt-to-equity stands at 24% - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
9 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.
Capital has been raised through 4 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Sai Infradesign Private Limited U45400UP2009PTC037675 Kanpur, Uttar Pradesh, India
Jai Maa Realcon Private Limited U70102BR2014PTC022596 Gaya, Bihar, India
Gurukrupa Lifespaces Private Limited U70102MH2013PTC239888 Mumbai, Maharashtra, India
Vision Infra Developers (India) Private Limited U45200TG2007PTC055026 Hyderabad, Telangana, India
Joy Vincom Private Limited U51909WB2009PTC133804 Kolkata, West Bengal, India
Iris Paradise Private Limited U45400TN2013PTC090640 Chennai, Tamil Nadu, India
Nile Buildtech Private Limited U70100DL2009PTC191845 New Delhi, Delhi, India
Nilamber Housing Private Limited U45400WB2008PTC124253 Kolkata, West Bengal, India
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Who Uses This Report

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

Verify Advanceindia 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 Advanceindia: 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 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 50/100, margin trends, ownership structure and peer set for Advanceindia - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 77/100, distress signals and MSME payment-delay disclosures - know whether Advanceindia 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 Advanceindia - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Advanceindia an active company?

Advanceindia has MCA status “Active” with a compliance score of 81/100 (Low Risk).

Is Advanceindia financially healthy?

Advanceindia has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with Advanceindia?

Its overall Trust Score is 77/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Advanceindia?

The ultimate holding entity is Haamid Real Estates Private Limited. 9 active director(s) are on record.

Does Advanceindia have loans or charges against its assets?

1 open charge(s) are registered against its assets, and 1 earlier charge(s) stand satisfied.

Is Advanceindia 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 Advanceindia?

Its Credit Risk Score is 45/100 (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.