Frank Infrastructure Private Limited - Due diligence report

A 360° intelligence report on Frank Infrastructure Private Limited: trust score, financial health, credit view, compliance, directors, growt…

2007-05-01 Mumbai, Maharashtra Active Unlisted Active Compliant
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Frank Infrastructure Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
85/100
Trust Score
Low Risk

Frank Infrastructure Private Limited is assessed as Low Risk with a Trust Score of 85/100. Frank Infrastructure Private Limited is an active private limited indian non-government company incorporated in 2007, operating in the Agriculture sector. Reported revenue has declined 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. Frank Infrastructure Private Limited snapshot & full profile →

Financial Health › Good
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
85/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
65/100
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
90/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
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: 45/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Elevated gearing (D/E 1.42).
  • Profitable - internal accruals available.

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

Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
SUSHIL KUMAR PARE 01234567 Director 01/04/2018 6 yrs Approved
PIYUSH KHANDELWAL 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2021 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
1 allotment(s) · 5 transfer(s)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 80
Growth signals & trust indicators
Operating for 19+ years.
Distress signals & risk flags
Profit declined two years in a row.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence90/100
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 assessment65/100
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 view60/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
29 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
29 Sep 2023
Director ceased
SUSHIL KUMAR PARE
25 Aug 2023
Director appointed
SUSHIL KUMAR PARE (Director)
30 Sep 2022
Director ceased
NILESH KUMAR JOSHI
16 Apr 2022
Director ceased
SWADESH TRIVEDI
26 Sep 2017
Director ceased
PIYUSH KHANDELWAL
04 Aug 2017
Director ceased
RAJESH SONI
Director ceased
SHAILESH GHANSHAM PARAB
25 Jul 2017
Director appointed
PIYUSH KHANDELWAL (Director)
31 Mar 2016
Securities allotted
12900 Equity Shares Without Differential Rights - 1.29 Lakh raised
Share transfer (FY 2016)
250.00000000 shares to Talawali Krishi Farms Pvt. Ltd.
Share transfer (FY 2016)
10.00000000 shares to Talawali Krishi Farms Pvt. Ltd.
Share transfer (FY 2016)
240.00000000 shares to Vibhuti Enterprises Pvt. Ltd.
Share transfer (FY 2016)
300.00000000 shares to Nirvana Reality and Dev. Pvt. Lt
10

Key Observations

Auto-generated from the data above
Revenue 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% - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Tejaswini Projects Private Limited U45200TG2004PTC043311 Hyderabad, Telangana, India
Wahid Agro Private Limited U01110PB2005PTC027886 Phagwara, Punjab, India
Parker Chem Private Limited U74899DL1995PTC073904 New Delhi, Delhi, India
Shree Gangabhavani Horticulture Farmers Producer Company Limited U01100KA2022PTC157283 Shidlaghatta Taluk, Karnataka, India
Konnect Agro Private Limited U74900DL2015PTC284686 New Delhi, Delhi, India
Sarayukripa Bio Energy Farmer Producer Company Limited U01100UP2018PTC111775 Gorakhpur, Uttar Pradesh, India
Brahmaputra Teak Plantations Of Assam Pvt Ltd U01117AS1994PTC004199 Guwahati, Assam, India
S.R.Heritage Farms Private Limited U01111TN2005PTC057890 Chennai, Tamil Nadu, India
12

Who Uses This Report

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

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

Company Secretaries (CS)

Track statutory health of Frank Infrastructure 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 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 40/100, margin trends, ownership structure and peer set for Frank Infrastructure Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 85/100, distress signals and MSME payment-delay disclosures - know whether Frank Infrastructure 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 Frank Infrastructure Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Frank Infrastructure Private Limited an active company?

Frank Infrastructure Private Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Frank Infrastructure Private Limited financially healthy?

Frank Infrastructure Private Limited has a Financial Health Score of 65/100 (Moderate) based on its filed financial statements.

Should I do business with Frank Infrastructure Private Limited?

Its overall Trust Score is 85/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Frank Infrastructure Private Limited?

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

Does Frank Infrastructure Private Limited have loans or charges against its assets?

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

Is Frank Infrastructure Private Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 100/100 (Low Risk).

Is it risky to lend to Frank Infrastructure Private Limited?

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.