Selfx India Private Limited - Due diligence report

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

2021-06-18 New Delhi, Delhi Active Unlisted Active Compliant
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SI Selfx India Private Limited
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Fashinza — 360° Intelligence Report

Generated from MCA filings & public records
65/100
Trust Score
Moderate

Fashinza is assessed as Moderate with a Trust Score of 65/100. Fashinza is an active private limited foreign company incorporated in india incorporated in 2021, operating in the Travel and Hospitality sector. The company has shown revenue growth 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 moderate compliance risk and high financial risk profile.

Report generated on 18 Aug 2026 from the latest processed filings. Selfx India Private Limited snapshot & full profile →

Financial Health › Weak
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Good

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
65/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
56/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
40/100
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
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
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 access

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.
  • Working-capital cover adequate.

Charges position: 2 open (48.00 cr) · 7 satisfied (91.21 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others7 48.0 cr
Axis Bank Limited1 48.0 cr
Hdfc Bank Limited1 48.0 cr
Compliance Score: 56/100 Moderate
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • Litigation present in 2 court forum(s).
  • 2 auditor resignation(s) filed - latest: S.R Batliboi & Associates on 2024-07-08.
  • Delayed payments to MSME suppliers disclosed (1 disclosure(s)).
  • 4 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
ABHISHEK SHARMA 01234567 Director 01/04/2018 6 yrs Approved
PAWAN GUPTA 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.
Director & KMP remuneration (FY 2024)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2024 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
Selfx Innovation Inc
Subsidiaries
-
Group entities
-
Capital events
26 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Selfx Innovation Inc Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 70 · Distress 75
Growth signals & trust indicators
Revenue acceleration: +38% over 2 year(s).
Operating for 5 years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Compliance score is weak (56/100).
2 open charge(s) registered - assets are encumbered.
2 auditor resignation(s) on record - review the stated reasons.
MSME payment delays disclosed - latest outstanding 7.35 Lakh.
2 court case(s) on record - see the legal section for details.
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.
  • Financial filings available for verification.
Banker assessment46/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 48.00 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view58/100
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
28 Nov 2024
Last AGM held
Annual general meeting
03 Jun 2024
Charge satisfied
Hdfc Bank Limited
31 Mar 2024
Latest balance sheet
Filed with ROC
17 Jan 2024
Charge satisfied
Others
04 Jan 2024
Charge satisfied
Others
27 Mar 2023
Charge created
Axis Bank Limited - 20.00 cr
06 Feb 2023
Charge satisfied
Others
16 Jan 2023
Charge satisfied
Others
05 Nov 2022
Securities allotted
40000 Equity Shares - 40.00 cr raised
26 Jul 2022
Securities allotted
90000 Equity Shares - 45.00 cr raised
Securities allotted
90000 Equity Shares Without Differential Rights - 45.00 cr raised
06 May 2022
Charge created
Hdfc Bank Limited - 20.00 cr
02 May 2022
Securities allotted
100 Debentures - 10.00 cr raised
29 Apr 2022
Charge created
Others - 10.00 cr
08 Apr 2022
Securities allotted
105770 Equity Shares - 52.89 cr raised
10

Key Observations

Auto-generated from the data above
Revenue grew 1.42 over the last 2 financial year(s).
Net profit margin moved from 2.1x to 24%.
Net worth is positive.
2 active director(s) / partner(s); board looks stable and experienced.
4 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2024 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 26 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Limton Pvt Ltd U51398WB1950PTC018751 Kolkata, West Bengal, India
Kuber Industries U51909RJ2020PTC067933 Jaipur, Rajasthan, India
Niharika Retails Private Limted U52300DL2010PTC211825 Delhi, Delhi, India
Swg Trading Private Limited U52590JK2022PTC013927 Jammu, Jammu & Kashmir, India
Ciria India Limited U74899DL1997PLC091417 New Delhi, Delhi, India
Nirma Chemical Works Private Limited U24231GJ1994PTC023482 Ahmedabad, Gujarat, India
Delta Jewellers Private Limited U36911WB2006PTC110972 Durgapur, West Bengal, India
Mokobara U74999KA2019PTC123562 Bangalore North, Karnataka, India
12

Who Uses This Report

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

Verify Fashinza before audits and certifications: compliance score 56/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Fashinza: 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 70/100, margin trends, ownership structure and peer set for Fashinza - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 65/100, distress signals and MSME payment-delay disclosures - know whether Fashinza pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Fashinza - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Fashinza an active company?

Fashinza has MCA status “Active” with a compliance score of 56/100 (Moderate).

Is Fashinza financially healthy?

Fashinza has a Financial Health Score of 40/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Fashinza?

Its overall Trust Score is 65/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Fashinza?

The ultimate holding entity is Selfx Innovation Inc. 2 active director(s) are on record.

Does Fashinza have loans or charges against its assets?

2 open charge(s) are registered against its assets, and 7 earlier charge(s) stand satisfied.

Is Fashinza up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 56/100 (Moderate).

Is it risky to lend to Fashinza?

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.