Promoter holding
64.27%
AP
Agra-Gwalior Pathways Private Limited - Due diligence report
A 360° intelligence report on Pathltd: trust score, financial health, credit view, compliance, directors, growth and distress signals - gene…
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Pathltd — 360° Intelligence Report
Generated from MCA filings & public records90/100
Trust Score
Low Risk
Pathltd is assessed as Low Risk with a Trust Score of 90/100. Pathltd is an active private limited indian non-government company incorporated in 2014, operating in the Infrastructure and Utilities 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 low financial risk profile.
Report generated on 05 Jul 2026 from the latest processed filings. Agra-Gwalior Pathways Private 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 ScoreLow Risk
90/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
95/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
90/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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.
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: 95/100 Low Risk
- Liabilities ≈ 38% EBITDA - serviceable.
- Moderate gearing (D/E 1.42).
- Working-capital cover adequate.
- Profitable - internal accruals available.
- Externally credit-rated (A).
Charges position: 3 open (267.44 cr) · 4 satisfied (592.88 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 4 | 48.0 cr |
| Canara Bank | 2 | 48.0 cr |
| Syndicate Bank | 1 | 48.0 cr |
Compliance Score: 100/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- 4 active GST registration(s).
05
Director Intelligence
Stability score: 55/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| NITIN AGRAWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ASHEESH AGRAWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| GULAB CHANDRA PATIDAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SAKSHAM AGRAWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NEETI AGRAWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAVI KUMAR JAIN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| GULAB CHANDRA PATIDAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NIPUN AGRAWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Saksham Agrawal | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 9 directors on the board.
- GULAB CHANDRA PATIDAR has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
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
Prakash Asphaltings And Toll Highways (i) Ltd.
Subsidiaries
6
Group entities
9
Capital events
5 allotment(s) · 6 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Asrawad Development Private Limited | Subsidiary Company | 74.00% |
| Asrawad Infrabulls Private Limited | Subsidiary Company | 74.00% |
| Devguradia Infrabulls Private Limited | Subsidiary Company | 74.00% |
| Navlakha Real Estates Private Limited | Subsidiary Company | 74.00% |
| Nemawar Road Development Private Limited | Subsidiary Company | 74.00% |
| Prakash Asphaltings And Toll Highways (i) Ltd. | Holding Company | 74.00% |
| Navlakha Infrabulls Private Limited | Subsidiary Company | 74.00% |
| Allahabad Bypass Pathways Private Limited | Associate Company | 74.00% |
| Gwalior Pathways Private Limited | Associate Company | 74.00% |
| Khandwa Agroh Pathways Private Limited | Associate Company | 74.00% |
Key managerial personnel: GULAB CHANDRA PATIDAR (CFO) · SAKSHAM AGRAWAL (CEO) · NEETI AGRAWAL (Whole-time director) · GULAB CHANDRA PATIDAR (CFO) · Saksham Agrawal (CEO)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 90 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Profit expanded 24% year-on-year.
Asset base grew 0.86 - capacity expansion.
EPFO headcount growing - hiring signal.
Operating for 12+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
3 open charge(s) registered - assets are encumbered.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence94/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment95/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 3 open charge(s) of 267.44 cr already registered.
- Compliance record supports lending.
Investor view92/100
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 15 events30 Sep 2025
Last AGM held
Annual general meeting
30 Aug 2025
Director appointed
NIPUN AGRAWAL (Officer in default)
09 Jun 2025
Charge created
Others - 249.97 cr
31 Mar 2025
Latest balance sheet
Filed with ROC
27 Mar 2025
Charge created
Others - 30.00 Lakh
01 Nov 2023
Charge satisfied
Others
02 Jul 2023
Director appointed
RAVI KUMAR JAIN (Company Secretary)
29 Sep 2022
Charge satisfied
Canara Bank
23 Jun 2022
Charge created
Others - 385.81 cr
29 Jun 2021
Charge created
Canara Bank - 17.17 cr
01 Apr 2021
Director appointed
NEETI AGRAWAL (Whole-time director)
15 Mar 2021
Director appointed
SAKSHAM AGRAWAL (CEO)
Director appointed
Saksham Agrawal (CEO)
Director ceased
NARAYAN SWAROOP BARUA
23 Nov 2020
Director ceased
NIPUN AGRAWAL
10
Key Observations
Auto-generated from the data aboveRevenue grew 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
Debt-to-equity stands at 2.1x - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
9 active director(s) / partner(s); review board churn before relying on management continuity.
4 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 6 subsidiary(ies) - assess on a consolidated basis.
Carries an external credit rating of A from Indiarating.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 5 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Ajwani Infrastructure Private Limited | U45201MH1986PTC040568 | Pune, Maharashtra, India |
| Gr Galgalia Bahadurganj Highway Private Limited | U45500RJ2021PTC073975 | Udaipur, Rajasthan, India |
| Agrawal Infrabuild | U45203CT2006PTC018386 | Bilaspur, Chattisgarh, India |
| Lna Infraprojects Private Limited | U74999RJ2016PTC055941 | Jaipur, Rajasthan, India |
| R K Chavan Infrastructure Private Limited | U45200PN2011PTC140559 | Pune, Maharashtra, India |
| Ghaziabad Aligarh Expressway Private Limited | U70101DL2009PTC197148 | New Delhi, Delhi, India |
| Himachal Infracon Private Limited | U70102TS2010PTC177732 | Shaikpet, Telangana, India |
| Shree Manglam Buildcon (I) Private Limited | U45309GJ2019PTC108300 | Patan, Gujarat, India |
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Pathltd 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 Pathltd: 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: Favourable lending indicators. Credit risk score 95/100, 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 Pathltd - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 90/100, distress signals and MSME payment-delay disclosures - know whether Pathltd 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 Pathltd - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Pathltd an active company?
Pathltd has MCA status “Active” with a compliance score of 100/100 (Low Risk).
Is Pathltd financially healthy?
Pathltd has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.
Should I do business with Pathltd?
Its overall Trust Score is 90/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Pathltd?
The ultimate holding entity is Prakash Asphaltings And Toll Highways (i) Ltd.. 9 active director(s) are on record.
Does Pathltd have loans or charges against its assets?
3 open charge(s) are registered against its assets, and 4 earlier charge(s) stand satisfied.
Is Pathltd 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 Pathltd?
Its Credit Risk Score is 95/100 (Low Risk). Banker verdict: Favourable lending indicators.
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.
