Promoter holding
64.27%
DE
Daya Engineering Works Private Limited - Due diligence report
A 360° intelligence report on Patil Group: trust score, financial health, credit view, compliance, directors, growth and distress signals - …
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Patil Group — 360° Intelligence Report
Generated from MCA filings & public records84/100
Trust Score
Low Risk
Patil Group is assessed as Low Risk with a Trust Score of 84/100. Patil Group is an active private limited indian non-government company incorporated in 1963, operating in the Transport and Logistics 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 moderate compliance risk and low financial risk profile.
Report generated on 17 Jul 2026 from the latest processed filings. Daya Engineering Works 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
84/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
68/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
95/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
85/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Consolidated · 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).
- Profitable - internal accruals available.
- Externally credit-rated (A-).
Charges position: 5 open (74.04 cr) · 7 satisfied (223.80 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 4 | 48.0 cr |
| State Bank Of India | 3 | 48.0 cr |
| Hdfc Bank Limited | 1 | 48.0 cr |
| Idfc Limited | 1 | 48.0 cr |
| Reliance Capital Ltd | 2 | 48.0 cr |
| Axis Bank Limited | 1 | 48.0 cr |
Compliance Score: 68/100 Moderate
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2024).
- Litigation present in 3 court forum(s).
- 3 active GST registration(s).
Legal cases on record (3)
05
Director Intelligence
Stability score: 85/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| BASAWARAJ NAGABUSAPPA SAJJAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Yelguresh Vamanrao Purohit | 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.
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 2025 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
Patil Rail Infrastructure Private Limited
Subsidiaries
-
Group entities
-
Capital events
3 allotment(s) · 1 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Patil Rail Infrastructure Private Limited | Holding Company | 74.00% |
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 85 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Profit expanded 24% year-on-year.
Net margin improved to 0.86.
Operating for 63+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
5 open charge(s) registered - assets are encumbered.
3 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence79/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment87/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 5 open charge(s) of 74.04 cr already registered.
- Compliance gaps should be priced into terms.
Investor view86/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 3 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events31 Oct 2025
Charge created
Axis Bank Limited - 1.83 cr
16 Oct 2025
Charge satisfied
State Bank Of India
18 Nov 2024
Director appointed
BASAWARAJ NAGABUSAPPA SAJJAN (Additional Director)
Director appointed
Yelguresh Vamanrao Purohit (Additional Director)
27 Sep 2024
Last AGM held
Annual general meeting
26 Sep 2024
Director ceased
Devasigamani Prince Arumairaj
03 Sep 2024
Charge created
Others - 1.47 cr
31 Mar 2024
Latest balance sheet
Filed with ROC
07 Nov 2023
Charge satisfied
State Bank Of India
25 Oct 2023
Charge created
Others - 38.75 cr
08 Jun 2023
Charge satisfied
Others
30 Sep 2022
Director ceased
KOKKONDA SUBRAHMANIYAM
07 Jul 2022
Charge created
Hdfc Bank Limited - 25.00 cr
23 Jun 2021
Charge created
State Bank Of India - 1.80 cr
24 Mar 2021
Charge satisfied
State Bank Of India
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.
2 active director(s) / partner(s); board looks stable and experienced.
3 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of A- from Care.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2025 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 3 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Prakash Ferrous Industries Private Limited | U13209AP2007PTC069060 | Sri Kalahasti Mandal, Andhra Pradesh, India |
| Gpt Infraprojects | L20103WB1980PLC032872 | Kolkata, West Bengal, India |
| Prem Cables Pvt Ltd | U31300RJ1964PTC106553 | Raipur Mwr, Rajasthan, India |
| Paragon Industries Limited | U65910UP1995PLC018072 | Meerut, Uttar Pradesh, India |
| Pushpit Steels Private Limited | U27101TN1997PTC138203 | Broadway, Tamil Nadu, India |
| Nelcast | L27109AP1982PLC003518 | Na, Andhra Pradesh, India |
| Skh Metals | U74130HR1986PLC023655 | Haryana, Haryana, India |
| Hariom Pipe Industries | L27100TG2007PLC054564 | Rajendranagar, Telangana, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Patil Group before audits and certifications: compliance score 68/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Patil Group: 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 85/100, margin trends, ownership structure and peer set for Patil Group - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 84/100, distress signals and MSME payment-delay disclosures - know whether Patil Group pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Patil Group - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Patil Group an active company?
Patil Group has MCA status “Active” with a compliance score of 68/100 (Moderate).
Is Patil Group financially healthy?
Patil Group has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.
Should I do business with Patil Group?
Its overall Trust Score is 84/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Patil Group?
The ultimate holding entity is Patil Rail Infrastructure Private Limited. 2 active director(s) are on record.
Does Patil Group have loans or charges against its assets?
5 open charge(s) are registered against its assets, and 7 earlier charge(s) stand satisfied.
Is Patil Group up to date with its ROC filings?
Balance sheet slightly behind (Mar 2024). Overall compliance score: 68/100 (Moderate).
Is it risky to lend to Patil Group?
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.
