P Square Technology Llp - Due diligence report

A 360° intelligence report on P Square Technology Llp: trust score, financial health, credit view, compliance, directors, growth and distres…

2011-03-11 Jaipur, Rajasthan Active
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PS P Square Technology Llp
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  • Director details, charges & MCA documents
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P Square Technology Llp — 360° Intelligence Report

Generated from MCA filings & public records
90/100
Trust Score
Low Risk

P Square Technology Llp is assessed as Low Risk with a Trust Score of 90/100. P Square Technology Llp is an active limited liability partnership incorporated in 2011, operating in the Infrastructure and Utilities sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and an unassessed financial risk profile.

Report generated on 12 Oct 2026 from the latest processed filings. P Square Technology Llp snapshot & full profile →

Financial Health › No Data
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
90/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

Charges position: 1 open (90.00 Lakh) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Bank Of Baroda1 48.0 cr
Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
KANNA RAM 01234567 Director 01/04/2018 6 yrs Approved
RAJ KUMARI 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.
06

Ownership & Group Intelligence

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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 90
Growth signals & trust indicators
Operating for 15+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence89/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • No financials on record - ask for audited statements.
Banker assessment77/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • 1 open charge(s) of 90.00 Lakh already registered.
  • Compliance record supports lending.
Investor view70/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 7 events
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
09 May 2023
Charge created
Bank Of Baroda - 90.00 Lakh
15 Mar 2022
Director appointed
KANNA RAM (Designated Partner)
Director appointed
RAJ KUMARI (Designated Partner)
23 May 2013
Director ceased
SHREYANS GUPTA
11 Mar 2011
Incorporated
Registered with Roc Jaipur
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Prateek Buildhome Private Limited U45201RJ2005PTC021434 Jaipur, Rajasthan
Prakrati Farms And Resorts Private Limited U01122RJ2012PTC039111 Jaipur, Rajasthan
Shri Balaji Corrupack Industries Private Limited U21000RJ2020PTC068606 Jaipur, Rajasthan
MAJESTIC INFRABUILD LLP AAC-8179 Jaipur, Rajasthan
Sneh Build-Developers Private Limited U45201RJ2012PTC039822 Jaipur, Rajasthan
Parwal Enterprises Private Limited U65993RJ1995PTC010179 Jaipur, Rajasthan
LAXMI JOY LLP AAX-4329 Jaipur, Rajasthan
Dhanshree Rail Nirman Private Limited U45201RJ2010PTC031006 Jaipur, Rajasthan
Swaraj Infrastate Private Limited U70101RJ2012PTC039609 Jaipur, Rajasthan
Kanuha Infra Engineers Private Limited U45203RJ2007PTC024552 Jaipur, Rajasthan
12

Who Uses This Report

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

Verify P Square Technology Llp before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of P Square Technology Llp: 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 pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score n/a, margin trends, ownership structure and peer set for P Square Technology Llp - 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 P Square Technology Llp 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 P Square Technology Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is P Square Technology Llp an active company?

P Square Technology Llp has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is P Square Technology Llp financially healthy?

Processed financial statements are not yet available for P Square Technology Llp, so its financial health is unassessed.

Should I do business with P Square Technology Llp?

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 P Square Technology Llp?

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

Does P Square Technology Llp have loans or charges against its assets?

1 open charge(s) are registered against its assets.

Is P Square Technology Llp up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to P Square Technology Llp?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

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.