Paa Jee Enterprise Private Limited - Due diligence report

A 360° intelligence report on Paa Jee Enterprise Private Limited: trust score, financial health, credit view, compliance, directors, growth …

2019-12-11 Bhopal, Madhya Pradesh Active Unlisted
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Paa Jee Enterprise Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
83/100
Trust Score
Low Risk

Paa Jee Enterprise Private Limited is assessed as Low Risk with a Trust Score of 83/100. Paa Jee Enterprise Private Limited is an active private limited indian non-government company incorporated in 2019, 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 low financial risk profile.

Report generated on 24 Oct 2026 from the latest processed filings. Paa Jee Enterprise Private Limited snapshot & full profile →

Financial Health › Strong
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
83/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
85/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
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

Standalone · 1 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: 85/100 Low Risk
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 38%).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

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

Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
PAVITRA ISSAR 01234567 Director 01/04/2018 6 yrs Approved
PRABHAT RAI SHRIVASTAVA 01234567 Director 01/04/2018 6 yrs Approved
Alok Kumar Shukla 01234567 Director 01/04/2018 6 yrs Approved
NIKHIL SHREERAM AGRAWAL 01234567 Director 01/04/2018 6 yrs Approved
KULDEEP ISSAR 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • Alok Kumar Shukla has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 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 6 years.
Active GST registration(s).
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence87/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 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.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view52/100
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 churn warrants questions.
09

MCA Filings & Events Timeline

Latest 9 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
23 Jun 2021
Director ceased
Sanjay Issar
11 Dec 2019
Incorporated
Registered with Roc Gwalior
Director appointed
PAVITRA ISSAR (Director)
Director appointed
PRABHAT RAI SHRIVASTAVA (Director)
Director appointed
Alok Kumar Shukla (Director)
Director appointed
NIKHIL SHREERAM AGRAWAL (Director)
Director appointed
KULDEEP ISSAR (Director)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
5 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Nimbalkar Infra Projects Private Limited U45200PN2013PTC146314 Satara, Maharashtra, India
Emgee Projects Private Limited U45201UP2004PTC029344 Kanpur, Uttar Pradesh, India
Supertech Construction Company Private Limited U45200MH2010PTC205863 Mumbai, Maharashtra, India
Emfyser Design Service Private Limited U93090TN2019PTC127627 Chennai, Tamil Nadu, India
V. J. Technocraft Private Limited U29100GJ2014PTC078086 Bhavnagar, Gujarat, India
Maa Baghei Constructions Private Limited U45201OR2006PTC008580 Bhubaneswar, Orissa, India
Bachy Soletanche Engineering Private Limited U45200TN2015FTC099177 Chennai, Tamil Nadu, India
Jenish Infrawork Private Limited U36999GJ2018PTC100451 Ahmedabad, Gujarat, India
12

Who Uses This Report

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

Verify Paa Jee Enterprise Private Limited 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 Paa Jee Enterprise 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: Favourable lending indicators. Credit risk score 85/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Paa Jee Enterprise Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 83/100, distress signals and MSME payment-delay disclosures - know whether Paa Jee Enterprise 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 Paa Jee Enterprise Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Paa Jee Enterprise Private Limited an active company?

Paa Jee Enterprise Private Limited has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Paa Jee Enterprise Private Limited financially healthy?

Paa Jee Enterprise Private Limited has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with Paa Jee Enterprise Private Limited?

Its overall Trust Score is 83/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Paa Jee Enterprise Private Limited?

See the directors and ownership sections above for board and shareholding detail. 5 active director(s) are on record.

Does Paa Jee Enterprise Private Limited have loans or charges against its assets?

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

Is Paa Jee Enterprise Private Limited 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 Paa Jee Enterprise Private Limited?

Its Credit Risk Score is 85/100 (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.