Pacific Development Retail Private Limited - Due diligence report

A 360° intelligence report on Pacific Development Retail Private Limited: trust score, financial health, credit view, compliance, directors,…

2011-12-26 Delhi, Delhi Active Unlisted Active Compliant
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Pacific Development Retail Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
66/100
Trust Score
Moderate

Pacific Development Retail Private Limited is assessed as Moderate with a Trust Score of 66/100. Pacific Development Retail Private Limited is an active private limited indian non-government company incorporated in 2011, operating in the Real Estate and Construction sector. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and high financial risk profile.

Report generated on 26 Oct 2026 from the latest processed filings. Pacific Development Retail Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Good
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 ScoreModerate
66/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
15/100
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
55/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
45/100
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.

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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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.

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: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
AKANKSHA NAUTIYAL 01234567 Director 01/04/2018 6 yrs Approved
ABHISHEK BANSAL 01234567 Director 01/04/2018 6 yrs Approved
SAKET BANSAL 01234567 Director 01/04/2018 6 yrs Approved
SUDARSHAN KUMAR BANSAL 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2023 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
Pacific Development Corporation Limited
Subsidiaries
-
Group entities
-
Capital events
0 allotment(s) · 6 transfer(s)

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

Group entityRelationship% held
Pacific Development Corporation Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 55 · Distress 45
Growth signals & trust indicators
Asset base grew 38% - capacity expansion.
Operating for 14+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
Outside liabilities up 1.42 in a year.
Negative net worth.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence68/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment47/100
Mixed indicators - deeper appraisal suggested
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 view44/100
Limited indicators at present
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
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
27 Dec 2024
Director appointed
AKANKSHA NAUTIYAL (Additional Director)
31 Mar 2020
Share transfer (FY 2020)
5000.00000000 shares to Pacific Development Corporation Ltd
Share transfer (FY 2020)
4990.00000000 shares to Pacific Development Corporation Ltd
Share transfer (FY 2020)
10.00000000 shares to Sudarshan Kumar Bansal as a nominee of Pacific Development Corporation Ltd
28 Sep 2019
Director ceased
ABHISHEK BANSAL
29 May 2019
Director appointed
ABHISHEK BANSAL (Director)
Director appointed
SAKET BANSAL (Director)
Director ceased
SAKET BANSAL
Director ceased
SATISH KUMAR
31 Mar 2019
Share transfer (FY 2019)
4990.00000000 shares to SAKET BANSAL
Share transfer (FY 2019)
10.00000000 shares to SAKET BANSAL
Share transfer (FY 2019)
5000.00000000 shares to ABHISHEK BANSAL
28 Jun 2018
Director ceased
BAL BAHADUR KARKI
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); board looks stable and experienced.
1 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 2023 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Onex Projects Llp AAB-6555 Kolkata, West Bengal, India
Zayyan Properties Private Limited U45309WB2016PTC218462 Burdman, West Bengal, India
Nakta Investment Private Limited U67120MH1994PTC080893 Mumbai, Maharashtra, India
Klj Realtech Private Limited U70200DL2008PTC175282 New Delhi, Delhi, India
Dhoop Chawn Construction And Finance Private Limited U45201DL1991PTC114649 New Delhi, Delhi, India
Krishna Conquest Construction Private Limited U70109DL2009PTC189169 New Delhi, Delhi, India
Brain Ex Infra Private Limited U70109HR2012PTC044820 Gurgaon, Haryana, India
Gee Gee Foundations Private Limited U74999TN1998PTC039884 Chennai, Tamil Nadu, India
12

Who Uses This Report

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

Verify Pacific Development Retail 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 Pacific Development Retail 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: 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: Limited indicators at present. Growth score 55/100, margin trends, ownership structure and peer set for Pacific Development Retail Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 66/100, distress signals and MSME payment-delay disclosures - know whether Pacific Development Retail 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 Pacific Development Retail Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Pacific Development Retail Private Limited an active company?

Pacific Development Retail Private Limited has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Pacific Development Retail Private Limited financially healthy?

Pacific Development Retail Private Limited has a Financial Health Score of 15/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Pacific Development Retail Private Limited?

Its overall Trust Score is 66/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Pacific Development Retail Private Limited?

The ultimate holding entity is Pacific Development Corporation Limited. 4 active director(s) are on record.

Does Pacific Development Retail Private Limited have loans or charges against its assets?

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

Is Pacific Development Retail 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 Pacific Development Retail Private Limited?

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.