Packhill Constructions Private Limited - Due diligence report

A 360° intelligence report on Packhill Constructions Private Limited: trust score, financial health, credit view, compliance, directors, gro…

2018-04-20 Meerut, Uttar Pradesh Active Unlisted
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Packhill Constructions Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
58/100
Trust Score
Moderate

Packhill Constructions Private Limited is assessed as Moderate with a Trust Score of 58/100. Packhill Constructions Private Limited is an active private limited indian non-government company incorporated in 2018, operating in the 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 07 Oct 2026 from the latest processed filings. Packhill Constructions 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
58/100
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
20/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
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 · 4 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: 50/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.

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).
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
RANJANA BANSAL 01234567 Director 01/04/2018 6 yrs Approved
JITENDRA SINGH DAGUR 01234567 Director 01/04/2018 6 yrs Approved
NARENDRA PAL SINGH 01234567 Director 01/04/2018 6 yrs Approved
ASHISH GUPTA 01234567 Director 01/04/2018 6 yrs Approved
PARUL GUPTA 01234567 Director 01/04/2018 6 yrs Approved
BRIJ BHUSHAN 01234567 Director 01/04/2018 6 yrs Approved
SURESH PAL SINGH 01234567 Director 01/04/2018 6 yrs Approved
VINAY KUMAR GUPTA 01234567 Director 01/04/2018 6 yrs Approved
NAVEEN BHATNAGAR 01234567 Director 01/04/2018 6 yrs Approved
  • 9 directors on the board.
  • NARENDRA PAL SINGH 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 55 · Distress 45
Growth signals & trust indicators
Asset base grew 38% - capacity expansion.
Operating for 8 years.
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 diligence66/100
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 assessment50/100
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 churn warrants questions.
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
01 Dec 2021
Director appointed
NAVEEN BHATNAGAR (Director)
25 Nov 2021
Director appointed
JITENDRA SINGH DAGUR (Director)
30 Sep 2021
Director ceased
RANJANA BANSAL
Director ceased
NARENDRA PAL SINGH
Director ceased
PARUL GUPTA
08 Apr 2021
Director appointed
BRIJ BHUSHAN (Director)
18 Jan 2021
Director appointed
NARENDRA PAL SINGH (Director)
16 Jan 2020
Director appointed
RANJANA BANSAL (Director)
Director appointed
PARUL GUPTA (Director)
20 Jun 2018
Director appointed
ASHISH GUPTA (Director)
20 Apr 2018
Incorporated
Registered with Roc Uttar Pradesh Ii
Director appointed
SURESH PAL SINGH (Director)
Director appointed
VINAY KUMAR GUPTA (Director)
10

Key Observations

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

Peers & Related Companies

Full peer comparison →
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Digitext Communication Private Limited U74999UP2022PTC167770 Meerut, Uttar Pradesh
Maheshwari Oxygen Private Limited U24111UP1998PTC024059 Meerut, Uttar Pradesh
Santosh Nirog Dham Private Limited U85191UP2011PTC044065 Meerut, Uttar Pradesh
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Studyhive Immigration Services Private Limited U85500UP2023PTC183865 Meerut, Uttar Pradesh
12

Who Uses This Report

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

Verify Packhill Constructions 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 Packhill Constructions 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 50/100, 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 Packhill Constructions Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 58/100, distress signals and MSME payment-delay disclosures - know whether Packhill Constructions 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 Packhill Constructions Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Packhill Constructions Private Limited an active company?

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

Is Packhill Constructions Private Limited financially healthy?

Packhill Constructions Private Limited has a Financial Health Score of 20/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Packhill Constructions Private Limited?

Its overall Trust Score is 58/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Packhill Constructions Private Limited?

See the directors and ownership sections above for board and shareholding detail. 9 active director(s) are on record.

Does Packhill Constructions Private Limited have loans or charges against its assets?

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

Is Packhill Constructions 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 Packhill Constructions Private Limited?

Its Credit Risk Score is 50/100 (Moderate). 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.