Padma Homes Private Limited - Due diligence report

A 360° intelligence report on Padma Homes Private Limited: trust score, financial health, credit view, compliance, directors, growth and dis…

2002-01-31 Indore., Madhya Pradesh Active Unlisted Active Compliant
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PH Padma Homes Private Limited
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Padma Homes Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
62/100
Trust Score
Moderate

Padma Homes Private Limited is assessed as Moderate with a Trust Score of 62/100. Padma Homes Private Limited is an active private limited indian non-government company incorporated in 2002, operating in the Financial Services 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 16 Jul 2026 from the latest processed filings. Padma Homes 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
62/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
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
90/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
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.

Get full access

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
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.

Charges position: 0 open (-) · 5 satisfied (688.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others2 48.0 cr
Allahabad Bank2 48.0 cr
Uco Bank1 48.0 cr
Compliance Score: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 1 court forum(s).
  • 3 auditor resignation(s) filed - latest: B S R & Co. LLP on 2021-03-23.
  • Delayed payments to MSME suppliers disclosed (1 disclosure(s)).
Legal cases on record (1)
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
ROHAN DEEPAK VASWANI 01234567 Director 01/04/2018 6 yrs Approved
GURJEET SINGH CHHABRA 01234567 Director 01/04/2018 6 yrs Approved
KARAN SINGH CHHABRA 01234567 Director 01/04/2018 6 yrs Approved
PRATIK NAILESH DANTARA 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • No disqualified or deactivated DINs.
  • 2 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2016)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

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
Indore Treasure Island Private 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
Indore Treasure Island Private Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 55
Growth signals & trust indicators
Operating for 24+ years.
Distress signals & risk flags
Losses deepening year-on-year.
Negative net worth.
3 auditor resignation(s) on record - review the stated reasons.
MSME payment delays disclosed - latest outstanding 15,500.00.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence65/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment44/100
Enhanced diligence advised
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 view41/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
21 Jul 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
28 Sep 2023
Charge satisfied
Others
10 Aug 2023
Director ceased
ROHAN DEEPAK VASWANI
Director ceased
PRATIK NAILESH DANTARA
23 Jun 2023
Director appointed
ROHAN DEEPAK VASWANI (Director)
Director appointed
PRATIK NAILESH DANTARA (Director)
27 Sep 2021
Director ceased
RAJESH DEO
Director ceased
SOURABH KISHANPURIA
17 Sep 2021
Director ceased
ASHEESH MOHTA
17 Aug 2021
Director ceased
SHRAVAN CHANDRA SHARMA
11 Mar 2020
Director ceased
VIKRAM GARG
16 Aug 2019
Charge created
Others - 165.00 cr
09 Aug 2018
Charge satisfied
Others
24 Jun 2017
Director ceased
GURJEET SINGH CHHABRA
10

Key Observations

Auto-generated from the data above
Revenue grew 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); board looks stable and experienced.
All 5 registered charge(s) stand satisfied - past borrowings repaid.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Pcj Realtech Private Limited U70100DL2013PTC254543 Pitampura, Delhi, India
Batohi Vatika Event Management Private Limited U74999UP2016PTC088693 Rae Bareli, Uttar Pradesh, India
Jageribag Phool Private Limited U74899PB1995PTC050423 Jalandhar, Punjab, India
Katelyn Devcon Private Limited U70102WB2013PTC189667 Madhyamgram, West Bengal, India
Rdr Buildcon Private Limited U45309MP2018PTC046325 Tikamgarh, Madhya Pradesh, India
Dukes Software Private Limited U72200DL2001PTC110307 New Delhi, Delhi, India
Eye Line Exim Private Limited U18109DL2011PTC224824 Delhi, Delhi, India
Anita Buildtech Private Limited U70200DL2010PTC202880 Delhi, Delhi, India
12

Who Uses This Report

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

Verify Padma Homes Private Limited before audits and certifications: compliance score 75/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Padma Homes 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: Enhanced diligence advised. 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 50/100, margin trends, ownership structure and peer set for Padma Homes Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 62/100, distress signals and MSME payment-delay disclosures - know whether Padma Homes Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Padma Homes Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Padma Homes Private Limited an active company?

Padma Homes Private Limited has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is Padma Homes Private Limited financially healthy?

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

Should I do business with Padma Homes Private Limited?

Its overall Trust Score is 62/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Padma Homes Private Limited?

The ultimate holding entity is Indore Treasure Island Private Limited. 4 active director(s) are on record.

Does Padma Homes Private Limited have loans or charges against its assets?

No open charges - all 5 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Padma Homes Private Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Padma Homes Private Limited?

Its Credit Risk Score is 45/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.

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.