Promoter holding
64.27%
P(
Padma (India) Ltd - Due diligence report
A 360° intelligence report on Padma (India) Ltd: trust score, financial health, credit view, compliance, directors, growth and distress sign…
P(
Padma (India) Ltd
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Padma (India) Ltd — 360° Intelligence Report
Generated from MCA filings & public records75/100
Trust Score
Low Risk
Padma (India) Ltd is assessed as Low Risk with a Trust Score of 75/100. Padma (India) Ltd is an active public limited indian non-government company incorporated in 1982, operating in the Real Estate and Construction sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and moderate financial risk profile.
Report generated on 16 Jul 2026 from the latest processed filings. Padma (India) Ltd snapshot & full profile →
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 & explainableTrust ScoreLow Risk
75/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
73/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
70/100
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 accessScores 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: 55/100 Moderate
- Liabilities ≈ 38% EBITDA - stretched.
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 1 open (1.10 cr) · 2 satisfied (6.95 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| State Bank Of India | 1 | 48.0 cr |
| Indiabulls Housing Finance Limited | 1 | 48.0 cr |
| Others | 1 | 48.0 cr |
Compliance Score: 73/100 Moderate
- Company status is Active as per MCA.
- Marked ACTIVE non-compliant (INC-22A).
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 1 court forum(s).
Legal cases on record (1)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SANJIV KUMAR DABRIWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| DEEPIKA DABRIWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| DWARKA PRASAD DABRIWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Sanjiv Kumar Dabriwal | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Anjali Mishra | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 5 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 2025 annual returnPublic / 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
-
Promoters hold a majority stake - exact percentages are part of the full report.
Key managerial personnel: DWARKA PRASAD DABRIWAL (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 75 · Distress 70
Growth signals & trust indicators
Latest year revenue grew 1.42.
Profit expanded 2.1x year-on-year.
Net margin improved to 24%.
Operating for 43+ years.
Distress signals & risk flags
Negative net worth.
1 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence73/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- 1 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment61/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 1 open charge(s) of 1.10 cr already registered.
- Compliance record supports lending.
Investor view70/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 3 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 14 events30 Sep 2025
Last AGM held
Annual general meeting
16 Jul 2025
Director appointed
Anjali Mishra (Company Secretary)
30 Jun 2025
Charge created
Others - 1.10 cr
31 Mar 2025
Latest balance sheet
Filed with ROC
10 Jan 2024
Director appointed
Sanjiv Kumar Dabriwal (Cfo)
25 Oct 2016
Charge satisfied
Indiabulls Housing Finance Limited
10 Mar 2015
Charge satisfied
State Bank Of India
16 May 2013
Charge created
Indiabulls Housing Finance Limited - 1.95 cr
16 Jun 2011
Charge created
State Bank Of India - 5.00 cr
07 Sep 2009
Director appointed
DEEPIKA DABRIWAL (Director)
11 Aug 2008
Director ceased
SNEHA DABRIWAL
27 Nov 1992
Director appointed
SANJIV KUMAR DABRIWAL (Director)
28 Dec 1982
Incorporated
Registered with Roc Kolkata I
Director appointed
DWARKA PRASAD DABRIWAL (Managing Director)
10
Key Observations
Auto-generated from the data above5 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a majority stake as per the FY 2025 annual return.
| Company | CIN | Location |
|---|---|---|
| Shivashakthi Estates And Investments Private Limited | U70102KA1993PTC015069 | Bangalore., Karnataka, India |
| Wasti Properties (A Private Company) | U68100DL1988PTC123960 | Delhi, Delhi, India |
| Msd Properties Ltd | L70109WB1982PLC035056 | Kolkata, West Bengal, India |
| Ardham Logistics And Infrastructure Private Limited | U45400MH2010PTC201057 | Mumbai, Maharashtra, India |
| Indo-Eco (India) Ltd. | L51909WB1983PLC036102 | Kolkata, West Bengal, India |
| Lsilglobal | L51505HP1993PLC031724 | Tehsil Nalagarh, Himachal Pradesh, India |
| Suvidha Infraestate Corporation Limited | L70102GJ1992PLC016978 | Ahmedabad, Gujarat, India |
| Chamundi Hotel Private Limited | U55201KA1971PTC001983 | Bangalore, Karnataka, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Padma (India) Ltd before audits and certifications: compliance score 73/100, 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 (India) Ltd: 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 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 75/100, margin trends, ownership structure and peer set for Padma (India) Ltd - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 75/100, distress signals and MSME payment-delay disclosures - know whether Padma (India) Ltd 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 (India) Ltd - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Padma (India) Ltd an active company?
Padma (India) Ltd has MCA status “Active” with a compliance score of 73/100 (Moderate).
Is Padma (India) Ltd financially healthy?
Padma (India) Ltd has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.
Should I do business with Padma (India) Ltd?
Its overall Trust Score is 75/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Padma (India) Ltd?
Promoters hold a majority stake - exact percentages are in the full report. 5 active director(s) are on record.
Does Padma (India) Ltd have loans or charges against its assets?
1 open charge(s) are registered against its assets, and 2 earlier charge(s) stand satisfied.
Is Padma (India) Ltd up to date with its ROC filings?
Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 73/100 (Moderate).
Is it risky to lend to Padma (India) Ltd?
Its Credit Risk Score is 55/100 (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.
