Promoter holding
64.27%
PI
Padmini Infrastructure Developers India Limited - Due diligence report
A 360° intelligence report on Padmini Infrastructure Developers India Limited: trust score, financial health, credit view, compliance, direc…
PI
Padmini Infrastructure Developers India Limited
Full Due-Diligence Report + Documents
- Unlock all financial figures & 5-year trends
- Full trust, health & credit-risk scores
- Director details, charges & MCA documents
₹700
₹349
50% off
New user
Or enjoy up to 50% off with credits
View credit packages
Company Credits – Starter
- One credit unlocks this full due-diligence report
- Use across any company’s report, anytime
- Credits valid for 12 months
Choose your own credit amount
View credit packages
Padmini Infrastructure Developers India Limited — 360° Intelligence Report
Generated from MCA filings & public records83/100
Trust Score
Low Risk
Padmini Infrastructure Developers India Limited is assessed as Low Risk with a Trust Score of 83/100. Padmini Infrastructure Developers India Limited is an active public limited indian non-government company incorporated in 1996, operating in the Real Estate and Construction sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and low financial risk profile.
Report generated on 15 Jul 2026 from the latest processed filings. Padmini Infrastructure Developers India Limited 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
83/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
70/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
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
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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
- Negative operating earnings - debt service depends on external support.
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 3 open (24.00 cr) · 0 satisfied (-).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Kotak Mahindra Bank Limited | 2 | 48.0 cr |
| Uco Bank | 1 | 48.0 cr |
Compliance Score: 70/100 Moderate
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Flagged by authority: MCA.
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SUMIT TIWARI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PARTHA SARATHI NAYAK | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| TEJ KRISHAN BHAT | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SANJAY TIWARI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ALOK DIXIT | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VINOD KUMAR TIWARI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SANJAY KUMAR SRIVASTAVA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 7 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 2021 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
2
Capital events
-
Promoters hold a minority stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Sun And Snow Resorts Limited | Associate Company | 74.00% |
| King Park Resorts Private Limited | Associate Company | 74.00% |
Key managerial personnel: TEJ KRISHAN BHAT (CFO) · VINOD KUMAR TIWARI (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 95 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Latest year revenue grew 1.42.
Profit expanded 2.1x year-on-year.
Net margin improved to 24%.
Operating for 30+ years.
Distress signals & risk flags
Outside liabilities up 0.86 in a year.
3 open charge(s) registered - assets are encumbered.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence77/100
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 assessment69/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 3 open charge(s) of 24.00 cr already registered.
- Compliance record supports lending.
Investor view90/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 4 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events29 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
03 Dec 2018
Director appointed
PARTHA SARATHI NAYAK (Director)
Director appointed
SANJAY KUMAR SRIVASTAVA (Director)
05 Oct 2018
Director ceased
SANJAY KHANNA
05 Sep 2018
Director ceased
IQBAL DEEP SINGH
10 May 2018
Director appointed
SUMIT TIWARI (Director)
17 Nov 2017
Director ceased
ATUL BHASIN
01 Aug 2014
Director appointed
TEJ KRISHAN BHAT (CFO)
30 Dec 2013
Charge created
Kotak Mahindra Bank Limited - 10.00 cr
19 Sep 2013
Director appointed
ALOK DIXIT (Company Secretary)
20 Jun 2013
Director ceased
JITENDRA KUMAR
01 Apr 2012
Director appointed
VINOD KUMAR TIWARI (Managing Director)
Director ceased
GIRISH BATRA
04 Feb 2011
Director ceased
VINOD KUMAR TIWARI
10
Key Observations
Auto-generated from the data aboveRevenue grew 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
Net worth is positive.
7 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a minority stake as per the FY 2021 annual return.
| Company | CIN | Location |
|---|---|---|
| Vishnu Properties & Industries Pvt.Ltd. | U45201WB1958PTC023842 | Kolkata, West Bengal, India |
| Aayush Pulses Products Private Limited | U51909DL1998PTC278315 | New Delhi, Delhi, India |
| Ashoka Real Estate Management Private Limited | U45201GJ1996PTC028807 | Himmatnagar, Gujarat, India |
| Corporate Stationery Private Limited | U21098MH1994PTC081223 | Mumbai, Maharashtra, India |
| Haiv Infrabuild Solutions Private Limited | U70109UP2018PTC106535 | Kanpur, Uttar Pradesh, India |
| Shivansh Infraestate Private Limited | U70102UP2011PTC046956 | Lucknow, Uttar Pradesh, India |
| Navpriya Exporter & Promoter Private Limited | U45200DL2006PTC156787 | Delhi, Delhi, India |
| Ramsaai Real Estate Private Limited | U70102UP2013PTC057051 | Lucknow, Uttar Pradesh, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Padmini Infrastructure Developers India Limited before audits and certifications: compliance score 70/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Padmini Infrastructure Developers India 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 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 95/100, margin trends, ownership structure and peer set for Padmini Infrastructure Developers India 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 Padmini Infrastructure Developers India 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 Padmini Infrastructure Developers India Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Padmini Infrastructure Developers India Limited an active company?
Padmini Infrastructure Developers India Limited has MCA status “Active” with a compliance score of 70/100 (Moderate).
Is Padmini Infrastructure Developers India Limited financially healthy?
Padmini Infrastructure Developers India Limited has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.
Should I do business with Padmini Infrastructure Developers India 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 Padmini Infrastructure Developers India Limited?
Promoters hold a minority stake - exact percentages are in the full report. 7 active director(s) are on record.
Does Padmini Infrastructure Developers India Limited have loans or charges against its assets?
3 open charge(s) are registered against its assets.
Is Padmini Infrastructure Developers India Limited up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 70/100 (Moderate).
Is it risky to lend to Padmini Infrastructure Developers India Limited?
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.
