Promoter holding
64.27%
PD
Paliwal Developers Limited - Due diligence report
A 360° intelligence report on Paliwal Developers Limited: trust score, financial health, credit view, compliance, directors, growth and dist…
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Paliwal Developers Limited — 360° Intelligence Report
Generated from MCA filings & public records83/100
Trust Score
Low Risk
Paliwal Developers Limited is assessed as Low Risk with a Trust Score of 83/100. Paliwal Developers Limited is an active public limited indian non-government company incorporated in 2003, operating in the Real Estate 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 moderate financial risk profile.
Report generated on 29 Jun 2026 from the latest processed filings. Paliwal Developers 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 ScoreLow Risk
86/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
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: 60/100 Moderate
- Negative operating earnings - debt service depends on external support.
- No open charges - unencumbered balance sheet.
- Moderate gearing (D/E 38%).
- Working-capital cover adequate.
Charges position: 0 open (-) · 2 satisfied (1,650.00 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 1 | 48.0 cr |
| Il & Fs Trust Company Limited | 1 | 48.0 cr |
Compliance Score: 86/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 2 court forum(s).
- 1 active GST registration(s).
Legal cases on record (2)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SHISHIR KUMAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| OM SINGH VEER | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SHAMBIR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 3 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
Dlf Limited
Subsidiaries
-
Group entities
-
Capital events
0 allotment(s) · 2 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Dlf Limited | Holding Company | 74.00% |
| Rajdhani Investments And Agencies Pvt Ltd | Holding Company | 74.00% |
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 60 · Distress 75
Growth signals & trust indicators
Latest year revenue grew 1.42.
Operating for 22+ years.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
2 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence82/100
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 assessment70/100
Favourable lending indicators
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 view69/100
Mixed indicators
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 events11 Jul 2025
Last AGM held
Annual general meeting
19 Jun 2025
Charge satisfied
Others
31 Mar 2025
Latest balance sheet
Filed with ROC
01 Aug 2022
Director ceased
SHISHIR KUMAR
Director ceased
SHAMBIR
20 Apr 2022
Director appointed
SHISHIR KUMAR (Director)
Director ceased
ASHOK TYAGI
28 Aug 2021
Director ceased
JASPREET SINGH
27 Aug 2021
Director appointed
SHAMBIR (Director)
21 Oct 2020
Director ceased
GOPAL RAMDEV
16 Sep 2020
Director ceased
OM SINGH VEER
28 Jan 2020
Director ceased
AJAY PRAKASH GARG
27 Jan 2020
Director appointed
OM SINGH VEER (Director)
27 Nov 2019
Charge created
Others - 1,500.00 cr
31 Mar 2016
Share transfer (FY 2016)
1.00000000 shares to Sandeep
10
Key Observations
Auto-generated from the data aboveRevenue grew 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Debt-to-equity stands at 61% - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
All 2 registered charge(s) stand satisfied - past borrowings repaid.
Promoters hold a dominant controlling stake as per the FY 2021 annual return.
| Company | CIN | Location |
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| Imperio Realties Private Limited | U45200GJ2012PTC072399 | Ahmedabad, Gujarat, India |
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| Alpspure Nutraceuticals Private Limited | U51100DL2000PTC103583 | Delhi, Delhi, India |
| Desiree Infratech Private Limited | U45201KA1981PTC004389 | Bangalore, Karnataka, India |
| Incotec Enterprises Private Limited | U74110HR2007PTC054026 | Sadar Bazar, Haryana, India |
| Propiedades Realties Private Limited | U70100MH2005PTC155914 | Mumbai, Maharashtra, India |
| Tnw Property & Infrastructures Private Limited | U52190GJ2001PTC039207 | Vadodara, Gujarat, India |
| Anupam Projects Private Limited | U45201UP2004PTC029154 | Agra, Uttar Pradesh, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Paliwal Developers Limited before audits and certifications: compliance score 86/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Paliwal Developers 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: Favourable lending indicators. Credit risk score 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 60/100, margin trends, ownership structure and peer set for Paliwal Developers 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 Paliwal Developers Limited pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Paliwal Developers Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Paliwal Developers Limited an active company?
Paliwal Developers Limited has MCA status “Active” with a compliance score of 86/100 (Low Risk).
Is Paliwal Developers Limited financially healthy?
Paliwal Developers Limited has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.
Should I do business with Paliwal Developers 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 Paliwal Developers Limited?
The ultimate holding entity is Dlf Limited. 3 active director(s) are on record.
Does Paliwal Developers Limited have loans or charges against its assets?
No open charges - all 2 registered charge(s) stand satisfied, indicating past borrowings were repaid.
Is Paliwal Developers Limited up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 86/100 (Low Risk).
Is it risky to lend to Paliwal Developers Limited?
Its Credit Risk Score is 60/100 (Moderate). Banker verdict: Favourable lending indicators.
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.
