Promoter holding
64.27%
PC
Palladium Constructions Private Limited - Due diligence report
A 360° intelligence report on Onebangalorewest: trust score, financial health, credit view, compliance, directors, growth and distress signa…
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Onebangalorewest — 360° Intelligence Report
Generated from MCA filings & public records83/100
Trust Score
Low Risk
Onebangalorewest is assessed as Low Risk with a Trust Score of 83/100. Onebangalorewest is an active private limited indian non-government company incorporated in 2008, 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 29 Jun 2026 from the latest processed filings. Palladium Constructions Private 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
74/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
85/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
75/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
85/100
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: 85/100 Low Risk
- No open charges - unencumbered balance sheet.
- Moderate gearing (D/E 38%).
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 0 open (-) · 4 satisfied (550.00 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 2 | 48.0 cr |
| Sbicap Trustee Company Limited | 2 | 48.0 cr |
Compliance Score: 74/100 Moderate
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2024).
- Litigation present in 2 court forum(s).
- 4 active GST registration(s).
Legal cases on record (2)
05
Director Intelligence
Stability score: 75/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SUMEET ANAND | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAGHAV BAJORIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAJESH MARUTI PATIL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VENKATA SUBBARAM MOHAN GUPTA KASAMSETTY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Sunaina Kohli | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Bharti Moorjani | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 6 directors on the board.
- No disqualified or deactivated DINs.
- 5 director exits in 3 years - high churn.
Director & KMP remuneration (FY 2023)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2023 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
The Phoenix Mills Limited
Subsidiaries
-
Group entities
-
Capital events
5 allotment(s) · 2 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| The Phoenix Mills Limited | Holding Company | 74.00% |
Key managerial personnel: RAGHAV BAJORIA (Managing Director) · VENKATA SUBBARAM MOHAN GUPTA KASAMSETTY (CFO)
Full shareholding pattern, group structure & capital events →
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Risk Intelligence Center
Growth 85 · Distress 70
Growth signals & trust indicators
Steady revenue growth: +1.42 over 4 year(s).
Profit expanded 2.1x year-on-year.
Asset base grew 24% - capacity expansion.
Net margin improved to 0.86.
EPFO headcount growing - hiring signal.
Operating for 18+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 61% in a year.
5 director exits within 2 years.
2 court case(s) on record - see the legal section for details.
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Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence76/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- 2 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment85/100
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 view88/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 5 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events24 Sep 2025
Director ceased
SUMEET ANAND
21 Apr 2025
Director appointed
Bharti Moorjani (Company Secretary)
03 Nov 2024
Director ceased
SHWETA PRADEEP VYAS
10 Oct 2024
Director appointed
SUMEET ANAND (Director)
13 Sep 2024
Director ceased
Gajendra Mewara
11 Sep 2024
Last AGM held
Annual general meeting
10 Sep 2024
Director ceased
ARUN KUMAR SETHI
Director ceased
Sunaina Kohli
05 Aug 2024
Charge satisfied
Others
12 Jul 2024
Director appointed
Sunaina Kohli (Director)
31 Mar 2024
Latest balance sheet
Filed with ROC
02 Nov 2023
Director appointed
RAGHAV BAJORIA (Managing Director)
21 May 2023
Director ceased
SANJAY SUDAM WAGASKAR
22 Dec 2022
Director ceased
RAGHAV BAJORIA
10 Aug 2022
Securities allotted
3069628 Debentures - 30.70 cr raised
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Key Observations
Auto-generated from the data aboveRevenue grew 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Debt-to-equity stands at 24% - manageable leverage.
Net worth is positive.
6 active director(s) / partner(s); board looks stable and experienced.
4 active GST registration(s) indicate ongoing business operations.
All 4 registered charge(s) stand satisfied - past borrowings repaid.
EPFO-registered employer - verifiable payroll history exists.
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.
Capital has been raised through 5 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Unique India Constructions Private Limited | U45202TG2018PTC127582 | Shaikpet, Telangana, India |
| Hombalegroup | U45203KA2014PTC075372 | Bangalore North, Karnataka, India |
| Honer Homes | U70102TG2016PTC103890 | Tirumalagiri, Telangana, India |
| Sowparnika Projects | U45201KA2007PTC043166 | Bangalore, Karnataka, India |
| Wave Estate | U70100PB2005PTC028663 | Mohali, Punjab, India |
| Suraj Estate Developers Limited | L99999MH1986PLC040873 | Mumbai, Maharashtra, India |
| Agi-Infra | L45200PB2005PLC028466 | Jalandhar, Punjab, India |
| S.M.R. Builders Pvt Ltd | U45200TG1993PTC015562 | Na, Telangana, India |
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Onebangalorewest before audits and certifications: compliance score 74/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Onebangalorewest: 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 85/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 85/100, margin trends, ownership structure and peer set for Onebangalorewest - 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 Onebangalorewest 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 Onebangalorewest - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Onebangalorewest an active company?
Onebangalorewest has MCA status “Active” with a compliance score of 74/100 (Moderate).
Is Onebangalorewest financially healthy?
Onebangalorewest has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.
Should I do business with Onebangalorewest?
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 Onebangalorewest?
The ultimate holding entity is The Phoenix Mills Limited. 6 active director(s) are on record.
Does Onebangalorewest have loans or charges against its assets?
No open charges - all 4 registered charge(s) stand satisfied, indicating past borrowings were repaid.
Is Onebangalorewest up to date with its ROC filings?
Balance sheet slightly behind (Mar 2024). Overall compliance score: 74/100 (Moderate).
Is it risky to lend to Onebangalorewest?
Its Credit Risk Score is 85/100 (Low Risk). 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.
