Promoter holding
64.27%
PI
Palladium Infrastructures And Projects Limited - Due diligence report
A 360° intelligence report on Palladium Infrastructures And Projects Limited: trust score, financial health, credit view, compliance, direct…
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Palladium Infrastructures And Projects Limited — 360° Intelligence Report
Generated from MCA filings & public records58/100
Trust Score
Moderate
Palladium Infrastructures And Projects Limited is assessed as Moderate with a Trust Score of 58/100. Palladium Infrastructures And Projects Limited is an active public limited indian non-government company incorporated in 2003, operating in the Engineering sector. Reported revenue has declined across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and high financial risk profile.
Report generated on 15 Jul 2026 from the latest processed filings. Palladium Infrastructures And Projects 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 ScoreModerate
58/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
55/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
45/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
50/100
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: 40/100 Caution Indicated
- Negative operating earnings - debt service depends on external support.
- Open charges exceed net worth - secured lenders rank ahead.
- Moderate gearing (D/E 38%).
Charges position: 3 open (153.41 cr) · 3 satisfied (157.35 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Idbi Trusteeship Services Limited | 1 | 48.0 cr |
| Idbi Bank Limited | 1 | 48.0 cr |
| State Bank Of India | 2 | 48.0 cr |
| Lakshmi Vilas Bank Limited | 1 | 48.0 cr |
| Kotak Mahindra Bank Limited | 1 | 48.0 cr |
Compliance Score: 55/100 Moderate
- Company status is Active as per MCA.
- Last balance sheet is for Mar 2018 - filings overdue.
- Litigation present in 3 court forum(s).
- 3 active GST registration(s).
Legal cases on record (3)
05
Director Intelligence
Stability score: 55/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| ERAGAM SUNIL REDDY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ARISETTI GOPALA RAO | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Chandragiri Satish | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 3 directors on the board.
- ERAGAM SUNIL REDDY has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2017)
| 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 2018 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
3
Group entities
3
Capital events
2 allotment(s) · 0 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Associates Industrial Goods Suppliers Private Limited | Subsidiary Company | 74.00% |
| Ellaa Chemicals Limited | Subsidiary Company | 74.00% |
| Kalyug Developers Private Limited | Subsidiary Company | 74.00% |
Key managerial personnel: ERAGAM SUNIL REDDY (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 40 · Distress 50
Growth signals & trust indicators
Operating for 22+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Statutory filings appear overdue.
Compliance score is weak (55/100).
3 open charge(s) registered - assets are encumbered.
3 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence54/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 3 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment45/100
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 153.41 cr already registered.
- Compliance gaps should be priced into terms.
Investor view46/100
Mixed indicators
Growth quality and scalability through an investor lens.
- No clear growth signals in the filed years.
- Margin and return trends computable from filings.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 15 events01 Jul 2024
Director appointed
Chandragiri Satish (Additional Director)
21 Dec 2020
Director appointed
ARISETTI GOPALA RAO (Additional Director)
26 Nov 2019
Charge satisfied
Kotak Mahindra Bank Limited
11 Nov 2019
Charge satisfied
Lakshmi Vilas Bank Limited
12 Oct 2019
Director ceased
ERAGAMREDDY SOMAREDDY
29 Sep 2018
Last AGM held
Annual general meeting
31 Mar 2018
Latest balance sheet
Filed with ROC
01 Jan 2018
Director ceased
INDIRA ERAGAM
27 Apr 2015
Charge created
Lakshmi Vilas Bank Limited - 4.95 cr
12 Sep 2014
Charge created
State Bank Of India - 6.24 cr
Charge created
State Bank Of India - 6.76 cr
25 Feb 2014
Charge created
Idbi Bank Limited - 140.41 cr
19 Feb 2014
Director ceased
ERAGAM SUJATHA
05 Jul 2013
Director ceased
SIDHANTH REDDY ERAGAM
13 Jun 2013
Charge satisfied
Idbi Trusteeship Services Limited
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Key Observations
Auto-generated from the data aboveRevenue declined 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Debt-to-equity stands at 0.86 - manageable leverage.
Net worth is positive.
3 active director(s) / partner(s); review board churn before relying on management continuity.
3 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 3 subsidiary(ies) - assess on a consolidated basis.
Promoters hold a dominant controlling stake as per the FY 2018 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Urban Transit Private Limited | U63030MH2008FTC188648 | Mumbai, Maharashtra, India |
| Prakhhyat Infraprojects Private Limited | U45203MH2008PTC182324 | Mumbai, Maharashtra, India |
| Penta Contractors Private Limited | U45203GJ2012PTC072669 | Jamnagar, Gujarat, India |
| Nechupadam Constructions Private Limited | U45202KA2004PTC034528 | Bangaluru North, Karnataka, India |
| Aban Infrastructure Limited | U74110TN2005PLC056526 | - |
| Mv Subba Raju Infracon Private Limited | U45400TG2011PTC077481 | Hyderabad, Telangana, India |
| Deem Construction Company Private Limited | U45201RJ2007PTC024757 | Jaipur, Rajasthan, India |
| Chandrarang Developer And Builders Private Limited | U45202PN2006PTC022144 | Pune, Maharashtra, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Palladium Infrastructures And Projects Limited before audits and certifications: compliance score 55/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Palladium Infrastructures And Projects 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 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 40/100, margin trends, ownership structure and peer set for Palladium Infrastructures And Projects Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 58/100, distress signals and MSME payment-delay disclosures - know whether Palladium Infrastructures And Projects Limited pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Palladium Infrastructures And Projects Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Palladium Infrastructures And Projects Limited an active company?
Palladium Infrastructures And Projects Limited has MCA status “Active” with a compliance score of 55/100 (Moderate).
Is Palladium Infrastructures And Projects Limited financially healthy?
Palladium Infrastructures And Projects Limited has a Financial Health Score of 45/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Palladium Infrastructures And Projects Limited?
Its overall Trust Score is 58/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Palladium Infrastructures And Projects Limited?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.
Does Palladium Infrastructures And Projects Limited have loans or charges against its assets?
3 open charge(s) are registered against its assets, and 3 earlier charge(s) stand satisfied.
Is Palladium Infrastructures And Projects Limited up to date with its ROC filings?
Last balance sheet is for Mar 2018 - filings overdue. Overall compliance score: 55/100 (Moderate).
Is it risky to lend to Palladium Infrastructures And Projects Limited?
Its Credit Risk Score is 40/100 (Caution Indicated). 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.
