Palladium Realty Private Private Limited. - Due diligence report

A 360° intelligence report on Palladium Realty Private Private Limited.: trust score, financial health, credit view, compliance, directors, …

2006-08-19 New Delhi, Delhi Active Unlisted Active Non-Compliant
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Palladium Realty Private Private Limited. — 360° Intelligence Report

Generated from MCA filings & public records
56/100
Trust Score
Moderate

Palladium Realty Private Private Limited. is assessed as Moderate with a Trust Score of 56/100. Palladium Realty Private Private Limited. is an active private limited indian non-government company incorporated in 2006, operating in the Financial Services sector. Reported revenue has declined across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and moderate financial risk profile.

Report generated on 04 Jul 2026 from the latest processed filings. Palladium Realty Private Private Limited. snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Caution

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 & explainable
Trust ScoreModerate
56/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
25/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
55/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 2 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

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Scores 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: 45/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 1 open (19.00 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Dena Bank1 48.0 cr
Compliance Score: 25/100 Caution Indicated
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2015 - filings overdue.
  • Flagged by authority: MCA.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
NARENDAR KUMAR 01234567 Director 01/04/2018 6 yrs Approved
AVNISH PAL 01234567 Director 01/04/2018 6 yrs Approved
SACHIN KUMAR 01234567 Director 01/04/2018 6 yrs Approved
ANIL KUMAR 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • AVNISH PAL has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

Promoter holding
64.27%
Public / 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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 55 · Distress 65
Growth signals & trust indicators
Profit expanded 1.42 year-on-year.
Net margin improved to 2.1x.
Operating for 19+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Statutory filings appear overdue.
Compliance score is weak (25/100).
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence46/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment48/100
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 19.00 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view60/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
19 May 2023
Director appointed
ANIL KUMAR (Director)
16 May 2023
Director appointed
NARENDAR KUMAR (Director)
09 May 2022
Director ceased
AVNISH PAL
Director ceased
SACHIN KUMAR
25 Aug 2016
Director appointed
SACHIN KUMAR (Additional Director)
Director ceased
ISHWAR SINGH GULIA
21 Mar 2016
Director appointed
AVNISH PAL (Additional Director)
Director ceased
BHARAT BHUSHAN YADAV
29 Sep 2015
Last AGM held
Annual general meeting
31 Mar 2015
Latest balance sheet
Filed with ROC
09 Sep 2013
Director ceased
SUBHASH CHAND NAGAR
15 Dec 2012
Charge created
Dena Bank - 19.00 cr
08 Apr 2010
Director ceased
YOGESH GUPTA
28 Sep 2006
Director ceased
PREM MARDIA
Director ceased
NINA AMITKUMAR MAHESHWARI
10

Key Observations

Auto-generated from the data above
Revenue declined 24% over the last 1 financial year(s).
Net profit margin moved from 0.86 to 61%.
Net worth is positive.
4 active director(s) / partner(s); review board churn before relying on management continuity.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Amaze Estates Limited U70101AS2007PLC008505 Guwahati, Assam, India
Orange County Builders And Developers Private Limited U70101RJ2013PTC041526 Alwar, Rajasthan, India
Lotus Estates Private Limited U45200DL1991PTC255702 New Delhi, Delhi, India
B.S.R. Finance & Consultants Pvt.Ltd. U67120WB1992PTC056291 Kolkata, West Bengal, India
Modern Real Estates Private Limited U70102UP2011PTC046509 Tilak Nagar, Uttar Pradesh, India
Singhi Trade & Industries Private Limited U74899DL1992PTC050571 New Delhi, Delhi, India
Shree Ram Realinfra Ventures Private Limited U45202MH2009PTC194506 Mumbai, Maharashtra, India
Kalyan Herbals Private Limited U24234UR2002PTC026749 Kashipur, Uttarakhand, India
12

Who Uses This Report

CA · CS · Banker · Investor · Vendor
Chartered Accountants (CA)

Verify Palladium Realty Private Private Limited. before audits and certifications: compliance score 25/100, 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 Realty Private Private 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 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 55/100, margin trends, ownership structure and peer set for Palladium Realty Private Private Limited. - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 56/100, distress signals and MSME payment-delay disclosures - know whether Palladium Realty Private Private 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 Palladium Realty Private Private Limited. - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Palladium Realty Private Private Limited. an active company?

Palladium Realty Private Private Limited. has MCA status “Active” with a compliance score of 25/100 (Caution Indicated).

Is Palladium Realty Private Private Limited. financially healthy?

Palladium Realty Private Private Limited. has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with Palladium Realty Private Private Limited.?

Its overall Trust Score is 56/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Palladium Realty Private Private Limited.?

See the directors and ownership sections above for board and shareholding detail. 4 active director(s) are on record.

Does Palladium Realty Private Private Limited. have loans or charges against its assets?

1 open charge(s) are registered against its assets.

Is Palladium Realty Private Private Limited. up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 25/100 (Caution Indicated).

Is it risky to lend to Palladium Realty Private Private Limited.?

Its Credit Risk Score is 45/100 (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.