Promoter holding
64.27%
PD
Pam Developments Pvt Ltd - Due diligence report
A 360° intelligence report on Pam Developments Pvt Ltd: trust score, financial health, credit view, compliance, directors, growth and distre…
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Pam Developments Pvt Ltd — 360° Intelligence Report
Generated from MCA filings & public records60/100
Trust Score
Moderate
Pam Developments Pvt Ltd is assessed as Moderate with a Trust Score of 60/100. Pam Developments Pvt Ltd is an active private limited indian non-government company incorporated in 1983, operating in the Infrastructure and Utilities 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 low compliance risk and high financial risk profile.
Report generated on 10 Jul 2026 from the latest processed filings. Pam Developments Pvt Ltd 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
60/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
80/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
5/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
40/100
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.
Charges position: 1 open (6.00 cr) · 9 satisfied (38.49 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Hdfc Bank Limited | 6 | 48.0 cr |
| Bank Of India | 3 | 48.0 cr |
| Allahabad Bank | 1 | 48.0 cr |
Compliance Score: 80/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 3 court forum(s).
- 1 active GST registration(s).
Legal cases on record (3)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| RATNA SAMANTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| AMIT KUMAR SAMANTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ARINDAM SAMANTA | 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.
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
-
Subsidiaries
-
Group entities
-
Capital events
2 allotment(s) · 0 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
Key managerial personnel: RATNA SAMANTA (Whole-time director) · AMIT KUMAR SAMANTA (Whole-time director) · ARINDAM SAMANTA (Whole-time director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 40 · Distress 40
Growth signals & trust indicators
Operating for 42+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Negative net worth.
1 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 diligence62/100
Review suggested
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- 3 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment40/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 1 open charge(s) of 6.00 cr already registered.
- Compliance record supports lending.
Investor view33/100
Limited indicators at present
Growth quality and scalability through an investor lens.
- No clear growth signals in the filed years.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
18 Jul 2022
Charge satisfied
Hdfc Bank Limited
05 Mar 2013
Charge created
Hdfc Bank Limited - 17.00 Lakh
01 Dec 2012
Charge created
Hdfc Bank Limited - 9.10 cr
03 Aug 2012
Charge created
Hdfc Bank Limited - 13.50 Lakh
Charge created
Hdfc Bank Limited - 16.90 Lakh
29 Dec 2011
Charge created
Hdfc Bank Limited - 9.10 cr
20 Dec 2011
Charge created
Hdfc Bank Limited - 9.10 cr
27 Apr 2010
Securities allotted
5000.00 Equity Shares - 5.00 Lakh raised
21 Jan 2010
Charge satisfied
Bank Of India
08 Jan 2010
Charge created
Allahabad Bank - 6.00 cr
09 Jan 2009
Securities allotted
8000.00 Equity Shares - 8.00 Lakh raised
01 Jan 2007
Director appointed
ARINDAM SAMANTA (Whole-time director)
13 Mar 2006
Charge created
Bank Of India - 2.60 cr
10
Key Observations
Auto-generated from the data aboveRevenue declined 38% over the last 4 financial year(s).
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.
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 2 security allotment(s) - amounts available in the full report.
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| Constructora San Jose Gvk Projects And Technical Services Private Limited | U45309TG2016PTC111910 | Secunderabad, Telangana, India |
| Merit Infrastructure Private Limited | U45303WB2003PTC096054 | Kolkata, West Bengal, India |
| Rmsv Construction Private Limited | U45309JH2016PTC008886 | Gumla, Jharkhand, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Pam Developments Pvt Ltd before audits and certifications: compliance score 80/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Pam Developments Pvt Ltd: 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: Enhanced diligence advised. Credit risk score 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for Pam Developments Pvt Ltd - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 60/100, distress signals and MSME payment-delay disclosures - know whether Pam Developments Pvt Ltd 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 Pam Developments Pvt Ltd - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Pam Developments Pvt Ltd an active company?
Pam Developments Pvt Ltd has MCA status “Active” with a compliance score of 80/100 (Low Risk).
Is Pam Developments Pvt Ltd financially healthy?
Pam Developments Pvt Ltd has a Financial Health Score of 5/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Pam Developments Pvt Ltd?
Its overall Trust Score is 60/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Pam Developments Pvt Ltd?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.
Does Pam Developments Pvt Ltd have loans or charges against its assets?
1 open charge(s) are registered against its assets, and 9 earlier charge(s) stand satisfied.
Is Pam Developments Pvt Ltd up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 80/100 (Low Risk).
Is it risky to lend to Pam Developments Pvt Ltd?
Its Credit Risk Score is 40/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.
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.
