Pama Properties Private Limited - Due diligence report

A 360° intelligence report on Pama Properties Private Limited: trust score, financial health, credit view, compliance, directors, growth and…

1990-07-09 Mumbai, Maharashtra Amalgamated Unlisted Active Compliant
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PP Pama Properties Private Limited
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Pama Properties Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
54/100
Trust Score
Moderate

Pama Properties Private Limited is assessed as Moderate with a Trust Score of 54/100. Pama Properties Private Limited is a private limited indian non-government company incorporated in 1990, 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 high compliance risk and moderate financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Pama Properties Private Limited snapshot & full profile →

Financial Health › Neutral
Overall Assessment CautionWeakNeutralGoodStrong Neutral
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
54/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
23/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
55/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
45/100
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.

Get full access

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.
  • No open charges - unencumbered balance sheet.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 23/100 Caution Indicated
  • Company status is "Amalgamated" - not Active.
  • Last balance sheet is for Mar 2021 - filings overdue.
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
RAJESH PARSHURAM MAYEKAR 01234567 Director 01/04/2018 6 yrs Approved
VEERA JOY PATEL 01234567 Director 01/04/2018 6 yrs Approved
  • 2 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 2017 annual return
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
Imperial Consultants And Securities Private Limited
Subsidiaries
-
Group entities
-
Capital events
0 allotment(s) · 1 transfer(s)

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Group entityRelationship% held
Imperial Consultants And Securities Private Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 55 · Distress 45
Growth signals & trust indicators
Asset base grew 1.42 - capacity expansion.
Operating for 36+ years.
Distress signals & risk flags
Outside liabilities up 2.1x in a year.
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (23/100).
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence39/100
Caution indicated
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 assessment41/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view53/100
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 events
30 Sep 2021
Last AGM held
Annual general meeting
31 Mar 2021
Latest balance sheet
Filed with ROC
28 Sep 2019
Director ceased
VEERA JOY PATEL
30 Apr 2019
Director appointed
VEERA JOY PATEL (Director)
03 Sep 2018
Director ceased
RAJESH PARSHURAM MAYEKAR
Director ceased
PRIYANKA MAYURESH OKA
23 Aug 2018
Director appointed
RAJESH PARSHURAM MAYEKAR (Director)
Director ceased
ARAVIND KUMAR DAVEY
Director ceased
VISHWANATHAN KANNAN
31 Mar 2017
Share transfer (FY 2017)
1.00000000 shares to On behalf of Imperial Consultants Shree Balaji Trustee Co. Pvt Ltd
05 Jan 2016
Director ceased
CHONNUR SAMBHU KRISHNAKUMAR
28 Sep 2015
Director ceased
AMIT MOHTA
08 Jul 2015
Director ceased
SAURABH SHARMA
23 Mar 2015
Director ceased
MADANMOHAN HARIKISHAN MUNDHRA
31 Oct 2014
Director ceased
GIRISH ANANT PATKAR
10

Key Observations

Auto-generated from the data above
Revenue grew 24% over the last 1 financial year(s).
Net profit margin moved from 0.86 to 61%.
Net worth is positive.
2 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Ngt Realty & Warehousing Private Limited U70200DL2004PTC130845 New Delhi, Delhi, India
Sikar Estate Private Limited U45400DL2009PTC190016 Delhi, Delhi, India
Roaring Conch Infrastructure Developers Private Limited U70109AP2010PTC067224 Kakinada, Andhra Pradesh, India
J A Developers Private Limited U45202WB1999PTC090575 Kolkata, West Bengal, India
Nsn Builders Private Limited U70102DL2013PTC259970 New Delhi, Delhi, India
Pravansh Infra Private Limited (Opc) U45201JH2015OPC002830 Jamshedpur, Jharkhand, India
Ar Realty Priavte Limited U45200MP2006PTC018914 Indore, Madhya Pradesh, India
Krish Apartments Private Limited U70109DL1992PTC047443 South Delhi, Delhi, India
12

Who Uses This Report

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

Verify Pama Properties Private Limited before audits and certifications: compliance score 23/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Pama Properties 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: Enhanced diligence advised. 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 Pama Properties Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 54/100, distress signals and MSME payment-delay disclosures - know whether Pama Properties Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Pama Properties Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Pama Properties Private Limited an active company?

Pama Properties Private Limited has MCA status “Amalgamated” with a compliance score of 23/100 (Caution Indicated).

Is Pama Properties Private Limited financially healthy?

Pama Properties Private Limited has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.

Should I do business with Pama Properties Private Limited?

Its overall Trust Score is 54/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Pama Properties Private Limited?

The ultimate holding entity is Imperial Consultants And Securities Private Limited. 2 active director(s) are on record.

Does Pama Properties Private Limited have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Pama Properties Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2021 - filings overdue. Overall compliance score: 23/100 (Caution Indicated).

Is it risky to lend to Pama Properties Private Limited?

Its Credit Risk Score is 45/100 (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.