Pamir Developers Limited - Due diligence report

A 360° intelligence report on Pamir Developers Limited: trust score, financial health, credit view, compliance, directors, growth and distre…

2019-03-25 New Delhi, Delhi Active Unlisted
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Pamir Developers Limited — 360° Intelligence Report

Generated from MCA filings & public records
67/100
Trust Score
Moderate

Pamir Developers Limited is assessed as Moderate with a Trust Score of 67/100. Pamir Developers Limited is an active public limited indian non-government company incorporated in 2019, operating in the Real Estate and Construction sector. 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 04 Jul 2026 from the latest processed filings. Pamir Developers Limited snapshot & full profile →

Financial Health › Weak
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Strong

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
67/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
82/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
30/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
20/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
75/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
55/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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.

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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: 20/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 38%).

Charges position: 4 open (770.00 cr) · 1 satisfied (150.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others2 48.0 cr
The Hongkong And Shanghai Banking Corporation Limited2 48.0 cr
Yes Bank Limited1 48.0 cr
Compliance Score: 82/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 auditor resignation(s) filed - latest: JC BHALLA & CO on 2019-10-28.
  • Delayed payments to MSME suppliers disclosed (4 disclosure(s)).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 75/100
NameDIN / PANDesignationAppointedTenureDIN status
VIJAY BRIJENDRA CHOPRA 01234567 Director 01/04/2018 6 yrs Approved
NEERAJ AGGARWAL 01234567 Director 01/04/2018 6 yrs Approved
ARVIND KOHLI 01234567 Director 01/04/2018 6 yrs Approved
MADHVI GOYAL 01234567 Director 01/04/2018 6 yrs Approved
Cherryn Dogra 01234567 Director 01/04/2018 6 yrs Approved
RAVI KUMAR KAUSHAL 01234567 Director 01/04/2018 6 yrs Approved
Gaurav Karwa 01234567 Director 01/04/2018 6 yrs Approved
Arvind Kushwaha 01234567 Director 01/04/2018 6 yrs Approved
  • 8 directors on the board.
  • No disqualified or deactivated DINs.
  • 4 director exits in 3 years - high churn.
06

Ownership & Group Intelligence

As per FY 2024 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
Bharti Realty Limited.
Subsidiaries
-
Group entities
-
Capital events
3 allotment(s) · 3 transfer(s)

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

Group entityRelationship% held
Bharti Realty Limited. Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 55 · Distress 80
Growth signals & trust indicators
Asset base grew 1.42 - capacity expansion.
Operating for 7 years.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 2.1x in a year.
4 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
MSME payment delays disclosed - latest outstanding 20,533.00.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence77/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment38/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 4 open charge(s) of 770.00 cr already registered.
  • Compliance record supports lending.
Investor view49/100
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
29 Sep 2025
Last AGM held
Annual general meeting
17 Jul 2025
Charge created
Others - 250.00 cr
11 Jun 2025
Director appointed
Gaurav Karwa (Cfo)
31 Mar 2025
Latest balance sheet
Filed with ROC
11 Mar 2025
Director appointed
Arvind Kushwaha (Company Secretary)
28 Feb 2025
Charge created
Others - 160.00 cr
27 Feb 2025
Charge created
The Hongkong And Shanghai Banking Corporation Limited - 200.00 cr
25 Feb 2025
Charge satisfied
Yes Bank Limited
24 Nov 2024
Director ceased
RUPESH KUMAR MISHRA
23 Sep 2024
Director ceased
Cherryn Dogra
22 Jul 2024
Director appointed
Cherryn Dogra (Director)
26 Apr 2024
Charge created
The Hongkong And Shanghai Banking Corporation Limited - 160.00 cr
31 Mar 2024
Share transfer (FY 2024)
1.00000000 shares to Saloni Ahuja
Share transfer (FY 2024)
1.00000000 shares to Rajesh Kumar
23 Dec 2023
Charge created
Yes Bank Limited - 150.00 cr
10

Key Observations

Auto-generated from the data above
Debt-to-equity stands at 24% - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
8 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a majority stake as per the FY 2024 annual return.
Capital has been raised through 3 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Green Triveni Developers Private Limited U45201RJ2008PTC025737 Jaipur, Rajasthan, India
Badri Infraprojects Private Limited U45200GJ2013PTC076799 Surat, Gujarat, India
Nityanta Security Services (Opc) Private Limited U70200RJ2016OPC055441 Udaipur, Rajasthan, India
Fulbari Industrial Estates Private Limited U45200WB2016PTC217409 Siliguri, West Bengal, India
Parkar Land Developers Private Limited U45200DL2006PTC153029 Delhi, Delhi, India
Apnaghar Builders Private Ltd. U74899DL1985PTC021200 New Delhi, Delhi, India
Laxmi Home Developers Private Limited U70102DL2012PTC244713 New Delhi, Delhi, India
Ojus Buildcons Private Limited U70102CT2011PTC000047 Jagdalpur, Chattisgarh, India
12

Who Uses This Report

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

Verify Pamir Developers Limited before audits and certifications: compliance score 82/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Pamir Developers 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 20/100, 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 Pamir Developers Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 67/100, distress signals and MSME payment-delay disclosures - know whether Pamir Developers 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 Pamir Developers Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Pamir Developers Limited an active company?

Pamir Developers Limited has MCA status “Active” with a compliance score of 82/100 (Low Risk).

Is Pamir Developers Limited financially healthy?

Pamir Developers Limited has a Financial Health Score of 30/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Pamir Developers Limited?

Its overall Trust Score is 67/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Pamir Developers Limited?

The ultimate holding entity is Bharti Realty Limited.. 8 active director(s) are on record.

Does Pamir Developers Limited have loans or charges against its assets?

4 open charge(s) are registered against its assets, and 1 earlier charge(s) stand satisfied.

Is Pamir Developers Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 82/100 (Low Risk).

Is it risky to lend to Pamir Developers Limited?

Its Credit Risk Score is 20/100 (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.