Pan Infratech Private Limited - Due diligence report

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

2007-04-09 Gurgaon, Haryana Active Unlisted Active Non-Compliant
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PI Pan Infratech Private Limited
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Pan Infratech Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
66/100
Trust Score
Moderate

Pan Infratech Private Limited is assessed as Moderate with a Trust Score of 66/100. Pan Infratech Private Limited is an active private limited indian non-government company incorporated in 2007, operating in the Real Estate and Construction sector. The company has shown revenue growth 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 high compliance risk and moderate financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Pan Infratech Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Neutral

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
66/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
48/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 3 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: 70/100 Moderate
  • Moderate gearing (D/E 38%).
  • Working-capital cover adequate.

Charges position: 1 open (10.00 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Adarsh Credit Co-Operative Society Limited1 48.0 cr
Compliance Score: 48/100 Caution Indicated
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2015 - filings overdue.
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
LALITA RAJPUROHIT 01234567 Director 01/04/2018 6 yrs Approved
MANISH CHOUDHARY 01234567 Director 01/04/2018 6 yrs Approved
BHARAT DAS VAISHNAV 01234567 Director 01/04/2018 6 yrs Approved
VINAY KUMAR 01234567 Director 01/04/2018 6 yrs Approved
BHARAT DAS VAISHNAV 01234567 Director 01/04/2018 6 yrs Approved
NARESH SINGH RAJPUROHIT 01234567 Director 01/04/2018 6 yrs Approved
BHARAT KUMAR MODI 01234567 Director 01/04/2018 6 yrs Approved
RAJESHWAR SINGH 01234567 Director 01/04/2018 6 yrs Approved
SWATI DUBEY 01234567 Director 01/04/2018 6 yrs Approved
  • 9 directors on the board.
  • LALITA RAJPUROHIT 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

As per FY 2015 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
Adarsh Buildestate Limited
Subsidiaries
4
Group entities
4
Capital events
2 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Adarsh Buildestate Limited Holding Company 74.00%
Shiva Mega Projects Private Limited Subsidiary Company 74.00%
Primetime Infra Projects Private Limited Subsidiary Company 74.00%
Chevron Buildcon Private Limited Subsidiary Company 74.00%
Vista Dream Homes Private Limited Subsidiary Company 74.00%

Key managerial personnel: BHARAT DAS VAISHNAV (CFO) · BHARAT KUMAR MODI (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 80 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +1.42 over 2 year(s).
Latest year revenue grew 2.1x.
Operating for 19+ years.
Distress signals & risk flags
Statutory filings appear overdue.
Compliance score is weak (48/100).
1 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence63/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment64/100
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 10.00 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view73/100
Positive growth 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
30 Aug 2017
Director appointed
SWATI DUBEY (Company Secretary)
01 Feb 2016
Director appointed
LALITA RAJPUROHIT (Additional Director)
Director appointed
BHARAT DAS VAISHNAV (CFO)
Director appointed
NARESH SINGH RAJPUROHIT (Additional Director)
Director ceased
BHARAT KUMAR MODI
25 Sep 2015
Last AGM held
Annual general meeting
24 Jun 2015
Director appointed
BHARAT DAS VAISHNAV (Director)
Director appointed
BHARAT KUMAR MODI (Managing Director)
31 Mar 2015
Latest balance sheet
Filed with ROC
15 Oct 2014
Securities allotted
4000000 Equity Shares Without Differential Rights - 4.00 cr raised
27 Sep 2014
Director ceased
MANISH CHOUDHARY
Director ceased
VINAY KUMAR
Director ceased
RAJESHWAR SINGH
15 Jul 2014
Director appointed
RAJESHWAR SINGH (Director)
Director ceased
GAJENDRA AGARWAL
10

Key Observations

Auto-generated from the data above
Revenue grew 24% over the last 2 financial year(s).
Debt-to-equity stands at 0.86 - manageable leverage.
Net worth is positive.
9 active director(s) / partner(s); review board churn before relying on management continuity.
Operates a group structure with 4 subsidiary(ies) - assess on a consolidated basis.
Promoters hold a dominant controlling stake as per the FY 2015 annual return.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Frontier Housing Private Limited U45200TN2009FTC071548 Chennai, Tamil Nadu, India
Chartered Housing U45201KA2000PTC026791 Bangalore, Karnataka, India
Vinayak Conclave Pvt Ltd U70109WB1993PTC057362 Kolkata, West Bengal, India
Indo-Asian Foods & Commodities Limited L15122TG1995PLC019849 Hyderabad, Telangana, India
Diamond Sparrow Infrastructure Private Limited U45200DL2011PTC219208 New Delhi, Delhi, India
Anmol Ratan Construction And Builders Private Limited U45201DL2005PTC143401 New Delhi, Delhi, India
Bluestar Vyapaar Private Limited U52100WB2009PTC132320 Kolkata, West Bengal, India
Bloom Town Planners Private Limited U45200DL2008PTC176190 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Pan Infratech Private Limited before audits and certifications: compliance score 48/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Pan Infratech 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 70/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 80/100, margin trends, ownership structure and peer set for Pan Infratech Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 66/100, distress signals and MSME payment-delay disclosures - know whether Pan Infratech 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 Pan Infratech Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Pan Infratech Private Limited an active company?

Pan Infratech Private Limited has MCA status “Active” with a compliance score of 48/100 (Caution Indicated).

Is Pan Infratech Private Limited financially healthy?

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

Should I do business with Pan Infratech Private Limited?

Its overall Trust Score is 66/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Pan Infratech Private Limited?

The ultimate holding entity is Adarsh Buildestate Limited. 9 active director(s) are on record.

Does Pan Infratech Private Limited have loans or charges against its assets?

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

Is Pan Infratech Private Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 48/100 (Caution Indicated).

Is it risky to lend to Pan Infratech Private Limited?

Its Credit Risk Score is 70/100 (Moderate). 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.