Promoter holding
64.27%
PC
Panchdeep Constructions Limited. - Due diligence report
A 360° intelligence report on Panchdeep Constructions Limited.: trust score, financial health, credit view, compliance, directors, growth an…
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Panchdeep Constructions Limited. — 360° Intelligence Report
Generated from MCA filings & public records87/100
Trust Score
Low Risk
Panchdeep Constructions Limited. is assessed as Low Risk with a Trust Score of 87/100. Panchdeep Constructions Limited. is an active public limited indian non-government company incorporated in 1987, operating in the Real Estate and Construction 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 low compliance risk and low financial risk profile.
Report generated on 27 Jun 2026 from the latest processed filings. Panchdeep Constructions Limited. 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 ScoreLow Risk
87/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
86/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
55/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
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: 60/100 Moderate
- Liabilities ≈ 38% EBITDA - stretched.
- Open charges exceed net worth - secured lenders rank ahead.
- Moderate gearing (D/E 1.42).
- Working-capital cover adequate.
- Profitable - internal accruals available.
- Externally credit-rated (A4).
Charges position: 16 open (106.18 cr) · 2 satisfied (8.24 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 8 | 48.0 cr |
| Hdfc Bank Limited | 4 | 48.0 cr |
| Yes Bank Limited | 2 | 48.0 cr |
| Canara Bank | 2 | 48.0 cr |
| United Bank Of India | 1 | 48.0 cr |
| Ge Capital Transportation Financial Services Limited | 1 | 48.0 cr |
Compliance Score: 86/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 2 court forum(s).
- 4 active GST registration(s).
Legal cases on record (2)
05
Director Intelligence
Stability score: 90/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| ANAND CHOWDHARY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAM RATAN CHOWDHARY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SAJJAN PODDAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NISHA CHOWDHARY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| AMITESH CHOWDHARY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 5 directors on the board.
- No disqualified or deactivated DINs.
- 1 director exit(s) in the last 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2017)
| 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
1 allotment(s) · 0 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 55 · Distress 75
Growth signals & trust indicators
Profit expanded 2.1x year-on-year.
Net margin improved to 24%.
Operating for 39+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
16 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
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Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence83/100
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 assessment74/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 16 open charge(s) of 106.18 cr already registered.
- Compliance record supports lending.
Investor view74/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 2 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events15 Oct 2025
Charge created
Hdfc Bank Limited - 3.10 cr
30 Sep 2025
Last AGM held
Annual general meeting
29 Sep 2025
Director ceased
ANAND CHOWDHARY
31 Mar 2025
Latest balance sheet
Filed with ROC
30 Dec 2024
Director appointed
ANAND CHOWDHARY (Director)
17 Dec 2024
Charge created
Yes Bank Limited - 10.00 cr
29 Jul 2024
Charge created
Others - 14.00 cr
08 Sep 2023
Charge created
Hdfc Bank Limited - 19.90 cr
21 Feb 2023
Charge created
Canara Bank - 20.00 Lakh
01 Feb 2022
Charge satisfied
United Bank Of India
28 Aug 2020
Charge created
Others - 80.00 Lakh
26 Jul 2019
Charge satisfied
Others
12 Jul 2019
Charge created
Yes Bank Limited - 5.45 cr
19 Jun 2019
Charge created
Hdfc Bank Limited - 53.63 Lakh
27 May 2019
Director appointed
RAM RATAN CHOWDHARY (Director)
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Key Observations
Auto-generated from the data aboveRevenue declined 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Debt-to-equity stands at 1.42 - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
5 active director(s) / partner(s); board looks stable and experienced.
4 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of A4 from Crisil.
EPFO-registered employer - verifiable payroll history exists.
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 1 security allotment(s) - amounts available in the full report.
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12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Panchdeep Constructions Limited. before audits and certifications: compliance score 86/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Panchdeep Constructions 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: Favourable lending indicators. Credit risk score 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 55/100, margin trends, ownership structure and peer set for Panchdeep Constructions Limited. - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 87/100, distress signals and MSME payment-delay disclosures - know whether Panchdeep Constructions Limited. pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Panchdeep Constructions Limited. - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Panchdeep Constructions Limited. an active company?
Panchdeep Constructions Limited. has MCA status “Active” with a compliance score of 86/100 (Low Risk).
Is Panchdeep Constructions Limited. financially healthy?
Panchdeep Constructions Limited. has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.
Should I do business with Panchdeep Constructions Limited.?
Its overall Trust Score is 87/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Panchdeep Constructions Limited.?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 5 active director(s) are on record.
Does Panchdeep Constructions Limited. have loans or charges against its assets?
16 open charge(s) are registered against its assets, and 2 earlier charge(s) stand satisfied.
Is Panchdeep Constructions Limited. up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 86/100 (Low Risk).
Is it risky to lend to Panchdeep Constructions Limited.?
Its Credit Risk Score is 60/100 (Moderate). Banker verdict: Favourable lending indicators.
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.
