Panchsheel Buildtech Private Limited - Due diligence report

A 360° intelligence report on Panchsheel Group: trust score, financial health, credit view, compliance, directors, growth and distress signa…

2006-12-20 Delhi, Delhi Active Unlisted Active Compliant
Share
PB Panchsheel Buildtech Private Limited
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
₹700 ₹449 Save ₹251 excl. GST
Or from ₹279/report with credits View credit packages
Company Credits – Starter
  • One credit unlocks this full due-diligence report
  • Use across any company’s report, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Panchsheel Group — 360° Intelligence Report

Generated from MCA filings & public records
70/100
Trust Score
Moderate

Panchsheel Group is assessed as Moderate with a Trust Score of 70/100. Panchsheel Group is an active private limited indian non-government company incorporated in 2006, operating in the Real Estate and Construction 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 moderate compliance risk and moderate financial risk profile.

Report generated on 20 Jul 2026 from the latest processed filings. Panchsheel Buildtech Private Limited snapshot & full profile →

Financial Health › Neutral
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Good

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
70/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
58/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
30/100
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 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: 30/100 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%).
  • Working-capital cover adequate.
  • Externally credit-rated (C).

Charges position: 3 open (597.94 cr) · 74 satisfied (1,675.66 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others25 48.0 cr
Idbi Trusteeship Services Limited2 48.0 cr
Pnb Housing Finance Limited1 48.0 cr
Punjab National Bank7 48.0 cr
Kotak Mahindra Prime Limited2 48.0 cr
India Infoline Finance Limited1 48.0 cr
Compliance Score: 58/100 Moderate
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • Litigation present in 4 court forum(s).
  • 2 auditor resignation(s) filed - latest: ANUBHAV MITTAL on 2023-04-18.
  • 1 active GST registration(s).
Legal cases on record (4)
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
ASHOK CHAUDHRY 01234567 Director 01/04/2018 6 yrs Approved
ANUJ KUMAR 01234567 Director 01/04/2018 6 yrs Approved
RAHUL KUMAR SINGHWAL 01234567 Director 01/04/2018 6 yrs Approved
PRIYANSHU YADAV 01234567 Director 01/04/2018 6 yrs Approved
  • 4 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 2023)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2023 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
-
Subsidiaries
-
Group entities
-
Capital events
22 allotment(s) · 3 transfer(s)

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

Group entityRelationship% held
Rainbow Infrahome Private Limited Associate Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 55 · Distress 75
Growth signals & trust indicators
Latest year revenue grew 1.42.
EPFO headcount growing - hiring signal.
Operating for 19+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
Compliance score is weak (58/100).
3 open charge(s) registered - assets are encumbered.
2 auditor resignation(s) on record - review the stated reasons.
4 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence67/100
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 assessment43/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 3 open charge(s) of 597.94 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view57/100
Mixed 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 events
30 Sep 2025
Last AGM held
Annual general meeting
20 Aug 2025
Charge satisfied
Others
09 Jun 2025
Charge created
Others - 45.00 cr
08 May 2025
Charge satisfied
Others
06 May 2025
Charge satisfied
Others
17 Dec 2024
Charge satisfied
Idbi Trusteeship Services Limited
16 Dec 2024
Charge satisfied
Hdfc Bank Limited
22 Nov 2024
Charge satisfied
Others
07 Sep 2024
Director ceased
VANDANA KAUSHIK
31 Mar 2024
Charge satisfied
Others
Latest balance sheet
Filed with ROC
13 Feb 2023
Charge satisfied
Others
01 Jan 2023
Director appointed
PRIYANSHU YADAV (Company Secretary)
30 Dec 2022
Securities allotted
300 Debentures - 30.00 cr raised
09 Dec 2022
Charge created
Others - 22.00 cr
10

Key Observations

Auto-generated from the data above
Revenue declined 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Debt-to-equity stands at 61% - leverage worth monitoring.
Net worth is positive.
4 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of C from Care.
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 22 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Bansal Infratech Synergies India Limited U70101DL1988PLC030288 New Delhi, Delhi, India
La Tim Sourcing U51909MH2000PTC130170 Mumbai, Maharashtra, India
Indis Smart Homes Private Limited U74999TG2018PTC125406 Hyderabad, Telangana, India
Sealink Construction Co.Pvt.Ltd. U99999MH1992PTC064972 Mumbai, Maharashtra, India
Sterling Urban Condominiums Private Limited U45201KA2007PTC042692 Bangalore, Karnataka, India
N G Gadhiya Private Limited U70103RJ2021PTC075100 Jaipur, Rajasthan, India
Sector 113 Gatevida Developers Private Limited U45202DL2011PTC277182 New Delhi, Delhi, India
Trifecta Projects U45200KA2012PTC062831 Bangalore, Karnataka, India
12

Who Uses This Report

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

Verify Panchsheel Group before audits and certifications: compliance score 58/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Panchsheel Group: 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 30/100, 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 Panchsheel Group - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 70/100, distress signals and MSME payment-delay disclosures - know whether Panchsheel Group pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (4 case(s) on record), regulatory flags, charge documents trail and director networks for Panchsheel Group - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Panchsheel Group an active company?

Panchsheel Group has MCA status “Active” with a compliance score of 58/100 (Moderate).

Is Panchsheel Group financially healthy?

Panchsheel Group has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.

Should I do business with Panchsheel Group?

Its overall Trust Score is 70/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Panchsheel Group?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 4 active director(s) are on record.

Does Panchsheel Group have loans or charges against its assets?

3 open charge(s) are registered against its assets, and 74 earlier charge(s) stand satisfied.

Is Panchsheel Group up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 58/100 (Moderate).

Is it risky to lend to Panchsheel Group?

Its Credit Risk Score is 30/100 (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.