Panchtara Construction Llp - Due diligence report

A 360° intelligence report on Panchtara Construction Llp: trust score, financial health, credit view, compliance, directors, growth and dist…

2016-09-23 Ahmedabad, Gujarat Active
Share
PC Panchtara Construction Llp
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

Panchtara Construction Llp — 360° Intelligence Report

Generated from MCA filings & public records
93/100
Trust Score
Low Risk

Panchtara Construction Llp is assessed as Low Risk with a Trust Score of 93/100. Panchtara Construction Llp is an active limited liability partnership incorporated in 2016, operating in the Real Estate and Construction sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and an unassessed financial risk profile.

Report generated on 23 Jul 2026 from the latest processed filings. Panchtara Construction Llp snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Strong
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 ScoreLow Risk
93/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

Charges position: 0 open (-) · 1 satisfied (2.41 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Rajkot Nagarik Sahakari Bank Ltd. ( Multi State Schedule Bank)1 48.0 cr
Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
VINODBHAI JAMNADAS UNADKAT 01234567 Director 01/04/2018 6 yrs Approved
DHAMENDRA RAMNIKLAL HINDOCHA 01234567 Director 01/04/2018 6 yrs Approved
RAJENDRA JAMNADAS UNADKAT 01234567 Director 01/04/2018 6 yrs Approved
MANISH KUMAR HINDOCHA 01234567 Director 01/04/2018 6 yrs Approved
BHAVESH RAMNIKLAL HINDOCHA 01234567 Director 01/04/2018 6 yrs Approved
RAJENDRAKUMAR MAHAVIRCHAND BHANSALI 01234567 Director 01/04/2018 6 yrs Approved
SANJAY KUMAR HINDOCHA 01234567 Director 01/04/2018 6 yrs Approved
Pinky Rajendrakumar Bhansali 01234567 Director 01/04/2018 6 yrs Approved
  • 8 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

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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 90
Growth signals & trust indicators
Operating for 9 years.
Active GST registration(s).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence95/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • No financials on record - ask for audited statements.
Banker assessment83/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view73/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 14 events
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
15 Jul 2022
Director ceased
CHANDRESH CHAMPAKLAL KANANI
21 Apr 2022
Charge satisfied
Rajkot Nagarik Sahakari Bank Ltd. ( Multi State Schedule Bank)
11 Apr 2018
Charge created
Rajkot Nagarik Sahakari Bank Ltd. ( Multi State Schedule Bank) - 2.41 cr
23 Sep 2016
Incorporated
Registered with Roc Ahmedabad
Director appointed
VINODBHAI JAMNADAS UNADKAT (Designated Partner)
Director appointed
DHAMENDRA RAMNIKLAL HINDOCHA (Designated Partner)
Director appointed
RAJENDRA JAMNADAS UNADKAT (Designated Partner)
Director appointed
MANISH KUMAR HINDOCHA (Designated Partner)
Director appointed
BHAVESH RAMNIKLAL HINDOCHA (Designated Partner)
Director appointed
RAJENDRAKUMAR MAHAVIRCHAND BHANSALI (Designated Partner)
Director appointed
SANJAY KUMAR HINDOCHA (Designated Partner)
Director appointed
Pinky Rajendrakumar Bhansali (Partner)
10

Key Observations

Auto-generated from the data above
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.
All 1 registered charge(s) stand satisfied - past borrowings repaid.
11

Peers & Related Companies

Full peer comparison →
Peer companies will appear here as our matching engine processes this industry.
12

Who Uses This Report

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

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

Company Secretaries (CS)

Track statutory health of Panchtara Construction Llp: 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 pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score n/a, margin trends, ownership structure and peer set for Panchtara Construction Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 93/100, distress signals and MSME payment-delay disclosures - know whether Panchtara Construction Llp 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 Panchtara Construction Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Panchtara Construction Llp an active company?

Panchtara Construction Llp has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Panchtara Construction Llp financially healthy?

Processed financial statements are not yet available for Panchtara Construction Llp, so its financial health is unassessed.

Should I do business with Panchtara Construction Llp?

Its overall Trust Score is 93/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Panchtara Construction Llp?

See the directors and ownership sections above for board and shareholding detail. 8 active director(s) are on record.

Does Panchtara Construction Llp have loans or charges against its assets?

No open charges - all 1 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Panchtara Construction Llp up to date with its ROC filings?

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

Is it risky to lend to Panchtara Construction Llp?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

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.