Panchtirth Developers Llp - Due diligence report

A 360° intelligence report on Panchtirth Developers Llp: trust score, financial health, credit view, compliance, directors, growth and distr…

2017-12-27 Ahmedabad, Gujarat Active
Share
PD Panchtirth Developers 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

Panchtirth Developers Llp — 360° Intelligence Report

Generated from MCA filings & public records
78/100
Trust Score
Low Risk

Panchtirth Developers Llp is assessed as Low Risk with a Trust Score of 78/100. Panchtirth Developers Llp is an active limited liability partnership incorporated in 2017, operating in the Real Estate and Construction sector. It was profitable 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 23 Jul 2026 from the latest processed filings. Panchtirth Developers Llp snapshot & full profile →

Financial Health › Weak
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
78/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
40/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
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 · 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: 60/100 Moderate
  • No open charges - unencumbered balance sheet.

Charges position: 0 open (-) · 0 satisfied (-).

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
RAMBHAI KANTIBHAI BHARWAD 01234567 Director 01/04/2018 6 yrs Approved
VISHAL UNADKAT RAJENDRAKUMAR 01234567 Director 01/04/2018 6 yrs Approved
KANUBHAI VISABHAI BHARWAD 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
VIVEK VINODBHAI UNADKAT 01234567 Director 01/04/2018 6 yrs Approved
  • 10 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 55 · Distress 75
Growth signals & trust indicators
Asset base grew 38% - capacity expansion.
Operating for 8 years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence86/100
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 assessment64/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view56/100
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 14 events
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
01 Aug 2022
Director appointed
RAMBHAI KANTIBHAI BHARWAD (Designated Partner)
Director appointed
KANUBHAI VISABHAI BHARWAD (Designated Partner)
30 Mar 2022
Director ceased
JITENDRABHAI BHAGVANJI CHOTAI
27 Dec 2017
Incorporated
Registered with Roc Ahmedabad
Director appointed
VISHAL UNADKAT RAJENDRAKUMAR (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
VIVEK VINODBHAI UNADKAT (Designated Partner)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
10 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Starnest Properties Llp AAA-3673 Ahmedabad, Gujarat, India
Shreeaumji Real Estate Sez Private Limited U45201DL2006PTC144714 New Delhi, Delhi, India
Darshita Lifestyle Dwellings Private Limited U45205KA2010PTC056159 Bangalore, Karnataka, India
Subhkari Barter Private Limited U51909WB2012PTC181630 Kolkata, West Bengal, India
Shrestha Nirman Private Limited U70101WB2005PTC103698 Kolkata, West Bengal, India
Sam Sai Habitat Private Limited U45309WB2017PTC223189 Kolkata, West Bengal, India
Spangles Infrastructure Private Limited U45201DL2005PTC136360 New Delhi, Delhi, India
Ridhima Plantations Food Beverages And Infra Private Limited U20296UP2019PTC121167 Lucknow, Uttar Pradesh, India
12

Who Uses This Report

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

Verify Panchtirth Developers 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 Panchtirth Developers 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: Mixed indicators - deeper appraisal suggested. Credit risk score 60/100, 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 Panchtirth Developers Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 78/100, distress signals and MSME payment-delay disclosures - know whether Panchtirth Developers 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 Panchtirth Developers Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Panchtirth Developers Llp an active company?

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

Is Panchtirth Developers Llp financially healthy?

Panchtirth Developers Llp has a Financial Health Score of 40/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Panchtirth Developers Llp?

Its overall Trust Score is 78/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Panchtirth Developers Llp?

See the directors and ownership sections above for board and shareholding detail. 10 active director(s) are on record.

Does Panchtirth Developers Llp have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Panchtirth Developers 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 Panchtirth Developers Llp?

Its Credit Risk Score is 60/100 (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.