Pandesara Infrastructure Limited - Due diligence report

A 360° intelligence report on Pandesara Infrastructure Limited: trust score, financial health, credit view, compliance, directors, growth an…

2007-06-28 Surat, Gujarat Active Unlisted Active Compliant
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PI Pandesara Infrastructure Limited
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Pandesara Infrastructure Limited — 360° Intelligence Report

Generated from MCA filings & public records
76/100
Trust Score
Low Risk

Pandesara Infrastructure Limited is assessed as Low Risk with a Trust Score of 76/100. Pandesara Infrastructure Limited is an active public limited state government company incorporated in 2007, operating in the Infrastructure and Utilities sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and low financial risk profile.

Report generated on 03 Jul 2026 from the latest processed filings. Pandesara Infrastructure Limited snapshot & full profile →

Financial Health › Strong
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 ScoreLow Risk
76/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
61/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
80/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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.

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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: 80/100 Low Risk
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 38%).
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 1 satisfied (22.54 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Bank Of India1 48.0 cr
Compliance Score: 61/100 Moderate
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2023 - filings overdue.
  • Litigation present in 2 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
JAIPRAKASH DWARIKAPRASAD AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
PRAMOD KUMAR CHAUDHARY 01234567 Director 01/04/2018 6 yrs Approved
SHYAMSUNDER NANDKISHORE GUPTA 01234567 Director 01/04/2018 6 yrs Approved
ASHUTOSH MAHESH KANODIA 01234567 Director 01/04/2018 6 yrs Approved
MAHESHCHANDRA DHANSUKHLAL KABUTARWALA 01234567 Director 01/04/2018 6 yrs Approved
KAMALVIJAY RAMCHANDRA TULSIAN 01234567 Director 01/04/2018 6 yrs Approved
JITENDRA POPATLAL VAKHARIA 01234567 Director 01/04/2018 6 yrs Approved
AMITKUMAR DHARVA 01234567 Director 01/04/2018 6 yrs Approved
BANSILAL DURLABHBHAI PATEL 01234567 Director 01/04/2018 6 yrs Approved
RAJKUMAR MANGILAL BORANA 01234567 Director 01/04/2018 6 yrs Approved
RAJESHKUMAR BALKISHAN PODDAR 01234567 Director 01/04/2018 6 yrs Approved
SNEHA ANAND KUMAR BHARATIA 01234567 Director 01/04/2018 6 yrs Approved
ANIL RATHI 01234567 Director 01/04/2018 6 yrs Approved
Sneha Madhur Jain 01234567 Director 01/04/2018 6 yrs Approved
  • 14 directors on the board.
  • SHYAMSUNDER NANDKISHORE GUPTA has DIN status "Disqualified by RoC u/s 164(2)".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
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
-

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 95 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Net margin improved to 0.86.
Operating for 19+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Statutory filings appear overdue.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence71/100
Favourable indicators
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 assessment78/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view88/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 4 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
24 Nov 2023
Director appointed
AMITKUMAR DHARVA (Nominee Director)
30 Sep 2023
Last AGM held
Annual general meeting
31 Mar 2023
Latest balance sheet
Filed with ROC
21 Jul 2021
Director appointed
RAJKUMAR MANGILAL BORANA (Director)
Director appointed
ANIL RATHI (Director)
05 Dec 2020
Charge satisfied
Bank Of India
16 Jul 2020
Director appointed
SNEHA ANAND KUMAR BHARATIA (Company Secretary)
Director appointed
Sneha Madhur Jain (Company Secretary)
30 Sep 2013
Director appointed
ASHUTOSH MAHESH KANODIA (Director)
Director appointed
BANSILAL DURLABHBHAI PATEL (Director)
Director ceased
SATISH KUMAR NARSIDAS BANSAL
31 Dec 2011
Director ceased
GIRISH LUTHRA
Director ceased
RAMESHCHANDRA MOHANLAL GAJJAR
20 Apr 2009
Director appointed
JAIPRAKASH DWARIKAPRASAD AGARWAL (Director)
Director appointed
PRAMOD KUMAR CHAUDHARY (Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
Debt-to-equity stands at 2.1x - manageable leverage.
Net worth is positive.
14 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
All 1 registered charge(s) stand satisfied - past borrowings repaid.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
11

Peers & Related Companies

Full peer comparison →
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Sn Enviro-Tech Private Limited U41000DL2005PTC135563 New Delhi, Delhi, India
J.B.R.Technologies Limited U40100PB2005PLC029336 Moti Nagar, Ludhiana., Punjab, India
Rian Steel & Profile Industries Private Limited U28910MP2014PTC032360 Bhopal, Madhya Pradesh, India
Hec Enviro (India) Private Limited U74999MH2018PTC315158 Andheri West, Maharashtra, India
Narol Textile Infrastructure & Enviro Management U38120GJ2010NPL060003 Ahmedabad, Gujarat, India
Shree Ram Shipping Industries Private Limited U38300MH2003PTC142805 Mumbai, Maharashtra, India
Sbsenviro Aqua Concepts Private Limited U29253MH2012PTC228903 Thane, Maharashtra, India
Earth Sense Recycle U24110TN1999PTC070957 Chennai, Tamil Nadu, India
12

Who Uses This Report

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

Verify Pandesara Infrastructure Limited before audits and certifications: compliance score 61/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Pandesara Infrastructure 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 80/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Pandesara Infrastructure Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 76/100, distress signals and MSME payment-delay disclosures - know whether Pandesara Infrastructure 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 Pandesara Infrastructure Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Pandesara Infrastructure Limited an active company?

Pandesara Infrastructure Limited has MCA status “Active” with a compliance score of 61/100 (Moderate).

Is Pandesara Infrastructure Limited financially healthy?

Pandesara Infrastructure Limited has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with Pandesara Infrastructure Limited?

Its overall Trust Score is 76/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Pandesara Infrastructure Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 14 active director(s) are on record.

Does Pandesara Infrastructure Limited have loans or charges against its assets?

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

Is Pandesara Infrastructure Limited up to date with its ROC filings?

Last balance sheet is for Mar 2023 - filings overdue. Overall compliance score: 61/100 (Moderate).

Is it risky to lend to Pandesara Infrastructure Limited?

Its Credit Risk Score is 80/100 (Low Risk). 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.