Promoter holding
64.27%
PD
Pansari Developers Limited - Due diligence report
A 360° intelligence report on Pansari Developers: trust score, financial health, credit view, compliance, directors, growth and distress sig…
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Pansari Developers — 360° Intelligence Report
Generated from MCA filings & public records80/100
Trust Score
Low Risk
Pansari Developers is assessed as Low Risk with a Trust Score of 80/100. Pansari Developers is an active public limited indian non-government company incorporated in 1996, operating in the Real Estate and Construction 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 low compliance risk and low financial risk profile.
Report generated on 22 Aug 2026 from the latest processed filings. Pansari Developers 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
80/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
76/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
65/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
85/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Consolidated · 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: 65/100 Moderate
- Liabilities ≈ 38% EBITDA - stretched.
- Moderate gearing (D/E 1.42).
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 4 open (69.40 cr) · 5 satisfied (70.65 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 6 | 48.0 cr |
| Hdfc Bank Limited | 2 | 48.0 cr |
| State Bank Of India | 1 | 48.0 cr |
Compliance Score: 76/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 2 court forum(s).
- 1 auditor resignation(s) filed - latest: S BHALOTIA & ASSOCIATES on 2018-06-15.
- 2 active GST registration(s).
Legal cases on record (2)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| DEBASISH BAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SHREYA AGARWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Kavita Jalan | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MAHESH KUMAR AGARWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ANKIT AGARWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| GARIMA AGARWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MANOJ AGRAWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Kavita Agarwal | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Rajshree Somani | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Kavita Agarwal | 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.
Director & KMP remuneration (FY 2023)
| 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
-
Promoters hold a majority stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Papillon Developers Llp | Joint Ventures | 74.00% |
| Purti Npr Developers Llp | Joint Ventures | 74.00% |
| Unipon Purti Developers Llp | Joint Ventures | 74.00% |
| Bergamout Conbuild Llp | Joint Ventures | 74.00% |
| Vara Housing Developers Llp | Joint Ventures | 74.00% |
Key managerial personnel: Kavita Jalan (CFO) · MAHESH KUMAR AGARWAL (Managing Director) · ANKIT AGARWAL (Whole-time director) · Kavita Agarwal (CFO)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 85 · Distress 55
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Asset base grew 24% - capacity expansion.
Net margin improved to 0.86.
EPFO headcount growing - hiring signal.
Operating for 30+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Profit declined two years in a row.
Outside liabilities up 61% in a year.
4 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
2 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence71/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- 3 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment72/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 4 open charge(s) of 69.40 cr already registered.
- Compliance record supports lending.
Investor view82/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 4 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events10 Oct 2025
Charge satisfied
Others
23 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
07 Feb 2025
Charge satisfied
Hdfc Bank Limited
02 Jan 2025
Charge created
Others - 15.00 cr
06 Dec 2024
Director appointed
Rajshree Somani (Company Secretary)
30 Mar 2023
Charge created
Others - 10.00 cr
29 Sep 2022
Charge satisfied
Others
20 Aug 2022
Charge created
Others - 10.50 cr
05 May 2022
Director appointed
Kavita Jalan (CFO)
Director appointed
Kavita Agarwal (Cfo)
Director appointed
Kavita Agarwal (CFO)
08 Nov 2021
Charge created
Hdfc Bank Limited - 28.40 cr
01 Oct 2021
Director appointed
SHREYA AGARWAL (Director)
16 Aug 2021
Charge satisfied
Others
10
Key Observations
Auto-generated from the data aboveRevenue grew 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Debt-to-equity stands at 24% - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
10 active director(s) / partner(s); board looks stable and experienced.
2 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority 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.
| Company | CIN | Location |
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| Imperial Lifestyle Private Limited | U70102MH2013PTC249604 | Nalasopara, Maharashtra, India |
| Jeno Maran Builders Private Limited | U45201TN2008PTC102147 | Chennai, Tamil Nadu, India |
| Aditya Dev Infratech Private Limited | U45201OR2011PTC014245 | Bhubaneswar, Orissa, India |
| Shiv Sai Constructions Private Limited | U45102MH1997PTC107144 | Aurangabad, Maharashtra, India |
| Dev Structural India Private Limited | U45201KA2006PTC038853 | Belgaum, Karnataka, India |
| Kpdk Buildtech Private Limited | U45400DL2013PTC256002 | New Delhi, Delhi, India |
| Indospace Skcl Industrial Park Private Limited | U74999MH2009PTC325529 | Mumbai, Maharashtra, India |
| Adani | U70200GJ2013PTC094186 | Ahmedabad, Gujarat, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Pansari Developers before audits and certifications: compliance score 76/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Pansari Developers: 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 65/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 85/100, margin trends, ownership structure and peer set for Pansari Developers - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 80/100, distress signals and MSME payment-delay disclosures - know whether Pansari Developers 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 Pansari Developers - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Pansari Developers an active company?
Pansari Developers has MCA status “Active” with a compliance score of 76/100 (Low Risk).
Is Pansari Developers financially healthy?
Pansari Developers has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.
Should I do business with Pansari Developers?
Its overall Trust Score is 80/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Pansari Developers?
Promoters hold a majority stake - exact percentages are in the full report. 10 active director(s) are on record.
Does Pansari Developers have loans or charges against its assets?
4 open charge(s) are registered against its assets, and 5 earlier charge(s) stand satisfied.
Is Pansari Developers up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 76/100 (Low Risk).
Is it risky to lend to Pansari Developers?
Its Credit Risk Score is 65/100 (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.
