Pardos Lucknow Developers Private Limited - Due diligence report

A 360° intelligence report on Pardos Lucknow Developers Private Limited: trust score, financial health, credit view, compliance, directors, …

2018-08-13 New Delhi, Delhi Active Unlisted
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Pardos Lucknow Developers Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
67/100
Trust Score
Moderate

Pardos Lucknow Developers Private Limited is assessed as Moderate with a Trust Score of 67/100. Pardos Lucknow Developers Private Limited is an active private limited indian non-government company incorporated in 2018, 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 03 Oct 2026 from the latest processed filings. Pardos Lucknow Developers Private Limited snapshot & full profile →

Financial Health › Weak
Overall Assessment CautionWeakNeutralGoodStrong Good
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 ScoreModerate
67/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
35/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
90/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
65/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
45/100
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: 90/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • No open charges - unencumbered balance sheet.
  • Profitable - internal accruals available.
  • Externally credit-rated (BBB).

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

Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
  • 2 active GST registration(s).
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
JASSA CHAWLA SINGH 01234567 Director 01/04/2018 6 yrs Approved
FAHIM AHMAD 01234567 Director 01/04/2018 6 yrs Approved
SANJIV SYAL 01234567 Director 01/04/2018 6 yrs Approved
SANJAY PANDEY 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • No disqualified or deactivated DINs.
  • 3 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2025 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
Pardos Real Estate Private Limited
Subsidiaries
-
Group entities
-
Capital events
29 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Pardos Real Estate Private Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 65 · Distress 45
Growth signals & trust indicators
Profit expanded 1.42 year-on-year.
Net margin improved to 2.1x.
Operating for 8 years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Negative net worth.
3 director exits within 2 years.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence69/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment73/100
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 record supports lending.
Investor view55/100
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
12 Jan 2026
Director ceased
Sahil Sehgal
30 Sep 2025
Last AGM held
Annual general meeting
10 Sep 2025
Director ceased
PUNEET KAKKER
31 Mar 2025
Latest balance sheet
Filed with ROC
23 Dec 2024
Director ceased
SANJIV SYAL
20 May 2024
Director appointed
SANJIV SYAL (Director)
25 Jun 2021
Securities allotted
31009500 Debentures - 31.01 cr raised
Securities allotted
16588400 Preference Shares - 16.59 cr raised
23 Jan 2021
Securities allotted
20 Debentures - 2.00 cr raised
21 Dec 2020
Securities allotted
32 Debentures - 3.20 cr raised
20 Nov 2020
Securities allotted
19 Debentures - 1.90 cr raised
19 Oct 2020
Securities allotted
40 Debentures - 4.00 cr raised
17 Sep 2020
Securities allotted
27 Debentures - 2.70 cr raised
25 Aug 2020
Securities allotted
7 Debentures - 70.00 Lakh raised
17 Jun 2020
Securities allotted
200 Debentures - 20.00 cr raised
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); board looks stable and experienced.
2 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of BBB from Icra.
Promoters hold a dominant controlling stake as per the FY 2025 annual return.
Capital has been raised through 29 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Jalan Carbons & Chemicals Private Limited U24121WB1995PTC071131 Kolkata, West Bengal, India
Alliedhousing U45201TN2007PTC062600 Chennai, Tamil Nadu, India
Oespl Private Limited U40101DL2005PTC136706 New Delhi, Delhi, India
Rishabraj Estate Developers Private Limited U17110MH1995PTC087216 Mumbai, Maharashtra, India
Prestige Acres Private Limited U45400KA2021PTC153545 Bangalore, Karnataka, India
Horizonview Properties U45201MH2006PTC163110 Mumbai, Maharashtra, India
Homebazaar.Com U45400MH2013PTC242930 Navi Mumbai, Maharashtra, India
Utkarsh Sfatik Limited U45100WB1992PLC195097 North 24 Parganas, West Bengal, India
12

Who Uses This Report

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

Verify Pardos Lucknow Developers Private Limited before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Pardos Lucknow Developers Private 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 90/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 65/100, margin trends, ownership structure and peer set for Pardos Lucknow Developers Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 67/100, distress signals and MSME payment-delay disclosures - know whether Pardos Lucknow Developers Private Limited 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 Pardos Lucknow Developers Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Pardos Lucknow Developers Private Limited an active company?

Pardos Lucknow Developers Private Limited has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Pardos Lucknow Developers Private Limited financially healthy?

Pardos Lucknow Developers Private Limited has a Financial Health Score of 35/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Pardos Lucknow Developers Private Limited?

Its overall Trust Score is 67/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Pardos Lucknow Developers Private Limited?

The ultimate holding entity is Pardos Real Estate Private Limited. 4 active director(s) are on record.

Does Pardos Lucknow Developers Private Limited have loans or charges against its assets?

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

Is Pardos Lucknow Developers Private Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Pardos Lucknow Developers Private Limited?

Its Credit Risk Score is 90/100 (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.