Promoter holding
64.27%
PM
Pasari Multiprojects Pvt. Ltd. - Due diligence report
A 360° intelligence report on Pasari Multiprojects Pvt. Ltd.: trust score, financial health, credit view, compliance, directors, growth and …
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
Choose your own credit amount
View credit packages
Pasari Multiprojects Pvt. Ltd. — 360° Intelligence Report
Generated from MCA filings & public records78/100
Trust Score
Low Risk
Pasari Multiprojects Pvt. Ltd. is assessed as Low Risk with a Trust Score of 78/100. Pasari Multiprojects Pvt. Ltd. is an active private limited indian non-government company incorporated in 1993, operating in the Real Estate and Construction sector. Reported revenue has declined 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 moderate financial risk profile.
Report generated on 17 Oct 2026 from the latest processed filings. Pasari Multiprojects Pvt. Ltd. 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
78/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
68/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
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 ScoreCaution Indicated
45/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
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 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: 60/100 Moderate
- Negative operating earnings - debt service depends on external support.
- Working-capital cover adequate.
- Profitable - internal accruals available.
- Externally credit-rated (B).
Charges position: 4 open (10.30 cr) · 3 satisfied (72.80 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| State Bank Of India | 1 | 48.0 cr |
| Others | 4 | 48.0 cr |
| Hdfc Bank Limited | 2 | 48.0 cr |
Compliance Score: 68/100 Moderate
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2025).
- Litigation present in 4 court forum(s).
- 1 active GST registration(s).
Legal cases on record (4)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| ASHOK KUMAR PASARI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| AKSHAY KUMAR PASARI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 2 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
21
Capital events
4 allotment(s) · 5 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Asha Properties Pvt Ltd | Associate Company | 74.00% |
| Perfect Promoters Pvt Ltd | Associate Company | 74.00% |
| Kalinga Sales Pvt Ltd | Associate Company | 74.00% |
| Paradise Goods Pvt Ltd | Associate Company | 74.00% |
| P P Promoters Pvt Ltd | Associate Company | 74.00% |
| Pasari Promoters Pvt Ltd | Associate Company | 74.00% |
| Kemex Housing P Ltd. | Associate Company | 74.00% |
| S P A Apartments Pvt Ltd | Associate Company | 74.00% |
| Gourisut Sales Private Limited | Associate Company | 74.00% |
| Samridhi Merchandise Private Limited | Associate Company | 74.00% |
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 45 · Distress 75
Growth signals & trust indicators
Net margin improved to 38%.
Operating for 33+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
4 open charge(s) registered - assets are encumbered.
4 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence73/100
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 assessment65/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 4 open charge(s) of 10.30 cr already registered.
- Compliance gaps should be priced into terms.
Investor view62/100
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 15 events29 Sep 2025
Last AGM held
Annual general meeting
12 Jun 2025
Charge satisfied
Others
31 Mar 2025
Latest balance sheet
Filed with ROC
18 Jul 2024
Charge created
Others - 3.00 cr
23 Jun 2023
Charge created
Others - 6.50 cr
31 May 2023
Charge created
Others - 3.00 cr
04 May 2023
Charge satisfied
Others
21 May 2022
Charge created
Hdfc Bank Limited - 35.00 Lakh
06 Nov 2020
Charge created
Hdfc Bank Limited - 45.00 Lakh
31 Mar 2020
Share transfer (FY 2020)
8500.00000000 shares to AKSHAY KUMAR PASARI
Share transfer (FY 2020)
51000.00000000 shares to SHASHI PASARI
Share transfer (FY 2020)
60000.00000000 shares to ASHOK KUMAR PASARI
Share transfer (FY 2020)
10500.00000000 shares to VIDHI PASARI
Share transfer (FY 2020)
25000.00000000 shares to RIDDHI PASARI
02 Dec 2019
Charge satisfied
State Bank Of India
10
Key Observations
Auto-generated from the data aboveRevenue declined 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Debt-to-equity stands at 0.86 - leverage worth monitoring.
Net worth is positive.
2 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of B from Brickwork.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling 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.
Capital has been raised through 4 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Dream Application Software Private Limited | U72200WB2010PTC142727 | Kolkata, West Bengal |
| Banvari Vincom Private Limited | U51909WB2011PTC161991 | Kolkata, West Bengal |
| Jhi & Sons Carriers Private Limited | U63090WB2000PTC091053 | Kolkata, West Bengal |
| Unnayan Hospital And Diagnostic Private Limited | U85110WB2009PTC140513 | Kolkata, West Bengal |
| Printex Industrial Co Pvt Ltd | U22219WB1966PTC026946 | Kolkata, West Bengal |
| Tulsyan Dealers Private Limited | U74900WB2011PTC158057 | Kolkata, West Bengal |
| TRANCHE BUILDERS LLP | AAD-0245 | Kolkata, West Bengal |
| Infinity Vyapaar Pvt Ltd | U51109WB2006PTC108378 | Kolkata, West Bengal |
| Britasia Insurance Agencies Private Limited | U52599WB2003PTC097250 | Kolkata, West Bengal |
| Amitraj Realty Private Limited | U70102WB2014PTC203154 | Kolkata, West Bengal |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Pasari Multiprojects Pvt. Ltd. before audits and certifications: compliance score 68/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Pasari Multiprojects Pvt. Ltd.: 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 45/100, margin trends, ownership structure and peer set for Pasari Multiprojects Pvt. Ltd. - 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 Pasari Multiprojects Pvt. Ltd. pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (4 case(s) on record), regulatory flags, charge documents trail and director networks for Pasari Multiprojects Pvt. Ltd. - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Pasari Multiprojects Pvt. Ltd. an active company?
Pasari Multiprojects Pvt. Ltd. has MCA status “Active” with a compliance score of 68/100 (Moderate).
Is Pasari Multiprojects Pvt. Ltd. financially healthy?
Pasari Multiprojects Pvt. Ltd. has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.
Should I do business with Pasari Multiprojects Pvt. Ltd.?
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 Pasari Multiprojects Pvt. Ltd.?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.
Does Pasari Multiprojects Pvt. Ltd. have loans or charges against its assets?
4 open charge(s) are registered against its assets, and 3 earlier charge(s) stand satisfied.
Is Pasari Multiprojects Pvt. Ltd. up to date with its ROC filings?
Balance sheet slightly behind (Mar 2025). Overall compliance score: 68/100 (Moderate).
Is it risky to lend to Pasari Multiprojects Pvt. Ltd.?
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.
