Promoter holding
64.27%
PE
Patel Engineering Limited - Due diligence report
A 360° intelligence report on Patel Engineering: trust score, financial health, credit view, compliance, directors, growth and distress sign…
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
Patel Engineering — 360° Intelligence Report
Generated from MCA filings & public records68/100
Trust Score
Moderate
Patel Engineering is assessed as Moderate with a Trust Score of 68/100. Patel Engineering is an active public limited indian non-government company incorporated in 1949, 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 high compliance risk and low financial risk profile.
Report generated on 16 Aug 2026 from the latest processed filings. Patel Engineering 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 ScoreModerate
68/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
42/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
40/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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: 55/100 Moderate
- Open charges exceed net worth - secured lenders rank ahead.
- Profitable - internal accruals available.
Charges position: 54 open (13,176.46 cr) · 249 satisfied (104,275.58 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 99 | 48.0 cr |
| Gda Trusteeship Limited | 9 | 48.0 cr |
| Dena Bank | 8 | 48.0 cr |
| Idbi Trusteeship Services Limited | 11 | 48.0 cr |
| Icici Bank Limited | 4 | 48.0 cr |
| Bank Of Maharashtra | 5 | 48.0 cr |
Compliance Score: 42/100 Caution Indicated
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Flagged by authority: EPFO.
- Litigation present in 5 court forum(s).
- Delayed payments to MSME suppliers disclosed (34 disclosure(s)).
Legal cases on record (5)
05
Director Intelligence
Stability score: 40/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| TIRTH NATH SINGH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| EMANDI SANKARA RAO | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KISHORE VENKATA RAMANA REPAKA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KISHAN LAL DAGA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SUDHA PRAVIN NAVANDAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ASHWIN RAMANLAL PARMAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SHOBHA RANJIT SHETTY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SHAMBHU SINGH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| JANA CHATRA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAHUL AGARWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| JANAKI RUPEN PATEL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KAVITA SANJIV SHIRVAIKAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| JANKY RUPEN PATEL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KAVITA SANJIV SHIRVAIKAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Rahul Agarwal | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 15 directors on the board.
- JANAKI RUPEN PATEL has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- 1 director exit(s) in the last 3 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 2025 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
6
Group entities
9
Capital events
17 allotment(s) · 0 transfer(s)
Promoters hold a minority stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Accord Mines Venture, Lda | Subsidiary Company | 74.00% |
| Arsen Infra Pvt. Ltd. | Subsidiary Company | 74.00% |
| Asi Global Llc. | Subsidiary Company | 74.00% |
| Bhooma Realties Pvt. Ltd. | Subsidiary Company | 74.00% |
| Chivarro Mines Mozambique, Lda | Subsidiary Company | 74.00% |
| Digin Hydro Power Pvt. Ltd. | Subsidiary Company | 74.00% |
| Dirang Energy Pvt. Ltd. | Subsidiary Company | 74.00% |
| Energy Design Pvt. Ltd. | Subsidiary Company | 74.00% |
| Enrich Mining Vision Lda | Subsidiary Company | 74.00% |
| Fortune Mines Concession, Lda | Subsidiary Company | 74.00% |
Key managerial personnel: TIRTH NATH SINGH (Whole-time director) · KISHORE VENKATA RAMANA REPAKA (Whole-time director) · KISHAN LAL DAGA (Whole-time director) · RAHUL AGARWAL (CFO) · KAVITA SANJIV SHIRVAIKAR (CFO) · KAVITA SANJIV SHIRVAIKAR (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 75 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
EPFO headcount growing - hiring signal.
Operating for 77+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Compliance score is weak (42/100).
54 open charge(s) registered - assets are encumbered.
MSME payment delays disclosed - latest outstanding 7.78 cr.
5 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence64/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment61/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 54 open charge(s) of 13,176.46 cr already registered.
- Compliance gaps should be priced into terms.
Investor view77/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 2 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 15 events26 May 2026
Charge satisfied
Others
19 May 2026
Charge satisfied
The Ratnakar Bank Limited
04 May 2026
Charge satisfied
Canara Bank
23 Apr 2026
Charge satisfied
Dena Bank
22 Apr 2026
Charge satisfied
Others
20 Apr 2026
Charge satisfied
Others
15 Apr 2026
Director appointed
JANA CHATRA (Director)
16 Mar 2026
Director appointed
SUDHA PRAVIN NAVANDAR (Director)
06 Jan 2026
Charge satisfied
Others
18 Dec 2025
Director appointed
KISHORE VENKATA RAMANA REPAKA (Whole-time director)
17 Dec 2025
Charge satisfied
Others
29 Nov 2025
Charge created
Others - 26.00 cr
20 Nov 2025
Charge satisfied
Others
03 Nov 2025
Charge created
Others - 15.72 cr
12 Sep 2025
Last AGM held
Annual general meeting
10
Key Observations
Auto-generated from the data aboveRevenue grew 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.
15 active director(s) / partner(s); review board churn before relying on management continuity.
Operates a group structure with 6 subsidiary(ies) - assess on a consolidated basis.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a minority stake as per the FY 2025 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 17 security allotment(s) - amounts available in the full report.
37 overseas direct investment(s) (ODI) on record - international footprint.
| Company | CIN | Location |
|---|---|---|
| Vindhya Telelinks | L31300MP1983PLC002134 | Rewa., Madhya Pradesh, India |
| Texmaco | L29261WB1998PLC087404 | Kolkata, West Bengal, India |
| Bridge & Roof Co. | U27310WB1920GOI003601 | Kolkata, West Bengal, India |
| Hcc | L45200MH1926PLC001228 | Vikhroli West, Maharashtra, India |
| Grse | L35111WB1934GOI007891 | Kolkata, West Bengal, India |
| Pnc Infratech | L45201DL1999PLC195937 | New Delhi, Delhi, India |
| J. Kumar Infraprojects | L74210MH1999PLC122886 | Mumbai, Maharashtra, India |
| Irb Infrastructure | L65910MH1998PLC115967 | Mumbai, Maharashtra, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Patel Engineering before audits and certifications: compliance score 42/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Patel Engineering: 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 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 75/100, margin trends, ownership structure and peer set for Patel Engineering - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 68/100, distress signals and MSME payment-delay disclosures - know whether Patel Engineering pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (5 case(s) on record), regulatory flags, charge documents trail and director networks for Patel Engineering - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Patel Engineering an active company?
Patel Engineering has MCA status “Active” with a compliance score of 42/100 (Caution Indicated).
Is Patel Engineering financially healthy?
Patel Engineering has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.
Should I do business with Patel Engineering?
Its overall Trust Score is 68/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Patel Engineering?
Promoters hold a minority stake - exact percentages are in the full report. 15 active director(s) are on record.
Does Patel Engineering have loans or charges against its assets?
54 open charge(s) are registered against its assets, and 249 earlier charge(s) stand satisfied.
Is Patel Engineering up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 42/100 (Caution Indicated).
Is it risky to lend to Patel Engineering?
Its Credit Risk Score is 55/100 (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.
