Promoter holding
64.27%
PI
Patel Infrastructure Limited - Due diligence report
A 360° intelligence report on Patel Infrastructure: trust score, financial health, credit view, compliance, directors, growth and distress s…
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Patel Infrastructure — 360° Intelligence Report
Generated from MCA filings & public records68/100
Trust Score
Moderate
Patel Infrastructure is assessed as Moderate with a Trust Score of 68/100. Patel Infrastructure is an active public limited indian non-government company incorporated in 2004, 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 moderate financial risk profile.
Report generated on 22 Jul 2026 from the latest processed filings. Patel Infrastructure 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 ScoreModerate
50/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
65/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
80/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
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: 40/100 Caution Indicated
- Liabilities ≈ 38% EBITDA - stretched.
- Open charges exceed net worth - secured lenders rank ahead.
- Elevated gearing (D/E 1.42).
- Working-capital cover adequate.
- Profitable - internal accruals available.
- Externally credit-rated (A-).
Charges position: 138 open (4,420.22 cr) · 336 satisfied (3,730.52 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 202 | 48.0 cr |
| Idbi Trusteeship Services Limited | 4 | 48.0 cr |
| Hdfc Bank Limited | 100 | 48.0 cr |
| Standard Chartered Bank | 6 | 48.0 cr |
| State Bank Of India | 1 | 48.0 cr |
| Yes Bank Limited | 18 | 48.0 cr |
Compliance Score: 50/100 Moderate
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Flagged by authority: EPFO.
- Litigation present in 3 court forum(s).
- 9 active GST registration(s).
Legal cases on record (3)
05
Director Intelligence
Stability score: 80/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| DEEPTI SHARMA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ASWINI KUMAR SAHU | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MEHULKUMAR DINESHBHAI PATEL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| HARCHARANSINGH PRATAPSINGH JAMDAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KRUNAL ARVINDBHAI PATEL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| HEMANTKUMAR JAYANTILAL PATEL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NIKUNJ CHHOTALAL SHAH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PARTH ARVINDBHAI PATEL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ARVIND VITHALBHAI PATEL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SANDIP ANILKUMAR SHETH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 10 directors on the board.
- No disqualified or deactivated DINs.
- 4 director exits in 3 years - high churn.
- 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
6
Group entities
6
Capital events
9 allotment(s) · 3 transfer(s)
Promoters hold a majority stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Patel Cholopuram-thanjavur Highway Private Limited | Subsidiary Company | 74.00% |
| Patel Darah-jhalawar Highway Private Limited | Subsidiary Company | 74.00% |
| Patel Highway Management Private Limited | Subsidiary Company | 74.00% |
| Patel Hospitality Private Limited | Subsidiary Company | 74.00% |
| Patel Sethiyahopu-cholopuram Highway Private Limited | Subsidiary Company | 74.00% |
| Patel Vadodara-kim Expressway Private Limited | Subsidiary Company | 74.00% |
| Patel Bridge Nirman Private Limited | Subsidiary Company | 74.00% |
Key managerial personnel: KRUNAL ARVINDBHAI PATEL (Whole-time director) · NIKUNJ CHHOTALAL SHAH (CFO) · PARTH ARVINDBHAI PATEL (Whole-time director) · ARVIND VITHALBHAI PATEL (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 80 · Distress 65
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Asset base grew 24% - capacity expansion.
EPFO headcount growing - hiring signal.
Operating for 22+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
4 director exits within 2 years.
Compliance score is weak (50/100).
138 open charge(s) registered - assets are encumbered.
3 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence60/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 2 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment50/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 138 open charge(s) of 4,420.22 cr already registered.
- Compliance gaps should be priced into terms.
Investor view72/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 3 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events10 Dec 2025
Charge satisfied
Others
04 Dec 2025
Charge satisfied
Others
15 Oct 2025
Charge created
Others - 58.65 Lakh
14 Oct 2025
Charge created
Others - 28.99 Lakh
06 Oct 2025
Charge created
Others - 163.00 cr
30 Sep 2025
Last AGM held
Annual general meeting
09 Sep 2025
Director ceased
PRAVINBHAI VITHALBHAI PATEL
08 Sep 2025
Director appointed
KRUNAL ARVINDBHAI PATEL (Whole-time director)
Director appointed
PARTH ARVINDBHAI PATEL (Whole-time director)
Director ceased
KRUNAL ARVINDBHAI PATEL
Director ceased
PARTH ARVINDBHAI PATEL
24 Jul 2025
Charge created
Hdfc Bank Limited - 34.50 Lakh
29 Jun 2025
Charge created
Yes Bank Limited - 1.36 cr
28 May 2025
Charge created
Others - 1.04 cr
25 May 2025
Charge created
Yes Bank Limited - 8.15 cr
10
Key Observations
Auto-generated from the data aboveRevenue grew 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Debt-to-equity stands at 1.42 - leverage worth monitoring.
Net worth is positive.
10 active director(s) / partner(s); board looks stable and experienced.
9 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 6 subsidiary(ies) - assess on a consolidated basis.
Carries an external credit rating of A- from Care.
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.
Capital has been raised through 9 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Nkc Projects | U45202DL2003PTC121288 | New Delhi, Delhi, India |
| Skylarkworld | U74110DL2003PTC120020 | New Delhi, Delhi, India |
| Krishna Constellation Private Limited | U45400DL2015PTC285020 | New Delhi, Delhi, India |
| Rajasthan State Road Development And Construction Corporation Limited | U45203RJ1979SGC001853 | Jaipur, Rajasthan, India |
| Gammonengineers | U45100MH2014PTC260191 | Mumbai, Maharashtra, India |
| Krishna Bhagya Jala Nigam Limited | U85320KA1994SGC016101 | Almatti, Karnataka, India |
| Gvpr Engineers | U45201TG1997PLC028680 | Hyderabad, Telangana, India |
| Ghv | U45202MH2009PTC196564 | Mumbai, Maharashtra, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Patel Infrastructure before audits and certifications: compliance score 50/100, 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 Infrastructure: 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 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 80/100, margin trends, ownership structure and peer set for Patel Infrastructure - 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 Infrastructure pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Patel Infrastructure - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Patel Infrastructure an active company?
Patel Infrastructure has MCA status “Active” with a compliance score of 50/100 (Moderate).
Is Patel Infrastructure financially healthy?
Patel Infrastructure has a Financial Health Score of 65/100 (Moderate) based on its filed financial statements.
Should I do business with Patel Infrastructure?
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 Infrastructure?
Promoters hold a majority stake - exact percentages are in the full report. 10 active director(s) are on record.
Does Patel Infrastructure have loans or charges against its assets?
138 open charge(s) are registered against its assets, and 336 earlier charge(s) stand satisfied.
Is Patel Infrastructure up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 50/100 (Moderate).
Is it risky to lend to Patel Infrastructure?
Its Credit Risk Score is 40/100 (Caution Indicated). 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.
