Pathlight Housing Llp - Due diligence report

A 360° intelligence report on Pathlight Housing Llp: trust score, financial health, credit view, compliance, directors, growth and distress …

2015-12-17 Kolkata, West Bengal Active
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Pathlight Housing Llp — 360° Intelligence Report

Generated from MCA filings & public records
91/100
Trust Score
Low Risk

Pathlight Housing Llp is assessed as Low Risk with a Trust Score of 91/100. Pathlight Housing Llp is an active limited liability partnership incorporated in 2015, operating in the Real Estate and Construction sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and an unassessed financial risk profile.

Report generated on 13 Oct 2026 from the latest processed filings. Pathlight Housing Llp snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Strong
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 ScoreLow Risk
91/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

Charges position: 1 open (1.50 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Hdfc Bank Limited1 48.0 cr
Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SATYAJIT SAHA 01234567 Director 01/04/2018 6 yrs Approved
PRATIMA SAHA 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.
06

Ownership & Group Intelligence

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
-
Subsidiaries
-
Group entities
-
Capital events
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 90
Growth signals & trust indicators
Operating for 10+ years.
Active GST registration(s).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence90/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • No financials on record - ask for audited statements.
Banker assessment77/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • 1 open charge(s) of 1.50 cr already registered.
  • Compliance record supports lending.
Investor view71/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 10 events
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
19 May 2022
Charge created
Hdfc Bank Limited - 1.50 cr
31 Jul 2020
Director ceased
ANURAG JHUNJHUNWALA
Director ceased
ANUDEEP JHUNJHUNWALA
22 Jul 2020
Director appointed
SATYAJIT SAHA (Designated Partner)
Director appointed
PRATIMA SAHA (Designated Partner)
20 Mar 2020
Director ceased
SANJAY JHUNJHUNWALA
27 Jun 2016
Director ceased
DEEPAK JHUNJHUNWALA
17 Dec 2015
Incorporated
Registered with Roc Kolkata
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
BACKYARD BOL LLP AAY-9904 Kolkata, West Bengal
Shatabdi Diagnostics Private Limited U85110WB2008PTC124540 Kolkata, West Bengal
PIONEER VINCOM LLP AAG-4209 Kolkata, West Bengal
Canary Land Development And Construction Private Limited U45309WB2017PTC220486 Kolkata, West Bengal
Karsonwayne Private Limited U62013WB2024PTC268187 Kolkata, West Bengal
SC ENTERTAINMENT LLP AAY-6092 Kolkata, West Bengal
Valuemed Health Specialities Private Limited U24304WB2017PTC223540 Kolkata, West Bengal
Babyelon Spa (Opc) Private Limited U93090WB2023OPC259662 Kolkata, West Bengal
Unc Hospitality Services Private Limited U85100WB2022PTC257442 Kolkata, West Bengal
SALOM EVENTS LLP AAF-3544 Kolkata, West Bengal
12

Who Uses This Report

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

Verify Pathlight Housing Llp 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 Pathlight Housing Llp: 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 pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score n/a, margin trends, ownership structure and peer set for Pathlight Housing Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 91/100, distress signals and MSME payment-delay disclosures - know whether Pathlight Housing Llp 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 Pathlight Housing Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Pathlight Housing Llp an active company?

Pathlight Housing Llp has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Pathlight Housing Llp financially healthy?

Processed financial statements are not yet available for Pathlight Housing Llp, so its financial health is unassessed.

Should I do business with Pathlight Housing Llp?

Its overall Trust Score is 91/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Pathlight Housing Llp?

See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.

Does Pathlight Housing Llp have loans or charges against its assets?

1 open charge(s) are registered against its assets.

Is Pathlight Housing Llp 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 Pathlight Housing Llp?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

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.