Promoter holding
64.27%
PC
Patil Construction And Infrastructure Limited - Due diligence report
A 360° intelligence report on Patilgroup: trust score, financial health, credit view, compliance, directors, growth and distress signals - g…
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Patilgroup — 360° Intelligence Report
Generated from MCA filings & public records75/100
Trust Score
Low Risk
Patilgroup is assessed as Low Risk with a Trust Score of 75/100. Patilgroup is an active public limited indian non-government company incorporated in 2010, operating in the Infrastructure and Utilities 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 high compliance risk and low financial risk profile.
Report generated on 13 Aug 2026 from the latest processed filings. Patil Construction And 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 ScoreLow Risk
75/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
28/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
55/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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: 55/100 Moderate
- Liabilities ≈ 38% EBITDA - stretched.
- Open charges exceed net worth - secured lenders rank ahead.
- Moderate gearing (D/E 1.42).
- Profitable - internal accruals available.
- Externally credit-rated (D).
Charges position: 45 open (1,049.48 cr) · 105 satisfied (249.55 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 103 | 48.0 cr |
| Punjab & Sind Bank | 5 | 48.0 cr |
| Stci Finance Limited | 2 | 48.0 cr |
| Sbicap Trustee Company Limited | 1 | 48.0 cr |
| Indian Bank | 2 | 48.0 cr |
| Ifci Limited | 1 | 48.0 cr |
Compliance Score: 28/100 Caution Indicated
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2024).
- Flagged by authority: EPFO.
- Litigation present in 4 court forum(s).
- 2 auditor resignation(s) filed - latest: P. Kant Tandon & Co on 2021-10-23.
- 6 active GST registration(s).
Legal cases on record (4)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| MALIKARJUN BASWANTRAO PATIL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SANGITA MALIKARJUN PATIL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ABHINAV MALLIKARJUN PATIL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 3 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
6
Group entities
9
Capital events
4 allotment(s) · 0 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Mbp Solar Private Limited | Subsidiary Company | 74.00% |
| Pcil Ham Belhe Shikrapur Private Limited | Subsidiary Company | 74.00% |
| Pcil Ham Bkbn Private Limited | Subsidiary Company | 74.00% |
| Pcil Ham Daud Siddhetak Private Limited | Subsidiary Company | 74.00% |
| Pcil Ham Industrial Sector Chakan Talegaon Private Limited | Subsidiary Company | 74.00% |
| Pcil Ham Padoli Rajura Private Limited | Subsidiary Company | 74.00% |
| Pcil Ham Ranjangaon Narayangaon Private Limited | Subsidiary Company | 74.00% |
| Pcil Ham Talegaon Dhamdhere Jejuri Private Limited | Subsidiary Company | 74.00% |
| Basavashakti Mega Food Park Private Limited | Subsidiary Company | 74.00% |
| Pcil Ham Ashtavinayak Theur Private Limited | Subsidiary Company | 74.00% |
Key managerial personnel: MALIKARJUN BASWANTRAO PATIL (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 55 · Distress 90
Growth signals & trust indicators
Profit expanded 2.1x year-on-year.
Net margin improved to 24%.
Operating for 16+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Compliance score is weak (28/100).
45 open charge(s) registered - assets are encumbered.
2 auditor resignation(s) on record - review the stated reasons.
4 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence61/100
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 assessment60/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 45 open charge(s) of 1,049.48 cr already registered.
- Compliance gaps should be priced into terms.
Investor view74/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 2 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events13 Oct 2025
Charge satisfied
Others
15 Jul 2025
Charge satisfied
Others
10 Jun 2025
Charge satisfied
L & T Finance Limited
15 May 2025
Charge satisfied
Icici Bank Limited
06 Feb 2025
Charge satisfied
Tata Capital Financial Services Limited
Charge satisfied
Others
24 Oct 2024
Charge satisfied
Others
Charge satisfied
Icici Bank Limited
15 Oct 2024
Charge satisfied
Others
09 Oct 2024
Charge satisfied
Others
30 Sep 2024
Last AGM held
Annual general meeting
30 Aug 2024
Charge satisfied
Others
Charge satisfied
Reliance Capital Ltd
18 Jul 2024
Charge satisfied
Hdfc Bank Limited
31 Mar 2024
Latest balance sheet
Filed with ROC
10
Key Observations
Auto-generated from the data aboveRevenue declined 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Debt-to-equity stands at 1.42 - manageable leverage.
Net worth is positive.
3 active director(s) / partner(s); board looks stable and experienced.
6 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 D from Care.
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 |
|---|---|---|
| The Indure | U74899DL1970PTC005272 | New Delhi, Delhi, India |
| Dmr Builders Private Limited | U45201PB2000PTC023912 | Bathinda, Punjab, India |
| Vdb Projects Private Limited | U70200KA2005PTC036400 | Bangalore, Karnataka, India |
| Baba Hans Constructions Private Limited | U45200BR2007PTC012997 | Patna, Bihar, India |
| Lntidpl | U45206TN2013PTC093395 | Sriperumbudur, Tamil Nadu, India |
| Kanohar | U31909UP1972PLC003635 | Meerut, Uttar Pradesh, India |
| Shreemelectric | U51505PN1976PLC151160 | Hatkanangale, Maharashtra, India |
| Shreeji Infraspace | U45201GJ2012PTC071124 | Ahmedabad, Gujarat, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Patilgroup before audits and certifications: compliance score 28/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Patilgroup: 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 55/100, margin trends, ownership structure and peer set for Patilgroup - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 75/100, distress signals and MSME payment-delay disclosures - know whether Patilgroup 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 Patilgroup - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Patilgroup an active company?
Patilgroup has MCA status “Active” with a compliance score of 28/100 (Caution Indicated).
Is Patilgroup financially healthy?
Patilgroup has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.
Should I do business with Patilgroup?
Its overall Trust Score is 75/100 (Low Risk). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Patilgroup?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.
Does Patilgroup have loans or charges against its assets?
45 open charge(s) are registered against its assets, and 105 earlier charge(s) stand satisfied.
Is Patilgroup up to date with its ROC filings?
Balance sheet slightly behind (Mar 2024). Overall compliance score: 28/100 (Caution Indicated).
Is it risky to lend to Patilgroup?
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.
