Patni Engineering Pvt Ltd - Due diligence report

A 360° intelligence report on Patni Engineering Pvt Ltd: trust score, financial health, credit view, compliance, directors, growth and distr…

1985-10-25 Pithampur Dhar, Madhya Pradesh Active Unlisted Active Non-Compliant
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Patni Engineering Pvt Ltd — 360° Intelligence Report

Generated from MCA filings & public records
46/100
Trust Score
Caution Indicated

Patni Engineering Pvt Ltd is assessed as Caution Indicated with a Trust Score of 46/100. Patni Engineering Pvt Ltd is an active private limited indian non-government company incorporated in 1985, operating in the Manufacturing sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and an unassessed financial risk profile.

Report generated on 15 Oct 2026 from the latest processed filings. Patni Engineering Pvt Ltd snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Neutral
Compliance › Caution

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 ScoreCaution Indicated
46/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
18/100
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 ScoreCaution Indicated
25/100
No active directors on record.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
80/100
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: 2 open (2.40 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Phoenix Arc Private Limited1 48.0 cr
Madhya Pradesh Financial Corporation1 48.0 cr
Compliance Score: 18/100 Caution Indicated
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 1997 - filings overdue.
  • Flagged by authority: BANKS, DSE, BSE.
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 25/100
No active directors on record.
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 80
Growth signals & trust indicators
Operating for 40+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
Compliance score is weak (18/100).
2 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence45/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment7/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • 2 open charge(s) of 2.40 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view26/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 5 events
22 Apr 1999
Charge created
Madhya Pradesh Financial Corporation - 60.00 Lakh
30 Sep 1997
Last AGM held
Annual general meeting
31 Mar 1997
Latest balance sheet
Filed with ROC
02 Mar 1995
Charge created
Phoenix Arc Private Limited - 1.80 cr
25 Oct 1985
Incorporated
Registered with Roc Gwalior
10

Key Observations

Auto-generated from the data above
Not enough data yet to generate observations.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Ar Transformers Private Limited U29100MP2019PTC049334 Dhar, Madhya Pradesh
Porwal Auto Components Ltd L34300MP1992PLC006912 Dhar, Madhya Pradesh
Dhiman Computer Classes Private Limited U72900MP2014PTC033588 Dhar, Madhya Pradesh
3D Eyrans Private Limited U29309MP2021PTC055631 Dhar, Madhya Pradesh
Nayab Pumps Private Limited U28120MP2024PTC070745 Dhar, Madhya Pradesh
J.S. Machine India Private Limited U29253MP1983PTC002285 Dhar, Madhya Pradesh
Indore Caps Private Limited U17300MP2009PTC021517 Dhar, Madhya Pradesh
Dhanurvedi Hindu Shahi Akhada Foundation U85300MP2022NPL062035 Dhar, Madhya Pradesh
Aroprint Global Private Limited U25202MP2013PTC031173 Dhar, Madhya Pradesh
Prashraya Welfare Foundation U85300MP2022NPL062146 Dhar, Madhya Pradesh
12

Who Uses This Report

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

Verify Patni Engineering Pvt Ltd before audits and certifications: compliance score 18/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Patni Engineering 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: Enhanced diligence advised. Credit risk score pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Patni Engineering Pvt Ltd - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 46/100, distress signals and MSME payment-delay disclosures - know whether Patni Engineering Pvt Ltd pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Patni Engineering Pvt Ltd - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Patni Engineering Pvt Ltd an active company?

Patni Engineering Pvt Ltd has MCA status “Active” with a compliance score of 18/100 (Caution Indicated).

Is Patni Engineering Pvt Ltd financially healthy?

Processed financial statements are not yet available for Patni Engineering Pvt Ltd, so its financial health is unassessed.

Should I do business with Patni Engineering Pvt Ltd?

Its overall Trust Score is 46/100 (Caution Indicated). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Patni Engineering Pvt Ltd?

See the directors and ownership sections above for board and shareholding detail.

Does Patni Engineering Pvt Ltd have loans or charges against its assets?

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

Is Patni Engineering Pvt Ltd up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 18/100 (Caution Indicated).

Is it risky to lend to Patni Engineering Pvt Ltd?

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.