Patvardhans(Jamkhandi) Private Limited - Due diligence report
A 360° intelligence report on Patvardhans(Jamkhandi) Private Limited: trust score, financial health, credit view, compliance, directors, gro…
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- Full trust, health & credit-risk scores
- Director details, charges & MCA documents
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Patvardhans(Jamkhandi) Private Limited — 360° Intelligence Report
Generated from MCA filings & public recordsPatvardhans(Jamkhandi) Private Limited is assessed as Low Risk with a Trust Score of 84/100. Patvardhans(Jamkhandi) Private Limited is an active private limited indian non-government company incorporated in 1951, operating in the Financial Services 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 low compliance risk and low financial risk profile.
Report generated on 16 Jul 2026 from the latest processed filings. Patvardhans(Jamkhandi) Private 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.
Score Card
Higher is safer · rule-based & explainableFinancial 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.
Credit & Compliance Intelligence
Why the scores are what they are- Liabilities ≈ 38% EBITDA - stretched.
- No open charges - unencumbered balance sheet.
- Moderate gearing (D/E 1.42).
- Profitable - internal accruals available.
Charges position: 0 open (-) · 0 satisfied (-).
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- 1 auditor resignation(s) filed - latest: D B KULKARNI & Co on 2016-02-18.
- 1 active GST registration(s).
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SMITA PATWARDHAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PRATIK PARSHURAM PATVARDHAN | 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.
| 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
Ownership & Group Intelligence
As per FY 2024 annual returnPromoters hold a dominant controlling stake - exact percentages are part of the full report.
Key managerial personnel: PRATIK PARSHURAM PATVARDHAN (Managing Director)
Full shareholding pattern, group structure & capital events →
Risk Intelligence Center
Growth 60 · Distress 65Stakeholder Verdicts
Vendor · Banker · Investor- Statutory record is clean.
- 2 distress signal(s) - see Risk Center.
- Financial filings available for verification.
- Debt capacity assessed from filed statements.
- No existing security registered - first-charge position available.
- Compliance record supports lending.
- 1 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
MCA Filings & Events Timeline
Latest 8 eventsKey Observations
Auto-generated from the data above| Company | CIN | Location |
|---|---|---|
| Trilok & Mohini Group Private Limited | U52190WB2012PTC185957 | Siliguri, West Bengal, India |
| Emgeen Estates Private Limited | U70100MH1995PTC092900 | Mumbai, Maharashtra, India |
| Nicepact Realtors Private Limited | U70101DL2005PTC136459 | New Delhi, Delhi, India |
| Pushpanjali Trexim Private Limited | U51909DL1995PTC273393 | Delhi, Delhi, India |
| Kasu Assets Development Private Limited | U70103KA2007PTC041488 | Bangalore, Karnataka, India |
| Suryavnshi Ventura Private Limited | U74899HR1995PTC089613 | Karnal, Haryana, India |
| Piyushmanyata Projects Private Limited | U51909WB2008PTC130424 | Kolkata, West Bengal, India |
| Forever 9 Bar 9 Enterprises Private Limited | U18101DL2001PTC113287 | Delhi, Delhi, India |
Who Uses This Report
CA · CS · Banker · Investor · VendorVerify Patvardhans(Jamkhandi) Private Limited before audits and certifications: compliance score 90/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Track statutory health of Patvardhans(Jamkhandi) Private Limited: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.
Current banker verdict: Favourable lending indicators. Credit risk score 65/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investor view: Positive growth indicators. Growth score 60/100, margin trends, ownership structure and peer set for Patvardhans(Jamkhandi) Private Limited - screening before a deeper diligence.
Vendor verdict: Favourable indicators. Trust score 84/100, distress signals and MSME payment-delay disclosures - know whether Patvardhans(Jamkhandi) Private Limited pays its suppliers before you extend credit terms.
Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Patvardhans(Jamkhandi) Private Limited - groundwork for KYC, onboarding and disputes.
Frequently Asked Questions
Is Patvardhans(Jamkhandi) Private Limited an active company?
Patvardhans(Jamkhandi) Private Limited has MCA status “Active” with a compliance score of 90/100 (Low Risk).
Is Patvardhans(Jamkhandi) Private Limited financially healthy?
Patvardhans(Jamkhandi) Private Limited has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.
Should I do business with Patvardhans(Jamkhandi) Private Limited?
Its overall Trust Score is 84/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Patvardhans(Jamkhandi) Private Limited?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.
Does Patvardhans(Jamkhandi) Private Limited have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Patvardhans(Jamkhandi) Private Limited up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 90/100 (Low Risk).
Is it risky to lend to Patvardhans(Jamkhandi) Private Limited?
Its Credit Risk Score is 65/100 (Moderate). Banker verdict: Favourable lending indicators.