Paveway Constructions P Ltd - Due diligence report

A 360° intelligence report on Paveway Constructions P Ltd: trust score, financial health, credit view, compliance, directors, growth and dis…

1991-02-13 Pune, Maharashtra Active Unlisted Active Compliant
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PC Paveway Constructions P Ltd
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Paveway Constructions P Ltd — 360° Intelligence Report

Generated from MCA filings & public records
95/100
Trust Score
Low Risk

Paveway Constructions P Ltd is assessed as Low Risk with a Trust Score of 95/100. Paveway Constructions P Ltd is an active private limited indian non-government company incorporated in 1991, 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 low compliance risk and low financial risk profile.

Report generated on 23 Jul 2026 from the latest processed filings. Paveway Constructions P Ltd snapshot & full profile →

Financial Health › Strong
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
95/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
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.

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Scores 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: 70/100 Moderate
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 3 open (77.05 Lakh) · 1 satisfied (1.50 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Oriental Bank Of Commerce3 48.0 cr
The Oriental Bank Of Commerce1 48.0 cr
Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SUSHMA RAJESH KHETARPAL 01234567 Director 01/04/2018 6 yrs Approved
RAJESH KRISHNALAL KHETARPAL 01234567 Director 01/04/2018 6 yrs Approved
GAUTAM RAJESH KHETARPAL 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 2017)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2021 annual return
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
-

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Key managerial personnel: SUSHMA RAJESH KHETARPAL (Whole-time director) · RAJESH KRISHNALAL KHETARPAL (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 95 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Latest year revenue grew 1.42.
Profit expanded 2.1x year-on-year.
Net margin improved to 24%.
EPFO headcount growing - hiring signal.
Operating for 35+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
3 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence95/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment84/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 3 open charge(s) of 77.05 Lakh already registered.
  • Compliance record supports lending.
Investor view93/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 5 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 13 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
26 Oct 2020
Charge satisfied
Oriental Bank Of Commerce
22 Oct 2013
Charge created
Oriental Bank Of Commerce - 1.50 cr
30 Sep 2011
Director appointed
GAUTAM RAJESH KHETARPAL (Director)
01 Oct 2010
Director ceased
SUSHMA RAJESH KHETARPAL
Director ceased
RAJESH KRISHNALAL KHETARPAL
01 Aug 2002
Director appointed
SUSHMA RAJESH KHETARPAL (Whole-time director)
24 Nov 1997
Charge created
Oriental Bank Of Commerce - 22.50 Lakh
14 Mar 1996
Charge created
Oriental Bank Of Commerce - 25.00 Lakh
18 Oct 1991
Charge created
The Oriental Bank Of Commerce - 29.55 Lakh
13 Feb 1991
Incorporated
Registered with Roc Pune
Director appointed
RAJESH KRISHNALAL KHETARPAL (Managing Director)
10

Key Observations

Auto-generated from the data above
Revenue 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.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2021 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Railtrack Concrete Products Private Limited U74999WB2004PTC099213 Kolkata, West Bengal, India
Nirmala Infra Projects India Private Limited U70200TG2008PTC061849 Seri Lingampally, Telangana, India
Givl U45209TG2007PLC054996 Khairatabad, Telangana, India
Sanjay Kumar Sharma Engicon Private Limited U45209JH2018PTC012170 Dhanbad, Jharkhand, India
Shiv Shankar Singh Contract Private Limited U45200BR2005PTC011430 Gopalnanj, Bihar, India
Hayagrev Civil Engineering Private Limited U74999AP2008PTC058739 Cuddapah, Andhra Pradesh, India
Haryana State Roads And Bridges Development Corporation Limited U45203HR1999SGC034240 Panchkula, Haryana, India
Konkan Aggregates Private Limited U36999TZ2017PTC029362 Erode, Tamil Nadu, India
12

Who Uses This Report

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

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

Company Secretaries (CS)

Track statutory health of Paveway Constructions P 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: Favourable lending indicators. Credit risk score 70/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Paveway Constructions P Ltd - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 95/100, distress signals and MSME payment-delay disclosures - know whether Paveway Constructions P Ltd 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 Paveway Constructions P Ltd - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Paveway Constructions P Ltd an active company?

Paveway Constructions P Ltd has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Paveway Constructions P Ltd financially healthy?

Paveway Constructions P Ltd has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with Paveway Constructions P Ltd?

Its overall Trust Score is 95/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Paveway Constructions P Ltd?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Paveway Constructions P Ltd have loans or charges against its assets?

3 open charge(s) are registered against its assets, and 1 earlier charge(s) stand satisfied.

Is Paveway Constructions P Ltd up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 100/100 (Low Risk).

Is it risky to lend to Paveway Constructions P Ltd?

Its Credit Risk Score is 70/100 (Moderate). Banker verdict: Favourable lending indicators.

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.