Promoter holding
64.27%
PE
Pawan Edifice Private Limited - Due diligence report
A 360° intelligence report on Pawan Group: trust score, financial health, credit view, compliance, directors, growth and distress signals - …
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Pawan Group — 360° Intelligence Report
Generated from MCA filings & public records48/100
Trust Score
Caution Indicated
Pawan Group is assessed as Caution Indicated with a Trust Score of 48/100. Pawan Group is an active private limited indian non-government company incorporated in 1998, operating in the Real Estate and Construction sector. Reported revenue has declined across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and high financial risk profile.
Report generated on 23 Jul 2026 from the latest processed filings. Pawan Edifice 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.
02
Score Card
Higher is safer · rule-based & explainableTrust ScoreCaution Indicated
48/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
11/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
30/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
30/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
50/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Consolidated · 4 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: 30/100 Caution Indicated
- Negative operating earnings - debt service depends on external support.
- Open charges exceed net worth - secured lenders rank ahead.
- Elevated gearing (D/E 38%).
- Working-capital cover adequate.
- Externally credit-rated (D).
Charges position: 3 open (25.65 cr) · 7 satisfied (18.85 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Dena Bank | 1 | 48.0 cr |
| Bank Of Baroda | 3 | 48.0 cr |
| Others | 2 | 48.0 cr |
| The Makarpura Industrial Estate Co-Op. Bank Limited | 2 | 48.0 cr |
| The Makarpura Industrial Estate Co. Op Bank Limited | 1 | 48.0 cr |
| The Makarpura Industrial Estate Co. Op. Bank Limited | 1 | 48.0 cr |
Compliance Score: 11/100 Caution Indicated
- Company status is Active as per MCA.
- Marked ACTIVE non-compliant (INC-22A).
- Last balance sheet is for Mar 2018 - filings overdue.
- Flagged by authority: EPFO.
- Litigation present in 2 court forum(s).
- 1 active GST registration(s).
Legal cases on record (2)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| CHETAN HASHMUKHBHAI SHAH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MANAN CHETANKUMAR SHAH | 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.
Director & KMP remuneration (FY 2016)
| 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 2018 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
1
Group entities
2
Capital events
6 allotment(s) · 0 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Pawan Infrahomes Private Limited | Subsidiary Company | 74.00% |
| Pawan Infraspace Private Limited | Associate Company | 74.00% |
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 40 · Distress 50
Growth signals & trust indicators
Operating for 27+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Statutory filings appear overdue.
Compliance score is weak (11/100).
3 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence34/100
Caution indicated
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 3 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment25/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 3 open charge(s) of 25.65 cr already registered.
- Compliance gaps should be priced into terms.
Investor view38/100
Limited indicators at present
Growth quality and scalability through an investor lens.
- No clear growth signals in the filed years.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events17 Dec 2018
Director ceased
NAYANABEN CHETANKUMAR SHAH
29 Sep 2018
Last AGM held
Annual general meeting
31 Mar 2018
Latest balance sheet
Filed with ROC
01 Mar 2018
Director ceased
PAVAN CHETANKUMAR SHAH
05 May 2016
Charge created
Others - 4.95 cr
29 Mar 2016
Charge created
Others - 4.95 cr
02 Feb 2015
Director ceased
HARSHAD HASMUKHLAL SHAH
01 Oct 2014
Director ceased
RAJIV HASMUKHLAL SHAH
27 Mar 2014
Charge satisfied
Bank Of Baroda
13 May 2013
Charge created
Dena Bank - 15.75 cr
23 Feb 2013
Charge satisfied
The Makarpura Industrial Estate Co-Op. Bank Limited
28 Jul 2011
Charge created
The Makarpura Industrial Estate Co-Op. Bank Limited - 2.00 cr
08 May 2011
Securities allotted
1791170 Equity Shares Without Differential Rights - 1.79 cr raised
04 May 2011
Charge satisfied
The Makarpura Industrial Estate Co. Op Bank Limited
Charge satisfied
The Makarpura Industrial Estate Co. Op. Bank Limited
10
Key Observations
Auto-generated from the data aboveRevenue declined 1.42 over the last 3 financial year(s).
Net profit margin moved from 2.1x to 24%.
Debt-to-equity stands at 0.86 - leverage worth monitoring.
Net worth is positive.
2 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 1 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 2018 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 6 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Cemcon Concrete India Private Limited | U45209PN2015PTC155354 | Pune, Maharashtra, India |
| Malar Energy & Infrastructure Private Limited | U40101TN2007PTC063365 | Chennai, Tamil Nadu, India |
| Midcity | U51900MH1985PTC035229 | Mumbai, Maharashtra, India |
| Neelachal Infra Developers Private Limited | U45303OR2011PTC013222 | Angul, Orissa, India |
| Disha Dynamic Buildwell Private Limited | U70102MH2011PTC221684 | Mumbai, Maharashtra, India |
| Mumbai Brahamaputra Infracon Private Limited | U45202WB2009PTC217022 | Kolkata, West Bengal, India |
| Mahodadhi Developers Private Limited | U70101OR2012PTC015146 | Bhubaneswar, Orissa, India |
| Pramaan Projects Private Limited | U74999KA2016PTC095121 | Bangalore, Karnataka, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Pawan Group before audits and certifications: compliance score 11/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Pawan Group: 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 30/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for Pawan Group - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Caution indicated. Trust score 48/100, distress signals and MSME payment-delay disclosures - know whether Pawan Group pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Pawan Group - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Pawan Group an active company?
Pawan Group has MCA status “Active” with a compliance score of 11/100 (Caution Indicated).
Is Pawan Group financially healthy?
Pawan Group has a Financial Health Score of 30/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Pawan Group?
Its overall Trust Score is 48/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Pawan Group?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.
Does Pawan Group have loans or charges against its assets?
3 open charge(s) are registered against its assets, and 7 earlier charge(s) stand satisfied.
Is Pawan Group up to date with its ROC filings?
Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 11/100 (Caution Indicated).
Is it risky to lend to Pawan Group?
Its Credit Risk Score is 30/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.
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.
