Pawan Putra Nirman Private Limited - Due diligence report

A 360° intelligence report on Pawan Putra Nirman Private Limited: trust score, financial health, credit view, compliance, directors, growth …

2007-11-20 Kolkata, West Bengal Active Unlisted Active Compliant
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Pawan Putra Nirman Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
82/100
Trust Score
Low Risk

Pawan Putra Nirman Private Limited is assessed as Low Risk with a Trust Score of 82/100. Pawan Putra Nirman Private Limited is an active private limited indian non-government company incorporated in 2007, operating in the Tourism And Accommodation sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.

Report generated on 03 Oct 2026 from the latest processed filings. Pawan Putra Nirman Private Limited 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
82/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
81/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
90/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 1 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: 90/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • Moderate gearing (D/E 1.42).
  • Profitable - internal accruals available.

Charges position: 1 open (15.00 Lakh) · 1 satisfied (26.50 Lakh).

Banking relationships (from registered charges)
LenderChargesAmount
Oriental Bank Of Commerce1 48.0 cr
Indian Bank1 48.0 cr
Compliance Score: 81/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
  • Litigation present in 1 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
NEENA AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
MANJU AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
RAM BABU AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
NITIN AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
SURBHI AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • SURBHI AGARWAL has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 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 2017 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
1
Capital events
3 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Sreemaa Infoline Pvt. Ltd. Associate Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 90
Growth signals & trust indicators
Operating for 18+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
1 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 diligence84/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment86/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 15.00 Lakh already registered.
  • Compliance record supports lending.
Investor view50/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2025
Last AGM held
Annual general meeting
18 Aug 2025
Charge created
Indian Bank - 15.00 Lakh
31 Mar 2025
Latest balance sheet
Filed with ROC
30 Nov 2021
Director ceased
NEENA AGARWAL
01 Apr 2021
Director appointed
NEENA AGARWAL (Director)
03 Oct 2018
Charge satisfied
Oriental Bank Of Commerce
29 Sep 2018
Director appointed
MANJU AGARWAL (Director)
Director appointed
SURBHI AGARWAL (Director)
17 May 2017
Director ceased
MOHIT AGARWAL
30 Mar 2015
Charge created
Oriental Bank Of Commerce - 26.50 Lakh
09 Mar 2015
Securities allotted
12000.00 Equity Shares - 21.00 Lakh raised
08 Dec 2014
Securities allotted
8500.00 Equity Shares - 14.88 Lakh raised
21 Jan 2014
Securities allotted
30606.00 Equity Shares - 56.01 Lakh raised
27 Sep 2010
Director ceased
RAMAN KUMAR JHA
25 Sep 2010
Director ceased
RAM BABU AGARWAL
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
5 active director(s) / partner(s); review board churn before relying on management continuity.
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 2017 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 3 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Emparta Infrastructure Private Limited U45400WB2015PTC205774 Siliguri, West Bengal, India
D S Hotels And Inns Private Limited U74899DL2001PTC109577 New Delhi, Delhi, India
Venezia Hotels & Resorts Private Limited U55204MH2011PTC224541 Mumbai, Maharashtra, India
Hotel Vijoya Pvt Ltd U55101OR1981PTC000996 Puri, Orissa, India
Monark Hotel Private Limited U55101UP1996PTC020469 Uttar Pradesh, Uttar Pradesh, India
Vaghela Hospitalities Private Limited U85199GJ1992PTC017614 Ahmedabad, Gujarat, India
Darjeeling Gymkhana Club Limited U91990WB1909GAP001895 Na, West Bengal, India
Sariska Hotels And Resorts Private Limited U55101DL2007PTC171863 South West Delhi, Delhi, India
12

Who Uses This Report

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

Verify Pawan Putra Nirman Private Limited before audits and certifications: compliance score 81/100, 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 Putra Nirman 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.

Bankers & NBFCs

Current banker verdict: Favourable lending indicators. Credit risk score 90/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Pawan Putra Nirman Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 82/100, distress signals and MSME payment-delay disclosures - know whether Pawan Putra Nirman Private Limited 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 Pawan Putra Nirman Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Pawan Putra Nirman Private Limited an active company?

Pawan Putra Nirman Private Limited has MCA status “Active” with a compliance score of 81/100 (Low Risk).

Is Pawan Putra Nirman Private Limited financially healthy?

Pawan Putra Nirman Private Limited has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.

Should I do business with Pawan Putra Nirman Private Limited?

Its overall Trust Score is 82/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Pawan Putra Nirman Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 5 active director(s) are on record.

Does Pawan Putra Nirman Private Limited have loans or charges against its assets?

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

Is Pawan Putra Nirman Private Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 81/100 (Low Risk).

Is it risky to lend to Pawan Putra Nirman Private Limited?

Its Credit Risk Score is 90/100 (Low Risk). 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.