P.C. Chandra Estates Private Limited - Due diligence report

A 360° intelligence report on P.C. Chandra Estates Private Limited: trust score, financial health, credit view, compliance, directors, growt…

1998-12-31 Kolkata, West Bengal Active Unlisted Active Compliant
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PC P.C. Chandra Estates Private Limited
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P.C. Chandra Estates Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
92/100
Trust Score
Low Risk

P.C. Chandra Estates Private Limited is assessed as Low Risk with a Trust Score of 92/100. P.C. Chandra Estates Private Limited is an active private limited indian non-government company incorporated in 1998, operating in the Financial Services sector. Reported revenue has declined 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 29 Jun 2026 from the latest processed filings. P.C. Chandra Estates 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
92/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
86/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
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 ScoreModerate
70/100
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
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 86/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 2 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
ARUN KUMAR CHANDRA 01234567 Director 01/04/2018 6 yrs Approved
PROSANTO CHANDRA 01234567 Director 01/04/2018 6 yrs Approved
SWARUP KUMAR DEY 01234567 Director 01/04/2018 6 yrs Approved
UDAY KUMAR CHANDRA 01234567 Director 01/04/2018 6 yrs Approved
SUVRO CHANDRA 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2019 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
4
Capital events
2 allotment(s) · 5 transfer(s)

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

Group entityRelationship% held
Cce Software Private Limited Associate Company 74.00%
Kolkata Equity Holdings Private Limited Associate Company 74.00%
Chandras' Realtor Pvt Ltd Associate Company 74.00%
P C Chandras Financial Services Pvt Ltd Associate Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 70 · Distress 90
Growth signals & trust indicators
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Asset base grew 0.86 - capacity expansion.
Net margin improved to 61%.
Operating for 27+ years.
Active GST registration(s).
Distress signals & risk flags
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence89/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment82/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view84/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 4 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
26 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
13 Jun 2019
Director ceased
BINOY KUMAR CHANDRA
01 Mar 2019
Director appointed
SWARUP KUMAR DEY (Company Secretary)
31 Mar 2017
Share transfer (FY 2017)
147656.00000000 shares to UDIPTO
31 Mar 2016
Share transfer (FY 2016)
73828.00000000 shares to PARBATI
Share transfer (FY 2016)
147656.00000000 shares to KUMAR UDAY
Share transfer (FY 2016)
73828.00000000 shares to PROSENJIT
Share transfer (FY 2016)
73828.00000000 shares to UDIPTO
30 Jun 2015
Director ceased
SANJEEV KUMAR SHUKLA
06 Feb 2012
Director ceased
BIJOY KUMAR CHANDRA
Director ceased
JAGADANANDA CHANDRA
Director ceased
JAHAR LAL CHANDRA
Director ceased
AMITAVA CHANDRA
16 Dec 2010
Securities allotted
5025050 Equity Shares Without Differential Rights - 5.03 cr raised
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Debt-to-equity stands at 24% - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
5 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2019 annual return.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Clasic Farms (Chennai) Limited U55101TN1993PLC025956 Chennai, Tamil Nadu, India
Midas Consumer Products Private Limited U74899DL1983PTC015528 New Delhi, Delhi, India
Shree Hari Awas Private Limited U45400UP2007PTC033100 Agra, Uttar Pradesh, India
Shibsrijan Real Estate Private Limited U70102WB2015PTC204795 Kolkata, West Bengal, India
Megaspace Realty Private Limited U70101PN2006PTC131081 Pune, Maharashtra, India
Sai Nirman Auto Con Private Limited U50200TG2010PTC071134 Hyderabad, Telangana, India
Teotia Infrastructure And Promoters Private Limited U70102UP2012PTC050000 Loni, Uttar Pradesh, India
Krishna Avenue Private Limited U45203GJ2014PTC080729 Surat, Gujarat, India
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Who Uses This Report

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

Verify P.C. Chandra Estates Private Limited before audits and certifications: compliance score 86/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of P.C. Chandra Estates 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 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 70/100, margin trends, ownership structure and peer set for P.C. Chandra Estates Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 92/100, distress signals and MSME payment-delay disclosures - know whether P.C. Chandra Estates Private Limited 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 P.C. Chandra Estates Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is P.C. Chandra Estates Private Limited an active company?

P.C. Chandra Estates Private Limited has MCA status “Active” with a compliance score of 86/100 (Low Risk).

Is P.C. Chandra Estates Private Limited financially healthy?

P.C. Chandra Estates Private Limited has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.

Should I do business with P.C. Chandra Estates Private Limited?

Its overall Trust Score is 92/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls P.C. Chandra Estates Private Limited?

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

Does P.C. Chandra Estates Private Limited have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is P.C. Chandra Estates Private Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 86/100 (Low Risk).

Is it risky to lend to P.C. Chandra Estates Private Limited?

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.