Pebbles Infra Projects Limited - Due diligence report

A 360° intelligence report on Pebbles Infra Projects Limited: trust score, financial health, credit view, compliance, directors, growth and …

2008-12-01 Mumbai, Maharashtra Active Unlisted Active Non-Compliant
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Pebbles Infra Projects Limited — 360° Intelligence Report

Generated from MCA filings & public records
56/100
Trust Score
Moderate

Pebbles Infra Projects Limited is assessed as Moderate with a Trust Score of 56/100. Pebbles Infra Projects Limited is an active public limited indian non-government company incorporated in 2008, operating in the Real Estate and Construction sector. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and high financial risk profile.

Report generated on 07 Aug 2026 from the latest processed filings. Pebbles Infra Projects Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Good

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 ScoreModerate
56/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
61/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
20/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
55/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
70/100
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: 50/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.

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

Compliance Score: 61/100 Moderate
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Balance sheet slightly behind (Mar 2024).
  • 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
TIKAM DAS MANWANI 01234567 Director 01/04/2018 6 yrs Approved
LAL GOBINDRAM DASWANI 01234567 Director 01/04/2018 6 yrs Approved
RAHUL LAL DASWANI 01234567 Director 01/04/2018 6 yrs Approved
VISHESH MAHESH NIHALANI 01234567 Director 01/04/2018 6 yrs Approved
DIPESH TIKAMDAS MANWANI 01234567 Director 01/04/2018 6 yrs Approved
DINESH TIKAMDAS MANWANI 01234567 Director 01/04/2018 6 yrs Approved
  • 6 directors on the board.
  • LAL GOBINDRAM DASWANI has DIN status "Disqualified by RoC u/s 164(2)".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2020 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 the largest single block of equity - exact percentages are part of the full report.

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 55 · Distress 70
Growth signals & trust indicators
Asset base grew 38% - capacity expansion.
Operating for 17+ years.
Active GST registration(s).
Distress signals & risk flags
Negative net worth.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence62/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment44/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view43/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 10 events
31 Dec 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
08 Apr 2014
Director appointed
LAL GOBINDRAM DASWANI (Additional Director)
Director appointed
RAHUL LAL DASWANI (Additional Director)
Director appointed
VISHESH MAHESH NIHALANI (Additional Director)
28 Jun 2013
Director ceased
PAWANDEEP RAMINDERJIT SINGH
01 Dec 2008
Incorporated
Registered with Roc Mumbai
Director appointed
TIKAM DAS MANWANI (Director)
Director appointed
DIPESH TIKAMDAS MANWANI (Director)
Director appointed
DINESH TIKAMDAS MANWANI (Director)
10

Key Observations

Auto-generated from the data above
6 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold the largest single block of equity as per the FY 2020 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Ramnath Housing Private Limited U02423MP1999PTC013689 Balaghat, Madhya Pradesh, India
Atharva Apartment Private Limited U74999MH2014PTC256254 Panvel, Maharashtra, India
Alif Realtors Private Limited U45400MH2013PTC247994 Nagpur, Maharashtra, India
Pick Point Infra Private Limited U70200UP2018PTC105548 Lucknow, Uttar Pradesh, India
Amaryllis Properties Private Limited U45200TN2011PTC080568 Chennai, Tamil Nadu, India
Sakura Productions Private Limited U15100KA2016PTC096983 Bangalore, Karnataka, India
Mahanagar Farms & Villas Private Limited U74999TG2016PTC110939 Hyderabad, Telangana, India
Starlet Infratech Private Limited U70200DL2011PTC215656 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Pebbles Infra Projects Limited before audits and certifications: compliance score 61/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Pebbles Infra Projects 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: Enhanced diligence advised. Credit risk score 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 55/100, margin trends, ownership structure and peer set for Pebbles Infra Projects Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 56/100, distress signals and MSME payment-delay disclosures - know whether Pebbles Infra Projects 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 Pebbles Infra Projects Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Pebbles Infra Projects Limited an active company?

Pebbles Infra Projects Limited has MCA status “Active” with a compliance score of 61/100 (Moderate).

Is Pebbles Infra Projects Limited financially healthy?

Pebbles Infra Projects Limited has a Financial Health Score of 20/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Pebbles Infra Projects Limited?

Its overall Trust Score is 56/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Pebbles Infra Projects Limited?

Promoters hold the largest single block of equity - exact percentages are in the full report. 6 active director(s) are on record.

Does Pebbles Infra Projects Limited have loans or charges against its assets?

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

Is Pebbles Infra Projects Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 61/100 (Moderate).

Is it risky to lend to Pebbles Infra Projects Limited?

Its Credit Risk Score is 50/100 (Moderate). 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.