Promoter holding
64.27%
PI
Peejay Industries Pvt Ltd - Due diligence report
A 360° intelligence report on Peejay Industries Pvt Ltd: trust score, financial health, credit view, compliance, directors, growth and distr…
PI
Peejay Industries Pvt Ltd
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Peejay Industries Pvt Ltd — 360° Intelligence Report
Generated from MCA filings & public records71/100
Trust Score
Moderate
Peejay Industries Pvt Ltd is assessed as Moderate with a Trust Score of 71/100. Peejay Industries Pvt Ltd is an active private limited indian non-government company incorporated in 1975, operating in the Real Estate 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 low compliance risk and high financial risk profile.
Report generated on 16 Jul 2026 from the latest processed filings. Peejay Industries Pvt Ltd 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 ScoreModerate
71/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
81/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
40/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
60/100
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.
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: 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 (-) · 17 satisfied (1,907.38 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Indian Overseas Bank | 4 | 48.0 cr |
| The Bank Of Maharashtra Limited | 3 | 48.0 cr |
| United Bank Of India | 2 | 48.0 cr |
| Indian Bank | 2 | 48.0 cr |
| Union Bank Of India | 2 | 48.0 cr |
| Oriental Bank Of Commernce | 1 | 48.0 cr |
Compliance Score: 81/100 Low Risk
- Company status is Active as per MCA.
- 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: 90/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| OM PRAKASH DHINGRA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KARTIK AHUJA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 2 directors on the board.
- No disqualified or deactivated DINs.
- 1 director exit(s) in the last 3 years.
- Average tenure above 5 years.
06
Ownership & Group Intelligence
As per FY 2023 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
Zodiac Marble Industries Pvt Ltd
Subsidiaries
-
Group entities
-
Capital events
-
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Zodiac Marble Industries Pvt Ltd | Holding Company | 74.00% |
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 40 · Distress 60
Growth signals & trust indicators
Operating for 50+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
1 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence72/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- 2 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment55/100
Mixed indicators - deeper appraisal suggested
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 view48/100
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 team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events18 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
17 Sep 2023
Director ceased
KARTIK AHUJA
15 Jul 2023
Director appointed
KARTIK AHUJA (Director)
27 Sep 2018
Director ceased
KUSHAL CHAND
Director ceased
OM PRAKASH DHINGRA
12 May 2018
Director ceased
KAMAL TANEJA
12 Apr 2018
Director ceased
DEVKI NANDAN TANEJA
11 Apr 2018
Director appointed
OM PRAKASH DHINGRA (Director)
23 Sep 2016
Charge satisfied
Indian Overseas Bank
Charge satisfied
Union Bank Of India
27 May 2015
Charge satisfied
State Bank Of Bikaner & Jaipur
26 Nov 2013
Charge satisfied
Oriental Bank Of Commerce
Charge satisfied
Oriental Bank Of Commernce
Charge satisfied
Oriental Bank Of India
10
Key Observations
Auto-generated from the data aboveRevenue declined 38% over the last 4 financial year(s).
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
All 17 registered charge(s) stand satisfied - past borrowings repaid.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
| Company | CIN | Location |
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| Myson Leasing Private Limited | U70100MH1995PTC093438 | Mumbai, Maharashtra, India |
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| Dream Retreats Private Limited | U45400WB2009PTC132219 | Kolkata, West Bengal, India |
| Bani Thani Builders And Developers Private Limited | U45201RJ2010PTC032127 | Kishangarh, Rajasthan, India |
| Kalpana Promotions Private Limited | U74999MP2007PTC019650 | Indore, Madhya Pradesh, India |
| Mendiratta Developers Private Limited | U70109DL2018PTC338766 | Delhi, Delhi, India |
| Svg Galleria Private Limited | U70109DL2016PTC322532 | Delhi, Delhi, India |
| Omtech Infrastructure And Construction Limited | U45201DL2006PLC145492 | Kalkaji, New Dehi-19, Delhi, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Peejay Industries Pvt Ltd 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 Peejay Industries Pvt 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: Mixed indicators - deeper appraisal suggested. Credit risk score 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 40/100, margin trends, ownership structure and peer set for Peejay Industries Pvt Ltd - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 71/100, distress signals and MSME payment-delay disclosures - know whether Peejay Industries Pvt Ltd 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 Peejay Industries Pvt Ltd - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Peejay Industries Pvt Ltd an active company?
Peejay Industries Pvt Ltd has MCA status “Active” with a compliance score of 81/100 (Low Risk).
Is Peejay Industries Pvt Ltd financially healthy?
Peejay Industries Pvt Ltd has a Financial Health Score of 40/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Peejay Industries Pvt Ltd?
Its overall Trust Score is 71/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Peejay Industries Pvt Ltd?
The ultimate holding entity is Zodiac Marble Industries Pvt Ltd. 2 active director(s) are on record.
Does Peejay Industries Pvt Ltd have loans or charges against its assets?
No open charges - all 17 registered charge(s) stand satisfied, indicating past borrowings were repaid.
Is Peejay Industries Pvt Ltd up to date with its ROC filings?
Balance sheet slightly behind (Mar 2024). Overall compliance score: 81/100 (Low Risk).
Is it risky to lend to Peejay Industries Pvt Ltd?
Its Credit Risk Score is 50/100 (Moderate). Banker verdict: Mixed indicators - deeper appraisal suggested.
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.
