Peninsula Builders Pvt Ltd - Due diligence report

A 360° intelligence report on Peninsula Builders Pvt Ltd: trust score, financial health, credit view, compliance, directors, growth and dist…

1992-01-29 Surat, Gujarat Converted To Llp Unlisted Active Compliant
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Peninsula Builders Pvt Ltd — 360° Intelligence Report

Generated from MCA filings & public records
53/100
Trust Score
Moderate

Peninsula Builders Pvt Ltd is assessed as Moderate with a Trust Score of 53/100. Peninsula Builders Pvt Ltd is a private limited indian non-government company incorporated in 1992, 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 28 Jul 2026 from the latest processed filings. Peninsula Builders Pvt Ltd snapshot & full profile →

Financial Health › Neutral
Overall Assessment CautionWeakNeutralGoodStrong Neutral
Compliance › Caution

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
53/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
23/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
45/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
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 ScoreCaution Indicated
45/100
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 access

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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.

Charges position: 0 open (-) · 1 satisfied (12.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Bank Of India1 48.0 cr
Compliance Score: 23/100 Caution Indicated
  • Company status is "Converted To Llp" - not Active.
  • Last balance sheet is for Mar 2023 - filings overdue.
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
PARESHKUMAR BHUPATBHAI PANCHANI 01234567 Director 01/04/2018 6 yrs Approved
JAYESHKUMAR SHANTILAL SUCHAK 01234567 Director 01/04/2018 6 yrs Approved
BHIMJIBHAI SHAMJIBHAI SODVADIA 01234567 Director 01/04/2018 6 yrs Approved
BHARATKUMAR RAMNIKBHAI PATEL 01234567 Director 01/04/2018 6 yrs Approved
  • 4 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
-
Capital events
2 allotment(s) · 0 transfer(s)

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

Key managerial personnel: PARESHKUMAR BHUPATBHAI PANCHANI (Whole-time director) · JAYESHKUMAR SHANTILAL SUCHAK (Whole-time director) · BHIMJIBHAI SHAMJIBHAI SODVADIA (Whole-time director) · BHARATKUMAR RAMNIKBHAI PATEL (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 45
Growth signals & trust indicators
Operating for 34+ years.
Distress signals & risk flags
Outside liabilities up 38% in a year.
Statutory filings appear overdue.
Adverse company status: Converted To Llp.
Compliance score is weak (23/100).
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence39/100
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 assessment40/100
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 view45/100
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 events
05 Sep 2023
Last AGM held
Annual general meeting
31 Mar 2023
Latest balance sheet
Filed with ROC
16 Feb 2018
Charge satisfied
Bank Of India
15 Apr 2015
Director ceased
PARESHKUMAR BHUPATBHAI PANCHANI
Director ceased
JAYESHKUMAR SHANTILAL SUCHAK
Director ceased
BHIMJIBHAI SHAMJIBHAI SODVADIA
Director ceased
BHARATKUMAR RAMNIKBHAI PATEL
27 Mar 2014
Director appointed
PARESHKUMAR BHUPATBHAI PANCHANI (Whole-time director)
21 Aug 2012
Charge created
Bank Of India - 12.00 cr
01 Apr 2012
Securities allotted
60000 Equity Shares Without Differential Rights - 6.00 cr raised
16 Nov 2011
Securities allotted
230000 Equity Shares Without Differential Rights - 46.00 Lakh raised
22 Jan 2011
Director ceased
VIMAL DILSUKH SHETH
Director ceased
MUKESH MANEKCHAND SHETH
Director ceased
BHAVDEEP VAJUBHAI VALA
01 Jan 2011
Director appointed
JAYESHKUMAR SHANTILAL SUCHAK (Whole-time director)
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 4 financial year(s).
Net worth is positive.
4 active director(s) / partner(s); board looks stable and experienced.
All 1 registered charge(s) stand satisfied - past borrowings repaid.
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
Moonstar Builders And Developers Private Limited U70101MH2003PTC139759 Mumbai, Maharashtra, India
Tdi Buildcon Private Limited U70109DL2006PTC150584 New Delhi, Delhi, India
Crony Buildtech Private Limited U45200DL2007PTC158150 Delhi, Delhi, India
Growthacre Projects Private Limited U45209RJ2020PTC070726 Jaipur, Rajasthan, India
Balaji Stone Crusher & Infraventures Private Limited U45200MH2008PTC183729 Nagpur, Maharashtra, India
New Chd Farms Developers Private Limited U70109DL2021PTC387539 Delhi, Delhi, India
Haribhakti Real Estate Private Limited U70101DL2012PTC230107 Delhi, Delhi, India
Vg Shelters Private Limited U70109WB2012PTC184088 Kolkata, West Bengal, India
12

Who Uses This Report

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

Verify Peninsula Builders Pvt Ltd before audits and certifications: compliance score 23/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Peninsula Builders 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: Enhanced diligence advised. Credit risk score 45/100, 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 Peninsula Builders Pvt Ltd - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 53/100, distress signals and MSME payment-delay disclosures - know whether Peninsula Builders 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 Peninsula Builders Pvt Ltd - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Peninsula Builders Pvt Ltd an active company?

Peninsula Builders Pvt Ltd has MCA status “Converted To Llp” with a compliance score of 23/100 (Caution Indicated).

Is Peninsula Builders Pvt Ltd financially healthy?

Peninsula Builders Pvt Ltd has a Financial Health Score of 45/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Peninsula Builders Pvt Ltd?

Its overall Trust Score is 53/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Peninsula Builders Pvt Ltd?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 4 active director(s) are on record.

Does Peninsula Builders Pvt Ltd have loans or charges against its assets?

No open charges - all 1 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Peninsula Builders Pvt Ltd up to date with its ROC filings?

Last balance sheet is for Mar 2023 - filings overdue. Overall compliance score: 23/100 (Caution Indicated).

Is it risky to lend to Peninsula Builders Pvt Ltd?

Its Credit Risk Score is 45/100 (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.