Penta Global Engineering And Constructions Private Limited - Due diligence report

A 360° intelligence report on Penta Global Engineering And Constructions Private Limited: trust score, financial health, credit view, compli…

2019-08-29 Vishakapatnam, Andhra Pradesh Active Unlisted
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Penta Global Engineering And Constructions Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
88/100
Trust Score
Low Risk

Penta Global Engineering And Constructions Private Limited is assessed as Low Risk with a Trust Score of 88/100. Penta Global Engineering And Constructions Private Limited is an active private limited foreign company incorporated in india incorporated in 2019, operating in the Engineering sector. The company has shown revenue growth 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 23 Jun 2026 from the latest processed filings. Penta Global Engineering And Constructions 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
88/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
75/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 2 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: 75/100 Low Risk
  • Moderate gearing (D/E 38%).
  • Profitable - internal accruals available.

Charges position: 1 open (15.07 Lakh) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Hdfc Bank Limited1 48.0 cr
Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
SUJAY NAIR 01234567 Director 01/04/2018 6 yrs Approved
VIJAYNEEL THAROL 01234567 Director 01/04/2018 6 yrs Approved
DEVARAJULU DARURU 01234567 Director 01/04/2018 6 yrs Approved
SAMBI REDDY BHIMI REDDY 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • SUJAY NAIR has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2021 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
Penta Global Engineering Llc
Subsidiaries
-
Group entities
-
Capital events
1 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Penta Global Engineering Llc Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 95 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +1.42 over 1 year(s).
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 6 years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence93/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment87/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 15.07 Lakh already registered.
  • Compliance record supports lending.
Investor view93/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 5 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 13 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
18 Mar 2022
Director ceased
ANNE SIVARAM
03 Dec 2021
Charge created
Hdfc Bank Limited - 15.07 Lakh
24 Aug 2021
Director ceased
SAMBI REDDY BHIMI REDDY
28 May 2021
Securities allotted
250000 Equity Shares Without Differential Rights - 25.00 Lakh raised
03 Apr 2021
Director appointed
SAMBI REDDY BHIMI REDDY (Director)
31 Dec 2020
Director ceased
DEVARAJULU DARURU
19 May 2020
Director ceased
SADASIVA RAO KOMMAREDDY
13 Jan 2020
Director appointed
DEVARAJULU DARURU (Director)
29 Aug 2019
Incorporated
Registered with Roc Vijayawada
Director appointed
SUJAY NAIR (Nominee Director)
Director appointed
VIJAYNEEL THAROL (Nominee Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 38% over the last 1 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.
4 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 2021 annual return.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Cumberland Electrochemical Private Limited U29309TN2019PTC132256 Chennai, Tamil Nadu, India
Civitech Services Private Limited U93000MH2009PTC194940 Nagpur, Maharashtra, India
Srinivasa Infra Buildcon India Private Limited U74999PN2014PTC152588 Pune, Maharashtra, India
Maa Karni Earthmover Private Limited U60300DL2019PTC345143 New Delhi, Delhi, India
Praja Infratech Private Limited U45202KA2010PTC055139 Bangalore, Karnataka, India
Suyara Industries Private Limited U74999PN1995PTC085569 Pune, Maharashtra, India
Vasavi Power Services U74210AP2002PTC038656 521456, Andhra Pradesh, India
Vmegroup U45200TN2008PTC067826 Kanchipuram, Tamil Nadu, India
12

Who Uses This Report

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

Verify Penta Global Engineering And Constructions Private Limited before audits and certifications: compliance score 100/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Penta Global Engineering And Constructions 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 75/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Penta Global Engineering And Constructions Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 88/100, distress signals and MSME payment-delay disclosures - know whether Penta Global Engineering And Constructions Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Penta Global Engineering And Constructions Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Penta Global Engineering And Constructions Private Limited an active company?

Penta Global Engineering And Constructions Private Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Penta Global Engineering And Constructions Private Limited financially healthy?

Penta Global Engineering And Constructions Private Limited has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.

Should I do business with Penta Global Engineering And Constructions Private Limited?

Its overall Trust Score is 88/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Penta Global Engineering And Constructions Private Limited?

The ultimate holding entity is Penta Global Engineering Llc. 4 active director(s) are on record.

Does Penta Global Engineering And Constructions Private Limited have loans or charges against its assets?

1 open charge(s) are registered against its assets.

Is Penta Global Engineering And Constructions Private Limited up to date with its ROC filings?

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

Is it risky to lend to Penta Global Engineering And Constructions Private Limited?

Its Credit Risk Score is 75/100 (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.