Pentatech Construction Pvt Ltd - Due diligence report

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

1984-07-06 Mumbai, Maharashtra Converted To Llp Unlisted Active Compliant
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Pentatech Construction Pvt Ltd — 360° Intelligence Report

Generated from MCA filings & public records
50/100
Trust Score
Moderate

Pentatech Construction Pvt Ltd is assessed as Moderate with a Trust Score of 50/100. Pentatech Construction Pvt Ltd is a private limited indian non-government company incorporated in 1984, operating in the Infrastructure and Utilities 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 22 Jul 2026 from the latest processed filings. Pentatech Construction Pvt Ltd snapshot & full profile →

Financial Health › Weak
Overall Assessment CautionWeakNeutralGoodStrong Neutral
Compliance › Weak

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
50/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
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
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
25/100
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 (-) · 5 satisfied (2.09 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Canara Bank3 48.0 cr
Catholic Syrian Bank Ltd1 48.0 cr
Central Bank1 48.0 cr
Compliance Score: 30/100 Caution Indicated
  • Company status is "Converted To Llp" - not Active.
  • Last balance sheet is for Mar 2022 - filings overdue.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
OOMMEN EAPEN MAMOOTIL 01234567 Director 01/04/2018 6 yrs Approved
BLESSY EAPEN 01234567 Director 01/04/2018 6 yrs Approved
  • 2 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 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 a majority stake - exact percentages are part of the full report.

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 25
Growth signals & trust indicators
Operating for 42+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Statutory filings appear overdue.
Adverse company status: Converted To Llp.
Compliance score is weak (30/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence34/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 4 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment42/100
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 view42/100
Limited indicators at present
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
26 Sep 2022
Last AGM held
Annual general meeting
31 Mar 2022
Latest balance sheet
Filed with ROC
24 Feb 2022
Charge satisfied
Canara Bank
04 Aug 2021
Charge satisfied
Catholic Syrian Bank Ltd
17 Feb 2020
Director ceased
CHANAVEERAPPA MALLIKARJUNA BELERI
20 Apr 2019
Director appointed
BLESSY EAPEN (Additional Director)
14 Mar 2019
Director ceased
LIZY EAPEN
03 Nov 2003
Charge created
Catholic Syrian Bank Ltd - 50.00 Lakh
03 Apr 1989
Charge created
Canara Bank - 50.00 Lakh
04 Apr 1987
Charge created
Canara Bank - 88.75 Lakh
20 May 1985
Director appointed
OOMMEN EAPEN MAMOOTIL (Director)
04 Mar 1985
Charge satisfied
Central Bank
16 Nov 1984
Charge created
Canara Bank - 10.00 Lakh
Charge created
Central Bank - 10.00 Lakh
06 Jul 1984
Incorporated
Registered with Roc Mumbai
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 4 financial year(s).
Net worth is positive.
2 active director(s) / partner(s); board looks stable and experienced.
All 5 registered charge(s) stand satisfied - past borrowings repaid.
Promoters hold a majority stake as per the FY 2020 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Irb U45309MH2017PTC296812 Mumbai, Maharashtra, India
Bardwisikhla Construction Company Private Limited U45209AS2004PTC007365 Guwahati, Assam, India
Grs Projects Private Limited U45500TG2020PTC144426 Hyderabad, Telangana, India
Riddhidha Marbles & Infrastructure Private Limited U70101DL2013PTC249230 New Delhi, Delhi, India
Ambience Highway Developers Private Limited U45400DL2007PTC165952 New Delhi, Delhi, India
Aspro Construction Private Limited U45400WB2011PTC164517 Uttarpara, West Bengal, India
Imicl Dighi Maritime Limited U74120MH2011PLC222188 Mumbai, Maharashtra, India
Vxl Realtors Private Limited U45201DL2005PTC140495 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Pentatech Construction Pvt Ltd before audits and certifications: compliance score 30/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Pentatech Construction 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 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 40/100, margin trends, ownership structure and peer set for Pentatech Construction Pvt Ltd - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 50/100, distress signals and MSME payment-delay disclosures - know whether Pentatech Construction Pvt Ltd 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 Pentatech Construction Pvt Ltd - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Pentatech Construction Pvt Ltd an active company?

Pentatech Construction Pvt Ltd has MCA status “Converted To Llp” with a compliance score of 30/100 (Caution Indicated).

Is Pentatech Construction Pvt Ltd financially healthy?

Pentatech Construction Pvt Ltd has a Financial Health Score of 40/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Pentatech Construction Pvt Ltd?

Its overall Trust Score is 50/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Pentatech Construction Pvt Ltd?

Promoters hold a majority stake - exact percentages are in the full report. 2 active director(s) are on record.

Does Pentatech Construction Pvt Ltd have loans or charges against its assets?

No open charges - all 5 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Pentatech Construction Pvt Ltd up to date with its ROC filings?

Last balance sheet is for Mar 2022 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Pentatech Construction Pvt Ltd?

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.