Persistent Constro Projects Private Limited - Due diligence report

A 360° intelligence report on Persistent Constro Projects Private Limited: trust score, financial health, credit view, compliance, directors…

2016-07-26 Pune, Maharashtra Active Unlisted Active Compliant
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Persistent Constro Projects Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
82/100
Trust Score
Low Risk

Persistent Constro Projects Private Limited is assessed as Low Risk with a Trust Score of 82/100. Persistent Constro Projects Private Limited is an active private limited indian non-government company incorporated in 2016, operating in the Construction sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a moderate compliance risk and low financial risk profile.

Report generated on 12 Jul 2026 from the latest processed filings. Persistent Constro Projects 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
82/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
70/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
90/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 1 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: 90/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

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

Compliance Score: 70/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: EPFO.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
BAHIRU CHHABU JUNDARE 01234567 Director 01/04/2018 6 yrs Approved
SANGEETA BAHIRU JUNDARE 01234567 Director 01/04/2018 6 yrs Approved
RAJENDRA KRISHNA CHAUDHARI 01234567 Director 01/04/2018 6 yrs Approved
  • 3 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 2017 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 dominant controlling stake - exact percentages are part of the full report.

Key managerial personnel: BAHIRU CHHABU JUNDARE (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 90
Growth signals & trust indicators
Operating for 9 years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence80/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment82/100
Favourable lending indicators
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 12 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
22 Apr 2019
Director ceased
BHALCHANDRA LAXMIKANT DEO
29 Sep 2018
Director ceased
SANGEETA BAHIRU JUNDARE
26 Apr 2018
Director appointed
SANGEETA BAHIRU JUNDARE (Director)
06 Apr 2018
Director ceased
MAHADEV KOKANE BHALCHANDRA
30 Dec 2017
Director ceased
RAJENDRA KRISHNA CHAUDHARI
10 Jan 2017
Director ceased
BAHIRU CHHABU JUNDARE
Director ceased
PRATIK VINOD HINGE
24 Sep 2016
Director appointed
RAJENDRA KRISHNA CHAUDHARI (Director)
26 Jul 2016
Incorporated
Registered with Roc Pune
Director appointed
BAHIRU CHHABU JUNDARE (Managing Director)
10

Key Observations

Auto-generated from the data above
3 active director(s) / partner(s); board looks stable and experienced.
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 2017 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Sri Varalaxmi Projects Private Limited U27109TG2005PTC045754 Hyderabad, Telangana, India
Nile Homes Private Limited U45200KL2012PTC030533 Kottayam, Kerala, India
Aastha Associates Private Limited U70101DL2004PTC126306 New Delhi, Delhi, India
Tnv Mithila Construction Private Limited U45400DL2013PTC256844 New Delhi, Delhi, India
Tarakalyani Homes Private Limited U45201OR2010PTC012162 Bhubaneswar, Orissa, India
Macvision Infrastructure And Developers Private Limited U45400UP2015PTC069846 Lucknow, Uttar Pradesh, India
Vaishnodham Constructions And Builders Private Limited U45400UP2015PTC070684 Gorakhpur, Uttar Pradesh, India
Thames Realtors Private Limited U45202DL2003PTC120129 Delhi, Delhi, India
12

Who Uses This Report

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

Verify Persistent Constro Projects Private Limited before audits and certifications: compliance score 70/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Persistent Constro Projects 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 90/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Persistent Constro Projects Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 82/100, distress signals and MSME payment-delay disclosures - know whether Persistent Constro Projects 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 Persistent Constro Projects Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Persistent Constro Projects Private Limited an active company?

Persistent Constro Projects Private Limited has MCA status “Active” with a compliance score of 70/100 (Moderate).

Is Persistent Constro Projects Private Limited financially healthy?

Persistent Constro Projects Private Limited has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.

Should I do business with Persistent Constro Projects Private Limited?

Its overall Trust Score is 82/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Persistent Constro Projects Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Persistent Constro Projects Private Limited have loans or charges against its assets?

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

Is Persistent Constro Projects Private Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 70/100 (Moderate).

Is it risky to lend to Persistent Constro Projects Private Limited?

Its Credit Risk Score is 90/100 (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.