Pgf Limited - Due diligence report

A 360° intelligence report on Pgf Limited: trust score, financial health, credit view, compliance, directors, growth and distress signals - …

1983-01-19 U T, Chandigarh Active Unlisted Active Non-Compliant
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PL Pgf Limited
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Pgf Limited — 360° Intelligence Report

Generated from MCA filings & public records
36/100
Trust Score
Caution Indicated

Pgf Limited is assessed as Caution Indicated with a Trust Score of 36/100. Pgf Limited is an active public limited indian non-government company incorporated in 1983, 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 29 Jun 2026 from the latest processed filings. Pgf Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Weak
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 ScoreCaution Indicated
36/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
20/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
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 · 4 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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.

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

Compliance Score: 5/100 Caution Indicated
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2018 - filings overdue.
  • Flagged by authority: EPFO, MCA, SEBI.
  • Litigation present in 3 court forum(s).
  • 1 auditor resignation(s) filed - latest: M KAMAL MAHAJAN AND CO on 2016-08-08.
Legal cases on record (3)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
NIRMAL SINGH BHANGOO 01234567 Director 01/04/2018 6 yrs Approved
VIKAS PURI 01234567 Director 01/04/2018 6 yrs Approved
NEERAJ KUMAR BIRDI 01234567 Director 01/04/2018 6 yrs Approved
CHANDER BHUSHAN DHILLON 01234567 Director 01/04/2018 6 yrs Approved
HARCHAND SINGH 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • NIRMAL SINGH BHANGOO has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2018)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2018 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) · 1 transfer(s)

Promoters hold the largest single block of equity - exact percentages are part of the full report.

Key managerial personnel: NIRMAL SINGH BHANGOO (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 45
Growth signals & trust indicators
Operating for 43+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Losses deepening year-on-year.
Negative net worth.
Statutory filings appear overdue.
Compliance score is weak (5/100).
1 auditor resignation(s) on record - review the stated reasons.
3 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence26/100
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 assessment28/100
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 view32/100
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 churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
29 Sep 2018
Last AGM held
Annual general meeting
31 Mar 2018
Latest balance sheet
Filed with ROC
27 Jul 2016
Director appointed
VIKAS PURI (Additional Director)
30 Sep 2015
Director ceased
NEERAJ KUMAR BIRDI
28 May 2015
Director ceased
BHARAT MISHRA
31 Mar 2015
Share transfer (FY 2015)
500.00000000 shares to KUMAR NEERAJ
17 Nov 2014
Director appointed
NEERAJ KUMAR BIRDI (Director)
02 May 2011
Director ceased
BALVIR SINGH
11 Apr 2011
Securities allotted
500.00 Equity Shares - 5,000.00 raised
01 Apr 2011
Director ceased
CHANDER BHUSHAN DHILLON
31 Mar 2011
Director ceased
PREM SETH
01 Feb 2011
Securities allotted
500.00 Equity Shares - 5,000.00 raised
Director appointed
CHANDER BHUSHAN DHILLON (Director)
27 Dec 2009
Director ceased
GURJANT SINGH
04 Sep 2003
Director appointed
HARCHAND SINGH (Director)
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 3 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
5 active director(s) / partner(s); review board churn before relying on management continuity.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold the largest single block of equity as per the FY 2018 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Truewinrealty U70102MH2008PLC186455 Mumbai, Maharashtra, India
Bholey Baba Infracon Private Limited U70102UP2012PTC048428 Agra, Uttar Pradesh, India
Ambrym Developers Private Limited U70109DL2013PTC261737 New Delhi, Delhi, India
Amsoft Systems U74899DL1990PTC040712 New Delhi, Delhi, India
Tgb Realcon Private Limited U45400DL2008PTC179229 Delhi, Delhi, India
Independent Infra Projects Private Limited U45400DL2007PTC161352 New Delhi, Delhi, India
Dara Estates Private Limited U70200CH2012PTC034264 Chandigarh, Chandigarh, India
Silicon First Realtors Private Limited U45200MH2008PTC185886 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Pgf Limited before audits and certifications: compliance score 5/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Pgf 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: 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: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for Pgf Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 36/100, distress signals and MSME payment-delay disclosures - know whether Pgf Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Pgf Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Pgf Limited an active company?

Pgf Limited has MCA status “Active” with a compliance score of 5/100 (Caution Indicated).

Is Pgf Limited financially healthy?

Pgf Limited has a Financial Health Score of 20/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Pgf Limited?

Its overall Trust Score is 36/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Pgf Limited?

Promoters hold the largest single block of equity - exact percentages are in the full report. 5 active director(s) are on record.

Does Pgf Limited have loans or charges against its assets?

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

Is Pgf Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 5/100 (Caution Indicated).

Is it risky to lend to Pgf Limited?

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.