Pgkm Infra Projects Limited - Due diligence report

A 360° intelligence report on Pgkm Infra Projects Limited: trust score, financial health, credit view, compliance, directors, growth and dis…

2009-12-29 Hyderabad, Telangana Active Unlisted Active Compliant
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PI Pgkm Infra Projects Limited
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Pgkm Infra Projects Limited — 360° Intelligence Report

Generated from MCA filings & public records
80/100
Trust Score
Low Risk

Pgkm Infra Projects Limited is assessed as Low Risk with a Trust Score of 80/100. Pgkm Infra Projects Limited is an active public limited indian non-government company incorporated in 2009, operating in the Infrastructure and Utilities sector. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and high financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Pgkm Infra Projects Limited snapshot & full profile →

Financial Health › Neutral
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
80/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
45/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
30/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
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: 30/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • Open charges exceed net worth - secured lenders rank ahead.

Charges position: 1 open (50.00 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
State Bank Of India1 48.0 cr
Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
BHAVANAM MASTAN REDDY 01234567 Director 01/04/2018 6 yrs Approved
UDAYA KUMARI MODUGULA 01234567 Director 01/04/2018 6 yrs Approved
RAMAKRISHNA REDDY MUNNAMGI 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
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) · 0 transfer(s)

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 75
Growth signals & trust indicators
Operating for 16+ years.
Distress signals & risk flags
Losses deepening year-on-year.
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence86/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment52/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 50.00 cr already registered.
  • Compliance record supports lending.
Investor view56/100
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
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
29 Sep 2024
Director ceased
BHAVANAM MASTAN REDDY
14 Aug 2024
Director appointed
BHAVANAM MASTAN REDDY (Director)
27 Sep 2018
Director ceased
PULICHERLA SAMBI REDDY
Director ceased
RAMAKRISHNA REDDY MUNNAMGI
01 Sep 2018
Director appointed
RAMAKRISHNA REDDY MUNNAMGI (Director)
Director ceased
PULICHERLA GANESH
30 Sep 2015
Director ceased
PAKANATI VENKATA RAGHAVA REDDY
29 Dec 2014
Charge created
State Bank Of India - 50.00 cr
23 Nov 2014
Director ceased
SWARNA VIJAYARAMIREDDY
13 Jun 2013
Securities allotted
500000 Equity Shares Without Differential Rights - 50.00 Lakh raised
30 Sep 2011
Director ceased
UDAYA KUMARI MODUGULA
22 Aug 2011
Securities allotted
500000 Equity Shares Without Differential Rights - 50.00 Lakh raised
25 Oct 2010
Director appointed
UDAYA KUMARI MODUGULA (Director)
10

Key Observations

Auto-generated from the data above
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2018 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
Nascent Computer Solutions India Private Limited U72900MH2001PTC133614 Mumbai, Maharashtra, India
Bluepanda Private Limited U74900KA2016PTC087164 Bangalore, Karnataka, India
Vinning Corporate Services Private Limited U74900MH2009PTC193895 Mumbai, Maharashtra, India
Crosslight Appmissions Private Limited U74999KA2017PTC101565 Bangalore, Karnataka, India
Mactosys Software Solution Private Limited U72900MP2017PTC043367 Indore, Madhya Pradesh, India
Intellidata Technologies Private Limited U72200HR2015PTC054823 Gurgaon, Haryana, India
Actigence Solutions Private Limited U74999DL2016PTC299274 Delhi, Delhi, India
Elite Diagnostic Centre Pvt Ltd U70105MH1987PTC043117 Mumbi, Maharashtra, India
12

Who Uses This Report

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

Verify Pgkm Infra Projects 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 Pgkm Infra Projects 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: Mixed indicators - deeper appraisal suggested. Credit risk score 30/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 50/100, margin trends, ownership structure and peer set for Pgkm Infra Projects Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 80/100, distress signals and MSME payment-delay disclosures - know whether Pgkm Infra Projects 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 Pgkm Infra Projects Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Pgkm Infra Projects Limited an active company?

Pgkm Infra Projects Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Pgkm Infra Projects Limited financially healthy?

Pgkm Infra Projects Limited has a Financial Health Score of 45/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Pgkm Infra Projects Limited?

Its overall Trust Score is 80/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Pgkm Infra Projects Limited?

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

Does Pgkm Infra Projects Limited have loans or charges against its assets?

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

Is Pgkm Infra Projects 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 Pgkm Infra Projects Limited?

Its Credit Risk Score is 30/100 (Caution Indicated). Banker verdict: Mixed indicators - deeper appraisal suggested.

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.