Promoter holding
64.27%
PC
Phaloudi Constructions And Infrastructure Private Limited - Due diligence report
A 360° intelligence report on Phaloudi Constructions And Infrastructure Private Limited: trust score, financial health, credit view, complia…
Full Due-Diligence Report + Documents
- Unlock all financial figures & 5-year trends
- Full trust, health & credit-risk scores
- Director details, charges & MCA documents
₹700
₹449
Save ₹251
excl. GST
Or from ₹279/report with credits
View credit packages
Company Credits – Starter
- One credit unlocks this full due-diligence report
- Use across any company’s report, anytime
- Credits valid for 12 months
Choose your own credit amount
View credit packages
Phaloudi Constructions And Infrastructure Private Limited — 360° Intelligence Report
Generated from MCA filings & public records92/100
Trust Score
Low Risk
Phaloudi Constructions And Infrastructure Private Limited is assessed as Low Risk with a Trust Score of 92/100. Phaloudi Constructions And Infrastructure Private Limited is an active private limited indian non-government company incorporated in 2010, operating in the Infrastructure and Utilities 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 25 Sep 2026 from the latest processed filings. Phaloudi Constructions And Infrastructure Private Limited snapshot & full profile →
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 & explainableTrust ScoreLow Risk
92/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
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
85/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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 accessScores 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: 85/100 Low Risk
- Liabilities ≈ 38% EBITDA - serviceable.
- Open charges exceed net worth - secured lenders rank ahead.
- Moderate gearing (D/E 1.42).
- Profitable - internal accruals available.
- Externally credit-rated (A3).
Charges position: 27 open (241.98 cr) · 9 satisfied (5.72 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 4 | 48.0 cr |
| Hdfc Bank Limited | 16 | 48.0 cr |
| Yes Bank Limited | 1 | 48.0 cr |
| Bank Of India | 9 | 48.0 cr |
| Bajaj Finance Limited | 4 | 48.0 cr |
| Kotak Mahindra Bank Limited | 2 | 48.0 cr |
Compliance Score: 93/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 1 court forum(s).
- 2 active GST registration(s).
Legal cases on record (1)
05
Director Intelligence
Stability score: 90/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| MANISH GUPTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ASHISH KUMAR GUPTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| UTKARSH GUPTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| BAL KRISHN GUPTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 4 directors on the board.
- No disqualified or deactivated DINs.
- 1 director exit(s) in the last 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2025 annual returnPublic / 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
1 allotment(s) · 0 transfer(s)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 95 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Latest year revenue grew 24%.
Profit expanded 0.86 year-on-year.
Asset base grew 61% - capacity expansion.
EPFO headcount growing - hiring signal.
Operating for 16+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 38% in a year.
27 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence89/100
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 assessment90/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 27 open charge(s) of 241.98 cr already registered.
- Compliance record supports lending.
Investor view94/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 5 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events16 Aug 2025
Last AGM held
Annual general meeting
15 Aug 2025
Director ceased
UTKARSH GUPTA
19 Jul 2025
Charge created
Hdfc Bank Limited - 86.53 Lakh
Charge created
Hdfc Bank Limited - 10.00 Lakh
23 May 2025
Charge created
Yes Bank Limited - 45.00 cr
29 Apr 2025
Charge created
Hdfc Bank Limited - 11.00 Lakh
15 Apr 2025
Director appointed
UTKARSH GUPTA (Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
25 Mar 2025
Charge created
Hdfc Bank Limited - 48.74 Lakh
11 Mar 2025
Charge created
Others - 30.00 cr
29 Oct 2024
Charge created
Bank Of India - 16.00 Lakh
03 Oct 2024
Charge created
Bank Of India - 17.90 Lakh
24 May 2024
Charge created
Bank Of India - 9.80 Lakh
Charge created
Bank Of India - 14.90 Lakh
20 May 2024
Charge created
Hdfc Bank Limited - 42.87 Lakh
10
Key Observations
Auto-generated from the data aboveRevenue grew 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Debt-to-equity stands at 0.86 - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); board looks stable and experienced.
2 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of A3 from Crisil.
EPFO-registered employer - verifiable payroll history exists.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| R K Chavan Infrastructure Private Limited | U45200PN2011PTC140559 | Pune, Maharashtra, India |
| Triveni Engicons Private Limited | U45203WB1996PTC080989 | Kolkata, West Bengal, India |
| Anil Das Constructions Private Limited | U45202AS2020PTC020510 | Mirza, Assam, India |
| Gujarat State Road Development Corporation Limited | U45200GJ1999SGC035995 | Gandhinagar, Gujarat, India |
| Kollam Highways Private Limited | U45203DL2021PTC386859 | Delhi, Delhi, India |
| Oriental Nagpur Bye Pass Construction Private Limited | U45400DL2009PTC194278 | New Delhi, Delhi, India |
| Pawar Patkar Constructions Private Limited | U45200MH2006PTC159926 | Nashik, Maharashtra, India |
| Etawah-Chakeri (Kanpur) Highway Private Limited | U45204DL2011PTC228804 | New Delhi, Delhi, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Phaloudi Constructions And Infrastructure Private Limited before audits and certifications: compliance score 93/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Phaloudi Constructions And Infrastructure 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 85/100, 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 Phaloudi Constructions And Infrastructure Private Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 92/100, distress signals and MSME payment-delay disclosures - know whether Phaloudi Constructions And Infrastructure Private Limited pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Phaloudi Constructions And Infrastructure Private Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Phaloudi Constructions And Infrastructure Private Limited an active company?
Phaloudi Constructions And Infrastructure Private Limited has MCA status “Active” with a compliance score of 93/100 (Low Risk).
Is Phaloudi Constructions And Infrastructure Private Limited financially healthy?
Phaloudi Constructions And Infrastructure Private Limited has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.
Should I do business with Phaloudi Constructions And Infrastructure Private Limited?
Its overall Trust Score is 92/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Phaloudi Constructions And Infrastructure Private Limited?
See the directors and ownership sections above for board and shareholding detail. 4 active director(s) are on record.
Does Phaloudi Constructions And Infrastructure Private Limited have loans or charges against its assets?
27 open charge(s) are registered against its assets, and 9 earlier charge(s) stand satisfied.
Is Phaloudi Constructions And Infrastructure Private Limited up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 93/100 (Low Risk).
Is it risky to lend to Phaloudi Constructions And Infrastructure Private Limited?
Its Credit Risk Score is 85/100 (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.
