Promoter holding
64.27%
PP
Pilani Properties Ltd - Due diligence report
A 360° intelligence report on Pilani Properties Ltd: trust score, financial health, credit view, compliance, directors, growth and distress …
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Pilani Properties Ltd — 360° Intelligence Report
Generated from MCA filings & public records90/100
Trust Score
Low Risk
Pilani Properties Ltd is assessed as Low Risk with a Trust Score of 90/100. Pilani Properties Ltd is an active public limited indian non-government company incorporated in 1932, operating in the Real Estate and Construction sector. Reported revenue has declined 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. Pilani Properties Ltd 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
90/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
86/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
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 ScoreLow Risk
90/100
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: 60/100 Moderate
- Negative operating earnings - debt service depends on external support.
- No open charges - unencumbered balance sheet.
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 0 open (-) · 0 satisfied (-).
Compliance Score: 86/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 2 court forum(s).
- 1 active GST registration(s).
Legal cases on record (2)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| KRISHAN KUMAR CHANDAK | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| YOGESH GOENKA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SANTOSH KUMAR AGARWAL | 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.
Director & KMP remuneration (FY 2017)
| 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 2019 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
Hitaishi Investments Ltd
Subsidiaries
-
Group entities
-
Capital events
0 allotment(s) · 2 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Hitaishi Investments Ltd | Holding Company | 74.00% |
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 40 · Distress 90
Growth signals & trust indicators
Operating for 94+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
2 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence88/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment74/100
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 view68/100
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 events25 Jun 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
12 Aug 2021
Director ceased
SANTOSH KUMAR AGARWAL
28 Nov 2020
Director ceased
CHHAGAN LAL MOHTA
12 Oct 2020
Director appointed
SANTOSH KUMAR AGARWAL (Director)
02 Aug 2019
Director ceased
KRISHAN KUMAR CHANDAK
31 Mar 2017
Share transfer (FY 2017)
150.00000000 shares to BENGAL RUBBER COMPANY LIMITED
Share transfer (FY 2017)
350.00000000 shares to BENGAL RUBBER COMPANY LIMITED
19 Sep 2016
Director appointed
KRISHAN KUMAR CHANDAK (Director)
05 Sep 2016
Director ceased
RAM AVATAR MAKHARIA
01 Apr 2016
Director ceased
RAM KHILONI AGARWAL
20 Jul 2015
Director ceased
YOGESH GOENKA
11 Nov 2014
Director ceased
GHANSHYAM DAS MANTRI
29 Sep 2014
Director appointed
YOGESH GOENKA (Director)
Director ceased
DEWKI PRASAD SUREKA
10
Key Observations
Auto-generated from the data aboveRevenue declined 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
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.
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 2019 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
| Company | CIN | Location |
|---|---|---|
| Saket Highways Limited | U70101PB1995PLC015668 | Punjab, Punjab, India |
| Skj Infracon Private Limited | U45200GJ2011PTC066280 | Daskroi, Gujarat, India |
| Gerent Tradecom Private Limited | U51909WB2012PTC186077 | Kolkata, West Bengal, India |
| Standard Brands Ltd | U67120WB1941PLC010383 | Kolkata, West Bengal, India |
| Blue Diamond Infrastructure And Reality Private Limited | U70100MH2004PTC147225 | Navi Mumbai, Maharashtra, India |
| Mahavira Infra-Services Private Limited | U70109DL2013PTC253194 | Delhi, Delhi, India |
| Seneca Projects (I) Limited | U70109WB2012PLC182266 | Kolkata, West Bengal, India |
| Sarvatra Ventures Private Limited | U70109TG2017PTC116288 | Hyderabad, Telangana, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Pilani Properties Ltd before audits and certifications: compliance score 86/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Pilani Properties 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: Favourable lending indicators. Credit risk score 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 40/100, margin trends, ownership structure and peer set for Pilani Properties Ltd - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 90/100, distress signals and MSME payment-delay disclosures - know whether Pilani Properties Ltd pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Pilani Properties Ltd - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Pilani Properties Ltd an active company?
Pilani Properties Ltd has MCA status “Active” with a compliance score of 86/100 (Low Risk).
Is Pilani Properties Ltd financially healthy?
Pilani Properties Ltd has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.
Should I do business with Pilani Properties Ltd?
Its overall Trust Score is 90/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Pilani Properties Ltd?
The ultimate holding entity is Hitaishi Investments Ltd. 3 active director(s) are on record.
Does Pilani Properties Ltd have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Pilani Properties Ltd up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 86/100 (Low Risk).
Is it risky to lend to Pilani Properties Ltd?
Its Credit Risk Score is 60/100 (Moderate). 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.
