Piletech Infra Private Limited - Due diligence report

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

2016-07-04 Mumbai, Maharashtra Under Cirp Unlisted Active Compliant
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Piletech Infra Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
50/100
Trust Score
Moderate

Piletech Infra Private Limited is assessed as Moderate with a Trust Score of 50/100. Piletech Infra Private Limited is a private limited indian non-government company incorporated in 2016, operating in the Infrastructure and Utilities sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and moderate financial risk profile.

Report generated on 25 Sep 2026 from the latest processed filings. Piletech Infra Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Neutral
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 ScoreModerate
50/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
35/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreModerate
55/100
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.

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: 35/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 8 open (40.58 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Others8 48.0 cr
Compliance Score: 5/100 Caution Indicated
  • Company status is "Under Cirp" - not Active.
  • Last balance sheet is for Mar 2017 - filings overdue.
  • Flagged by authority: NCLT.
  • Litigation present in 2 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
NAMAN JAGDISH PATIL 01234567 Director 01/04/2018 6 yrs Approved
HAVALDAR RAVALNATH RAVINDRA 01234567 Director 01/04/2018 6 yrs Approved
HRISHIKESH JAGDISH PATIL 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • NAMAN JAGDISH PATIL has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 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 majority stake - exact percentages are part of the full report.

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 55
Growth signals & trust indicators
Operating for 10+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Under Cirp.
Compliance score is weak (5/100).
8 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence34/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment38/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 8 open charge(s) of 40.58 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view37/100
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
16 Mar 2020
Charge created
Others - 19.00 cr
14 Jan 2019
Director appointed
HRISHIKESH JAGDISH PATIL (Additional Director)
25 Sep 2018
Charge created
Others - 7.95 cr
23 Aug 2018
Director appointed
NAMAN JAGDISH PATIL (Director)
Director ceased
LALITKUMAR RAMESHCHANDRA PATHAK
29 Jun 2018
Charge created
Others - 2.90 cr
Charge created
Others - 3.00 cr
31 Mar 2018
Director ceased
RAHUL SANKHALA DILIP
15 Mar 2018
Charge created
Others - 1.75 cr
Charge created
Others - 2.75 cr
15 Dec 2017
Charge created
Others - 1.80 cr
30 Sep 2017
Charge created
Others - 1.43 cr
29 Sep 2017
Last AGM held
Annual general meeting
04 Aug 2017
Director ceased
JYOTI DILIP SANGHVI
31 Mar 2017
Latest balance sheet
Filed with ROC
10

Key Observations

Auto-generated from the data above
3 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority stake as per the FY 2017 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Aydee Builders (India) Private Limited U70101DL1996PTC083751 Shakarpur, Delhi, India
Durga Towers Private Limited U45200BR1992PTC004734 Ladhnia Madubani, Bihar, India
Borkhedi-Wardner Pathways Private Limited U45203MP2014PTC032913 Mhow, Madhya Pradesh, India
Transstroy U45203TG2010PTC071130 Hyderabad, Telangana, India
Srasthi Build Con Private Limited U45200MP2012PTC029268 Bhopal, Madhya Pradesh, India
Shakti Infracontractor Private Limited U45400UP2013PTC058431 Mau, Uttar Pradesh, India
Udaipur Pathways Private Limited U45200MP2010PTC024783 Mhow, Madhya Pradesh, India
Jhansi-Baran Pathways Private Limited U45200MP2010PTC024782 Mhow, Madhya Pradesh, India
12

Who Uses This Report

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

Verify Piletech Infra Private 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 Piletech Infra 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: Enhanced diligence advised. Credit risk score 35/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Piletech Infra Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 50/100, distress signals and MSME payment-delay disclosures - know whether Piletech Infra Private Limited 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 Piletech Infra Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Piletech Infra Private Limited an active company?

Piletech Infra Private Limited has MCA status “Under Cirp” with a compliance score of 5/100 (Caution Indicated).

Is Piletech Infra Private Limited financially healthy?

Piletech Infra Private Limited has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with Piletech Infra Private Limited?

Its overall Trust Score is 50/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Piletech Infra Private Limited?

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

Does Piletech Infra Private Limited have loans or charges against its assets?

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

Is Piletech Infra Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2017 - filings overdue. Overall compliance score: 5/100 (Caution Indicated).

Is it risky to lend to Piletech Infra Private Limited?

Its Credit Risk Score is 35/100 (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.