Promoter holding
64.27%
PD
Pincon Developers Limited - Due diligence report
A 360° intelligence report on Pincon Developers Limited: trust score, financial health, credit view, compliance, directors, growth and distr…
Full Due-Diligence Report + Documents
- Unlock all financial figures & 5-year trends
- Full trust, health & credit-risk scores
- Director details, charges & MCA documents
₹700
₹349
50% off
New user
Or enjoy up to 50% off 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
Pincon Developers Limited — 360° Intelligence Report
Generated from MCA filings & public records60/100
Trust Score
Moderate
Pincon Developers Limited is assessed as Moderate with a Trust Score of 60/100. Pincon Developers Limited is an active public limited indian non-government company incorporated in 2008, operating in the Real Estate and Construction 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 high compliance risk and low financial risk profile.
Report generated on 06 Jul 2026 from the latest processed filings. Pincon Developers 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 ScoreModerate
60/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
18/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
85/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
85/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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.
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.
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 1 open (20.00 cr) · 0 satisfied (-).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Lakshmi Vilas Bank Limited | 1 | 48.0 cr |
Compliance Score: 18/100 Caution Indicated
- Company status is Active as per MCA.
- Marked ACTIVE non-compliant (INC-22A).
- Last balance sheet is for Mar 2017 - filings overdue.
- Flagged by authority: MCA.
- Litigation present in 1 court forum(s).
Legal cases on record (1)
05
Director Intelligence
Stability score: 55/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| MONORANJAN ROY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SUBRATA BASU | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ARUP THAKUR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PARTHO BASU | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 4 directors on the board.
- MONORANJAN ROY has DIN status "Disqualified by RoC u/s 164(2)".
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2015)
| 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 2015 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
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 85 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +1.42 over 3 year(s).
Profit expanded 2.1x year-on-year.
Net margin improved to 24%.
Operating for 17+ years.
Distress signals & risk flags
Statutory filings appear overdue.
Compliance score is weak (18/100).
1 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 diligence49/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 1 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment68/100
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 20.00 cr already registered.
- Compliance gaps should be priced into terms.
Investor view79/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 3 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 15 events19 Mar 2018
Director ceased
SUBRATA BASU
09 Oct 2017
Director ceased
RAJA SAHA
30 Sep 2017
Director ceased
ARUP THAKUR
Director ceased
PARTHO BASU
Last AGM held
Annual general meeting
25 Sep 2017
Director appointed
ARUP THAKUR (Director)
Director appointed
PARTHO BASU (Director)
31 Mar 2017
Latest balance sheet
Filed with ROC
16 Dec 2016
Director ceased
MOUSUMI LAHIRI
Director ceased
MOU ROY
28 Oct 2015
Director ceased
INDRAJIT DAS
15 Oct 2015
Charge created
Lakshmi Vilas Bank Limited - 20.00 cr
06 Jul 2015
Director appointed
MONORANJAN ROY (Director)
Director appointed
SUBRATA BASU (Director)
Director ceased
AMIT BERA
10
Key Observations
Auto-generated from the data aboveRevenue grew 0.86 over the last 3 financial year(s).
Net profit margin moved from 61% to 38%.
Net worth is positive.
4 active director(s) / partner(s); review board churn before relying on management continuity.
Promoters hold a dominant controlling stake as per the FY 2015 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.
| Company | CIN | Location |
|---|---|---|
| Vidhan Builders Private Limited | U45200DL2008PTC174587 | Delhi, Delhi, India |
| Amaravathi Engineers And Contractors Private Limited | U45208AP2015PTC097284 | Guntur, Andhra Pradesh, India |
| Gayathri Property Holders Private Limited | U45201TN1995PTC032599 | Chennai, Tamil Nadu, India |
| Woodside Fashions | U43299WB2001PLC092767 | Kolkata, West Bengal, India |
| Suvidhinath Buildtech Private Limited | U45202MH2008PTC177498 | Mumbai, Maharashtra, India |
| Empire Barter Private Limited | U51909WB2009PTC133792 | Kolkata, West Bengal, India |
| Fetish Realtor Private Limited | U70109DL2006PTC149313 | Pitampura, Delhi, India |
| Vedic Projects Private Limited | U45209DL2009PTC188025 | New Delhi, Delhi, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Pincon Developers Limited before audits and certifications: compliance score 18/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Pincon Developers 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 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 85/100, margin trends, ownership structure and peer set for Pincon Developers Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 60/100, distress signals and MSME payment-delay disclosures - know whether Pincon Developers 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 Pincon Developers Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Pincon Developers Limited an active company?
Pincon Developers Limited has MCA status “Active” with a compliance score of 18/100 (Caution Indicated).
Is Pincon Developers Limited financially healthy?
Pincon Developers Limited has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.
Should I do business with Pincon Developers Limited?
Its overall Trust Score is 60/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Pincon Developers Limited?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 4 active director(s) are on record.
Does Pincon Developers Limited have loans or charges against its assets?
1 open charge(s) are registered against its assets.
Is Pincon Developers Limited up to date with its ROC filings?
Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 18/100 (Caution Indicated).
Is it risky to lend to Pincon Developers Limited?
Its Credit Risk Score is 85/100 (Low Risk). 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.
