Promoter holding
64.27%
PE
Piveta Estates Private Limited - Due diligence report
A 360° intelligence report on Piveta Estates: trust score, financial health, credit view, compliance, directors, growth and distress signals…
PE
Piveta Estates Private Limited
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Piveta Estates — 360° Intelligence Report
Generated from MCA filings & public records71/100
Trust Score
Moderate
Piveta Estates is assessed as Moderate with a Trust Score of 71/100. Piveta Estates is an active private 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 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 17 Jul 2026 from the latest processed filings. Piveta Estates 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 ScoreModerate
71/100
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
20/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Consolidated · 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: 50/100 Moderate
- Negative operating earnings - debt service depends on external support.
- No open charges - unencumbered balance sheet.
- Externally credit-rated (BB).
Charges position: 0 open (-) · 18 satisfied (2,495.36 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Idbi Trusteeship Services Limited | 10 | 48.0 cr |
| Others | 1 | 48.0 cr |
| Hdfc Bank Limited | 7 | 48.0 cr |
Compliance Score: 100/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- 2 active GST registration(s).
05
Director Intelligence
Stability score: 90/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| ASHOK KACKER | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SAHIL VACHANI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SANTHANAGOPALAN KRISHNAMACHARY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ANALJIT SINGH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PRASENJIT KALITA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ARVIND AGGARWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| HARDIK BHARAT MANEK | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 7 directors on the board.
- No disqualified or deactivated DINs.
- 2 director exit(s) in the last 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2021)
| 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 2023 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
10 allotment(s) · 2 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| African Marigold (pty) Ltd | Subsidiary Company | 74.00% |
| Capstone 1458 (pty) Limited | Subsidiary Company | 74.00% |
| Drugyel Estates Private Limited | Subsidiary Company | 74.00% |
| Klein Dassenberg Estate (pty) Ltd | Subsidiary Company | 74.00% |
| Le Quartier Francais (pty) Limited | Subsidiary Company | 74.00% |
| Leeu 211 Pty Ltd | Subsidiary Company | 74.00% |
| Leeu Collection (pty) Limited | Subsidiary Company | 74.00% |
| Leeu Dassenberg Estates (pty) Limited | Subsidiary Company | 74.00% |
| Leeu Firenze S R L | Subsidiary Company | 74.00% |
| Leeu Holdings Limited | Subsidiary Company | 74.00% |
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 80 · Distress 55
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Latest year revenue grew 1.42.
Operating for 17+ years.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
Negative net worth.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence78/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- 2 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment54/100
Mixed indicators - deeper appraisal suggested
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 view57/100
Mixed indicators
Growth quality and scalability through an investor lens.
- 2 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events18 Sep 2025
Last AGM held
Annual general meeting
17 Sep 2025
Director ceased
HARDIK BHARAT MANEK
31 Mar 2025
Latest balance sheet
Filed with ROC
27 Feb 2025
Director appointed
HARDIK BHARAT MANEK (Director)
29 Sep 2024
Director ceased
ASHOK KACKER
18 Sep 2023
Director appointed
ASHOK KACKER (Director)
27 Sep 2022
Director ceased
SANTHANAGOPALAN KRISHNAMACHARY
11 Apr 2022
Director appointed
SANTHANAGOPALAN KRISHNAMACHARY (Director)
Director ceased
SANJIV MALIK
31 Mar 2022
Share transfer (FY 2022)
5.00000000 shares to Vachani Sahil
17 Jan 2022
Director appointed
PRASENJIT KALITA (Company Secretary)
16 Nov 2021
Director ceased
HIMANI
08 Jul 2021
Charge satisfied
Idbi Trusteeship Services Limited
18 Nov 2020
Charge satisfied
Idbi Trusteeship Services Limited
04 Nov 2020
Charge satisfied
Idbi Trusteeship Services Limited
10
Key Observations
Auto-generated from the data aboveRevenue grew 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Compliance record is strong - status, filings and flags are clean.
7 active director(s) / partner(s); board looks stable and experienced.
2 active GST registration(s) indicate ongoing business operations.
All 18 registered charge(s) stand satisfied - past borrowings repaid.
Carries an external credit rating of BB from Icra.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 10 security allotment(s) - amounts available in the full report.
26 overseas direct investment(s) (ODI) on record - international footprint.
| Company | CIN | Location |
|---|---|---|
| Slope Builders Private Limited | U70102UP2012PTC054118 | Agra, Uttar Pradesh, India |
| T K Resorts Private Limited | U68100PB2005PTC029014 | Punjab, Punjab, India |
| Evam Constructions Private Limited | U74899DL1998PTC092661 | New Delhi, Delhi, India |
| Bonanza Distributors Pvt Ltd | U51909WB2005PTC106575 | Kolkata, West Bengal, India |
| Goodworks Infra Private Limited | U01110KA2017PTC104888 | Bangalore, Karnataka, India |
| Wincon Housing Pvt Ltd | U45200TG1992PTC015187 | Secunderabad, Telangana, India |
| Mussadi Business Pvt Ltd | U15141WB1980PTC033148 | Kolkata, West Bengal, India |
| Skipper Builders And Engineers Private Limited | U45200MH1980PTC022599 | Mumbai, Maharashtra, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Piveta Estates 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 Piveta Estates: 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 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 80/100, margin trends, ownership structure and peer set for Piveta Estates - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 71/100, distress signals and MSME payment-delay disclosures - know whether Piveta Estates 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 Piveta Estates - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Piveta Estates an active company?
Piveta Estates has MCA status “Active” with a compliance score of 100/100 (Low Risk).
Is Piveta Estates financially healthy?
Piveta Estates has a Financial Health Score of 20/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Piveta Estates?
Its overall Trust Score is 71/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Piveta Estates?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 7 active director(s) are on record.
Does Piveta Estates have loans or charges against its assets?
No open charges - all 18 registered charge(s) stand satisfied, indicating past borrowings were repaid.
Is Piveta Estates 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 Piveta Estates?
Its Credit Risk Score is 50/100 (Moderate). 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.
