Promoter holding
64.27%
PS
Piyush Smart Traders & Developers Private Limited - Due diligence report
A 360° intelligence report on Piyush Smart Traders & Developers Private Limited: trust score, financial health, credit view, compliance, dir…
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Piyush Smart Traders & Developers Private Limited — 360° Intelligence Report
Generated from MCA filings & public records73/100
Trust Score
Moderate
Piyush Smart Traders & Developers Private Limited is assessed as Moderate with a Trust Score of 73/100. Piyush Smart Traders & Developers Private Limited is an active private limited indian non-government company incorporated in 2005, 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 high compliance risk and low financial risk profile.
Report generated on 09 Jul 2026 from the latest processed filings. Piyush Smart Traders & Developers 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
73/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
48/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
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
Consolidated · 2 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: 70/100 Moderate
- Liabilities ≈ 38% EBITDA - stretched.
- Moderate gearing (D/E 1.42).
- Working-capital cover adequate.
- Profitable - internal accruals available.
- Externally credit-rated (D).
Charges position: 9 open (16.11 cr) · 2 satisfied (20.60 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Oriental Bank Of Commerce | 1 | 48.0 cr |
| Others | 1 | 48.0 cr |
| Srei Infrastructure Finance Limited | 6 | 48.0 cr |
| Srei Equipment Finance Limited | 2 | 48.0 cr |
| Religare Finvest Limited | 1 | 48.0 cr |
Compliance Score: 48/100 Caution Indicated
- Company status is Active as per MCA.
- Marked ACTIVE non-compliant (INC-22A).
- Last balance sheet is for Mar 2015 - filings overdue.
- 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 |
|---|---|---|---|---|---|
| MANOJ KUMAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PUNEET GOEL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAJIV SHARMA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 3 directors on the board.
- MANOJ KUMAR 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 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
2
Group entities
2
Capital events
8 allotment(s) · 0 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Varsa Buildwell India Pvt. Ltd | Subsidiary Company | 74.00% |
| Ardent Buildwell India Private Limited | Subsidiary Company | 74.00% |
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 85 · Distress 80
Growth signals & trust indicators
Steady revenue growth: +2.1x over 1 year(s).
Latest year revenue grew 24%.
Profit expanded 0.86 year-on-year.
Asset base grew 61% - capacity expansion.
Operating for 21+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Statutory filings appear overdue.
Compliance score is weak (48/100).
9 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 diligence65/100
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 assessment72/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 9 open charge(s) of 16.11 cr already registered.
- Compliance gaps should be priced into terms.
Investor view86/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 4 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 15 events18 Nov 2016
Director appointed
PUNEET GOEL (Additional Director)
30 Sep 2015
Director ceased
MANOJ KUMAR
Last AGM held
Annual general meeting
30 Jun 2015
Charge created
Srei Equipment Finance Limited - 10.79 Lakh
31 Mar 2015
Latest balance sheet
Filed with ROC
28 Feb 2015
Director ceased
RAKESH KUMAR THAKUR
22 Dec 2014
Director appointed
MANOJ KUMAR (Director)
05 Nov 2014
Charge satisfied
Srei Equipment Finance Limited
30 Jun 2014
Director ceased
POOJA KHOSLA
11 Sep 2013
Director ceased
DEEPAK GUPTA
30 Mar 2013
Director ceased
NIRMAL SINGH LAMBA
15 Mar 2013
Charge created
Others - 15.00 cr
09 Jan 2013
Charge satisfied
Oriental Bank Of Commerce
31 Dec 2012
Director ceased
DEEPAK SHARMA
29 Sep 2012
Director ceased
DUVVURI SATYANARAYNA
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Key Observations
Auto-generated from the data aboveRevenue grew 38% over the last 1 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Debt-to-equity stands at 24% - manageable leverage.
Net worth is positive.
3 active director(s) / partner(s); review board churn before relying on management continuity.
Operates a group structure with 2 subsidiary(ies) - assess on a consolidated basis.
Carries an external credit rating of D from Brickwork.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2015 annual return.
Capital has been raised through 8 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Noble Business Ventures (India) Private Limited | U70100TZ2010PTC016221 | Coimbatore, Tamil Nadu, India |
| Vaibhav Realty Development Limited | U65910GJ2000PLC037898 | Surat, Gujarat, India |
| Collective Growth Realty Private Limited | U70101DL2010PTC210121 | New Delhi, Delhi, India |
| Ess Ess Conclave Private Limited | U70100WB2007PTC120687 | Kolkata, West Bengal, India |
| Srab Real Estate Private Limited | U70109WB2012PTC181808 | Kolkata, West Bengal, India |
| Vikon Engineers Private Limited | U74899DL1982PTC014011 | New Delhi, Delhi, India |
| Brilliant Technology And Constructions Private Limited | U45400MP1988PTC004869 | Indore, Madhya Pradesh, India |
| Edifice Properties Private Limited | U70100MH2004PTC148028 | Mumbai, Maharashtra, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Piyush Smart Traders & Developers Private Limited before audits and certifications: compliance score 48/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Piyush Smart Traders & Developers 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 70/100, 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 Piyush Smart Traders & Developers Private Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 73/100, distress signals and MSME payment-delay disclosures - know whether Piyush Smart Traders & Developers 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 Piyush Smart Traders & Developers Private Limited - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Piyush Smart Traders & Developers Private Limited an active company?
Piyush Smart Traders & Developers Private Limited has MCA status “Active” with a compliance score of 48/100 (Caution Indicated).
Is Piyush Smart Traders & Developers Private Limited financially healthy?
Piyush Smart Traders & Developers Private Limited has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.
Should I do business with Piyush Smart Traders & Developers Private Limited?
Its overall Trust Score is 73/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Piyush Smart Traders & Developers Private Limited?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.
Does Piyush Smart Traders & Developers Private Limited have loans or charges against its assets?
9 open charge(s) are registered against its assets, and 2 earlier charge(s) stand satisfied.
Is Piyush Smart Traders & Developers Private Limited up to date with its ROC filings?
Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 48/100 (Caution Indicated).
Is it risky to lend to Piyush Smart Traders & Developers Private Limited?
Its Credit Risk Score is 70/100 (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.
