P.K.Buildcon Llp - Due diligence report

A 360° intelligence report on P.K.Buildcon Llp: trust score, financial health, credit view, compliance, directors, growth and distress signa…

2018-05-17 Jaipur, Rajasthan Active
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PL P.K.Buildcon Llp
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  • Director details, charges & MCA documents
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P.K.Buildcon Llp — 360° Intelligence Report

Generated from MCA filings & public records
87/100
Trust Score
Low Risk

P.K.Buildcon Llp is assessed as Low Risk with a Trust Score of 87/100. P.K.Buildcon Llp is an active limited liability partnership incorporated in 2018, operating in the Real Estate and Construction sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and an unassessed financial risk profile.

Report generated on 07 Oct 2026 from the latest processed filings. P.K.Buildcon Llp snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Strong

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 ScoreLow Risk
87/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

Charges position: 2 open (1.85 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Hdb Financial Services Limited2 48.0 cr
Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
ANJU MAHESHWARI 01234567 Director 01/04/2018 6 yrs Approved
RACHIT MAHESHWARI 01234567 Director 01/04/2018 6 yrs Approved
Nandini Maheshwari 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.
06

Ownership & Group Intelligence

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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 90
Growth signals & trust indicators
Operating for 8 years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
2 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence88/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • No financials on record - ask for audited statements.
Banker assessment77/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • 2 open charge(s) of 1.85 cr already registered.
  • Compliance record supports lending.
Investor view67/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 9 events
01 Nov 2025
Director appointed
Nandini Maheshwari (Designated Partner)
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
02 Apr 2022
Director appointed
RACHIT MAHESHWARI (Designated Partner)
Director ceased
RADHA MOHAN MAHESHWARI
31 May 2018
Charge created
Hdb Financial Services Limited - 1.60 cr
Charge created
Hdb Financial Services Limited - 25.00 Lakh
17 May 2018
Incorporated
Registered with Roc Jaipur
Director appointed
ANJU MAHESHWARI (Designated Partner)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
DOSAI EXPRESS FOODS PRIVATE LIMITED U93000RJ2017PTC057614 Jaipur, Rajasthan
Praxis Infosoft Private Limited U72900RJ2014PTC046520 Jaipur, Rajasthan
Garimaa Cosmo Global Corporation Private Limited U52190RJ2012PTC039157 Jaipur, Rajasthan
Barbarik Builders And Developers Private Limited U45201RJ2008PTC026687 Jaipur, Rajasthan
Bizz Booster Private Limited U74999RJ2020PTC070924 Jaipur, Rajasthan
Av Exotica Club (Opc) Private Limited U74999RJ2017OPC059800 Jaipur, Rajasthan
Whiteace Private Limited U67100RJ2021PTC073519 Jaipur, Rajasthan
MOKSHWARE ECOPRODUCTS LLP ACA-3388 Jaipur, Rajasthan
Ganesh Capfin Limited U67120RJ1995PLC010344 Jaipur, Rajasthan
Mavics Ventures Private Limited U52335RJ2021PTC078137 Jaipur, Rajasthan
12

Who Uses This Report

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

Verify P.K.Buildcon Llp before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of P.K.Buildcon Llp: 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 pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for P.K.Buildcon Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 87/100, distress signals and MSME payment-delay disclosures - know whether P.K.Buildcon Llp 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 P.K.Buildcon Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is P.K.Buildcon Llp an active company?

P.K.Buildcon Llp has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is P.K.Buildcon Llp financially healthy?

Processed financial statements are not yet available for P.K.Buildcon Llp, so its financial health is unassessed.

Should I do business with P.K.Buildcon Llp?

Its overall Trust Score is 87/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls P.K.Buildcon Llp?

See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.

Does P.K.Buildcon Llp have loans or charges against its assets?

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

Is P.K.Buildcon Llp up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to P.K.Buildcon Llp?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

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.