Promoter holding
64.27%
PV
Pkh Ventures Limited - Due diligence report
A 360° intelligence report on Pkh Ventures: trust score, financial health, credit view, compliance, directors, growth and distress signals -…
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
Pkh Ventures — 360° Intelligence Report
Generated from MCA filings & public records70/100
Trust Score
Moderate
Pkh Ventures is assessed as Moderate with a Trust Score of 70/100. Pkh Ventures is an active public limited indian non-government company incorporated in 2000, operating in the Travel and Hospitality 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 10 Jul 2026 from the latest processed filings. Pkh Ventures 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
70/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
38/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
80/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
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: 70/100 Moderate
- Liabilities ≈ 38% EBITDA - stretched.
- Moderate gearing (D/E 1.42).
- Working-capital cover adequate.
- Profitable - internal accruals available.
- Externally credit-rated (A4).
Charges position: 5 open (128.51 cr) · 17 satisfied (187.96 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 4 | 48.0 cr |
| Punjab National Bank | 9 | 48.0 cr |
| The Federal Bank Limited | 3 | 48.0 cr |
| Oriental Bank Of Commerce | 2 | 48.0 cr |
| The Saraswat Cooperative Bank Ltd | 1 | 48.0 cr |
| The Saraswat Co-Op Bank Ltd | 1 | 48.0 cr |
Compliance Score: 38/100 Caution Indicated
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2024).
- Flagged by authority: DRT.
- Litigation present in 3 court forum(s).
- 3 active GST registration(s).
Legal cases on record (3)
05
Director Intelligence
Stability score: 80/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| PRAVIN KUMAR BRIJENDRA KUMAR AGARWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KRISHNAKUMAR LAXMAN BANGERA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PRIYANKA YADAV | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RUDOLF JOHN CORRIEA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| D'SOUZA JOHN CLIFFORD | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Shivali Mishra | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KINGSTON ERIC MENDES | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Rudolf John Corriea | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SHIVALI MISHRA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 9 directors on the board.
- No disqualified or deactivated DINs.
- 4 director exits in 3 years - high churn.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2022)
| 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
6
Group entities
6
Capital events
11 allotment(s) · 10 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Garuda Construction And Engineering Limited | Subsidiary Company | 74.00% |
| Makindian Township Private Limited | Subsidiary Company | 74.00% |
| Garuda Urban Remedies Limited | Subsidiary Company | 74.00% |
| P.k. Global Amusement Park Limited | Subsidiary Company | 74.00% |
| Halaipani Hydro Project Private Limited | Subsidiary Company | 74.00% |
| Garuda Amusements Park (nagpur) Private Limited | Subsidiary Company | 74.00% |
| Pk Sports Ventures Private Limited | Subsidiary Company | 74.00% |
| Eternal Infra Private Limited | Subsidiary Company | 74.00% |
Key managerial personnel: RUDOLF JOHN CORRIEA (CFO) · D'SOUZA JOHN CLIFFORD (CEO) · KINGSTON ERIC MENDES (Whole-time director) · Rudolf John Corriea (CFO)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 60 · Distress 75
Growth signals & trust indicators
Steady revenue growth: +2.1x over 4 year(s).
Operating for 26+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Compliance score is weak (38/100).
5 open charge(s) registered - assets are encumbered.
3 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence59/100
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 assessment66/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 5 open charge(s) of 128.51 cr already registered.
- Compliance gaps should be priced into terms.
Investor view71/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 1 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events01 Apr 2025
Director ceased
RAJVIRENDRA SINGH RAJPUROHIT
31 Mar 2025
Director appointed
KRISHNAKUMAR LAXMAN BANGERA (Director)
01 Jan 2025
Director ceased
D'SOUZA JOHN CLIFFORD
06 Nov 2024
Charge satisfied
Others
17 Oct 2024
Charge created
Others - 75.00 cr
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
08 Sep 2023
Director appointed
SHIVALI MISHRA (Company Secretary)
31 Aug 2023
Director ceased
VENKATESHKUMAR AMURTHY TIRUPATIPANYAM
01 Aug 2023
Director appointed
RUDOLF JOHN CORRIEA (CFO)
Director appointed
Rudolf John Corriea (CFO)
17 Jul 2023
Director ceased
NEELAM PRAKASH SHARMA
30 Oct 2022
Director ceased
ANIL BHANWARLAL GOYAL
31 Mar 2022
Share transfer (FY 2022)
2959900.00000000 shares to PRAVIN KUMAR BRIJENDRA KUMAR AGARWAL
Share transfer (FY 2022)
2351900.00000000 shares to PRAVIN KUMAR BRIJENDRA KUMAR AGARWAL
10
Key Observations
Auto-generated from the data aboveRevenue grew 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Debt-to-equity stands at 38% - manageable leverage.
Net worth is positive.
9 active director(s) / partner(s); board looks stable and experienced.
3 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 6 subsidiary(ies) - assess on a consolidated basis.
Carries an external credit rating of A4 from Crisil.
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 11 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Kalsi Buildcon | U70101JH2000PTC009208 | Ranchi, Jharkhand, India |
| Rices Obliquity | U55209KA2018PTC113386 | Bangalore, Karnataka, India |
| Schloss Chennai Private Limited | U55101DL2019PTC346475 | New Delhi, Delhi, India |
| Sun-N-Sand Hotels Private Limited | U55101MH1961PTC012052 | Mumbai, Maharashtra, India |
| Travel Food Services (Delhi Terminal 3) Private Limited | U55101DL2009PTC196639 | New Delhi, Delhi, India |
| Mani-Group | U70109WB2006PTC165835 | Kolkata, West Bengal, India |
| Ktdc Hotels & Resorts | U63040KL1965SGC002120 | Thiruvananthapuram, Kerala, India |
| Copenhagen Hospitality Private Limited | U55100PB2020PTC051176 | Zirakpur, Punjab, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Pkh Ventures before audits and certifications: compliance score 38/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Pkh Ventures: 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 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 60/100, margin trends, ownership structure and peer set for Pkh Ventures - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 70/100, distress signals and MSME payment-delay disclosures - know whether Pkh Ventures pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Pkh Ventures - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Pkh Ventures an active company?
Pkh Ventures has MCA status “Active” with a compliance score of 38/100 (Caution Indicated).
Is Pkh Ventures financially healthy?
Pkh Ventures has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.
Should I do business with Pkh Ventures?
Its overall Trust Score is 70/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Pkh Ventures?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 9 active director(s) are on record.
Does Pkh Ventures have loans or charges against its assets?
5 open charge(s) are registered against its assets, and 17 earlier charge(s) stand satisfied.
Is Pkh Ventures up to date with its ROC filings?
Balance sheet slightly behind (Mar 2024). Overall compliance score: 38/100 (Caution Indicated).
Is it risky to lend to Pkh Ventures?
Its Credit Risk Score is 70/100 (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.
