Pkmco Constructions Private Limited - Due diligence report

A 360° intelligence report on Pkmco Constructions Private Limited: trust score, financial health, credit view, compliance, directors, growth…

2018-12-19 Kasaragod, Kerala Active Unlisted
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Pkmco Constructions Private Limited — 360° Intelligence Report

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

Pkmco Constructions Private Limited is assessed as Low Risk with a Trust Score of 87/100. Pkmco Constructions Private Limited is an active private limited indian non-government company incorporated in 2018, 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 low compliance risk and low financial risk profile.

Report generated on 06 Jul 2026 from the latest processed filings. Pkmco Constructions Private Limited snapshot & full profile →

Financial Health › Strong
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 ScoreLow Risk
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 5 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

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Scores 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: 55/100 Moderate
  • Open charges exceed net worth - secured lenders rank ahead.
  • Profitable - internal accruals available.

Charges position: 8 open (42.61 cr) · 2 satisfied (9.99 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Dhanlaxmi Bank Limited2 48.0 cr
The South Indian Bank Limited1 48.0 cr
Hdfc Bank Limited4 48.0 cr
Tata Capital Financial Services Limited1 48.0 cr
Axis Bank Limited1 48.0 cr
Others1 48.0 cr
Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
MAHIN SHAHADI THAYYIB KALLATRA HAMZA 01234567 Director 01/04/2018 6 yrs Approved
PALTHOTTY MUNEER MOHAMMED MIQUDAD 01234567 Director 01/04/2018 6 yrs Approved
MAHIN MUNEER 01234567 Director 01/04/2018 6 yrs Approved
MOIYYADDEEN MIDLAJ 01234567 Director 01/04/2018 6 yrs Approved
Palthotty Moonir Ahamed Muflih 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2023 annual return
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
4 allotment(s) · 0 transfer(s)

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Key managerial personnel: MAHIN SHAHADI THAYYIB KALLATRA HAMZA (Managing Director) · PALTHOTTY MUNEER MOHAMMED MIQUDAD (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 95 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Latest year revenue grew 1.42.
Profit expanded 2.1x year-on-year.
Net margin improved to 24%.
Operating for 7 years.
Active GST registration(s).
Distress signals & risk flags
8 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.
  • 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.
  • 8 open charge(s) of 42.61 cr already registered.
  • Compliance record supports lending.
Investor view90/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 4 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
18 Dec 2025
Charge satisfied
Dhanlaxmi Bank Limited
01 Dec 2025
Charge satisfied
The South Indian Bank Limited
01 Nov 2025
Charge created
Dhanlaxmi Bank Limited - 39.50 cr
31 Oct 2025
Charge created
Dhanlaxmi Bank Limited - 49.00 Lakh
30 Aug 2025
Charge created
Hdfc Bank Limited - 20.76 Lakh
23 Aug 2025
Charge created
Axis Bank Limited - 46.15 Lakh
02 Jun 2025
Charge created
Hdfc Bank Limited - 54.80 Lakh
16 May 2025
Charge created
Hdfc Bank Limited - 9.89 Lakh
18 Apr 2025
Director appointed
Palthotty Moonir Ahamed Muflih (Director)
Director ceased
KHADEEJATHUL FAUZIA MOONIR
31 Jan 2025
Charge created
Others - 10.71 Lakh
30 Nov 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
06 Aug 2022
Charge created
Hdfc Bank Limited - 1.18 cr
04 Nov 2021
Director appointed
MAHIN MUNEER (Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
5 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Capital has been raised through 4 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Chavala Ventures Private Limited U45200TG1986PTC007016 Hyderabad, Telangana, India
Devdip Builders Private Limited U70101GJ2005PTC046121 Ahmedabad, Gujarat, India
Sakore Constructions Pvt Ltd U45201PN1993PTC070763 Pune, Maharashtra, India
Sheth Corp U45400MH2010PTC207316 Mumbai, Maharashtra, India
Ka Realbuild Private Limited U55101MP2017PTC043056 Jabalpur, Madhya Pradesh, India
S V Mega Limited U93000UP1999PLC024114 Kanpur, Uttar Pradesh, India
Impact Infraheights Private Limited U45200PN2013PTC146391 Pune City, Maharashtra, India
Snr Square Private Limited U45201KA2014PTC074103 Bangalore, Karnataka, India
12

Who Uses This Report

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

Verify Pkmco Constructions Private Limited 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 Pkmco Constructions 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 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Pkmco Constructions Private Limited - 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 Pkmco Constructions Private Limited 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 Pkmco Constructions Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Pkmco Constructions Private Limited an active company?

Pkmco Constructions Private Limited has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Pkmco Constructions Private Limited financially healthy?

Pkmco Constructions Private Limited has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.

Should I do business with Pkmco Constructions Private Limited?

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 Pkmco Constructions Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 5 active director(s) are on record.

Does Pkmco Constructions Private Limited have loans or charges against its assets?

8 open charge(s) are registered against its assets, and 2 earlier charge(s) stand satisfied.

Is Pkmco Constructions Private Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Pkmco Constructions Private Limited?

Its Credit Risk Score is 55/100 (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.