Platinum Superstructures Private Limited - Due diligence report

A 360° intelligence report on Platinum Superstructures Private Limited: trust score, financial health, credit view, compliance, directors, g…

2005-11-25 Cochin, Kerala Active Unlisted Active Non-Compliant
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PS Platinum Superstructures Private Limited
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Platinum Superstructures Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
62/100
Trust Score
Moderate

Platinum Superstructures Private Limited is assessed as Moderate with a Trust Score of 62/100. Platinum Superstructures Private Limited is an active private limited indian non-government company incorporated in 2005, 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 high compliance risk and high financial risk profile.

Report generated on 11 Jul 2026 from the latest processed filings. Platinum Superstructures Private Limited snapshot & full profile →

Financial Health › Weak
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Weak

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 ScoreModerate
62/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
41/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
40/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
25/100
Debt capacity, gearing and security cover for lenders.
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
80/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 1 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: 25/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 1.42).
  • Working-capital cover adequate.

Charges position: 3 open (4.62 cr) · 2 satisfied (4.50 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Dhanlaxmi Bank Limited2 48.0 cr
State Bank Of India2 48.0 cr
City Union Bank Limited1 48.0 cr
Compliance Score: 41/100 Caution Indicated
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2017 - filings overdue.
  • Litigation present in 2 court forum(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
NANDANAN KOTTAYIL 01234567 Director 01/04/2018 6 yrs Approved
RAJAGOPAL BHASKARAN 01234567 Director 01/04/2018 6 yrs Approved
KOCHAN PRAPPAN VENU 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.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2015)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2015 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
3 allotment(s) · 0 transfer(s)

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

Key managerial personnel: NANDANAN KOTTAYIL (Whole-time director) · RAJAGOPAL BHASKARAN (Managing Director) · KOCHAN PRAPPAN VENU (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 80
Growth signals & trust indicators
Operating for 20+ years.
Distress signals & risk flags
Statutory filings appear overdue.
Compliance score is weak (41/100).
3 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor 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 assessment34/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 3 open charge(s) of 4.62 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view30/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
26 Sep 2018
Director ceased
GOPALAKRISHNAN VAMANA PAI KANNANPARAMBIL
30 Sep 2017
Last AGM held
Annual general meeting
31 Mar 2017
Latest balance sheet
Filed with ROC
16 Aug 2014
Charge created
Dhanlaxmi Bank Limited - 4.00 cr
22 Jan 2014
Charge created
Dhanlaxmi Bank Limited - 50.00 Lakh
08 Oct 2013
Charge satisfied
State Bank Of India
08 Jul 2013
Charge created
City Union Bank Limited - 12.00 Lakh
22 Oct 2010
Securities allotted
15000.00 Equity Shares - 15.00 Lakh raised
10 Mar 2010
Securities allotted
24000.00 Equity Shares - 24.00 Lakh raised
15 Dec 2009
Charge created
State Bank Of India - 4.25 cr
12 Dec 2009
Charge satisfied
State Bank Of India
29 Sep 2009
Charge created
State Bank Of India - 25.00 Lakh
08 Nov 2006
Director appointed
RAJAGOPAL BHASKARAN (Managing Director)
Director ceased
NANDANAN KOTTAYIL
Director ceased
KOCHAN PRAPPAN VENU
10

Key Observations

Auto-generated from the data above
3 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2015 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 3 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Brick By Brick Infraventures Private Limited U70102MH2010PTC198934 Nagpur, Maharashtra, India
Adhils Builders And Developers Private Limited U45200KL2011PTC029982 Kollam, Kerala, India
Sangwan Heights Private Limited U45201DL2005PTC134257 Delhi, Delhi, India
Sakhargad Infra Ventures Private Limited U45200PN2010PTC136638 Satara, Maharashtra, India
New Hitech Home Makers Private Limited U45208TN2013PTC091960 Chennai, Tamil Nadu, India
Inno Estates Private Limited U70101TN2009PTC073395 Chennai, Tamil Nadu, India
Eklavya Builders Private Limited U45200PN2010PTC136293 Pune, Maharashtra, India
Bhaskar Babu Homes Private Limited U45202TN2005PTC056402 Chennai 600092, Tamil Nadu, India
12

Who Uses This Report

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

Verify Platinum Superstructures Private Limited before audits and certifications: compliance score 41/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Platinum Superstructures 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: Enhanced diligence advised. Credit risk score 25/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Platinum Superstructures Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 62/100, distress signals and MSME payment-delay disclosures - know whether Platinum Superstructures Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Platinum Superstructures Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Platinum Superstructures Private Limited an active company?

Platinum Superstructures Private Limited has MCA status “Active” with a compliance score of 41/100 (Caution Indicated).

Is Platinum Superstructures Private Limited financially healthy?

Platinum Superstructures Private Limited has a Financial Health Score of 40/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Platinum Superstructures Private Limited?

Its overall Trust Score is 62/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Platinum Superstructures Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Platinum Superstructures Private Limited have loans or charges against its assets?

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

Is Platinum Superstructures Private Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 41/100 (Caution Indicated).

Is it risky to lend to Platinum Superstructures Private Limited?

Its Credit Risk Score is 25/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.

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.