Platinum Ventures Limited - Due diligence report

A 360° intelligence report on Platinum Ventures Limited: trust score, financial health, credit view, compliance, directors, growth and distr…

2005-07-15 New Delhi, Delhi Active Unlisted Active Compliant
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PV Platinum Ventures Limited
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Platinum Ventures Limited — 360° Intelligence Report

Generated from MCA filings & public records
61/100
Trust Score
Moderate

Platinum Ventures Limited is assessed as Moderate with a Trust Score of 61/100. Platinum Ventures Limited is an active public limited indian non-government company incorporated in 2005, operating in the Healthcare sector. The company has shown revenue growth across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and high financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Platinum Ventures Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Good

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
61/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
68/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
20/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
60/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 4 filed year(s)

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

Get full access

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: 50/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 68/100 Moderate
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2020 - filings overdue.
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
Ankush 01234567 Director 01/04/2018 6 yrs Approved
SAFAL GURUNG 01234567 Director 01/04/2018 6 yrs Approved
KHADAK KUMAR 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 years.
06

Ownership & Group Intelligence

As per FY 2017 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
Kds Corporation Private Limited
Subsidiaries
-
Group entities
1
Capital events
0 allotment(s) · 5 transfer(s)

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

Group entityRelationship% held
Kds Corporation Private Limited Holding Company 74.00%
Technology Parks Limited Associate Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 70 · Distress 60
Growth signals & trust indicators
Revenue acceleration: +38% over 3 year(s).
Operating for 21+ years.
Distress signals & risk flags
Negative net worth.
Statutory filings appear overdue.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence64/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment46/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view50/100
Mixed 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 events
26 Apr 2024
Director appointed
KHADAK KUMAR (Additional Director)
Director ceased
DAYAL RAM
18 Mar 2024
Director appointed
Ankush (Additional Director)
27 Feb 2021
Director ceased
AMBIKA CHOWDHARY
30 Dec 2020
Last AGM held
Annual general meeting
31 Mar 2020
Latest balance sheet
Filed with ROC
20 Feb 2020
Director appointed
SAFAL GURUNG (Additional Director)
07 Oct 2019
Director ceased
AJAY ARORA
27 Sep 2018
Director ceased
SUNIL DUTT TRIPATHI
21 Aug 2018
Director ceased
ARJUN GOSWAMI
15 Nov 2017
Director ceased
VISHAL NEEMA
Director ceased
SITARAM JHA
01 Jul 2017
Director ceased
BIJAY KUMAR SINGH
Director ceased
SANDEEP THAKKAR MAHENDRA
30 Aug 2016
Director ceased
NIRAJ MALIK
10

Key Observations

Auto-generated from the data above
Revenue grew 1.42 over the last 3 financial year(s).
3 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Pure Health Hospital And Medical Centre Private Limited U85191MH2013PTC244094 Mumbai, Maharashtra, India
Spring Well Hospitals Private Limited U74999UP2018PTC111464 Varanasi, Uttar Pradesh, India
Uh Healthcare Private Limited U85100KL2014PTC036425 Trivandrum, Kerala, India
Narayan Medicare Private Limited U85110UP2004PTC028553 Meerut, Uttar Pradesh, India
Prestige Hospitals Private Limited U85191MH2012PTC232525 Nagpur, Maharashtra, India
Jagyasi Pharmaceutical Private Limited U74999BR2018PTC038879 Patna, Bihar, India
Shankar Nursing Home Private Limited U74999WB2011PTC160226 Hooghly, West Bengal, India
Parijayee Hospitality Private Limited U63031WB2018PTC228095 Kolkata, West Bengal, India
12

Who Uses This Report

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

Verify Platinum Ventures Limited before audits and certifications: compliance score 68/100, 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 Ventures 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: Mixed indicators - deeper appraisal suggested. Credit risk score 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 70/100, margin trends, ownership structure and peer set for Platinum Ventures Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 61/100, distress signals and MSME payment-delay disclosures - know whether Platinum Ventures 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 Platinum Ventures Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Platinum Ventures Limited an active company?

Platinum Ventures Limited has MCA status “Active” with a compliance score of 68/100 (Moderate).

Is Platinum Ventures Limited financially healthy?

Platinum Ventures Limited has a Financial Health Score of 20/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Platinum Ventures Limited?

Its overall Trust Score is 61/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Platinum Ventures Limited?

The ultimate holding entity is Kds Corporation Private Limited. 3 active director(s) are on record.

Does Platinum Ventures Limited have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Platinum Ventures Limited up to date with its ROC filings?

Last balance sheet is for Mar 2020 - filings overdue. Overall compliance score: 68/100 (Moderate).

Is it risky to lend to Platinum Ventures Limited?

Its Credit Risk Score is 50/100 (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.