Platinumcorp Iconic Homes Llp - Due diligence report

A 360° intelligence report on Platinumcorp Iconic Homes Llp: trust score, financial health, credit view, compliance, directors, growth and d…

2014-01-17 Mumbai, Maharashtra Active
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Platinumcorp Iconic Homes Llp — 360° Intelligence Report

Generated from MCA filings & public records
81/100
Trust Score
Low Risk

Platinumcorp Iconic Homes Llp is assessed as Low Risk with a Trust Score of 81/100. Platinumcorp Iconic Homes Llp is an active limited liability partnership incorporated in 2014, operating in the Real Estate and Construction 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 moderate financial risk profile.

Report generated on 24 Jun 2026 from the latest processed filings. Platinumcorp Iconic Homes Llp snapshot & full profile →

Financial Health › Good
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
81/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
55/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
65/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
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: 70/100 Moderate
  • No open charges - unencumbered balance sheet.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 4 satisfied (225.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Catalyst Trusteeship Limited1 48.0 cr
Ecl Finance Limited2 48.0 cr
Icici Home Finance Company Limited1 48.0 cr
Compliance Score: 93/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 1 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
VISHAL NAVINCHANDRA RATANGHAYRA 01234567 Director 01/04/2018 6 yrs Approved
GURMINDER SINGH SEERA 01234567 Director 01/04/2018 6 yrs Approved
SHIVRAM TUKARAM TAWDE 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • 2 director exit(s) in the last 3 years.
  • Average tenure above 5 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 65 · Distress 75
Growth signals & trust indicators
Profit expanded 38% year-on-year.
Net margin improved to 1.42.
Operating for 12+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence84/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment71/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view66/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
07 Nov 2023
Director ceased
SAURABH DIPAK SANGHVI
Director ceased
MARUTI TATOBA SUPAL
16 Sep 2021
Charge satisfied
Icici Home Finance Company Limited
02 Jul 2021
Director ceased
SHRIVATSA VAKIL
19 Dec 2019
Charge created
Icici Home Finance Company Limited - 20.00 cr
27 Nov 2019
Charge satisfied
Catalyst Trusteeship Limited
26 Nov 2019
Charge satisfied
Ecl Finance Limited
13 Sep 2019
Charge satisfied
Ecl Finance Limited
28 Mar 2019
Director ceased
RAMNATH MEGHRAJ MIGLANI
30 Mar 2018
Director appointed
GURMINDER SINGH SEERA (Designated Partner)
29 Mar 2018
Director ceased
GURMINDER SINGH SEERA
24 Jan 2018
Charge created
Catalyst Trusteeship Limited - 105.00 cr
Charge created
Ecl Finance Limited - 40.00 cr
10

Key Observations

Auto-generated from the data above
Revenue grew 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
All 4 registered charge(s) stand satisfied - past borrowings repaid.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Jagran Developers Limited U70100DL2005PLC271652 New Delhi, Delhi, India
West Palm Developments Llp AAG-1047 Bangalore, Karnataka, India
Sjp Infracon Limited U70102DL2010PLC447473 East Delhi, Delhi, India
Annai Builders Real Estates Private Limited U45201TN2000PTC045687 Chennai -61., Tamil Nadu, India
Hebe Infrastructure Private Limited U45400DL2011PTC250674 New Delhi, Delhi, India
Goldplaza Developers Private Limited U70101MH2004PTC147968 Mumbai, Maharashtra, India
Zak Infraprojects Private Limited U45309MH2017PTC303242 Navi Mumbai, Maharashtra, India
Sv Complexes Llp AAB-0472 Khairatabad, Telangana, India
12

Who Uses This Report

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

Verify Platinumcorp Iconic Homes Llp before audits and certifications: compliance score 93/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Platinumcorp Iconic Homes 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 70/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 65/100, margin trends, ownership structure and peer set for Platinumcorp Iconic Homes Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 81/100, distress signals and MSME payment-delay disclosures - know whether Platinumcorp Iconic Homes Llp 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 Platinumcorp Iconic Homes Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Platinumcorp Iconic Homes Llp an active company?

Platinumcorp Iconic Homes Llp has MCA status “Active” with a compliance score of 93/100 (Low Risk).

Is Platinumcorp Iconic Homes Llp financially healthy?

Platinumcorp Iconic Homes Llp has a Financial Health Score of 55/100 (Moderate) based on its filed financial statements.

Should I do business with Platinumcorp Iconic Homes Llp?

Its overall Trust Score is 81/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Platinumcorp Iconic Homes Llp?

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

Does Platinumcorp Iconic Homes Llp have loans or charges against its assets?

No open charges - all 4 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Platinumcorp Iconic Homes Llp up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 93/100 (Low Risk).

Is it risky to lend to Platinumcorp Iconic Homes Llp?

Its Credit Risk Score is 70/100 (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.