Platinumcorp Sheltors Private Limited - Due diligence report

A 360° intelligence report on Platinumcorp: trust score, financial health, credit view, compliance, directors, growth and distress signals -…

2015-03-03 Mumbai, Maharashtra Active Unlisted Active Compliant
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PS Platinumcorp Sheltors Private Limited
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Platinumcorp — 360° Intelligence Report

Generated from MCA filings & public records
88/100
Trust Score
Low Risk

Platinumcorp is assessed as Low Risk with a Trust Score of 88/100. Platinumcorp is an active private limited indian non-government company incorporated in 2015, operating in the Real Estate and Construction sector. 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 17 Jul 2026 from the latest processed filings. Platinumcorp Sheltors 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
88/100
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
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
35/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
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: 35/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 38%).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 2 open (73.00 cr) · 2 satisfied (70.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Idbi Trusteeship Services Limited4 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
ANIL KUMAR RASTOGI 01234567 Director 01/04/2018 6 yrs Approved
VISHAL NAVINCHANDRA RATANGHAYRA 01234567 Director 01/04/2018 6 yrs Approved
GURMINDER SINGH SEERA 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.
  • 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
7 allotment(s) · 2 transfer(s)

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 75 · Distress 90
Growth signals & trust indicators
Latest year revenue grew 1.42.
Profit expanded 2.1x year-on-year.
Asset base grew 24% - capacity expansion.
Operating for 11+ years.
Active GST registration(s).
Distress signals & risk flags
2 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence89/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment62/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 73.00 cr already registered.
  • Compliance record supports lending.
Investor view80/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
15 Oct 2025
Charge created
Idbi Trusteeship Services Limited - 12.00 cr
10 Dec 2024
Charge satisfied
Idbi Trusteeship Services Limited
30 Sep 2024
Last AGM held
Annual general meeting
29 Sep 2024
Director ceased
ANIL KUMAR RASTOGI
31 Mar 2024
Latest balance sheet
Filed with ROC
19 Dec 2023
Charge satisfied
Idbi Trusteeship Services Limited
13 Dec 2023
Charge created
Idbi Trusteeship Services Limited - 61.00 cr
06 Dec 2023
Director appointed
ANIL KUMAR RASTOGI (Director)
23 Sep 2022
Securities allotted
1500000 Debentures - 15.00 cr raised
07 Sep 2022
Charge created
Idbi Trusteeship Services Limited - 15.00 cr
08 Mar 2022
Securities allotted
500000 Debentures - 5.00 cr raised
03 Feb 2022
Securities allotted
750000 Debentures - 7.50 cr raised
30 Nov 2021
Securities allotted
750000 Debentures - 7.50 cr raised
Director ceased
RAKESH VASANT RAJESHIRKE
18 Oct 2021
Securities allotted
1300000 Debentures - 13.00 cr raised
10

Key Observations

Auto-generated from the data above
Debt-to-equity stands at 0.86 - leverage worth monitoring.
Net worth is positive.
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.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Capital has been raised through 7 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Pavani Estates Private Limited U70102TG2005PTC047421 Hyderabad, Telangana, India
Assetz U45202TN2007PTC188742 Bengaluru, Karnataka, India
Praman Constructions Private Limited U45201RJ1993PTC007441 Girwa, Rajasthan, India
Sindhu Empire Private Limited U45309PN2021PTC204905 Pune, Maharashtra, India
Azalfa Building Construction Private Limited U45201BR2012PTC018664 Patna, Bihar, India
Aura Contrivers Private Limited U74999TZ2018PTC030016 Coimbatore, Tamil Nadu, India
Indospace Park Chakan 1B Private Limited U45200MH2007PTC229884 Mumbai, Maharashtra, India
Bhoop Construction India Private Limited U45209HR2020PTC085104 Sonepat, Haryana, India
12

Who Uses This Report

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

Verify Platinumcorp 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 Platinumcorp: 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 35/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 75/100, margin trends, ownership structure and peer set for Platinumcorp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 88/100, distress signals and MSME payment-delay disclosures - know whether Platinumcorp 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 Platinumcorp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Platinumcorp an active company?

Platinumcorp has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Platinumcorp financially healthy?

Platinumcorp has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.

Should I do business with Platinumcorp?

Its overall Trust Score is 88/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Platinumcorp?

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

Does Platinumcorp have loans or charges against its assets?

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

Is Platinumcorp 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 Platinumcorp?

Its Credit Risk Score is 35/100 (Caution Indicated). 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.