Plerum Infra Projects Private Limited - Due diligence report

A 360° intelligence report on Plerum Infra Projects Private Limited: trust score, financial health, credit view, compliance, directors, grow…

2017-03-16 Hyderabad, Telangana Amalgamated Unlisted Active Compliant
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Plerum Infra Projects Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
52/100
Trust Score
Moderate

Plerum Infra Projects Private Limited is assessed as Moderate with a Trust Score of 52/100. Plerum Infra Projects Private Limited is a private limited indian non-government company incorporated in 2017, operating in the Real Estate and Construction sector. Reported revenue has declined 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 high compliance risk and high financial risk profile.

Report generated on 16 Aug 2026 from the latest processed filings. Plerum Infra Projects Private Limited snapshot & full profile →

Financial Health › Weak
Overall Assessment CautionWeakNeutralGoodStrong Neutral
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
52/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
43/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
35/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
45/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
25/100
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: 50/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Externally credit-rated (BBB-).

Charges position: 0 open (-) · 1 satisfied (400.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Sbicap Trustee Company Limited1 48.0 cr
Compliance Score: 43/100 Caution Indicated
  • Company status is "Amalgamated" - not Active.
  • Balance sheet slightly behind (Mar 2024).
  • 2 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
VENKATA RAMI REDDY VANGAVARAGU 01234567 Director 01/04/2018 6 yrs Approved
vishwak ananta 01234567 Director 01/04/2018 6 yrs Approved
BALA VEERA SATYA SUBRAHMANYAM GADE 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.
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
9 allotment(s) · 0 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 45 · Distress 25
Growth signals & trust indicators
Asset base grew 38% - capacity expansion.
Operating for 9 years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Outside liabilities up 1.42 in a year.
Adverse company status: Amalgamated.
Compliance score is weak (43/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence40/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 4 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment44/100
Enhanced diligence advised
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 view43/100
Limited indicators at present
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
01 Nov 2024
Director appointed
VENKATA RAMI REDDY VANGAVARAGU (Additional Director)
Director appointed
BALA VEERA SATYA SUBRAHMANYAM GADE (Additional Director)
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
06 Mar 2024
Charge satisfied
Sbicap Trustee Company Limited
12 Aug 2022
Director appointed
vishwak ananta (Company Secretary)
07 Jan 2021
Securities allotted
11621613 Equity Shares Without Differential Rights - 29.05 cr raised
05 Oct 2020
Securities allotted
12000000 Equity Shares Without Differential Rights - 30.00 cr raised
30 Sep 2020
Securities allotted
12000000 Equity Shares Without Differential Rights - 30.00 cr raised
28 Jul 2020
Securities allotted
11996800 Equity Shares Without Differential Rights - 29.99 cr raised
03 Jun 2020
Securities allotted
12000000 Equity Shares Without Differential Rights - 30.00 cr raised
11 Mar 2020
Charge created
Sbicap Trustee Company Limited - 400.00 cr
28 Sep 2019
Director ceased
KAVURU VIMAL KUMAR
27 Nov 2018
Securities allotted
35357523 Equity Shares Without Differential Rights - 88.39 cr raised
27 Oct 2018
Securities allotted
35357523 Equity Shares Without Differential Rights - 88.39 cr raised
10

Key Observations

Auto-generated from the data above
Revenue declined 2.1x over the last 4 financial year(s).
Debt-to-equity stands at 24% - leverage worth monitoring.
Net worth is positive.
3 active director(s) / partner(s); board looks stable and experienced.
2 active GST registration(s) indicate ongoing business operations.
All 1 registered charge(s) stand satisfied - past borrowings repaid.
Carries an external credit rating of BBB- from Indiarating.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Capital has been raised through 9 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
I.S.N.Raju Infrastructures Private Limited U45200AP1995PTC022505 Visakhapatnam, Andhra Pradesh, India
Tej Kiran Housing Private Limited U45400MH2007PTC170968 Mumbai, Maharashtra, India
Citystar Griha Udyog Private Limited U36999WB2004PTC099903 Kolkata, West Bengal, India
Howrah Infrastructure Private Limited U70200WB2010PTC140821 Howrah, West Bengal, India
Gulab Buildtech Private Limited U70109DL2017PTC312544 Delhi, Delhi, India
Samridhi Builddev Private Limited U45201RJ2007PTC024289 Jaipur, Rajasthan, India
Shreyas Shelters Private Limited U45202PN2006PTC128371 Na, Maharashtra, India
Design Cell Private Limited U45202CT2007PTC020308 Raipur, Chattisgarh, India
12

Who Uses This Report

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

Verify Plerum Infra Projects Private Limited before audits and certifications: compliance score 43/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Plerum Infra Projects 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 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 45/100, margin trends, ownership structure and peer set for Plerum Infra Projects Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 52/100, distress signals and MSME payment-delay disclosures - know whether Plerum Infra Projects 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 Plerum Infra Projects Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Plerum Infra Projects Private Limited an active company?

Plerum Infra Projects Private Limited has MCA status “Amalgamated” with a compliance score of 43/100 (Caution Indicated).

Is Plerum Infra Projects Private Limited financially healthy?

Plerum Infra Projects Private Limited has a Financial Health Score of 35/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Plerum Infra Projects Private Limited?

Its overall Trust Score is 52/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Plerum Infra Projects Private Limited?

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

Does Plerum Infra Projects Private Limited have loans or charges against its assets?

No open charges - all 1 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Plerum Infra Projects Private Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 43/100 (Caution Indicated).

Is it risky to lend to Plerum Infra Projects Private Limited?

Its Credit Risk Score is 50/100 (Moderate). 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.