Punj Lloyd - Due diligence report

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

1997-07-07 New Delhi, Delhi Active Unlisted Active Compliant
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PL Punj Lloyd
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Punj Lloyd — 360° Intelligence Report

Generated from MCA filings & public records
78/100
Trust Score
Low Risk

Punj Lloyd is assessed as Low Risk with a Trust Score of 78/100. Punj Lloyd is an active public limited indian non-government company incorporated in 1997, operating in the Infrastructure and Utilities sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and low financial risk profile.

Report generated on 07 Oct 2026 from the latest processed filings. Pln Construction Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
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 ScoreLow Risk
78/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
60/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
75/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
55/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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.

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: 55/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 1 open (4.95 cr) · 4 satisfied (44.30 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Canara Bank3 48.0 cr
Hdfc Bank Limited1 48.0 cr
Others1 48.0 cr
Compliance Score: 60/100 Moderate
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2024 - filings overdue.
  • Litigation present in 1 court forum(s).
  • Delayed payments to MSME suppliers disclosed (66 disclosure(s)).
  • 3 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 75/100
NameDIN / PANDesignationAppointedTenureDIN status
RANJAY KUMAR 01234567 Director 01/04/2018 6 yrs Approved
Sumit Pathak 01234567 Director 01/04/2018 6 yrs Approved
Abdul Rehman 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • 4 director exits in 3 years - high churn.
Director & KMP remuneration (FY 2022)
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 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
Domus Lloyd Contracting Limited
Subsidiaries
-
Group entities
-
Capital events
2 allotment(s) · 3 transfer(s)

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

Group entityRelationship% held
Domus Lloyd Contracting Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 55 · Distress 80
Growth signals & trust indicators
EPFO headcount growing - hiring signal.
Operating for 29+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Statutory filings appear overdue.
1 open charge(s) registered - assets are encumbered.
MSME payment delays disclosed - latest outstanding 4.87 cr.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence71/100
Favourable indicators
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 assessment65/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 4.95 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view71/100
Positive growth 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
29 Nov 2024
Last AGM held
Annual general meeting
28 Nov 2024
Director ceased
Sumit Pathak
Director ceased
Abdul Rehman
13 Jun 2024
Director appointed
Abdul Rehman (Additional Director)
27 May 2024
Director appointed
Sumit Pathak (Director)
31 Mar 2024
Latest balance sheet
Filed with ROC
29 Dec 2023
Director ceased
RANJAY KUMAR
Director ceased
SHIBU JOSEPH
31 Oct 2023
Director appointed
RANJAY KUMAR (Director)
30 Dec 2022
Director ceased
ARUNAVA BOSE
Director ceased
HEMANT KUMAR
23 Mar 2022
Director ceased
ANSHUL BHARDWAJ
Director ceased
AMITAVA PAUL
01 Nov 2021
Director ceased
RAHUL MAHESHWARI
26 Oct 2021
Director ceased
SAMEER PUTHALATH SASHIDHARAN
10

Key Observations

Auto-generated from the data above
Revenue grew 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Net worth is positive.
3 active director(s) / partner(s); board looks stable and experienced.
3 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
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Harek Ventures Private Limited U55101DL2011PTC226409 Delhi
EXPANDER INFRA LLP AAN-5434 South Delhi, Delhi
Jazz Clothing Private Limited. U18101DL2003PTC120629 Delhi
AKURVAT MARKETING & SERVICES LIMITED LIA AAC-3329 South Delhi, Delhi
Drone Destination Services Private Limited U93000DL2020PTC370122 Delhi
Ssfglobal Private Limited U94110DL2024PTC430997 Delhi
Blue Sapphire Digital Services Private Limited U72900DL2010PTC211854 Delhi
Ruby International Private Limited U74140DL1998PTC093039 Delhi
RIPG SERVICES XIV LLP ABZ-9436 South Delhi, Delhi
Travelark Infosoft Private Limited U63040DL2019PTC353642 Delhi
12

Who Uses This Report

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

Verify Punj Lloyd before audits and certifications: compliance score 60/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Punj Lloyd: 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 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 55/100, margin trends, ownership structure and peer set for Punj Lloyd - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 78/100, distress signals and MSME payment-delay disclosures - know whether Punj Lloyd 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 Punj Lloyd - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Punj Lloyd an active company?

Punj Lloyd has MCA status “Active” with a compliance score of 60/100 (Moderate).

Is Punj Lloyd financially healthy?

Punj Lloyd has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.

Should I do business with Punj Lloyd?

Its overall Trust Score is 78/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Punj Lloyd?

The ultimate holding entity is Domus Lloyd Contracting Limited. 3 active director(s) are on record.

Does Punj Lloyd have loans or charges against its assets?

1 open charge(s) are registered against its assets, and 4 earlier charge(s) stand satisfied.

Is Punj Lloyd up to date with its ROC filings?

Last balance sheet is for Mar 2024 - filings overdue. Overall compliance score: 60/100 (Moderate).

Is it risky to lend to Punj Lloyd?

Its Credit Risk Score is 55/100 (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.