Pmc Projects (India) Private Limited - Due diligence report

A 360° intelligence report on Pmc Projects (India) Private Limited: trust score, financial health, credit view, compliance, directors, growt…

2005-05-03 Ahmedabad, Gujarat Amalgamated Unlisted Active Compliant
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PP Pmc Projects (India) Private Limited
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Pmc Projects (India) Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
47/100
Trust Score
Caution Indicated

Pmc Projects (India) Private Limited is assessed as Caution Indicated with a Trust Score of 47/100. Pmc Projects (India) Private Limited is a private limited indian non-government company incorporated in 2005, operating in the Engineering sector. Reported revenue has declined across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and moderate financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Pmc Projects (India) Private Limited snapshot & full profile →

Financial Health › Neutral
Overall Assessment CautionWeakNeutralGoodStrong Neutral
Compliance › Caution

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 ScoreCaution Indicated
47/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
26/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
85/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
40/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
65/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
45/100
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: 85/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • No open charges - unencumbered balance sheet.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 2 satisfied (71.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
State Bank Of India2 48.0 cr
Compliance Score: 26/100 Caution Indicated
  • Company status is "Amalgamated" - not Active.
  • Balance sheet slightly behind (Mar 2024).
  • Litigation present in 1 court forum(s).
  • 1 auditor resignation(s) filed - latest: Shah Dhandharia & Co LLP on 2023-09-04.
Legal cases on record (1)
05

Director Intelligence

Stability score: 40/100
NameDIN / PANDesignationAppointedTenureDIN status
DEVJIBHAI LADHABHAI PATEL 01234567 Director 01/04/2018 6 yrs Approved
JYOTISH KANTILAL GANDHI 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • DEVJIBHAI LADHABHAI PATEL has DIN status "Disqualified by RoC u/s 164(2)".
  • 2 director exit(s) in the last 3 years.
Director & KMP remuneration (FY 2018)
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
Pmc Infra Limited
Subsidiaries
-
Group entities
-
Capital events
0 allotment(s) · 1 transfer(s)

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

Group entityRelationship% held
Pmc Infra Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 65 · Distress 45
Growth signals & trust indicators
Latest year revenue grew 1.42.
Profit expanded 2.1x year-on-year.
Net margin improved to 24%.
Operating for 21+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Negative net worth.
Adverse company status: Amalgamated.
Compliance score is weak (26/100).
1 auditor resignation(s) on record - review the stated reasons.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence38/100
Caution indicated
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 assessment60/100
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 view55/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
09 Sep 2024
Last AGM held
Annual general meeting
12 Jun 2024
Director appointed
DEVJIBHAI LADHABHAI PATEL (Director)
Director appointed
JYOTISH KANTILAL GANDHI (Director)
Director ceased
DEVJIBHAI LADHABHAI PATEL
Director ceased
JYOTISH KANTILAL GANDHI
31 Mar 2024
Latest balance sheet
Filed with ROC
29 Sep 2018
Director ceased
AMBAR CHANDRANSHUBHAI DAVE
26 Mar 2018
Director ceased
SWADESH NARAIN MATHUR
28 Feb 2018
Director ceased
KAILASH VARMA
31 Mar 2017
Share transfer (FY 2017)
99.00000000 shares to KIRTILAL MODI
30 Sep 2016
Director ceased
ASHWIN KIRTILAL MODI
01 Sep 2016
Director ceased
VENKATA PHANI KUMAR UPPALAPATI
18 Jan 2016
Director ceased
KRISHNAKUMAR CHHAGANLAL MISHRA
30 Sep 2014
Director ceased
PIJUSH BHATTACHARJEE
Director ceased
SANDIP MAHENDRABHAI ADANI
10

Key Observations

Auto-generated from the data above
Revenue declined 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
2 active director(s) / partner(s); review board churn before relying on management continuity.
All 2 registered charge(s) stand satisfied - past borrowings repaid.
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.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Westech Engineering U29253DL2010PTC211352 New Delhi, Delhi, India
Desmet Ballestra U74999KA2013PTC068313 Bangalore, Karnataka, India
Equinox Epc Engineering (India) Private Limited U72900PN2008PTC151293 Pune, Maharashtra, India
Evoqua Water Technologies India Private Limited U41000TN2018FTC126512 Saidapet, Tamil Nadu, India
Axium Global Private Limited U72200MH2003PTC143362 Mumbai, Maharashtra, India
Mahws Oilfield Services Private Limited U74999MH2022PTC385957 Mumbai, Maharashtra, India
Geo Engineering Co Private Limited U74210KA1980PTC003979 Bangalore, Karnataka, India
Rajendra Mechanical Private Limited U29309CT2019PTC009644 Korba, Chattisgarh, India
12

Who Uses This Report

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

Verify Pmc Projects (India) Private Limited before audits and certifications: compliance score 26/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Pmc Projects (India) 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: Mixed indicators - deeper appraisal suggested. Credit risk score 85/100, 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 Pmc Projects (India) Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 47/100, distress signals and MSME payment-delay disclosures - know whether Pmc Projects (India) Private 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 Pmc Projects (India) Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Pmc Projects (India) Private Limited an active company?

Pmc Projects (India) Private Limited has MCA status “Amalgamated” with a compliance score of 26/100 (Caution Indicated).

Is Pmc Projects (India) Private Limited financially healthy?

Pmc Projects (India) Private Limited has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.

Should I do business with Pmc Projects (India) Private Limited?

Its overall Trust Score is 47/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Pmc Projects (India) Private Limited?

The ultimate holding entity is Pmc Infra Limited. 2 active director(s) are on record.

Does Pmc Projects (India) Private Limited have loans or charges against its assets?

No open charges - all 2 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Pmc Projects (India) Private Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 26/100 (Caution Indicated).

Is it risky to lend to Pmc Projects (India) Private Limited?

Its Credit Risk Score is 85/100 (Low Risk). 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.