Pme Infratech Private Limited - Due diligence report

A 360° intelligence report on Pme Infratech Private Limited: trust score, financial health, credit view, compliance, directors, growth and d…

1987-12-28 Mumbai, Maharashtra Under Liquidation Unlisted Active Compliant
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PI Pme Infratech Private Limited
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Pme Infratech Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
31/100
Trust Score
Caution Indicated

Pme Infratech Private Limited is assessed as Caution Indicated with a Trust Score of 31/100. Pme Infratech Private Limited is a private limited indian non-government company incorporated in 1987, operating in the Information Technology 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 03 Jul 2026 from the latest processed filings. Pme Infratech Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Weak
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
31/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
5/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
5/100
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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • Externally credit-rated (C).

Charges position: 5 open (25.81 cr) · 1 satisfied (36.50 Lakh).

Banking relationships (from registered charges)
LenderChargesAmount
Punjab & Sind Bank3 48.0 cr
State Bank Of India2 48.0 cr
The Mahareshtra State Financial Corporation1 48.0 cr
Compliance Score: 5/100 Caution Indicated
  • Company status is "Under Liquidation" - not Active.
  • Last balance sheet is for Mar 2022 - filings overdue.
  • Flagged by authority: BANKS.
  • Litigation present in 3 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (3)
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
RISHIPREET SINGH SACHDEVA 01234567 Director 01/04/2018 6 yrs Approved
GAGANPREET SACHDEVA SINGH 01234567 Director 01/04/2018 6 yrs Approved
RAHUL JINDAL 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 2022 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
1 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 40 · Distress 5
Growth signals & trust indicators
Operating for 38+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Negative net worth.
Statutory filings appear overdue.
Adverse company status: Under Liquidation.
Compliance score is weak (5/100).
5 open charge(s) registered - assets are encumbered.
3 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence13/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 5 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment23/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 5 open charge(s) of 25.81 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view26/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
18 Jan 2024
Director appointed
RAHUL JINDAL (IRP/RP/Liquidator)
25 Oct 2023
Director ceased
LALIT KUMAR DANGI ARJUNLAL
29 Sep 2022
Last AGM held
Annual general meeting
31 Mar 2022
Share transfer (FY 2022)
7923.00000000 shares to GAGANPREET SINGH SACHDEVA
Share transfer (FY 2022)
7923.00000000 shares to RISHIPREET SINGH SACHDEVA
Latest balance sheet
Filed with ROC
09 May 2021
Director ceased
HARPREET SINGH SACHDEVA
31 Mar 2008
Securities allotted
40000.00 Equity Shares - 40.00 Lakh raised
06 Dec 2006
Charge created
Punjab & Sind Bank - 10.00 cr
Charge created
Punjab & Sind Bank - 7.50 cr
Charge created
Punjab & Sind Bank - 8.00 cr
01 Apr 2006
Director appointed
RISHIPREET SINGH SACHDEVA (Additional Director)
14 Nov 2003
Charge satisfied
State Bank Of India
31 May 2003
Director appointed
GAGANPREET SACHDEVA SINGH (Director)
04 Nov 1991
Charge created
State Bank Of India - 10.75 Lakh
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 4 financial year(s).
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of C from Brickwork.
Promoters hold a dominant controlling stake as per the FY 2022 annual return.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Sungrace Electricals Pvt Ltd U31250MH1993PTC070461 Nashik, Maharashtra, India
Impressions India Pvt Ltd U22219WB1983PTC036455 Kolkata, West Bengal, India
Linear Technologies Private Limited U74899DL1994PTC060203 New Delhi, Delhi, India
Dvp (India) Engitech Private Limited U29304GJ2021PTC125493 Vadodara, Gujarat, India
Goldline Bath Fixtures Private Limited U51109UP1994PTC016235 Mathura, Uttar Pradesh, India
Electromus Solutions Private Limited U31909RJ2020PTC068781 Jaipur, Rajasthan, India
Banstech Engineers India Private Limited U34300HR2003PTC035231 Haryana, Haryana, India
Skyway Power Transmission Products Private Limited U40100PB2005PTC028318 Punjab, Punjab, India
12

Who Uses This Report

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

Verify Pme Infratech Private Limited before audits and certifications: compliance score 5/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Pme Infratech 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 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for Pme Infratech Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 31/100, distress signals and MSME payment-delay disclosures - know whether Pme Infratech Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Pme Infratech Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Pme Infratech Private Limited an active company?

Pme Infratech Private Limited has MCA status “Under Liquidation” with a compliance score of 5/100 (Caution Indicated).

Is Pme Infratech Private Limited financially healthy?

Pme Infratech Private Limited has a Financial Health Score of 5/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Pme Infratech Private Limited?

Its overall Trust Score is 31/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Pme Infratech Private Limited?

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

Does Pme Infratech Private Limited have loans or charges against its assets?

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

Is Pme Infratech Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2022 - filings overdue. Overall compliance score: 5/100 (Caution Indicated).

Is it risky to lend to Pme Infratech Private Limited?

Its Credit Risk Score is 45/100 (Caution Indicated). 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.