Pnc Infratech Limited - Due diligence report

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

1999-08-09 New Delhi, Delhi Active Listed Active Compliant
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PI Pnc Infratech Limited
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Pnc Infratech — 360° Intelligence Report

Generated from MCA filings & public records
83/100
Trust Score
Low Risk

Pnc Infratech is assessed as Low Risk with a Trust Score of 83/100. Pnc Infratech is an active public limited indian non-government company incorporated in 1999, operating in the Infrastructure and Utilities sector. The company has shown revenue growth across its recent filed years. 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 16 Aug 2026 from the latest processed filings. Pnc Infratech Limited snapshot & full profile →

Overall Assessment CautionWeakNeutralGoodStrong 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
83/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
80/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
85/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
65/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Consolidated · 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.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Moderate gearing (D/E 1.42).
  • Profitable - internal accruals available.
  • Externally credit-rated (AA).

Charges position: 41 open (6,405.03 cr) · 623 satisfied (2,357.36 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others195 48.0 cr
Idbi Trusteeship Services Limited1 48.0 cr
Hdfc Bank Limited307 48.0 cr
Bank Of Baroda1 48.0 cr
Axis Bank Limited50 48.0 cr
Yes Bank Limited26 48.0 cr
Compliance Score: 80/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 4 court forum(s).
  • 14 active GST registration(s).
Legal cases on record (4)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
YOGESH KUMAR JAIN 01234567 Director 01/04/2018 6 yrs Approved
CHAKRESH KUMAR JAIN 01234567 Director 01/04/2018 6 yrs Approved
TAPAN JAIN 01234567 Director 01/04/2018 6 yrs Approved
SUBHASH CHANDER KALIA 01234567 Director 01/04/2018 6 yrs Approved
ANILKUMAR RAO 01234567 Director 01/04/2018 6 yrs Approved
PRADEEP KUMAR JAIN 01234567 Director 01/04/2018 6 yrs Approved
Seema Singh 01234567 Director 01/04/2018 6 yrs Approved
DEVENDRA KUMAR AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
NARESH KUMAR JAIN 01234567 Director 01/04/2018 6 yrs Approved
GAURI SHANKAR 01234567 Director 01/04/2018 6 yrs Approved
KRISHAN KUMAR JALAN 01234567 Director 01/04/2018 6 yrs Approved
TALLURI RAGHUPATI RAO 01234567 Director 01/04/2018 6 yrs Approved
  • 12 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2024)
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 2025 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
6
Group entities
6
Capital events
5 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Akkalkot Highways Private Limited Subsidiary Company 74.00%
Awadh Expressway Private Limited Subsidiary Company 74.00%
Mp Highways Private Limited Subsidiary Company 74.00%
Pnc Delhi Industrialinfra Private Limited Subsidiary Company 74.00%
Hathras Highways Private Limited Subsidiary Company 74.00%
Pnc Aligarh Highways Private Limited Subsidiary Company 74.00%
Kanpur Lucknow Expressway Private Limited Subsidiary Company 74.00%
Hardoi Highways Private Limited Subsidiary Company 74.00%
Pnc Bundelkhand Highways Private Limited Subsidiary Company 74.00%
Pnc Gomti Highways Private Limited Subsidiary Company 74.00%

Key managerial personnel: YOGESH KUMAR JAIN (Managing Director) · CHAKRESH KUMAR JAIN (Managing Director) · ANILKUMAR RAO (Whole-time director) · PRADEEP KUMAR JAIN (Managing Director) · DEVENDRA KUMAR AGARWAL (CFO) · TALLURI RAGHUPATI RAO (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 65 · Distress 75
Growth signals & trust indicators
Steady revenue growth: +2.1x over 4 year(s).
Net margin improved to 24%.
Operating for 27+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
41 open charge(s) registered - assets are encumbered.
4 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence79/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment81/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 41 open charge(s) of 6,405.03 cr already registered.
  • Compliance record supports lending.
Investor view73/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
06 Jul 2026
Charge created
Hdfc Bank Limited - 19.26 cr
26 Jun 2026
Charge created
Axis Bank Limited - 27.12 Lakh
08 Jun 2026
Charge created
Hdfc Bank Limited - 25.34 cr
26 May 2026
Charge created
Axis Bank Limited - 6.69 cr
25 May 2026
Charge satisfied
Hdfc Bank Limited
20 May 2026
Charge created
Hdfc Bank Limited - 13.48 cr
30 Apr 2026
Charge created
Hdfc Bank Limited - 13.90 cr
20 Apr 2026
Charge satisfied
Hdfc Bank Limited
15 Apr 2026
Charge created
Hdfc Bank Limited - 8.14 cr
10 Apr 2026
Charge created
Others - 9.26 cr
28 Mar 2026
Charge created
Hdfc Bank Limited - 4.01 cr
27 Mar 2026
Charge created
Others - 35.79 cr
11 Mar 2026
Charge created
Others - 7.15 cr
09 Mar 2026
Charge created
Others - 53.63 Lakh
06 Mar 2026
Charge created
Hdfc Bank Limited - 8.32 cr
10

Key Observations

Auto-generated from the data above
Revenue grew 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Debt-to-equity stands at 1.42 - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
12 active director(s) / partner(s); board looks stable and experienced.
14 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 6 subsidiary(ies) - assess on a consolidated basis.
Carries an external credit rating of AA from Care.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a minority stake as per the FY 2025 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 5 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Bridge & Roof Co. U27310WB1920GOI003601 Kolkata, West Bengal, India
Hcc L45200MH1926PLC001228 Vikhroli West, Maharashtra, India
Patel Engineering L99999MH1949PLC007039 Mumbai, Maharashtra, India
Grse L35111WB1934GOI007891 Kolkata, West Bengal, India
J. Kumar Infraprojects L74210MH1999PLC122886 Mumbai, Maharashtra, India
Irb Infrastructure L65910MH1998PLC115967 Mumbai, Maharashtra, India
Ashoka Buildcon L45200MH1993PLC071970 Nashik, Maharashtra, India
Welspun Enterprises Limited L45201GJ1994PLC023920 Anjar, Gujarat, India
12

Who Uses This Report

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

Verify Pnc Infratech before audits and certifications: compliance score 80/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Pnc Infratech: 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: Favourable lending indicators. Credit risk score 85/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 65/100, margin trends, ownership structure and peer set for Pnc Infratech - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 83/100, distress signals and MSME payment-delay disclosures - know whether Pnc Infratech pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (4 case(s) on record), regulatory flags, charge documents trail and director networks for Pnc Infratech - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Pnc Infratech an active company?

Pnc Infratech has MCA status “Active” with a compliance score of 80/100 (Low Risk).

Is Pnc Infratech financially healthy?

Pnc Infratech has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.

Should I do business with Pnc Infratech?

Its overall Trust Score is 83/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Pnc Infratech?

Promoters hold a minority stake - exact percentages are in the full report. 12 active director(s) are on record.

Does Pnc Infratech have loans or charges against its assets?

41 open charge(s) are registered against its assets, and 623 earlier charge(s) stand satisfied.

Is Pnc Infratech up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 80/100 (Low Risk).

Is it risky to lend to Pnc Infratech?

Its Credit Risk Score is 85/100 (Low Risk). Banker verdict: Favourable lending indicators.

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.