Pnk Space Development Private Limited - Due diligence report

A 360° intelligence report on Pnk Space Development Private Limited: trust score, financial health, credit view, compliance, directors, grow…

2010-10-12 Thane, Maharashtra Active Unlisted Active Compliant
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Pnk Space Development Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
53/100
Trust Score
Moderate

Pnk Space Development Private Limited is assessed as Moderate with a Trust Score of 53/100. Pnk Space Development Private Limited is an active private limited indian non-government company incorporated in 2010, operating in the Infrastructure and Utilities 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 moderate compliance risk and high financial risk profile.

Report generated on 14 Jul 2026 from the latest processed filings. Pnk Space Development Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Neutral
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 ScoreModerate
53/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
56/100
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
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
40/100
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: 40/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.

Charges position: 3 open (13.07 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Kokan Merchantile Co-Operative Bank Ltd.2 48.0 cr
Hdfc Bank Limited1 48.0 cr
Compliance Score: 56/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: NCLT.
  • Litigation present in 2 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
NILESH SHANTILAL TANK 01234567 Director 01/04/2018 6 yrs Approved
PRAFUL SHANTILAL TANK 01234567 Director 01/04/2018 6 yrs Approved
KIRAN SHANTILAL TANK 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.
  • Average tenure above 5 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
1 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 40 · Distress 40
Growth signals & trust indicators
Operating for 15+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Negative net worth.
Compliance score is weak (56/100).
3 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence50/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment34/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 3 open charge(s) of 13.07 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view31/100
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 11 events
30 Sep 2025
Last AGM held
Annual general meeting
26 Sep 2025
Charge created
Kokan Merchantile Co-Operative Bank Ltd. - 7.50 cr
31 Mar 2025
Latest balance sheet
Filed with ROC
13 Jan 2015
Charge created
Hdfc Bank Limited - 58.30 Lakh
29 Sep 2012
Director ceased
MANSUKH GOKAL TANK
09 Apr 2012
Securities allotted
3750.00 Equity Shares - 37,500.00 raised
12 Mar 2012
Charge created
Kokan Merchantile Co-Operative Bank Ltd. - 4.99 cr
12 Oct 2010
Incorporated
Registered with Roc Mumbai
Director appointed
NILESH SHANTILAL TANK (Director)
Director appointed
PRAFUL SHANTILAL TANK (Director)
Director appointed
KIRAN SHANTILAL TANK (Director)
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.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 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
Jalaram Jagruti Developers Private Limited U70101MH1994PTC077833 Mumbai, Maharashtra, India
Vastukar Developers Private Limited U45201WB2003PTC096943 Na, West Bengal, India
Viraaj Concrete India Private Limited U26956WB2004PTC100837 Kolkata, West Bengal, India
Sbs Consortium Private Limited U16003AS2000PTC006203 Assam, Assam, India
Mittal Developers Pvt Ltd U45201MP1990PTC005943 Indore, Madhya Pradesh, India
Tejraj Promoters & Builders Private Limited U45205PN2011PTC140626 Pune, Maharashtra, India
Instyle Promoters And Builders Private Limited U74899DL1988PTC030854 New Delhi, Delhi, India
Kdcs Infrastructure Private Limited U70109DL2021PTC387159 Delhi, Delhi, India
12

Who Uses This Report

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

Verify Pnk Space Development Private Limited before audits and certifications: compliance score 56/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Pnk Space Development 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 40/100, 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 Pnk Space Development Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 53/100, distress signals and MSME payment-delay disclosures - know whether Pnk Space Development Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Pnk Space Development Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Pnk Space Development Private Limited an active company?

Pnk Space Development Private Limited has MCA status “Active” with a compliance score of 56/100 (Moderate).

Is Pnk Space Development Private Limited financially healthy?

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

Should I do business with Pnk Space Development Private Limited?

Its overall Trust Score is 53/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Pnk Space Development Private Limited?

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

Does Pnk Space Development Private Limited have loans or charges against its assets?

3 open charge(s) are registered against its assets.

Is Pnk Space Development Private Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 56/100 (Moderate).

Is it risky to lend to Pnk Space Development Private Limited?

Its Credit Risk Score is 40/100 (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.