Promoter holding
64.27%
PP
Poddar Projects Ltd - Due diligence report
A 360° intelligence report on Poddar Projects Ltd: trust score, financial health, credit view, compliance, directors, growth and distress si…
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Poddar Projects Ltd — 360° Intelligence Report
Generated from MCA filings & public records79/100
Trust Score
Low Risk
Poddar Projects Ltd is assessed as Low Risk with a Trust Score of 79/100. Poddar Projects Ltd is an active public limited indian non-government company incorporated in 1963, operating in the Real Estate and Construction 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 moderate compliance risk and low financial risk profile.
Report generated on 15 Nov 2026 from the latest processed filings. Poddar Projects Ltd snapshot & full profile →
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 & explainableTrust ScoreLow Risk
79/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
68/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
65/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
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 accessScores 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: 65/100 Moderate
- Liabilities ≈ 38% EBITDA - stretched.
- Moderate gearing (D/E 1.42).
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 4 open (65.84 cr) · 2 satisfied (15.00 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 3 | 48.0 cr |
| State Bank Of India | 1 | 48.0 cr |
| Lic Housing Finance Limited | 1 | 48.0 cr |
| Magma Leasing Ltd. | 1 | 48.0 cr |
Compliance Score: 68/100 Moderate
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2025).
- Litigation present in 3 court forum(s).
- 1 active GST registration(s).
Legal cases on record (3)
05
Director Intelligence
Stability score: 55/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| PRADIP GHOSH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| CHANDAN GUPTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAJAN KUMAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| AJIT KUMAR JAIN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| JUGALKISHORE AGRAWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ARUN KUMAR PODDAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ASHOK KUMAR SARAF | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SAHELI PAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| AJIT KUMAR JAIN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Saheli Pal | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 10 directors on the board.
- JUGALKISHORE AGRAWAL has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2022)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2025 annual returnPublic / 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
-
Promoters hold a majority stake - exact percentages are part of the full report.
Key managerial personnel: JUGALKISHORE AGRAWAL (Whole-time director) · ARUN KUMAR PODDAR (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 95 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Latest year revenue grew 24%.
Profit expanded 0.86 year-on-year.
Asset base grew 61% - capacity expansion.
Net margin improved to 38%.
EPFO headcount growing - hiring signal.
Operating for 63+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 1.42 in a year.
4 open charge(s) registered - assets are encumbered.
3 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence75/100
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 assessment75/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 4 open charge(s) of 65.84 cr already registered.
- Compliance gaps should be priced into terms.
Investor view91/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 6 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 15 events29 Jun 2026
Director appointed
ASHOK KUMAR SARAF (Additional Director)
22 Sep 2025
Last AGM held
Annual general meeting
20 Aug 2025
Director appointed
Saheli Pal (Cfo)
09 Jun 2025
Charge created
Others - 45.00 cr
31 Mar 2025
Latest balance sheet
Filed with ROC
23 Oct 2024
Charge created
Others - 20.00 cr
01 Jun 2024
Director appointed
CHANDAN GUPTA (Director)
Director appointed
RAJAN KUMAR (Director)
23 May 2023
Charge created
Others - 36.25 Lakh
20 May 2022
Director appointed
SAHELI PAL (Director)
Director ceased
TARAKAD UMA SHIVARAMAKRISHNAN
30 Dec 2020
Charge satisfied
Lic Housing Finance Limited
15 Mar 2019
Director appointed
PRADIP GHOSH (Director)
04 Mar 2019
Director ceased
RAJ MOHAN CHOUBEY
29 Sep 2018
Director ceased
SWADHIN SARKAR KUMAR
10
Key Observations
Auto-generated from the data aboveRevenue grew 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Debt-to-equity stands at 61% - manageable leverage.
Net worth is positive.
10 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority 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.
Approximately 10 employees on EPFO payroll records.
| Company | CIN | Location |
|---|---|---|
| Spica Elastic Private Limited | U17236MH1979PTC021712 | Mumbai, Maharashtra, India |
| Metro Infrasys | U24222DL1998PTC095373 | New Delhi, Delhi, India |
| Join Ventures | U52100MH2021PTC369974 | Mumbai, Maharashtra, India |
| Lsr Fab Private Limited | U74900MH1991PTC063820 | Mumbai, Maharashtra, India |
| Musaddilals Jewellers (India) Private Limited | U27205TG2008PTC058470 | Hydeabad, Telangana, India |
| Chandra Laxmi Jewellers Private Limited | U36911DL2005PTC134709 | New Delhi, Delhi, India |
| Retail Detailz India Private Limited | U51909MH2005PTC157030 | Mumbai, Maharashtra, India |
| Bluerose Agency Private Limited | U51909UP2010PTC098759 | Varanasi, Uttar Pradesh, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Poddar Projects Ltd before audits and certifications: compliance score 68/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Poddar Projects Ltd: 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 65/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Poddar Projects Ltd - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 79/100, distress signals and MSME payment-delay disclosures - know whether Poddar Projects Ltd 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 Poddar Projects Ltd - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Poddar Projects Ltd an active company?
Poddar Projects Ltd has MCA status “Active” with a compliance score of 68/100 (Moderate).
Is Poddar Projects Ltd financially healthy?
Poddar Projects Ltd has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.
Should I do business with Poddar Projects Ltd?
Its overall Trust Score is 79/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Poddar Projects Ltd?
Promoters hold a majority stake - exact percentages are in the full report. 10 active director(s) are on record.
Does Poddar Projects Ltd have loans or charges against its assets?
4 open charge(s) are registered against its assets, and 2 earlier charge(s) stand satisfied.
Is Poddar Projects Ltd up to date with its ROC filings?
Balance sheet slightly behind (Mar 2025). Overall compliance score: 68/100 (Moderate).
Is it risky to lend to Poddar Projects Ltd?
Its Credit Risk Score is 65/100 (Moderate). 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.
