Poignant Constructions Private Limited - Due diligence report

A 360° intelligence report on Poignant Constructions Private Limited: trust score, financial health, credit view, compliance, directors, gro…

2017-04-07 Indirapuram, Uttar Pradesh Active Unlisted Active Compliant
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Poignant Constructions Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
72/100
Trust Score
Moderate

Poignant Constructions Private Limited is assessed as Moderate with a Trust Score of 72/100. Poignant Constructions Private Limited is an active private limited indian non-government company incorporated in 2017, operating in the Real Estate sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and an unassessed financial risk profile.

Report generated on 13 Oct 2026 from the latest processed filings. Poignant Constructions Private Limited snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › 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 ScoreModerate
72/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2019 - filings overdue.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
SHAKUNTALA 01234567 Director 01/04/2018 6 yrs Approved
NIRDESH 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • SHAKUNTALA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 80
Growth signals & trust indicators
Operating for 9 years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence76/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment50/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view52/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 8 events
20 Feb 2021
Director ceased
LALIT KUMAR
15 Feb 2021
Director appointed
NIRDESH (Director)
24 Jul 2019
Last AGM held
Annual general meeting
31 Mar 2019
Latest balance sheet
Filed with ROC
28 Oct 2017
Director ceased
PRINCE KUMAR
Director ceased
DHEERAJ ARORA
08 Aug 2017
Director appointed
SHAKUNTALA (Additional Director)
07 Apr 2017
Incorporated
Registered with Roc Uttar Pradesh Ii
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); review board churn before relying on management continuity.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Sgmk Corporate Spaces Private Limited U68100UP2024PTC206434 Ghaziabad, Uttar Pradesh
Aviraj Fashion Private Limited U18202UP2022PTC172073 Ghaziabad, Uttar Pradesh
Sampriti Infotech Private Limited U72900UP2017PTC089690 Ghaziabad, Uttar Pradesh
Welcome Cabs & Buses Operators Private Limited U63090UP2012PTC050662 Ghaziabad, Uttar Pradesh
Fe Cytech Consultancy Private Limited U93000UP2015PTC074383 Ghaziabad, Uttar Pradesh
Rising Couple Private Limited U93000UP2022PTC165115 Ghaziabad, Uttar Pradesh
Shumstar Global Business Solutions Limited U93098UP2017PLC093908 Ghaziabad, Uttar Pradesh
Greencindia Consulting Private Limited U93000UP2011PTC047863 Ghaziabad, Uttar Pradesh
JSK BIZCON LLP ABA-3985 Ghaziabad, Uttar Pradesh
Enteliglobe Technologies Private Limited U62099UP2023PTC184384 Ghaziabad, Uttar Pradesh
12

Who Uses This Report

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

Verify Poignant Constructions Private Limited before audits and certifications: compliance score 75/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Poignant Constructions 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 pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Poignant Constructions Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 72/100, distress signals and MSME payment-delay disclosures - know whether Poignant Constructions Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Poignant Constructions Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Poignant Constructions Private Limited an active company?

Poignant Constructions Private Limited has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is Poignant Constructions Private Limited financially healthy?

Processed financial statements are not yet available for Poignant Constructions Private Limited, so its financial health is unassessed.

Should I do business with Poignant Constructions Private Limited?

Its overall Trust Score is 72/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Poignant Constructions Private Limited?

See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.

Does Poignant Constructions Private Limited have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Poignant Constructions Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2019 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Poignant Constructions Private Limited?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

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.