Polo Infrastructures Private Limited - Due diligence report

A 360° intelligence report on Polo Infrastructures Private Limited: trust score, financial health, credit view, compliance, directors, growt…

2009-03-26 Mumbai, Maharashtra Active Unlisted Active Compliant
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Polo Infrastructures Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
75/100
Trust Score
Low Risk

Polo Infrastructures Private Limited is assessed as Low Risk with a Trust Score of 75/100. Polo Infrastructures Private Limited is an active private limited indian non-government company incorporated in 2009, operating in the Infrastructure and Utilities 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 high financial risk profile.

Report generated on 16 Aug 2026 from the latest processed filings. Polo Infrastructures Private Limited snapshot & full profile →

Financial Health › Weak
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 ScoreLow Risk
75/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
40/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
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
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 1 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: 50/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • Profitable - internal accruals available.

Charges position: 1 open (7.50 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Others1 48.0 cr
Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
VINEET NANDKISHOR GAWADE 01234567 Director 01/04/2018 6 yrs Approved
NANDKISHOR ANANT GAWADE 01234567 Director 01/04/2018 6 yrs Approved
DEEPALI NANDKISHOR GAWADE 01234567 Director 01/04/2018 6 yrs Approved
ASHUTOSH DHYANESHWAR MALVANKAR 01234567 Director 01/04/2018 6 yrs Approved
PRADNYA DNYANESHWAR MALVANKAR 01234567 Director 01/04/2018 6 yrs Approved
DNYANESHWAR SHANKAR MALVANKAR 01234567 Director 01/04/2018 6 yrs Approved
  • 6 directors on the board.
  • VINEET NANDKISHOR GAWADE 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 2016)
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 2017 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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 90
Growth signals & trust indicators
Operating for 17+ years.
Distress signals & risk flags
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence90/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment60/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 7.50 cr already registered.
  • Compliance record supports lending.
Investor view33/100
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 churn warrants questions.
09

MCA Filings & Events Timeline

Latest 13 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
05 Apr 2024
Charge created
Others - 7.50 cr
29 Jan 2019
Director appointed
DEEPALI NANDKISHOR GAWADE (Director)
24 Oct 2018
Director appointed
VINEET NANDKISHOR GAWADE (Additional Director)
Director appointed
PRADNYA DNYANESHWAR MALVANKAR (Additional Director)
25 Sep 2018
Director appointed
ASHUTOSH DHYANESHWAR MALVANKAR (Additional Director)
01 Jan 2018
Director ceased
ABHIJEET BABU PANCHAL
01 Mar 2012
Director ceased
RENU GUPTA
Director ceased
RAMESH DIWANCHAND GUPTA
14 Feb 2012
Director appointed
NANDKISHOR ANANT GAWADE (Director)
Director appointed
DNYANESHWAR SHANKAR MALVANKAR (Director)
26 Mar 2009
Incorporated
Registered with Roc Mumbai I
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
6 active director(s) / partner(s); review board churn before relying on management continuity.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Padmawati Supply And Contract Private Limited U45200BR2014PTC021864 Patna, Bihar, India
Glorious Towers Private Limited U70101DL2005PTC141972 New Delhi, Delhi, India
Peruma Properties Limited U70101KL2005PLC018785 Kozhikode, Kerala, India
Bansal Propbuild Private Limited U45201RJ2007PTC024033 Jaipur, Rajasthan, India
Ambergreen Build Tech Private Limited U45400UP2015PTC073057 Hathras, Uttar Pradesh, India
Samar Tradecom Private Limited U51109WB2007PTC116822 Kolkata, West Bengal, India
Vani Infraspace Private Limited U45309UR2017PTC007593 Dehradun, Uttarakhand, India
Sita Omkar Construction Private Limited U45201JH2015PTC003051 Ranchi, Jharkhand, India
12

Who Uses This Report

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

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

Company Secretaries (CS)

Track statutory health of Polo Infrastructures 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 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Polo Infrastructures Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 75/100, distress signals and MSME payment-delay disclosures - know whether Polo Infrastructures 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 Polo Infrastructures Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Polo Infrastructures Private Limited an active company?

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

Is Polo Infrastructures Private Limited financially healthy?

Polo Infrastructures Private Limited has a Financial Health Score of 40/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Polo Infrastructures Private Limited?

Its overall Trust Score is 75/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Polo Infrastructures Private Limited?

See the directors and ownership sections above for board and shareholding detail. 6 active director(s) are on record.

Does Polo Infrastructures Private Limited have loans or charges against its assets?

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

Is Polo Infrastructures Private Limited up to date with its ROC filings?

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

Is it risky to lend to Polo Infrastructures Private Limited?

Its Credit Risk Score is 50/100 (Moderate). Banker verdict: Mixed indicators - deeper appraisal suggested.

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.