Poonam & Patel Constructions Limited - Due diligence report

A 360° intelligence report on Poonam & Patel Constructions Limited: trust score, financial health, credit view, compliance, directors, growt…

1973-05-18 Mumbai, Maharashtra Active Unlisted Active Compliant
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Poonam & Patel Constructions Limited — 360° Intelligence Report

Generated from MCA filings & public records
80/100
Trust Score
Low Risk

Poonam & Patel Constructions Limited is assessed as Low Risk with a Trust Score of 80/100. Poonam & Patel Constructions Limited is an active public limited indian non-government company incorporated in 1973, 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 high financial risk profile.

Report generated on 10 Jul 2026 from the latest processed filings. Poonam & Patel Constructions 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
80/100
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 ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.

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

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: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
Poorv Gupta 01234567 Director 01/04/2018 6 yrs Approved
RAMESH SHYAMSUNDER AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
KANCHAN SHAILESH GAWDE 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • 2 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
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
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 N/A · Distress 90
Growth signals & trust indicators
Operating for 53+ years.
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence91/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment57/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view34/100
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 15 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
22 May 2024
Director appointed
Poorv Gupta (Director)
Director ceased
Poorv Gupta
Director ceased
KUSUM RAMESH AGARWAL
20 Jan 2012
Director ceased
JAYPRAKASH GUPTA PANNALAL
23 Dec 2011
Director appointed
KANCHAN SHAILESH GAWDE (Additional Director)
13 Sep 2011
Director appointed
RAMESH SHYAMSUNDER AGARWAL (Additional Director)
Director ceased
RUCHITA JAYPRAKASH GUPTA
Director ceased
RAJKISHOR GUPTA
22 Jul 2011
Director ceased
NILANJAN GHOSE
Director ceased
SATYENDRA NATH KUNDU
Director ceased
BIJAY KUMAR DE
13 Jul 2011
Securities allotted
220000.00 Equity Shares - 1.28 cr raised
01 Jun 2009
Director ceased
SITARAM BHASKAR PUJARE
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2017 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
Shivmahima Infrazone Private Limited U45400UP2014PTC066417 Allahabad, Uttar Pradesh, India
A&S Consultants & Traders Private Limited U51432KA2007PTC042103 Bangalore, Karnataka, India
Rahela Real Estates Private Limited U70100MP2010PTC024915 Indore, Madhya Pradesh, India
Rg Promoters Private Limited U70101DL2005PTC135051 Delhi, Delhi, India
Emar Residency Private Limited U45200TN2010PTC074734 Kovilpatti, Tamil Nadu, India
Jaharveer Gogaji Education & Developers Private Limited U45400CT2013PTC000698 Raigarh, Chattisgarh, India
Manak Properties Pvt Ltd U70109WB1993PTC058988 Kolkata, West Bengal, India
Manjeri City Plaza Private Limited U70101KL2002PTC015674 Malappuram, Kerala, India
12

Who Uses This Report

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

Verify Poonam & Patel Constructions 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 Poonam & Patel Constructions 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 45/100, 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 Poonam & Patel Constructions Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 80/100, distress signals and MSME payment-delay disclosures - know whether Poonam & Patel Constructions 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 Poonam & Patel Constructions Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Poonam & Patel Constructions Limited an active company?

Poonam & Patel Constructions Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Poonam & Patel Constructions Limited financially healthy?

Poonam & Patel Constructions Limited has a Financial Health Score of 40/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Poonam & Patel Constructions Limited?

Its overall Trust Score is 80/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Poonam & Patel Constructions Limited?

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

Does Poonam & Patel Constructions Limited have loans or charges against its assets?

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

Is Poonam & Patel Constructions 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 Poonam & Patel Constructions Limited?

Its Credit Risk Score is 45/100 (Caution Indicated). 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.