Promoter holding
64.27%
PC
Poonawalla Constructions Llp - Due diligence report
A 360° intelligence report on Poonawalla Constructions Llp: trust score, financial health, credit view, compliance, directors, growth and di…
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Poonawalla Constructions Llp — 360° Intelligence Report
Generated from MCA filings & public records84/100
Trust Score
Low Risk
Poonawalla Constructions Llp is assessed as Low Risk with a Trust Score of 84/100. Poonawalla Constructions Llp is an active limited liability partnership incorporated in 2012, 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 low compliance risk and low financial risk profile.
Report generated on 21 Sep 2026 from the latest processed filings. Poonawalla Constructions Llp 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
84/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
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
90/100
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: 55/100 Moderate
- Negative operating earnings - debt service depends on external support.
- No open charges - unencumbered balance sheet.
- Profitable - internal accruals available.
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).
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Director Intelligence
Stability score: 55/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| ZAVAREH SOLI POONAWALLA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| DELNA ZAVAREH POONAWALLA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SIMONE ZAVAREH POONAWALLA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| YOHAN ZAVAREH POONAWALLA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| BEHROZE ZAVAREH POONAWALLA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 5 directors on the board.
- BEHROZE ZAVAREH POONAWALLA 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
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
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Subsidiaries
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Group entities
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Capital events
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Full shareholding pattern, group structure & capital events →
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Risk Intelligence Center
Growth 95 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Latest year revenue grew 1.42.
Profit expanded 2.1x year-on-year.
Asset base grew 24% - capacity expansion.
Operating for 13+ years.
Distress signals & risk flags
No critical warning flags detected in the available data.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence92/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment72/100
Favourable lending indicators
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 view85/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 4 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 8 events31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
29 Feb 2020
Director appointed
BEHROZE ZAVAREH POONAWALLA (Designated Partner)
21 Dec 2016
Director appointed
DELNA ZAVAREH POONAWALLA (Designated Partner)
Director appointed
SIMONE ZAVAREH POONAWALLA (Designated Partner)
26 Dec 2012
Incorporated
Registered with Roc Pune
Director appointed
ZAVAREH SOLI POONAWALLA (Designated Partner)
Director appointed
YOHAN ZAVAREH POONAWALLA (Designated Partner)
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Key Observations
Auto-generated from the data aboveRevenue grew 0.86 over the last 4 financial year(s).
Compliance record is strong - status, filings and flags are clean.
5 active director(s) / partner(s); review board churn before relying on management continuity.
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Poonawalla Constructions Llp 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 Poonawalla Constructions Llp: 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 55/100, 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 Poonawalla Constructions Llp - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 84/100, distress signals and MSME payment-delay disclosures - know whether Poonawalla Constructions Llp 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 Poonawalla Constructions Llp - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Poonawalla Constructions Llp an active company?
Poonawalla Constructions Llp has MCA status “Active” with a compliance score of 100/100 (Low Risk).
Is Poonawalla Constructions Llp financially healthy?
Poonawalla Constructions Llp has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.
Should I do business with Poonawalla Constructions Llp?
Its overall Trust Score is 84/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Poonawalla Constructions Llp?
See the directors and ownership sections above for board and shareholding detail. 5 active director(s) are on record.
Does Poonawalla Constructions Llp have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Poonawalla Constructions Llp 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 Poonawalla Constructions Llp?
Its Credit Risk Score is 55/100 (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.
