Prasandi Builders Private Limited - Due diligence report

A 360° intelligence report on Prasandi Builders: trust score, financial health, credit view, compliance, directors, growth and distress sign…

1995-09-12 Meerut, Uttar Pradesh Active Unlisted Active Non-Compliant
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PB Prasandi Builders Private Limited
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Prasandi Builders — 360° Intelligence Report

Generated from MCA filings & public records
65/100
Trust Score
Moderate

Prasandi Builders is assessed as Moderate with a Trust Score of 65/100. Prasandi Builders is an active private limited indian non-government company incorporated in 1995, 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 high compliance risk and low financial risk profile.

Report generated on 08 Jul 2026 from the latest processed filings. Prasandi Builders Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Caution

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
65/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
26/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
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.

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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: 55/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Moderate gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 7 open (131.79 cr) · 7 satisfied (40.35 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Punjab National Bank4 48.0 cr
Bank Of Baroda1 48.0 cr
Tata Capital Financial Services Limited3 48.0 cr
Union Bank Of India3 48.0 cr
State Bank Of India1 48.0 cr
Tata Capital Housing Finance Limited1 48.0 cr
Compliance Score: 26/100 Caution Indicated
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: DRT, BANKS.
  • Litigation present in 2 court forum(s).
  • 1 auditor resignation(s) filed - latest: SIDDHARTH TYAGI & ASSOCIATES on 2024-07-31.
Legal cases on record (2)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SUNITA NIL YADAV 01234567 Director 01/04/2018 6 yrs Approved
SURAJ YADAV 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
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 2023 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
2 allotment(s) · 2 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 70 · Distress 65
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Operating for 30+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Profit declined two years in a row.
Compliance score is weak (26/100).
7 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence49/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment55/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 7 open charge(s) of 131.79 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view72/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • 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
07 Jul 2021
Director ceased
VIJAY PAL YADAV
10 Oct 2020
Director ceased
RAJEEV AGARWAL
31 Mar 2020
Share transfer (FY 2020)
25200.00000000 shares to SUNITA YADAV
Share transfer (FY 2020)
110.00000000 shares to V.A.M. RESORTS AND HOTELS P PVT LTD
03 Feb 2016
Charge created
Others - 89.50 Lakh
30 Nov 2015
Charge created
Tata Capital Financial Services Limited - 4.91 cr
30 Oct 2015
Director appointed
SURAJ YADAV (Director)
31 Jan 2015
Charge created
Tata Capital Financial Services Limited - 90.50 Lakh
30 Mar 2014
Director ceased
PALLAVI GUPTA
Director ceased
ASHISH GUPTA
28 Mar 2014
Charge created
Tata Capital Financial Services Limited - 2.08 cr
30 Jan 2014
Director appointed
SUNITA NIL YADAV (Director)
12 Jun 2013
Director ceased
SUNITA NIL YADAV
10

Key Observations

Auto-generated from the data above
Revenue grew 24% over the last 4 financial year(s).
Debt-to-equity stands at 0.86 - manageable leverage.
Net worth is positive.
2 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Shree Earthmovers Private Limited U13100OR2009PTC010676 Rourkela, Orissa, India
Cityopia Ventures Private Limited U74999MH2017PTC295739 Cbd Belapur, Navi Mumbai, Maharashtra, India
Triveni Infrabuild Private Limited U45201GJ2010PTC061320 Ahmedabad, Gujarat, India
Shandilya Construction Private Limited U45400JH2004PTC011063 Jamshedpur, Jharkhand, India
Faridia Ventures (Opc) Private Limited U74999JK2020OPC011376 Jammu, Jammu & Kashmir, India
Roshan Housing Projects Pvt Ltd U51311WB1992PTC054047 Kolkata, West Bengal, India
Kanhaiya Lal Infracon Private Limited U45209CT2020PTC010147 Kawardha, Chattisgarh, India
Awass Engicon Private Limited U45309BR2020PTC049133 Patna, Bihar, India
12

Who Uses This Report

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

Verify Prasandi Builders before audits and certifications: compliance score 26/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Prasandi Builders: 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 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 70/100, margin trends, ownership structure and peer set for Prasandi Builders - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 65/100, distress signals and MSME payment-delay disclosures - know whether Prasandi Builders pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Prasandi Builders - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Prasandi Builders an active company?

Prasandi Builders has MCA status “Active” with a compliance score of 26/100 (Caution Indicated).

Is Prasandi Builders financially healthy?

Prasandi Builders has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.

Should I do business with Prasandi Builders?

Its overall Trust Score is 65/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Prasandi Builders?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.

Does Prasandi Builders have loans or charges against its assets?

7 open charge(s) are registered against its assets, and 7 earlier charge(s) stand satisfied.

Is Prasandi Builders up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 26/100 (Caution Indicated).

Is it risky to lend to Prasandi Builders?

Its Credit Risk Score is 55/100 (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.