Precise Realty Private Limited - Due diligence report

A 360° intelligence report on Precise Realty Private Limited: trust score, financial health, credit view, compliance, directors, growth and …

2007-11-15 Mumbai, Maharashtra Converted To Llp Unlisted Active Compliant
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Precise Realty Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
40/100
Trust Score
Caution Indicated

Precise Realty Private Limited is assessed as Caution Indicated with a Trust Score of 40/100. Precise Realty Private Limited is a private limited indian non-government company incorporated in 2007, operating in the Financial Services sector. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and high financial risk profile.

Report generated on 07 Jul 2026 from the latest processed filings. Precise Realty Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Weak
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 ScoreCaution Indicated
40/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
23/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
10/100
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
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
20/100
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: 45/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.

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

Compliance Score: 23/100 Caution Indicated
  • Company status is "Converted To Llp" - not Active.
  • Last balance sheet is for Mar 2023 - filings overdue.
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
NIRMALA ASHOK BAFNA 01234567 Director 01/04/2018 6 yrs Approved
ASHOK GANESHMAL BAFNA 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.
06

Ownership & Group Intelligence

As per FY 2021 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) · 0 transfer(s)

Promoters hold a majority stake - exact percentages are part of the full report.

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 20
Growth signals & trust indicators
Operating for 18+ years.
Distress signals & risk flags
Losses deepening year-on-year.
Negative net worth.
Statutory filings appear overdue.
Adverse company status: Converted To Llp.
Compliance score is weak (23/100).
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence27/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 4 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment29/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
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
10 Jan 2024
Director appointed
NIRMALA ASHOK BAFNA (Additional Director)
Director appointed
ASHOK GANESHMAL BAFNA (Additional Director)
30 Sep 2023
Last AGM held
Annual general meeting
31 Mar 2023
Latest balance sheet
Filed with ROC
28 Mar 2022
Director ceased
CHANDRABEN BABULAL BAFNA
Director ceased
NIRMALA ASHOK BAFNA
Director ceased
JITENDRA BABULAL BAFNA
30 Nov 2021
Director ceased
TEJAS ASHOK BAFNA
01 Apr 2020
Director ceased
ANITA RAMESH BAFNA
29 Sep 2018
Director ceased
PREMKUMAR RAMESH BAFNA
18 Apr 2018
Director ceased
JATIN ASHOK BAFNA
11 Nov 2013
Securities allotted
180000 Equity Shares Without Differential Rights - 18.00 Lakh raised
29 Dec 2012
Director ceased
JAYESH BABULAL BAFNA
03 Sep 2011
Securities allotted
210000 Equity Shares Without Differential Rights - 21.00 Lakh raised
11 Jun 2010
Director ceased
ASHA ASHOK SHAH
10

Key Observations

Auto-generated from the data above
2 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a majority stake as per the FY 2021 annual return.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Himalaya Roadways Private Limited U63010MH1991PTC061785 Mumbai 78., Maharashtra, India
Ritwik Buildcon Private Limited U70102UP2012PTC052489 Kanpur, Uttar Pradesh, India
Specular Buildmart Private Limited U45201DL2006PTC146533 New Delhi, Delhi, India
R.S.G.Housing & Finance Private Limited. U74899DL1992PTC047243 New Delhi, Delhi, India
Edward Dealers Private Limited U51909WB2010PTC144150 Kolkata, West Bengal, India
Rvc Estates Private Limited U70109HR2018PTC074138 Gurugram, Haryana, India
Glossy Styles Private Limited U18101DL2011PTC223161 Delhi, Delhi, India
Nmv Realtor Private Limited U70200DL2019PTC349641 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Precise Realty Private Limited before audits and certifications: compliance score 23/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Precise Realty 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: Enhanced diligence advised. 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 50/100, margin trends, ownership structure and peer set for Precise Realty Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 40/100, distress signals and MSME payment-delay disclosures - know whether Precise Realty Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Precise Realty Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Precise Realty Private Limited an active company?

Precise Realty Private Limited has MCA status “Converted To Llp” with a compliance score of 23/100 (Caution Indicated).

Is Precise Realty Private Limited financially healthy?

Precise Realty Private Limited has a Financial Health Score of 10/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Precise Realty Private Limited?

Its overall Trust Score is 40/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Precise Realty Private Limited?

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

Does Precise Realty Private Limited have loans or charges against its assets?

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

Is Precise Realty Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2023 - filings overdue. Overall compliance score: 23/100 (Caution Indicated).

Is it risky to lend to Precise Realty Private Limited?

Its Credit Risk Score is 45/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.

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.