Premier Builders Goa Private Limited - Due diligence report

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

2005-11-11 Goa, Goa Active Unlisted Active Compliant
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PB Premier Builders Goa Private Limited
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Premier Builders Goa Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
94/100
Trust Score
Low Risk

Premier Builders Goa Private Limited is assessed as Low Risk with a Trust Score of 94/100. Premier Builders Goa Private Limited is an active private limited indian non-government company incorporated in 2005, operating in the Infrastructure and Utilities sector. Reported revenue has declined 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 20 Jul 2026 from the latest processed filings. Premier Builders Goa Private Limited snapshot & full profile →

Financial Health › Strong
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
94/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
65/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
55/100
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 access

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: 65/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • Moderate gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 3 open (5.08 cr) · 1 satisfied (5.00 Lakh).

Banking relationships (from registered charges)
LenderChargesAmount
Others3 48.0 cr
Oriental Bank Of Commerce1 48.0 cr
Compliance Score: 93/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 1 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
THERESA TELES 01234567 Director 01/04/2018 6 yrs Approved
DOMINIC ISAAC 01234567 Director 01/04/2018 6 yrs Approved
DOMIANA DALIA NAZARETH 01234567 Director 01/04/2018 6 yrs Approved
BLESSON JOSEPH 01234567 Director 01/04/2018 6 yrs Approved
VIRAJ RAMAN SOHANI 01234567 Director 01/04/2018 6 yrs Approved
JAINAMMA JOSHY 01234567 Director 01/04/2018 6 yrs Approved
Satish Vithal Kuvalekar 01234567 Director 01/04/2018 6 yrs Approved
  • 7 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
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
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 55 · Distress 90
Growth signals & trust indicators
Profit expanded 2.1x year-on-year.
Net margin improved to 24%.
Operating for 20+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
3 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor 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 assessment81/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 3 open charge(s) of 5.08 cr already registered.
  • Compliance record supports lending.
Investor view79/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 2 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
29 Sep 2025
Director ceased
Satish Vithal Kuvalekar
31 Mar 2025
Latest balance sheet
Filed with ROC
08 Mar 2025
Director appointed
Satish Vithal Kuvalekar (Director)
24 Jun 2024
Charge created
Others - 25.00 Lakh
30 Mar 2023
Director appointed
BLESSON JOSEPH (Additional Director)
30 Nov 2021
Director ceased
DOMIANA DALIA NAZARETH
22 Nov 2021
Director appointed
DOMIANA DALIA NAZARETH (Director)
23 May 2021
Director ceased
JAMES DOMINIC VAVOLIL ISAAC
03 Aug 2020
Charge created
Others - 22.00 Lakh
18 Nov 2019
Director ceased
THOMAS ISSAC
29 Sep 2018
Director ceased
VIRAJ RAMAN SOHANI
18 Dec 2017
Charge satisfied
Oriental Bank Of Commerce
11 Dec 2017
Director appointed
VIRAJ RAMAN SOHANI (Director)
14 Oct 2017
Director ceased
NIKHIL PRABHAKAR PAI ANGLE
10

Key Observations

Auto-generated from the data above
Revenue declined 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Debt-to-equity stands at 1.42 - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
7 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 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
Jbr Constructions Private Limited U45200TG2013PTC089449 Hyderabad, Telangana, India
Global Star Realters Private Limited U70101KA2008PTC047705 Mangalore, Karnataka, India
Vibha Structure Private Limited U45205TN2010PTC078030 Chennai, Tamil Nadu, India
Kemtani Projects Private Limited U55101MP1987PTC021735 Jabalpur, Madhya Pradesh, India
Astha Homes Private Limited U45200BR1997PTC008250 Patna, Bihar, India
Fortune Butterfly City Limited U45200TG2006PLC052140 Khairatabad, Telangana, India
Lords India Entertainment Private Limited U45206RJ2008PTC027988 Alwar, Rajasthan, India
Colorhome U70200TN2010PTC075839 Kanchipuram, Tamil Nadu, India
12

Who Uses This Report

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

Verify Premier Builders Goa Private Limited before audits and certifications: compliance score 93/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Premier Builders Goa 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: Favourable lending indicators. Credit risk score 65/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 55/100, margin trends, ownership structure and peer set for Premier Builders Goa Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 94/100, distress signals and MSME payment-delay disclosures - know whether Premier Builders Goa 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 Premier Builders Goa Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Premier Builders Goa Private Limited an active company?

Premier Builders Goa Private Limited has MCA status “Active” with a compliance score of 93/100 (Low Risk).

Is Premier Builders Goa Private Limited financially healthy?

Premier Builders Goa Private Limited has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.

Should I do business with Premier Builders Goa Private Limited?

Its overall Trust Score is 94/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Premier Builders Goa Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 7 active director(s) are on record.

Does Premier Builders Goa Private Limited have loans or charges against its assets?

3 open charge(s) are registered against its assets, and 1 earlier charge(s) stand satisfied.

Is Premier Builders Goa Private Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 93/100 (Low Risk).

Is it risky to lend to Premier Builders Goa Private Limited?

Its Credit Risk Score is 65/100 (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.