Process Construction And Technical Services Private Limited - Due diligence report

A 360° intelligence report on Process Construction: trust score, financial health, credit view, compliance, directors, growth and distress s…

2006-04-28 Navi Mumbai, Maharashtra Active Unlisted Active Non-Compliant
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Process Construction — 360° Intelligence Report

Generated from MCA filings & public records
69/100
Trust Score
Moderate

Process Construction is assessed as Moderate with a Trust Score of 69/100. Process Construction is an active private limited indian non-government company incorporated in 2006, operating in the Engineering 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 13 Aug 2026 from the latest processed filings. Process Construction And Technical Services Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Neutral

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
69/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
48/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
90/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
45/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
90/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
70/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 3 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: 90/100 Low Risk
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 38%).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.
  • Externally credit-rated (D).

Charges position: 0 open (-) · 15 satisfied (90.14 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others3 48.0 cr
Idbi Bank Limited1 48.0 cr
The South Indian Bank Limited11 48.0 cr
Compliance Score: 48/100 Caution Indicated
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2022 - filings overdue.
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 45/100
NameDIN / PANDesignationAppointedTenureDIN status
FRANCIS PHILIP KAKKATTU 01234567 Director 01/04/2018 6 yrs Approved
CELIN FRANCIS 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • CELIN FRANCIS has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 1 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2016)
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 2019 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.

Key managerial personnel: FRANCIS PHILIP KAKKATTU (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 90 · Distress 70
Growth signals & trust indicators
Revenue acceleration: +1.42 over 2 year(s).
Profit expanded 2.1x year-on-year.
Asset base grew 24% - capacity expansion.
Net margin improved to 0.86.
Operating for 20+ years.
Distress signals & risk flags
Outside liabilities up 61% in a year.
Statutory filings appear overdue.
Compliance score is weak (48/100).
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence61/100
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 assessment81/100
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 gaps should be priced into terms.
Investor view86/100
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 15 events
02 May 2024
Charge satisfied
Others
Charge satisfied
The South Indian Bank Limited
26 Apr 2024
Charge satisfied
Idbi Bank Limited
02 Apr 2024
Director ceased
SUNIL KUMAR KABRA
30 Sep 2022
Last AGM held
Annual general meeting
31 Mar 2022
Latest balance sheet
Filed with ROC
24 May 2017
Charge created
Others - 30.00 Lakh
30 Sep 2016
Director ceased
FEBA TRESA FRANCIS
23 Dec 2015
Charge created
Idbi Bank Limited - 25.00 cr
31 Jul 2014
Charge created
The South Indian Bank Limited - 60.00 Lakh
23 Dec 2013
Charge satisfied
The South Indian Bank Limited
03 Sep 2013
Charge satisfied
The South Indian Bank Limited
18 Mar 2013
Charge created
The South Indian Bank Limited - 8.78 Lakh
12 Nov 2012
Charge created
Others - 28.00 cr
07 Nov 2012
Charge created
The South Indian Bank Limited - 1.50 cr
10

Key Observations

Auto-generated from the data above
Revenue grew 38% over the last 2 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Debt-to-equity stands at 24% - manageable leverage.
Net worth is positive.
2 active director(s) / partner(s); review board churn before relying on management continuity.
All 15 registered charge(s) stand satisfied - past borrowings repaid.
Carries an external credit rating of D from Care.
Promoters hold a dominant controlling stake as per the FY 2019 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
1 overseas direct investment(s) (ODI) on record - international footprint.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Nife Fire Systems Private Limited U51909KL2005PTC018486 Cochin, Kerala, India
Emerging Valley Private Limited U45209CH2011PTC033448 Chandigarh, Chandigarh, India
Govind Raj Projects Private Limited U04520MP2004PTC017109 Gwalior, Madhya Pradesh, India
Prk Interiors Private Limited U36101DL2006PTC145105 New Delhi, Delhi, India
Savita Constructions Private Limited U45201GJ1995PTC028220 Surat, Gujarat, India
Greenesol Power Services Private Limited U40104TG2007PTC052441 Hyderabad, Telangana, India
Altair Industrial Technologies Private Limited U29299PN2003PTC017617 Pune, Maharashtra, India
Hitech Engineering Corporation India Private Limited U74200PN2008PTC132311 Baramati, Maharashtra, India
12

Who Uses This Report

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

Verify Process Construction before audits and certifications: compliance score 48/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Process Construction: 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 90/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 90/100, margin trends, ownership structure and peer set for Process Construction - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 69/100, distress signals and MSME payment-delay disclosures - know whether Process Construction 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 Process Construction - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Process Construction an active company?

Process Construction has MCA status “Active” with a compliance score of 48/100 (Caution Indicated).

Is Process Construction financially healthy?

Process Construction has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.

Should I do business with Process Construction?

Its overall Trust Score is 69/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Process Construction?

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

Does Process Construction have loans or charges against its assets?

No open charges - all 15 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Process Construction up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 48/100 (Caution Indicated).

Is it risky to lend to Process Construction?

Its Credit Risk Score is 90/100 (Low Risk). 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.