Psc Properties Private Limited - Due diligence report
A 360° intelligence report on Psc Properties Private Limited: trust score, financial health, credit view, compliance, directors, growth and …
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- Full trust, health & credit-risk scores
- Director details, charges & MCA documents
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Psc Properties Private Limited — 360° Intelligence Report
Generated from MCA filings & public recordsPsc Properties Private Limited is assessed as Moderate with a Trust Score of 52/100. Psc Properties Private Limited is an active private limited indian non-government company incorporated in 1997, operating in the Real Estate and Construction sector. Reported revenue has declined across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and high financial risk profile.
Report generated on 03 Jul 2026 from the latest processed filings. Psc Properties Private Limited 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.
Score Card
Higher is safer · rule-based & explainableFinancial 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.
Credit & Compliance Intelligence
Why the scores are what they are- Negative operating earnings - debt service depends on external support.
Charges position: 4 open (795.00 cr) · 8 satisfied (967.10 cr).
| Lender | Charges | Amount |
|---|---|---|
| Others | 6 | 48.0 cr |
| Idbi Trusteeship Services Limited | 2 | 48.0 cr |
| Axis Bank Limited | 4 | 48.0 cr |
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2024).
- Litigation present in 2 court forum(s).
- 1 active GST registration(s).
Director Intelligence
Stability score: 40/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SACHIN BHALCHANDRA HIRAP | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| UTTAM SAMBHAJI REDKAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PUSHKAR PRAMOD APTE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 3 directors on the board.
- UTTAM SAMBHAJI REDKAR has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- 1 director exit(s) in the last 3 years.
Ownership & Group Intelligence
As per FY 2021 annual returnPromoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Paranjape Schemes (construction) Limited | Holding Company | 74.00% |
| Paranjape Griha Nirman Pvt Ltd | Holding Company | 74.00% |
Full shareholding pattern, group structure & capital events →
Risk Intelligence Center
Growth 40 · Distress 55Stakeholder Verdicts
Vendor · Banker · Investor- Statutory record is clean.
- 2 distress signal(s) - see Risk Center.
- Financial filings available for verification.
- Debt capacity assessed from filed statements.
- 4 open charge(s) of 795.00 cr already registered.
- Compliance record supports lending.
- No clear growth signals in the filed years.
- Margin and return trends computable from filings.
- Management churn warrants questions.
MCA Filings & Events Timeline
Latest 15 eventsKey Observations
Auto-generated from the data above| Company | CIN | Location |
|---|---|---|
| Swastick Infracom Private Limited | U70102UP2015PTC071667 | Lucknow, Uttar Pradesh, India |
| Falcon Housing Private Limited | U45400WB2009PTC132023 | Kolkata, West Bengal, India |
| Supervalue Constructions Private Limited | U70101WB2007PTC117597 | Kolkata, West Bengal, India |
| Srajan Buildtech Private Limited | U45201HR2006PTC036053 | Gurugram, Haryana, India |
| Ambienceisland | U74899DL1988PTC031480 | New Delhi, Delhi, India |
| Como Realty Private Limited | U63040MH2005PTC155946 | Mumbai, Maharashtra, India |
| Strand Properties Ltd | U51109WB1926PLC005287 | Kolkata, West Bengal, India |
| Vipul Premises Llp | AAC-1608 | Jaipur, Rajasthan, India |
Who Uses This Report
CA · CS · Banker · Investor · VendorVerify Psc Properties Private Limited before audits and certifications: compliance score 74/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Track statutory health of Psc Properties 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.
Current banker verdict: Enhanced diligence advised. Credit risk score 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investor view: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for Psc Properties Private Limited - screening before a deeper diligence.
Vendor verdict: Review suggested. Trust score 52/100, distress signals and MSME payment-delay disclosures - know whether Psc Properties Private Limited pays its suppliers before you extend credit terms.
Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Psc Properties Private Limited - groundwork for KYC, onboarding and disputes.
Frequently Asked Questions
Is Psc Properties Private Limited an active company?
Psc Properties Private Limited has MCA status “Active” with a compliance score of 74/100 (Moderate).
Is Psc Properties Private Limited financially healthy?
Psc Properties Private Limited has a Financial Health Score of 5/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Psc Properties Private Limited?
Its overall Trust Score is 52/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Psc Properties Private Limited?
The ultimate holding entity is Paranjape Schemes (construction) Limited. 3 active director(s) are on record.
Does Psc Properties Private Limited have loans or charges against its assets?
4 open charge(s) are registered against its assets, and 8 earlier charge(s) stand satisfied.
Is Psc Properties Private Limited up to date with its ROC filings?
Balance sheet slightly behind (Mar 2024). Overall compliance score: 74/100 (Moderate).
Is it risky to lend to Psc Properties Private Limited?
Its Credit Risk Score is 40/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.