Promoter holding
64.27%
PI
Ptcl Infrastructure Limited - Due diligence report
A 360° intelligence report on Ptcl Infrastructure Limited: trust score, financial health, credit view, compliance, directors, growth and dis…
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Ptcl Infrastructure Limited — 360° Intelligence Report
Generated from MCA filings & public records84/100
Trust Score
Low Risk
Ptcl Infrastructure Limited is assessed as Low Risk with a Trust Score of 84/100. Ptcl Infrastructure Limited is an active public limited indian non-government company incorporated in 1995, operating in the Transport and Logistics 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 low compliance risk and moderate financial risk profile.
Report generated on 25 Aug 2026 from the latest processed filings. Ptcl Infrastructure 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.
02
Score Card
Higher is safer · rule-based & explainableTrust ScoreLow Risk
84/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
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
90/100
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.
Get full accessScores 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.
- Open charges exceed net worth - secured lenders rank ahead.
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 5 open (161.25 cr) · 6 satisfied (5.55 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Hdfc Bank Limited | 2 | 48.0 cr |
| State Bank Of India | 1 | 48.0 cr |
| State Bank Of Mysore | 4 | 48.0 cr |
| Others | 2 | 48.0 cr |
| Icici Bank Limited | 2 | 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).
- 3 active GST registration(s).
Legal cases on record (1)
05
Director Intelligence
Stability score: 90/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| ASHWANI GUPTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ALOK ASHWANI GUPTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KAILASH GOYAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 3 directors on the board.
- No disqualified or deactivated DINs.
- 3 director exit(s) in the last 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2019)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2024 annual returnPublic / 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.
| Group entity | Relationship | % held |
|---|---|---|
| Shri Sukta Investment & Finance Ltd | Associate Company | 74.00% |
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 70 · Distress 65
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Operating for 31+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Profit declined two years in a row.
5 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence82/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- 2 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment64/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 5 open charge(s) of 161.25 cr already registered.
- Compliance record supports lending.
Investor view74/100
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 events30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
29 Sep 2024
Director ceased
KAILASH GOYAL
Director ceased
Parippatt Vasudevan Rajeevan
19 Mar 2024
Director appointed
KAILASH GOYAL (Director)
Director ceased
RAJENDRA KUMAR MAROTIYA
19 Dec 2022
Charge satisfied
State Bank Of Mysore
12 Dec 2022
Charge created
Hdfc Bank Limited - 60.00 cr
08 Dec 2022
Charge created
Hdfc Bank Limited - 60.00 cr
29 Nov 2022
Charge created
Others - 2.03 cr
28 Apr 2022
Charge created
State Bank Of India - 36.50 cr
31 Mar 2022
Director ceased
ALOK ASHWANI GUPTA
26 Nov 2021
Charge created
Others - 2.72 cr
18 Feb 2020
Director ceased
ASHWANI GUPTA
21 Jan 2020
Charge satisfied
Icici Bank Limited
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Key Observations
Auto-generated from the data aboveRevenue grew 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Debt-to-equity stands at 61% - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
3 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority stake as per the FY 2024 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.
| Company | CIN | Location |
|---|---|---|
| Uber | U74999DL2012PTC230584 | New Delhi, Delhi, India |
| Tabp | U15549TZ2018PTC030885 | Coimbatore South, Tamil Nadu, India |
| Regalindia Tours And Travels Private Limited | U63090KA2013PTC069671 | Bangalore, Karnataka, India |
| Skyblue Logistics India Limited | U60232GJ2012PLC098815 | Ahmadabad City, Gujarat, India |
| Jai Ambe Transmovers Private Limited | U60221GJ2019PTC107398 | Ahmedabad, Gujarat, India |
| Aster Cargo Private Limited | U46203DL2017PTC311042 | New Delhi, Delhi, India |
| Transrail Logistics Limited | U52219HR2008PLC068824 | Gurugram, Haryana, India |
| Cargo Marketing International Private Limited | U60232MH2020PTC336364 | Mumbai, Maharashtra, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Ptcl Infrastructure 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 Ptcl Infrastructure 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: Mixed indicators - deeper appraisal suggested. Credit risk score 45/100, 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 Ptcl Infrastructure Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 84/100, distress signals and MSME payment-delay disclosures - know whether Ptcl Infrastructure 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 Ptcl Infrastructure Limited - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Ptcl Infrastructure Limited an active company?
Ptcl Infrastructure Limited has MCA status “Active” with a compliance score of 93/100 (Low Risk).
Is Ptcl Infrastructure Limited financially healthy?
Ptcl Infrastructure Limited has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.
Should I do business with Ptcl Infrastructure Limited?
Its overall Trust Score is 84/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Ptcl Infrastructure Limited?
Promoters hold a majority stake - exact percentages are in the full report. 3 active director(s) are on record.
Does Ptcl Infrastructure Limited have loans or charges against its assets?
5 open charge(s) are registered against its assets, and 6 earlier charge(s) stand satisfied.
Is Ptcl Infrastructure 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 Ptcl Infrastructure Limited?
Its Credit Risk Score is 45/100 (Caution Indicated). 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.
