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…

1995-07-20 Delhi, Delhi Active Unlisted Active Compliant
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Ptcl Infrastructure Limited — 360° Intelligence Report

Generated from MCA filings & public records
80/100
Trust Score
Low Risk

Ptcl Infrastructure Limited is assessed as Low Risk with a Trust Score of 80/100. 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 16 Oct 2026 from the latest processed filings. Ptcl Infrastructure 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
80/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
81/100
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.

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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.
  • 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)
LenderChargesAmount
Hdfc Bank Limited2 48.0 cr
State Bank Of India1 48.0 cr
State Bank Of Mysore4 48.0 cr
Others2 48.0 cr
Icici Bank Limited2 48.0 cr
Compliance Score: 81/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (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
NameDIN / PANDesignationAppointedTenureDIN 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
Parippatt Vasudevan Rajeevan 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2019)
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 2024 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.

Group entityRelationship% 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 · Investor
Vendor due diligence76/100
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 assessment62/100
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 view72/100
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 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
18 Jun 2024
Director appointed
Parippatt Vasudevan Rajeevan (Director)
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
26 Nov 2021
Charge created
Others - 2.72 cr
21 Jan 2020
Charge satisfied
Icici Bank Limited
23 Feb 2019
Director ceased
PRIYANKA GUPTA
08 Dec 2016
Director ceased
DARSHANA ASHWANI GUPTA
07 Jan 2016
Charge created
State Bank Of Mysore - 30.00 Lakh
10

Key Observations

Auto-generated from the data above
Revenue 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.
4 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.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Cryotech Refricon Private Limited U74999DL2015PTC276022 Delhi
Aman Constructions Private Ltd. U74899DL1988PTC034282 Delhi
Salvan Cellular Software Services Private Limited U70109DL2006PTC151804 West Delhi, Delhi
Brass Vessel Hospitality Private Limited U55101DL2019PTC353112 West Delhi, Delhi
Megogrid Private Limited U74900DL2015PTC287862 Delhi
PRIMOVERS HEALTH LLP AAY-1339 West Delhi, Delhi
Finex Management Services Private Limited U74140DL2007PTC162037 Delhi
Ms Digi Micro Services Private Limited U72900DL2017PTC327350 Delhi
Pb And Sons Jewellers Private Limited U36996DL2020PTC360421 Delhi
Fluid Brandcomm Private Limited U74900DL2014PTC265455 West Delhi, Delhi
12

Who Uses This Report

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

Verify Ptcl Infrastructure Limited before audits and certifications: compliance score 81/100, 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 80/100, 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.

13

Frequently Asked Questions

Is Ptcl Infrastructure Limited an active company?

Ptcl Infrastructure Limited has MCA status “Active” with a compliance score of 81/100 (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 80/100 (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. 4 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?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 81/100 (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.