Ptd Technologies Limited. - Due diligence report

A 360° intelligence report on Ptd Technologies Limited.: trust score, financial health, credit view, compliance, directors, growth and distr…

1995-08-08 New Delhi, Delhi Strike Off Unlisted
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Ptd Technologies Limited. — 360° Intelligence Report

Generated from MCA filings & public records
55/100
Trust Score
Moderate

Ptd Technologies Limited. is assessed as Moderate with a Trust Score of 55/100. Ptd Technologies Limited. is a public limited indian non-government company incorporated in 1995, operating in the Trading sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and an unassessed financial risk profile.

Report generated on 12 Oct 2026 from the latest processed filings. Ptd Technologies Limited. snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Weak

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
55/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreModerate
70/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreModerate
55/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 30/100 Caution Indicated
  • Company status is "Strike Off" - not Active.
  • Last balance sheet is for Mar 2007 - filings overdue.
05

Director Intelligence

Stability score: 70/100
NameDIN / PANDesignationAppointedTenureDIN status
MADHU PURI BALA 01234567 Director 01/04/2018 6 yrs Approved
  • Board below statutory minimum.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 55
Growth signals & trust indicators
Operating for 31+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Strike Off.
Compliance score is weak (30/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence45/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment35/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view35/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 4 events
19 Sep 2007
Last AGM held
Annual general meeting
31 Mar 2007
Latest balance sheet
Filed with ROC
08 Aug 1995
Incorporated
Registered with Roc Delhi
Director appointed
MADHU PURI BALA (Director)
10

Key Observations

Auto-generated from the data above
1 active director(s) / partner(s); board looks stable and experienced.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
KEEWEE HOSPITALITY LLP ACE-2150 South West Delhi, Delhi
Maharishi Spiritual Regeneration Private Limited U85500DL2024PTC436153 Delhi
Psj Buildersandcontractors Private Limited U74899DL1980PTC010253 Delhi
Xo Lite Limited U74899DL1994PLC062149 Delhi
Suryadev Realstate India Private Limited U70101DL1996PTC077082 Delhi
HOSHII BABY CLOTHING LLP AAV-4570 South West Delhi, Delhi
Deltamation Technologies Private Limited U72900DL2018PTC339361 Delhi
Green Asset Ventures Private Limited U66190DL2023PTC414823 Delhi
Shubh Infraatech Private Limited U45400DL2007PTC164180 Delhi
Delhikem Private Limited U74899DL1968PTC004843 South West Delhi, Delhi
12

Who Uses This Report

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

Verify Ptd Technologies Limited. before audits and certifications: compliance score 30/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Ptd Technologies 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: Enhanced diligence advised. Credit risk score pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Ptd Technologies Limited. - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 55/100, distress signals and MSME payment-delay disclosures - know whether Ptd Technologies Limited. pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Ptd Technologies Limited. - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Ptd Technologies Limited. an active company?

Ptd Technologies Limited. has MCA status “Strike Off” with a compliance score of 30/100 (Caution Indicated).

Is Ptd Technologies Limited. financially healthy?

Processed financial statements are not yet available for Ptd Technologies Limited., so its financial health is unassessed.

Should I do business with Ptd Technologies Limited.?

Its overall Trust Score is 55/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Ptd Technologies Limited.?

See the directors and ownership sections above for board and shareholding detail. 1 active director(s) are on record.

Does Ptd Technologies Limited. have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Ptd Technologies Limited. up to date with its ROC filings?

Last balance sheet is for Mar 2007 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Ptd Technologies Limited.?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

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.