Ptp Greentech Private Limited - Due diligence report

A 360° intelligence report on Ptp Greentech Private Limited: trust score, financial health, credit view, compliance, directors, growth and d…

2017-03-15 Malad West, Maharashtra Active Unlisted Active Compliant
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PG Ptp Greentech Private Limited
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Ptp Greentech Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
78/100
Trust Score
Low Risk

Ptp Greentech Private Limited is assessed as Low Risk with a Trust Score of 78/100. Ptp Greentech Private Limited is an active private limited indian non-government company incorporated in 2017, operating in the Metals and Minerals sector. 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 20 Jul 2026 from the latest processed filings. Ptp Greentech Private Limited snapshot & full profile →

Financial Health › Good
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
78/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
65/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
30/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
50/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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: 30/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 38%).
  • Profitable - internal accruals available.

Charges position: 2 open (8.10 Lakh) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Others2 48.0 cr
Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 3 active GST registration(s).
05

Director Intelligence

Stability score: 50/100
NameDIN / PANDesignationAppointedTenureDIN status
NANDANI JAJU 01234567 Director 01/04/2018 6 yrs Approved
SHYAM SUNDER TOSHNIWAL 01234567 Director 01/04/2018 6 yrs Approved
ANKESH KRISHNA GOPAL TOSHNIWAL 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • ANKESH KRISHNA GOPAL TOSHNIWAL has DIN status "Disqualified by RoC u/s 164(2)".
  • Stable board - no exits in 3 years.
06

Ownership & Group Intelligence

As per FY 2020 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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 70 · Distress 80
Growth signals & trust indicators
Profit expanded 1.42 year-on-year.
Asset base grew 2.1x - capacity expansion.
Net margin improved to 24%.
Operating for 9 years.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 0.86 in a year.
2 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence87/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment58/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 8.10 Lakh already registered.
  • Compliance record supports lending.
Investor view70/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
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
08 Aug 2023
Director appointed
NANDANI JAJU (Additional Director)
10 Jul 2021
Charge created
Others - 1.70 Lakh
Charge created
Others - 6.40 Lakh
25 May 2021
Director appointed
ANKESH KRISHNA GOPAL TOSHNIWAL (Director)
24 Aug 2020
Director ceased
EUNICE ALKA YADAV
18 Aug 2020
Director appointed
SHYAM SUNDER TOSHNIWAL (Director)
27 Jan 2020
Director ceased
KRISHNA GOPAL TOSHNIWAL
25 Sep 2019
Director ceased
MADHU KRISHNAGOPAL TOSHNIWAL
Director ceased
ANKESH KRISHNA GOPAL TOSHNIWAL
14 Aug 2018
Director ceased
DEEPAK YADAV
23 Apr 2018
Director ceased
SACHIN JADHAV MADHUKAR
Director ceased
JAIPRAKASH JATASHANKAR JAISWAR
15 Mar 2017
Incorporated
Registered with Roc Mumbai I
10

Key Observations

Auto-generated from the data above
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); review board churn before relying on management continuity.
3 active GST registration(s) indicate ongoing business operations.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Caltron Info Trade Private Limited U30009WB2002PTC094963 Kolkata, West Bengal, India
Ganeshyam Tracom Pvt Ltd U51109WB2006PTC108299 Kolkata, West Bengal, India
Kyonaa Ecommerce Private Limited U52100CT2016PTC002045 Raipur, Chattisgarh, India
Nuzen Associates Private Limited U74999BR2017PTC036415 Patna, Bihar, India
Rasuka Cables Private Limited U31300MH2001PTC131762 Mumbai, Maharashtra, India
70K Waterworks Private Limited U74999MH2018PTC311625 Mumbai Central,, Maharashtra, India
Jsc Ec Ues Private Limited U40109TG2012PTC080735 Hyderabad, Telangana, India
Al-Bestower Interiors Private Limited U93000DL2014PTC269977 Delhi, Delhi, India
12

Who Uses This Report

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

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

Company Secretaries (CS)

Track statutory health of Ptp Greentech 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.

Bankers & NBFCs

Current banker verdict: Mixed indicators - deeper appraisal suggested. Credit risk score 30/100, 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 Ptp Greentech Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 78/100, distress signals and MSME payment-delay disclosures - know whether Ptp Greentech Private 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 Ptp Greentech Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Ptp Greentech Private Limited an active company?

Ptp Greentech Private Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Ptp Greentech Private Limited financially healthy?

Ptp Greentech Private Limited has a Financial Health Score of 65/100 (Moderate) based on its filed financial statements.

Should I do business with Ptp Greentech Private Limited?

Its overall Trust Score is 78/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Ptp Greentech Private Limited?

See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.

Does Ptp Greentech Private Limited have loans or charges against its assets?

2 open charge(s) are registered against its assets.

Is Ptp Greentech Private Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 100/100 (Low Risk).

Is it risky to lend to Ptp Greentech Private Limited?

Its Credit Risk Score is 30/100 (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.