Pumarth Infrastructure Private Limited - Due diligence report

A 360° intelligence report on Pumarth Infrastructure Private Limited: trust score, financial health, credit view, compliance, directors, gro…

1982-09-10 Mumbai, Maharashtra Active Unlisted Active Compliant
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PI Pumarth Infrastructure Private Limited
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Pumarth Infrastructure Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
72/100
Trust Score
Moderate

Pumarth Infrastructure Private Limited is assessed as Moderate with a Trust Score of 72/100. Pumarth Infrastructure Private Limited is an active private limited indian non-government company incorporated in 1982, operating in the Financial Services 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 moderate financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Pumarth Infrastructure 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 ScoreModerate
72/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
70/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
55/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
45/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
50/100
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: 50/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Moderate gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Externally credit-rated (B).

Charges position: 11 open (98.96 cr) · 9 satisfied (39.03 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others13 48.0 cr
Dewan Housing Finance Corporation Limited1 48.0 cr
Madhya Pradesh Financial Corporation1 48.0 cr
Indian Overseas Bank1 48.0 cr
Axis Bank Limited2 48.0 cr
Hdfc Bank Limited1 48.0 cr
Compliance Score: 70/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: SEBI.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
PARTH KASLIWAL 01234567 Director 01/04/2018 6 yrs Approved
MANOJ KASLIWAL 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
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 2023 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
2
Group entities
3
Capital events
8 allotment(s) · 0 transfer(s)

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Group entityRelationship% held
Pumarth Commodities Private Limited Subsidiary Company 74.00%
Pumarth Credit And Capital Limited Subsidiary Company 74.00%
Premier Capital Services Limited Associate Company 74.00%

Key managerial personnel: PARTH KASLIWAL (Whole-time director) · MANOJ KASLIWAL (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 45 · Distress 50
Growth signals & trust indicators
EPFO headcount growing - hiring signal.
Operating for 43+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Outside liabilities up 2.1x in a year.
11 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence65/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment56/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 11 open charge(s) of 98.96 cr already registered.
  • Compliance record supports lending.
Investor view55/100
Mixed 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
14 Oct 2025
Charge created
Others - 25.00 cr
30 Sep 2025
Last AGM held
Annual general meeting
10 Jun 2025
Charge created
Indian Overseas Bank - 2.00 cr
11 May 2025
Charge satisfied
Axis Bank Limited
31 Mar 2025
Latest balance sheet
Filed with ROC
07 Mar 2025
Charge satisfied
Hdfc Bank Limited
04 Feb 2025
Charge satisfied
Others
09 Jan 2025
Charge created
Others - 4.45 cr
07 Jan 2025
Charge satisfied
Yes Bank Limited
22 Mar 2024
Charge created
Others - 1.51 cr
26 Sep 2023
Charge satisfied
Others
09 May 2023
Charge created
Others - 31.00 cr
23 Aug 2022
Charge created
Others - 4.25 cr
10 Jun 2022
Charge satisfied
Others
23 May 2022
Charge satisfied
Others
10

Key Observations

Auto-generated from the data above
Revenue declined 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Debt-to-equity stands at 38% - manageable leverage.
Net worth is positive.
2 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 2 subsidiary(ies) - assess on a consolidated basis.
Carries an external credit rating of B from Crisil.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 8 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Prasad Group Resources Pvt. Ltd. U51909WB1991PTC050727 Kolkata, West Bengal, India
Ashadeep Group U45201RJ2006PTC022456 Jaipur, Rajasthan, India
Hcin Projects Private Limited U74999UP2016PTC084367 Noida, Uttar Pradesh, India
Glider Buildcon Realtors Private Limited U70200MH2015PTC265844 Mumbai, Maharashtra, India
Maxheights L67120DL1981PLC179487 New Delhi, Delhi, India
Brookfield Asset Management U74999MH2018FTC306865 Mumbai, Maharashtra, India
Altf Spaces Private Limited U74999DL2016PTC300068 New Delhi, Delhi, India
K1 Facility Private Limited U74999DL2015PTC285981 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Pumarth Infrastructure Private Limited before audits and certifications: compliance score 70/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Pumarth Infrastructure 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 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 45/100, margin trends, ownership structure and peer set for Pumarth Infrastructure Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 72/100, distress signals and MSME payment-delay disclosures - know whether Pumarth Infrastructure 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 Pumarth Infrastructure Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Pumarth Infrastructure Private Limited an active company?

Pumarth Infrastructure Private Limited has MCA status “Active” with a compliance score of 70/100 (Moderate).

Is Pumarth Infrastructure Private Limited financially healthy?

Pumarth Infrastructure Private Limited has a Financial Health Score of 55/100 (Moderate) based on its filed financial statements.

Should I do business with Pumarth Infrastructure Private Limited?

Its overall Trust Score is 72/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Pumarth Infrastructure Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.

Does Pumarth Infrastructure Private Limited have loans or charges against its assets?

11 open charge(s) are registered against its assets, and 9 earlier charge(s) stand satisfied.

Is Pumarth Infrastructure Private Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 70/100 (Moderate).

Is it risky to lend to Pumarth Infrastructure Private Limited?

Its Credit Risk Score is 50/100 (Moderate). 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.