Pune-Dynasty Projects Private Limtied - Due diligence report

A 360° intelligence report on Pune-Dynasty Projects Private Limtied: trust score, financial health, credit view, compliance, directors, grow…

2007-01-04 Bangalore, Karnataka Active Unlisted Active Compliant
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PP Pune-Dynasty Projects Private Limtied

Pune-Dynasty Projects Private Limtied — 360° Intelligence Report

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

Pune-Dynasty Projects Private Limtied is assessed as Low Risk with a Trust Score of 78/100. Pune-Dynasty Projects Private Limtied is an active private limited indian non-government company incorporated in 2007, operating in the Real Estate and Construction sector. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and high financial risk profile.

Report generated on 13 Jun 2026 from the latest processed filings. Pune-Dynasty Projects Private Limtied snapshot & full profile →

Financial Health › Weak
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 ScoreCaution Indicated
35/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
30/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
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: 30/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • Open charges exceed net worth - secured lenders rank ahead.

Charges position: 2 open (954.00 cr) · 6 satisfied (636.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others2 48.0 cr
Il & Fs Trust Company Limited2 48.0 cr
Punjab National Bank3 48.0 cr
State Bank Of India1 48.0 cr
Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
VASUNDHARA HARSHAVARDHAN 01234567 Director 01/04/2018 6 yrs Approved
JITENDRA MOHANDAS VIRWANI 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.
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
Embassy Property Developments Private Limited
Subsidiaries
-
Group entities
1
Capital events
4 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Embassy Property Developments Private Limited Holding Company 74.00%
Golflinks Properties Private Limited Joint Ventures 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 75
Growth signals & trust indicators
Operating for 19+ years.
Distress signals & risk flags
Revenue declined year-on-year.
2 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence86/100
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 assessment49/100
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 954.00 cr already registered.
  • Compliance record supports lending.
Investor view52/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
02 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
14 Sep 2020
Director ceased
VASUNDHARA HARSHAVARDHAN
10 Dec 2019
Director appointed
VASUNDHARA HARSHAVARDHAN (Director)
Director ceased
PANDITHACHOLANALLUR RAMAKRISHNAN RAJAGOPALAN
13 Nov 2019
Charge created
Others - 400.00 cr
Charge created
Others - 554.00 cr
13 Aug 2018
Charge satisfied
Il & Fs Trust Company Limited
09 Feb 2016
Charge satisfied
Il & Fs Trust Company Limited
31 Aug 2015
Director ceased
ROBERT CHRISTOPHER HEADY
Director ceased
ASHEESH MOHTA
Director ceased
RUPAL JHAVERI DHIREN
Director ceased
TUHIN ARVIND PARIKH
31 Mar 2015
Charge satisfied
Punjab National Bank
27 Sep 2013
Director ceased
DWARAKANATH CHENNUR
10

Key Observations

Auto-generated from the data above
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Capital has been raised through 4 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
Peer companies will appear here as our matching engine processes this industry.
12

Who Uses This Report

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

Verify Pune-Dynasty Projects Private Limtied 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 Pune-Dynasty Projects Private Limtied: 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: Mixed indicators. Growth score 50/100, margin trends, ownership structure and peer set for Pune-Dynasty Projects Private Limtied - 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 Pune-Dynasty Projects Private Limtied 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 Pune-Dynasty Projects Private Limtied - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Pune-Dynasty Projects Private Limtied an active company?

Pune-Dynasty Projects Private Limtied has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Pune-Dynasty Projects Private Limtied financially healthy?

Pune-Dynasty Projects Private Limtied has a Financial Health Score of 35/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Pune-Dynasty Projects Private Limtied?

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 Pune-Dynasty Projects Private Limtied?

The ultimate holding entity is Embassy Property Developments Private Limited. 2 active director(s) are on record.

Does Pune-Dynasty Projects Private Limtied have loans or charges against its assets?

2 open charge(s) are registered against its assets, and 6 earlier charge(s) stand satisfied.

Is Pune-Dynasty Projects Private Limtied 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 Pune-Dynasty Projects Private Limtied?

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.