Punit Abasan Private Limited - Due diligence report

A 360° intelligence report on Punit Abasan Private Limited: trust score, financial health, credit view, compliance, directors, growth and di…

2011-07-15 Kolkata, West Bengal Active Unlisted Active Compliant
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Punit Abasan Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
92/100
Trust Score
Low Risk

Punit Abasan Private Limited is assessed as Low Risk with a Trust Score of 92/100. Punit Abasan Private Limited is an active private limited indian non-government company incorporated in 2011, operating in the Infrastructure and Utilities sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.

Report generated on 11 Jul 2026 from the latest processed filings. Punit Abasan Private 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
92/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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: 55/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Moderate gearing (D/E 38%).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 4 open (34.70 cr) · 6 satisfied (14.72 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Karnataka Bank Ltd.10 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: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
PRAMOD KUMAR LUNDIA 01234567 Director 01/04/2018 6 yrs Approved
PUNIT LUNDIA 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 years.
  • Average tenure above 5 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
4 allotment(s) · 1 transfer(s)

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 60 · Distress 80
Growth signals & trust indicators
Profit expanded 1.42 year-on-year.
Operating for 14+ years.
Distress signals & risk flags
Outside liabilities up 2.1x in a year.
4 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence92/100
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 assessment77/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 4 open charge(s) of 34.70 cr already registered.
  • Compliance record supports lending.
Investor view78/100
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
14 Jan 2026
Charge created
Karnataka Bank Ltd. - 10.00 cr
30 Sep 2025
Last AGM held
Annual general meeting
05 Jun 2025
Charge satisfied
Karnataka Bank Ltd.
31 Mar 2025
Latest balance sheet
Filed with ROC
17 Dec 2024
Director appointed
PRAMOD KUMAR LUNDIA (Additional Director)
Director ceased
SURESH CHAND LUNDIA
05 Dec 2024
Charge created
Karnataka Bank Ltd. - 12.00 cr
05 Jun 2023
Charge satisfied
Karnataka Bank Ltd.
30 Jun 2022
Charge satisfied
Karnataka Bank Ltd.
04 Jan 2022
Charge created
Karnataka Bank Ltd. - 1.80 cr
Charge created
Karnataka Bank Ltd. - 1.00 cr
31 Oct 2020
Charge created
Karnataka Bank Ltd. - 2.60 cr
15 Jul 2020
Charge created
Karnataka Bank Ltd. - 44.67 Lakh
25 Jun 2020
Charge created
Karnataka Bank Ltd. - 1.00 cr
28 Feb 2020
Charge created
Karnataka Bank Ltd. - 10.90 cr
10

Key Observations

Auto-generated from the data above
Debt-to-equity stands at 24% - manageable leverage.
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 2020 annual return.
Capital has been raised through 4 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Inventa Constructions Private Limited U45201DL2005PTC135375 Delhi, Delhi, India
Sai Srikar Infrastructures & Projects Private Limited U45209AP2009PTC065705 Kakinada, Andhra Pradesh, India
Geetech Datasoft Services Private Limited U72300UP2009PTC037977 Gonda, Uttar Pradesh, India
Contender Constructions Private Limited U45309JH2018PTC011601 Godda, Jharkhand, India
Rohit Infracon Private Limited U70109WB2011PTC164602 Kolkata, West Bengal, India
Yash Akriti Nirman Private Limited U70109WB2011PTC164796 Kolkata, West Bengal, India
Prashray Infratech Private Limited U45400WB2008PTC123390 Kolkata, West Bengal, India
Neha Propinvest Private Limited U70101MH1997PTC109551 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Punit Abasan 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 Punit Abasan 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: Favourable lending indicators. Credit risk score 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 60/100, margin trends, ownership structure and peer set for Punit Abasan Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 92/100, distress signals and MSME payment-delay disclosures - know whether Punit Abasan 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 Punit Abasan Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Punit Abasan Private Limited an active company?

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

Is Punit Abasan Private Limited financially healthy?

Punit Abasan Private Limited has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with Punit Abasan Private Limited?

Its overall Trust Score is 92/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Punit Abasan Private Limited?

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

Does Punit Abasan Private Limited have loans or charges against its assets?

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

Is Punit Abasan 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 Punit Abasan Private Limited?

Its Credit Risk Score is 55/100 (Moderate). Banker verdict: Favourable lending indicators.

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.