Promoter holding
64.27%
PD
Punit Developers Pvt Ltd - Due diligence report
A 360° intelligence report on Punit Developers Pvt Ltd: trust score, financial health, credit view, compliance, directors, growth and distre…
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Punit Developers Pvt Ltd — 360° Intelligence Report
Generated from MCA filings & public records51/100
Trust Score
Moderate
Punit Developers Pvt Ltd is assessed as Moderate with a Trust Score of 51/100. Punit Developers Pvt Ltd is a private limited indian non-government company incorporated in 1995, operating in the Real Estate and Construction sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and moderate financial risk profile.
Report generated on 08 Oct 2026 from the latest processed filings. Punit Developers Pvt Ltd snapshot & full profile →
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 & explainableTrust ScoreModerate
51/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
65/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
25/100
No active directors on record.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Standalone · 4 filed year(s)Unlock the full 5-year financial dashboard with charts and year-wise figures.
Get full accessScores 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
- Negative operating earnings - debt service depends on external support.
- No open charges - unencumbered balance sheet.
- Working-capital cover adequate.
Charges position: 0 open (-) · 1 satisfied (47.06 Lakh).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Central Bank Of India | 1 | 48.0 cr |
Compliance Score: 30/100 Caution Indicated
- Company status is "Converted To Llp" - not Active.
- Last balance sheet is for Mar 2017 - filings overdue.
05
Director Intelligence
Stability score: 25/100No active directors on record.
06
Ownership & Group Intelligence
As per FY 2017 annual returnPublic / 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
0 allotment(s) · 4 transfer(s)
Promoters hold the largest single block of equity - exact percentages are part of the full report.
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 50 · Distress 55
Growth signals & trust indicators
Operating for 31+ years.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Converted To Llp.
Compliance score is weak (30/100).
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence44/100
Caution indicated
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 2 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment50/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- No existing security registered - first-charge position available.
- Compliance gaps should be priced into terms.
Investor view56/100
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 churn warrants questions.
09
MCA Filings & Events Timeline
Latest 14 events23 Apr 2018
Director ceased
PRABIR MUKHERJEE
Director ceased
MANOJ KUMAR BAID
16 Aug 2017
Last AGM held
Annual general meeting
31 Mar 2017
Share transfer (FY 2017)
100.00000000 shares to NEETA
Share transfer (FY 2017)
100.00000000 shares to SAUMYA
Share transfer (FY 2017)
100.00000000 shares to NEETISH
Share transfer (FY 2017)
100.00000000 shares to GHANSHYAM
Latest balance sheet
Filed with ROC
10 May 2010
Director ceased
CHAIN ROOP GIYA
10 Jul 2009
Director ceased
AJAY KUMAR JAIN
11 May 2009
Director ceased
JAY PARKASH TIBREWALA
23 Apr 2009
Charge satisfied
Central Bank Of India
23 Sep 2006
Charge created
Central Bank Of India - 47.06 Lakh
17 Jul 1995
Incorporated
Registered with Roc Kolkata
10
Key Observations
Auto-generated from the data aboveNet worth is positive.
All 1 registered charge(s) stand satisfied - past borrowings repaid.
Promoters hold the largest single block of equity as per the FY 2017 annual return.
| Company | CIN | Location |
|---|---|---|
| Action Dealcomm Private Limited | U51909WB2007PTC119052 | Kolkata, West Bengal |
| Bhutnath Roadlink Private Limited | U60210WB2004PTC099684 | Kolkata, West Bengal |
| Endorse Builders Private Limited | U45400WB2011PTC163498 | Kolkata, West Bengal |
| Fastner Securities Private Limited | U65990WB2011PTC162223 | Kolkata, West Bengal |
| Rose Tradelink Private Limited | U51909WB2012PTC174003 | Kolkata, West Bengal |
| Janavi Mercantiles Private Limited | U51909WB2005PTC101137 | Kolkata, West Bengal |
| Cade Marketing Private Limited | U74999WB2011PTC160826 | Kolkata, West Bengal |
| Awagaman Road Carriers Limited | U63090WB1991PLC050831 | Kolkata, West Bengal |
| Jithi Merchants Private Limited | U51909WB2012PTC178427 | Kolkata, West Bengal |
| Dlm Stock Brokers Pvt. Ltd. | U67120WB1994PTC065228 | Kolkata, West Bengal |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Punit Developers Pvt Ltd 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 Punit Developers Pvt Ltd: 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 50/100, margin trends, ownership structure and peer set for Punit Developers Pvt Ltd - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Caution indicated. Trust score 51/100, distress signals and MSME payment-delay disclosures - know whether Punit Developers Pvt Ltd 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 Developers Pvt Ltd - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Punit Developers Pvt Ltd an active company?
Punit Developers Pvt Ltd has MCA status “Converted To Llp” with a compliance score of 30/100 (Caution Indicated).
Is Punit Developers Pvt Ltd financially healthy?
Punit Developers Pvt Ltd has a Financial Health Score of 65/100 (Moderate) based on its filed financial statements.
Should I do business with Punit Developers Pvt Ltd?
Its overall Trust Score is 51/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Punit Developers Pvt Ltd?
Promoters hold the largest single block of equity - exact percentages are in the full report.
Does Punit Developers Pvt Ltd have loans or charges against its assets?
No open charges - all 1 registered charge(s) stand satisfied, indicating past borrowings were repaid.
Is Punit Developers Pvt Ltd up to date with its ROC filings?
Last balance sheet is for Mar 2017 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).
Is it risky to lend to Punit Developers Pvt Ltd?
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.
