Puranik Buildcon Private Limited - Due diligence report

A 360° intelligence report on Puraniks: trust score, financial health, credit view, compliance, directors, growth and distress signals - gen…

2007-04-30 Thane, Maharashtra Active Unlisted Active Compliant
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PB Puranik Buildcon Private Limited
Full Due-Diligence Report + Documents
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  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
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Puraniks — 360° Intelligence Report

Generated from MCA filings & public records
89/100
Trust Score
Low Risk

Puraniks is assessed as Low Risk with a Trust Score of 89/100. Puraniks is an active private limited indian non-government company incorporated in 2007, 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 low compliance risk and low financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Puranik Buildcon 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
89/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
78/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
65/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.
  • Externally credit-rated (BBB+).

Charges position: 3 open (469.20 cr) · 8 satisfied (490.18 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others4 48.0 cr
Bank Of India6 48.0 cr
Ilf Advocates1 48.0 cr
Compliance Score: 78/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 2 court forum(s).
  • Delayed payments to MSME suppliers disclosed (6 disclosure(s)).
  • 1 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
YOGESH GOVIND PURANIK 01234567 Director 01/04/2018 6 yrs Approved
SHAILESH GOPAL PURANIK 01234567 Director 01/04/2018 6 yrs Approved
SHRIKANT GOVIND PURANIK 01234567 Director 01/04/2018 6 yrs Approved
NILESH RAVINDRA PURANIK 01234567 Director 01/04/2018 6 yrs Approved
  • 4 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
Puranik Builders Limited
Subsidiaries
-
Group entities
-
Capital events
2 allotment(s) · 2 transfer(s)
Group entityRelationship% held
Puranik Builders Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 65 · Distress 90
Growth signals & trust indicators
Latest year revenue grew 1.42.
EPFO headcount growing - hiring signal.
Operating for 19+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
3 open charge(s) registered - assets are encumbered.
MSME payment delays disclosed - latest outstanding 18.49 Lakh.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence85/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment69/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 3 open charge(s) of 469.20 cr already registered.
  • Compliance record supports lending.
Investor view80/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
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
25 May 2021
Charge created
Others - 44.20 cr
27 Mar 2020
Director ceased
YOGESH GOVIND PURANIK
Director ceased
SHAILESH GOPAL PURANIK
18 Jul 2018
Charge created
Others - 125.00 cr
16 Jul 2018
Director ceased
AMOL SUDAM SHIMPI
12 Jul 2018
Charge satisfied
Others
30 May 2018
Director ceased
TRUPTI MADHUKAR BOLKE
30 Sep 2017
Director ceased
SHWETA SHUKLA
01 Jul 2017
Charge satisfied
Ilf Advocates
31 Mar 2017
Share transfer (FY 2017)
18410000.00000000 shares to Private Limited Puranik Builders
Share transfer (FY 2017)
6520000.00000000 shares to Private Limited Puranik Builders
27 Mar 2017
Securities allotted
515308 Equity Shares - 66.99 cr raised
26 Apr 2016
Securities allotted
850 Debentures - 85.00 cr raised
10

Key Observations

Auto-generated from the data above
Revenue grew 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Debt-to-equity stands at 61% - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of BBB+ from Care.
EPFO-registered employer - verifiable payroll history exists.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Ramaranjan Developers Private Limited U68100MH2006PTC159393 Mumbai, Maharashtra, India
Nexusmalls U45201MH2016FTC282287 Navi Mumbai, Maharashtra, India
Mantri U70109KA2018PTC111514 Bangalore, Karnataka, India
Kohinoor Planet Constructions Private Limited U45102MH1996PTC103315 Mumbai, Maharashtra, India
Vr Dakshin Private Limited U74899KA1987PTC070519 Bengaluru, Karnataka, India
Prestige Hyderabad Retail U45200TG2004PTC044734 Hyderabad, Telangana, India
Mahindra Industrial Park Chennai Limited U45209TN2014PLC098543 Chennai, Tamil Nadu, India
Sri City Private Limited U45201TN2005PTC057627 Chennai 600004, Tamil Nadu, India
12

Who Uses This Report

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

Verify Puraniks before audits and certifications: compliance score 78/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Puraniks: 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: Positive growth indicators. Growth score 65/100, margin trends, ownership structure and peer set for Puraniks - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 89/100, distress signals and MSME payment-delay disclosures - know whether Puraniks pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Puraniks - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Puraniks an active company?

Puraniks has MCA status “Active” with a compliance score of 78/100 (Low Risk).

Is Puraniks financially healthy?

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

Should I do business with Puraniks?

Its overall Trust Score is 89/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Puraniks?

The ultimate holding entity is Puranik Builders Limited. 4 active director(s) are on record.

Does Puraniks have loans or charges against its assets?

3 open charge(s) are registered against its assets, and 8 earlier charge(s) stand satisfied.

Is Puraniks up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 78/100 (Low Risk).

Is it risky to lend to Puraniks?

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.