Promoter holding
64.27%
PL
Puravankara Limited - Due diligence report
A 360° intelligence report on Puravankara: trust score, financial health, credit view, compliance, directors, growth and distress signals - …
Puravankara — 360° Intelligence Report
Generated from MCA filings & public records51/100
Trust Score
Moderate
Puravankara is assessed as Moderate with a Trust Score of 51/100. Puravankara is an active public limited indian non-government company incorporated in 1986, operating in the Real Estate and Construction sector. The company has shown revenue growth 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 high compliance risk and high financial risk profile.
Report generated on 13 Jun 2026 from the latest processed filings. Puravankara Limited 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.
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Score Card
Higher is safer · rule-based & explainableTrust ScoreModerate
51/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
42/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
30/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
25/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
45/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
60/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Consolidated · 5 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: 25/100 Caution Indicated
- Liabilities ≈ 38% EBITDA - stretched.
- Open charges exceed net worth - secured lenders rank ahead.
- Elevated gearing (D/E 1.42).
- Externally credit-rated (A-).
Charges position: 48 open (5,969.08 cr) · 116 satisfied (15,529.75 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 73 | 48.0 cr |
| Idbi Trusteeship Services Limited | 19 | 48.0 cr |
| Standard Chartered Bank | 6 | 48.0 cr |
| 3I Infotech Trusteeship Services Limited | 9 | 48.0 cr |
| Il & Fs Trust Company Limited | 4 | 48.0 cr |
| Icici Bank Limited | 3 | 48.0 cr |
Compliance Score: 42/100 Caution Indicated
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Flagged by authority: BSE.
- Litigation present in 5 court forum(s).
- Delayed payments to MSME suppliers disclosed (511 disclosure(s)).
- 6 active GST registration(s).
Legal cases on record (5)
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Director Intelligence
Stability score: 45/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SHAILAJA JHA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAVI PURAVANKARA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ANUP SHAH SANMUKH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KRISHNAMURTHY KULUMANI GOPALRATNAM | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ASHISH RAVI PURAVANKARA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Sudip Chatterjee | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Amanda Joy Puravankara | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Niraj Kumar Gautam | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 8 directors on the board.
- RAVI PURAVANKARA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- 1 director exit(s) in the last 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2025)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2025 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
6
Group entities
6
Capital events
8 allotment(s) · 0 transfer(s)
| Group entity | Relationship | % held |
|---|---|---|
| Centurions Housing & Constructions Private Limited | Subsidiary Company | 74.00% |
| D.v.infrahomes Private Limited | Subsidiary Company | 74.00% |
| Grand Hills Developments Private Limited | Subsidiary Company | 74.00% |
| Ibid Home Private Limited | Subsidiary Company | 74.00% |
| Provident Meryta Private Limited | Subsidiary Company | 74.00% |
| Provident Housing Limited | Subsidiary Company | 74.00% |
| Provident Cedar Private Limited | Subsidiary Company | 74.00% |
| Ppl Hebbal Developers Private Limited | Subsidiary Company | 74.00% |
| Melmont Construction Private Limited | Subsidiary Company | 74.00% |
| Purva Blue Home Ventures Private Limited | Subsidiary Company | 74.00% |
Key managerial personnel: ASHISH RAVI PURAVANKARA (Managing Director)
Full shareholding pattern, group structure & capital events →
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Risk Intelligence Center
Growth 80 · Distress 60
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Asset base grew 24% - capacity expansion.
EPFO headcount growing - hiring signal.
Operating for 40+ 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.
Compliance score is weak (42/100).
48 open charge(s) registered - assets are encumbered.
MSME payment delays disclosed - latest outstanding 4.63 cr.
5 court case(s) on record - see the legal section for details.
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Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence50/100
Review suggested
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 assessment31/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 48 open charge(s) of 5,969.08 cr already registered.
- Compliance gaps should be priced into terms.
Investor view55/100
Mixed indicators
Growth quality and scalability through an investor lens.
- 3 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management churn warrants questions.
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MCA Filings & Events Timeline
Latest 15 events20 Feb 2026
Charge satisfied
Others
13 Jan 2026
Charge created
Others - 360.00 cr
26 Dec 2025
Charge satisfied
Others
20 Dec 2025
Charge created
Others - 30.00 cr
Charge created
Others - 5.00 cr
28 Nov 2025
Charge created
Others - 22.50 Lakh
Charge created
Others - 10.50 Lakh
Charge created
Others - 5.40 cr
26 Nov 2025
Charge satisfied
Others
21 Nov 2025
Charge created
Idbi Trusteeship Services Limited - 55.00 cr
13 Nov 2025
Director appointed
Niraj Kumar Gautam (Cfo)
29 Sep 2025
Last AGM held
Annual general meeting
26 Aug 2025
Charge created
Others - 180.00 cr
08 Aug 2025
Director appointed
Amanda Joy Puravankara (Additional Director)
04 Aug 2025
Charge created
Idbi Trusteeship Services Limited - 20.00 cr
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Key Observations
Auto-generated from the data aboveRevenue grew 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Debt-to-equity stands at 1.42 - leverage worth monitoring.
Net worth is positive.
8 active director(s) / partner(s); review board churn before relying on management continuity.
6 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 6 subsidiary(ies) - assess on a consolidated basis.
Carries an external credit rating of A- from Indiarating.
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 8 security allotment(s) - amounts available in the full report.
20 overseas direct investment(s) (ODI) on record - international footprint.
| Company | CIN | Location |
|---|---|---|
| Baashyaam | U45201TN2004PTC053331 | Chennai, Tamil Nadu, India |
| Rohan Group | U45201PN1994PTC077758 | Pune, Maharashtra, India |
| Smcc Construction India Private Limited | U65991DL1996PTC083806 | New Delhi, Delhi, India |
| Ocean Lifespaces India Private Limited | U45401TN2004PTC052450 | Chennai, Tamil Nadu, India |
| Blkashyap | L74899DL1989PLC036148 | New Delhi, Delhi, India |
| L&W Construction | U45201KA2006PTC039095 | Bangalore, Karnataka, India |
| Hesinfra | U45400AP2007PTC054641 | Rajahmundry, Andhra Pradesh, India |
| Amara Raja | U40102AP2008PTC059398 | Tirupati, Andhra Pradesh, India |
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Puravankara before audits and certifications: compliance score 42/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Puravankara: 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: Enhanced diligence advised. Credit risk score 25/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 80/100, margin trends, ownership structure and peer set for Puravankara - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 51/100, distress signals and MSME payment-delay disclosures - know whether Puravankara pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (5 case(s) on record), regulatory flags, charge documents trail and director networks for Puravankara - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Puravankara an active company?
Puravankara has MCA status “Active” with a compliance score of 42/100 (Caution Indicated).
Is Puravankara financially healthy?
Puravankara has a Financial Health Score of 30/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Puravankara?
Its overall Trust Score is 51/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Puravankara?
See the directors and ownership sections above for board and shareholding detail. 8 active director(s) are on record.
Does Puravankara have loans or charges against its assets?
48 open charge(s) are registered against its assets, and 116 earlier charge(s) stand satisfied.
Is Puravankara up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 42/100 (Caution Indicated).
Is it risky to lend to Puravankara?
Its Credit Risk Score is 25/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.
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.
