Promoter holding
64.27%
PI
Purearth Infrastructure Limited - Due diligence report
A 360° intelligence report on Purearth Infrastructure Limited: trust score, financial health, credit view, compliance, directors, growth and…
Full Due-Diligence Report + Documents
- Unlock all financial figures & 5-year trends
- Full trust, health & credit-risk scores
- Director details, charges & MCA documents
₹700
₹449
Save ₹251
excl. GST
Or from ₹279/report with credits
View credit packages
Company Credits – Starter
- One credit unlocks this full due-diligence report
- Use across any company’s report, anytime
- Credits valid for 12 months
Choose your own credit amount
View credit packages
Purearth Infrastructure Limited — 360° Intelligence Report
Generated from MCA filings & public records73/100
Trust Score
Moderate
Purearth Infrastructure Limited is assessed as Moderate with a Trust Score of 73/100. Purearth Infrastructure Limited is an active public limited indian non-government company incorporated in 1991, operating in the Real Estate and Construction sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and low financial risk profile.
Report generated on 12 Aug 2026 from the latest processed filings. Purearth Infrastructure 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.
02
Score Card
Higher is safer · rule-based & explainableTrust ScoreModerate
73/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
44/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
65/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
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: 65/100 Moderate
- Liabilities ≈ 38% EBITDA - stretched.
- Moderate gearing (D/E 1.42).
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 1 open (89.00 Lakh) · 23 satisfied (581.50 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Housing Development Finance Corporation Limited | 9 | 48.0 cr |
| Others | 6 | 48.0 cr |
| Ifci Limited | 2 | 48.0 cr |
| Icici Bank Limited | 2 | 48.0 cr |
| Housing Development Finance Corporation Ltd | 1 | 48.0 cr |
| State Bank Of India | 1 | 48.0 cr |
Compliance Score: 44/100 Caution Indicated
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2024).
- Flagged by authority: BANKS.
- Litigation present in 2 court forum(s).
- 1 active GST registration(s).
Legal cases on record (2)
05
Director Intelligence
Stability score: 90/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SUMANT BHARAT RAM | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| CHITRA GOURI LAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PALLAVI KANCHAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| AJAY KHANNA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NAVIN KHATTAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAHIL BHARAT RAM | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| YUV BHARAT RAM | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| AJAY KHANNA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SATVEER THAKRAL SINGH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RITA DEDHWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KARAN SINGH THAKRAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KARTAR SINGH THAKRAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 12 directors on the board.
- No disqualified or deactivated DINs.
- 2 director exit(s) in the last 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
| 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 2023 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
Tiara Investment Holdings Limited
Subsidiaries
3
Group entities
3
Capital events
4 allotment(s) · 3 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Kalptru Realty Private Limited. | Subsidiary Company | 74.00% |
| Kamayani Facility Management Private Limited. | Subsidiary Company | 74.00% |
| Vighanharta Estates Private Limited. | Subsidiary Company | 74.00% |
| Tiara Investment Holdings Limited | Holding Company | 74.00% |
Key managerial personnel: SUMANT BHARAT RAM (Whole-time director) · AJAY KHANNA (CFO) · RAHIL BHARAT RAM (Whole-time director) · YUV BHARAT RAM (Whole-time director) · AJAY KHANNA (CFO)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 70 · Distress 75
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Operating for 34+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Compliance score is weak (44/100).
1 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence62/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 1 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment64/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 1 open charge(s) of 89.00 Lakh already registered.
- Compliance gaps should be priced into terms.
Investor view74/100
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 events12 Feb 2025
Director ceased
SATPAL KHATTAR
26 Nov 2024
Charge satisfied
Others
15 Jul 2024
Last AGM held
Annual general meeting
14 Jul 2024
Director ceased
PALLAVI KANCHAN
06 Apr 2024
Director appointed
AJAY KHANNA (CFO)
31 Mar 2024
Latest balance sheet
Filed with ROC
13 Mar 2024
Director appointed
RITA DEDHWAL (Company Secretary)
10 Jan 2024
Charge satisfied
Others
13 Dec 2023
Charge satisfied
Others
08 Nov 2023
Director appointed
PALLAVI KANCHAN (Director)
09 Jun 2023
Charge satisfied
Others
09 May 2023
Charge satisfied
Others
06 Apr 2023
Director appointed
AJAY KHANNA (CFO)
10 Mar 2022
Charge created
Axis Bank Limited - 89.00 Lakh
06 Feb 2021
Charge satisfied
Others
10
Key Observations
Auto-generated from the data aboveRevenue grew 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Debt-to-equity stands at 38% - manageable leverage.
Net worth is positive.
12 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 3 subsidiary(ies) - assess on a consolidated basis.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 4 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Paras Buildtech | U45201DL2003PTC122055 | Delhi, Delhi, India |
| Runwal Group | U45400MH2011PTC212140 | Mumbai, Maharashtra, India |
| Hn Safal Infra Developers Private Limited | U45205GJ2015PTC083783 | Ahmadabad City, Gujarat, India |
| Mont Vert Homes | U45209MH1995PTC094283 | Pune, Maharashtra, India |
| Kasana Builders Private Limited | U45200DL1988PTC034216 | Shahdara, Delhi, India |
| Classic Civil Engineers Private Limited | U45309DL2020PTC363123 | New Delhi, Delhi, India |
| Banshidhar Construction Private Limited | U74110BR2006PTC012700 | Patna, Bihar, India |
| Vrp Buildtech Private Limited | U70102DL2012PTC236050 | New Delhi, Delhi, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Purearth Infrastructure Limited before audits and certifications: compliance score 44/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Purearth Infrastructure 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: Mixed indicators - deeper appraisal suggested. Credit risk score 65/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 70/100, margin trends, ownership structure and peer set for Purearth Infrastructure Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 73/100, distress signals and MSME payment-delay disclosures - know whether Purearth Infrastructure Limited 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 Purearth Infrastructure Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Purearth Infrastructure Limited an active company?
Purearth Infrastructure Limited has MCA status “Active” with a compliance score of 44/100 (Caution Indicated).
Is Purearth Infrastructure Limited financially healthy?
Purearth Infrastructure Limited has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.
Should I do business with Purearth Infrastructure Limited?
Its overall Trust Score is 73/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Purearth Infrastructure Limited?
The ultimate holding entity is Tiara Investment Holdings Limited. 12 active director(s) are on record.
Does Purearth Infrastructure Limited have loans or charges against its assets?
1 open charge(s) are registered against its assets, and 23 earlier charge(s) stand satisfied.
Is Purearth Infrastructure Limited up to date with its ROC filings?
Balance sheet slightly behind (Mar 2024). Overall compliance score: 44/100 (Caution Indicated).
Is it risky to lend to Purearth Infrastructure Limited?
Its Credit Risk Score is 65/100 (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.
