Promoter holding
64.27%
PC
Puri Construction Private Ltd - Due diligence report
A 360° intelligence report on Puri Construction Private Ltd: trust score, financial health, credit view, compliance, directors, growth and d…
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Puri Construction Private Ltd — 360° Intelligence Report
Generated from MCA filings & public records69/100
Trust Score
Moderate
Puri Construction Private Ltd is assessed as Moderate with a Trust Score of 69/100. Puri Construction Private Ltd is an active private limited indian non-government company incorporated in 1971, operating in the Real Estate and Construction sector. Reported revenue has declined 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 moderate financial risk profile.
Report generated on 12 Jul 2026 from the latest processed filings. Puri Construction Private 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
69/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
38/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
55/100
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: 60/100 Moderate
- Liabilities ≈ 38% EBITDA - stretched.
- Working-capital cover adequate.
- Profitable - internal accruals available.
- Externally credit-rated (BBB+).
Charges position: 2 open (65.00 cr) · 23 satisfied (663.92 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 5 | 48.0 cr |
| Bank Of Maharashtra | 2 | 48.0 cr |
| Uco Bank | 4 | 48.0 cr |
| Idbi Trusteeship Services Limited | 1 | 48.0 cr |
| Pnb Housing Finance Limited | 1 | 48.0 cr |
| Dhanlaxmi Bank Limited | 1 | 48.0 cr |
Compliance Score: 38/100 Caution Indicated
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2024).
- Flagged by authority: NCLT.
- Litigation present in 4 court forum(s).
- 3 active GST registration(s).
Legal cases on record (4)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| TEJINDER SINGH PURI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| TARAK NANDY MAZUMDER | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MANDEEP SINGH OBEROI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VIKRAM SHARMA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VIKRAM SHARMA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 5 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)
| 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
-
Subsidiaries
4
Group entities
4
Capital events
4 allotment(s) · 0 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Florentine Estates Of India Limited | Subsidiary Company | 74.00% |
| Mad Entertainment Network Limited | Subsidiary Company | 74.00% |
| A.r. Fisheries Private Limited | Subsidiary Company | 74.00% |
| Full Mark Promoters And Developers Private Limited | Subsidiary Company | 74.00% |
Key managerial personnel: MANDEEP SINGH OBEROI (Whole-time director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 55 · Distress 75
Growth signals & trust indicators
Profit expanded 1.42 year-on-year.
Net margin improved to 2.1x.
Operating for 55+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Compliance score is weak (38/100).
2 open charge(s) registered - assets are encumbered.
4 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence58/100
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 assessment58/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 2 open charge(s) of 65.00 cr already registered.
- Compliance gaps should be priced into terms.
Investor view64/100
Mixed 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 events30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
08 May 2023
Charge satisfied
State Bank Of India
19 Apr 2023
Charge satisfied
Lakshmi Vilas Bank Limited
01 Feb 2022
Director ceased
CHITRANJAN SAPROO
12 Jan 2022
Charge satisfied
Others
19 Mar 2021
Charge created
Uco Bank - 50.00 cr
18 Mar 2021
Director ceased
ARJUN PURI
07 Dec 2020
Charge satisfied
Uco Bank
04 Dec 2020
Charge satisfied
Lakshmi Vilas Bank Limited
15 Sep 2020
Charge satisfied
Others
18 Mar 2020
Charge satisfied
Others
14 Mar 2020
Director appointed
TARAK NANDY MAZUMDER (Director)
03 Jul 2019
Charge satisfied
Uco Bank
30 Mar 2019
Director ceased
TEJINDER SINGH PURI
10
Key Observations
Auto-generated from the data aboveRevenue declined 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Net worth is positive.
5 active director(s) / partner(s); board looks stable and experienced.
3 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 4 subsidiary(ies) - assess on a consolidated basis.
Carries an external credit rating of BBB+ from Icra.
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 |
|---|---|---|
| Hitech Projects Limited | U45201GJ2016PLC092432 | Ahmedabad, Gujarat, India |
| Kaveri | U45200TG2015PTC097675 | Hyderabad, Telangana, India |
| Seven Eleven Construction Private Limited | U45200MH2004PTC145261 | Thane, Maharashtra, India |
| N S Associates Private Limited | U41001DL2002PTC117462 | New Delhi, Delhi, India |
| Appaswamy | U70101TN1987PLC015210 | Madras, Tamil Nadu, India |
| Aaditri Housing Private Limited | U45309TS2016PTC186884 | Shaikpet, Telangana, India |
| Som Projects | U45201HR2005PTC086441 | Gurugram, Haryana, India |
| St. Patricks Realty Private Limited | U45200HR2008PTC037964 | Gurugram, Haryana, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Puri Construction Private Ltd before audits and certifications: compliance score 38/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Puri Construction Private 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 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 55/100, margin trends, ownership structure and peer set for Puri Construction Private Ltd - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 69/100, distress signals and MSME payment-delay disclosures - know whether Puri Construction Private Ltd pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (4 case(s) on record), regulatory flags, charge documents trail and director networks for Puri Construction Private Ltd - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Puri Construction Private Ltd an active company?
Puri Construction Private Ltd has MCA status “Active” with a compliance score of 38/100 (Caution Indicated).
Is Puri Construction Private Ltd financially healthy?
Puri Construction Private Ltd has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.
Should I do business with Puri Construction Private Ltd?
Its overall Trust Score is 69/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Puri Construction Private Ltd?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 5 active director(s) are on record.
Does Puri Construction Private Ltd have loans or charges against its assets?
2 open charge(s) are registered against its assets, and 23 earlier charge(s) stand satisfied.
Is Puri Construction Private Ltd up to date with its ROC filings?
Balance sheet slightly behind (Mar 2024). Overall compliance score: 38/100 (Caution Indicated).
Is it risky to lend to Puri Construction Private Ltd?
Its Credit Risk Score is 60/100 (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.
