Purna Disha Projects Limited - Due diligence report

A 360° intelligence report on Purna Disha Projects Limited: trust score, financial health, credit view, compliance, directors, growth and di…

2004-04-01 Burdwan, West Bengal Active Unlisted Active Compliant
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Purna Disha Projects Limited — 360° Intelligence Report

Generated from MCA filings & public records
53/100
Trust Score
Moderate

Purna Disha Projects Limited is assessed as Moderate with a Trust Score of 53/100. Purna Disha Projects Limited is an active public limited indian non-government company incorporated in 2004, operating in the Travel and Hospitality sector. Reported revenue has declined 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 low compliance risk and high financial risk profile.

Report generated on 27 Jun 2026 from the latest processed filings. Purna Disha Projects Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Neutral
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 ScoreModerate
53/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
81/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
5/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
50/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
40/100
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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.

Charges position: 0 open (-) · 1 satisfied (5.00 Lakh).

Banking relationships (from registered charges)
LenderChargesAmount
Uti Bank Ltd.1 48.0 cr
Compliance Score: 81/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 50/100
NameDIN / PANDesignationAppointedTenureDIN status
AJIT KUMAR PRADHAN 01234567 Director 01/04/2018 6 yrs Approved
JITENDRA NATH CHATTERJEE 01234567 Director 01/04/2018 6 yrs Approved
SUBHASISH CHAR 01234567 Director 01/04/2018 6 yrs Approved
ASHIS KUMAR MAJI 01234567 Director 01/04/2018 6 yrs Approved
ARUP MODAK 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • AJIT KUMAR PRADHAN has DIN status "Disqualified by RoC u/s 164(2)".
  • Stable board - no exits in 3 years.
06

Ownership & Group Intelligence

As per FY 2020 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
-
Subsidiaries
-
Group entities
-
Capital events
-

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 40
Growth signals & trust indicators
Operating for 22+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Negative net worth.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence60/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment42/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view31/100
Limited indicators at present
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 15 events
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
11 Sep 2022
Director ceased
MADHURI MAJI
Director ceased
JHARNA MODAK
Director ceased
AMITA PRADHAN
Director ceased
MAYA CHAR
06 Sep 2022
Charge satisfied
Uti Bank Ltd.
06 May 2022
Director ceased
TARASANKAR SAHOO
16 Apr 2022
Director appointed
AJIT KUMAR PRADHAN (Director)
Director appointed
JITENDRA NATH CHATTERJEE (Director)
Director appointed
SUBHASISH CHAR (Director)
Director appointed
ASHIS KUMAR MAJI (Director)
Director appointed
ARUP MODAK (Director)
25 Apr 2019
Director ceased
AJIT KUMAR PRADHAN
Director ceased
JITENDRA NATH CHATTERJEE
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Compliance record is strong - status, filings and flags are clean.
5 active director(s) / partner(s); review board churn before relying on management continuity.
All 1 registered charge(s) stand satisfied - past borrowings repaid.
Promoters hold a dominant controlling stake as per the FY 2020 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Citadines Richmond Hospitality Private Limited U55101KA2011FTC059558 Bangalore, Karnataka, India
Lateral Trips Private Limited U55209MP2018PTC046225 Sagar, Madhya Pradesh, India
Dahej Hotels And Hospitality Private Limited U55100MH2013PTC243195 Mumbai, Maharashtra, India
Qualtems India Private Limited U70100KA2014PTC075095 Bangalore, Karnataka, India
Kesar Singh And Sons Private Limited U70101DL1986PTC026479 Delhi, Delhi, India
Arch Multitrade Private Limited U55204UP2012PTC051121 Lucknow, Uttar Pradesh, India
Young Indian Hotel & Resorts Private Limited U55101WB2005PTC102543 Kolkata, West Bengal, India
Sweet Time Foods Private Limited U15132DL2014PTC267588 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Purna Disha Projects Limited before audits and certifications: compliance score 81/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Purna Disha Projects 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: Enhanced diligence advised. Credit risk score 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for Purna Disha Projects Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 53/100, distress signals and MSME payment-delay disclosures - know whether Purna Disha Projects Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Purna Disha Projects Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Purna Disha Projects Limited an active company?

Purna Disha Projects Limited has MCA status “Active” with a compliance score of 81/100 (Low Risk).

Is Purna Disha Projects Limited financially healthy?

Purna Disha Projects Limited has a Financial Health Score of 5/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Purna Disha Projects Limited?

Its overall Trust Score is 53/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Purna Disha Projects Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 5 active director(s) are on record.

Does Purna Disha Projects Limited have loans or charges against its assets?

No open charges - all 1 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Purna Disha Projects Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 81/100 (Low Risk).

Is it risky to lend to Purna Disha Projects Limited?

Its Credit Risk Score is 45/100 (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.