Puthettu Developers Private Limited - Due diligence report

A 360° intelligence report on Puthettu Developers Private Limited: trust score, financial health, credit view, compliance, directors, growth…

2008-02-18 Pala, Kerala Active Unlisted Active Compliant
Share
PD Puthettu Developers Private Limited
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
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Puthettu Developers Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
70/100
Trust Score
Moderate

Puthettu Developers Private Limited is assessed as Moderate with a Trust Score of 70/100. Puthettu Developers Private Limited is an active private limited indian non-government company incorporated in 2008, 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 low compliance risk and high financial risk profile.

Report generated on 19 Jul 2026 from the latest processed filings. Puthettu Developers Private Limited snapshot & full profile →

Financial Health › Caution
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 ScoreModerate
70/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
20/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
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.

Get full access

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: 40/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.

Charges position: 4 open (17.26 cr) · 4 satisfied (9.90 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others4 48.0 cr
The Kerala Financial Corporation1 48.0 cr
Kerala Financial Corporation2 48.0 cr
Hdfc Bank Limited1 48.0 cr
Compliance Score: 93/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 1 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
JOSEPH MATHEW PUTHETTU 01234567 Director 01/04/2018 6 yrs Approved
JOSE KURIAN MUNDACKAL 01234567 Director 01/04/2018 6 yrs Approved
JO MATHEW PUTHETTU 01234567 Director 01/04/2018 6 yrs Approved
SIBY PUTHETTU MATHEW 01234567 Director 01/04/2018 6 yrs Approved
MARS MATHEWS PUTHETTU 01234567 Director 01/04/2018 6 yrs Approved
TOM MATHEW PUTHETTU 01234567 Director 01/04/2018 6 yrs Approved
  • 6 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 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
1 allotment(s) · 0 transfer(s)

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

Key managerial personnel: JOSEPH MATHEW PUTHETTU (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 75 · Distress 55
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Asset base grew 2.1x - capacity expansion.
Operating for 18+ years.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
Negative net worth.
4 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence75/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment47/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 4 open charge(s) of 17.26 cr already registered.
  • Compliance record supports lending.
Investor view54/100
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 events
30 Sep 2025
Last AGM held
Annual general meeting
13 Jul 2025
Charge created
Hdfc Bank Limited - 31.13 Lakh
31 Mar 2025
Latest balance sheet
Filed with ROC
21 Jan 2022
Charge created
Others - 2.00 cr
18 Nov 2021
Securities allotted
990000 Equity Shares Without Differential Rights - 99.00 Lakh raised
04 Oct 2021
Director appointed
JOSE KURIAN MUNDACKAL (Nominee Director)
25 Aug 2021
Charge created
Others - 1.95 cr
16 Dec 2020
Charge satisfied
Others
Charge satisfied
The Kerala Financial Corporation
Charge satisfied
Kerala Financial Corporation
14 Dec 2020
Charge created
Others - 13.00 cr
21 Oct 2017
Charge created
Others - 5.00 cr
16 Feb 2015
Director appointed
JO MATHEW PUTHETTU (Director)
Director appointed
MARS MATHEWS PUTHETTU (Director)
01 Nov 2012
Charge created
The Kerala Financial Corporation - 2.50 cr
10

Key Observations

Auto-generated from the data above
Revenue grew 24% over the last 4 financial year(s).
Compliance record is strong - status, filings and flags are clean.
6 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a majority stake as per the FY 2020 annual return.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Keshari Estates Pvt Ltd U70101OR1992PTC003179 Bhubaneswar, Orissa, India
Visakha Projects Private Limited U45205KA2014PTC074112 Bangalore, Karnataka, India
Lexoraa World Wide Private Limited U46909MH2008PTC186320 Mumbai, Maharashtra, India
Empreo Developers Private Limited U70102WB2015PTC205725 Medinipur, West Bengal, India
Sagara Realtors Private Limited U45205KA2014PTC075738 Bangalore, Karnataka, India
South Delhi Infrastructure Private Limited U74120DL2008PTC173823 New Delhi, Delhi, India
Bharat Geosystems Private Limited U45209TN1998PTC040656 India, Tamil Nadu, India
Devdatham Builders & Developers Private Limited U45200KL2010PTC027252 Thrissur, Kerala, India
12

Who Uses This Report

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

Verify Puthettu Developers Private Limited before audits and certifications: compliance score 93/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Puthettu Developers Private 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 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 75/100, margin trends, ownership structure and peer set for Puthettu Developers Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 70/100, distress signals and MSME payment-delay disclosures - know whether Puthettu Developers Private 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 Puthettu Developers Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Puthettu Developers Private Limited an active company?

Puthettu Developers Private Limited has MCA status “Active” with a compliance score of 93/100 (Low Risk).

Is Puthettu Developers Private Limited financially healthy?

Puthettu Developers Private Limited has a Financial Health Score of 20/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Puthettu Developers Private Limited?

Its overall Trust Score is 70/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Puthettu Developers Private Limited?

Promoters hold a majority stake - exact percentages are in the full report. 6 active director(s) are on record.

Does Puthettu Developers Private Limited have loans or charges against its assets?

4 open charge(s) are registered against its assets, and 4 earlier charge(s) stand satisfied.

Is Puthettu Developers Private Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 93/100 (Low Risk).

Is it risky to lend to Puthettu Developers Private Limited?

Its Credit Risk Score is 40/100 (Caution Indicated). 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.