Promoter holding
64.27%
PM
P.V.S. Multiplex (India) Private Limited - Due diligence report
A 360° intelligence report on P.V.S. Multiplex (India) Private Limited: trust score, financial health, credit view, compliance, directors, g…
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
P.V.S. Multiplex (India) Private Limited — 360° Intelligence Report
Generated from MCA filings & public records84/100
Trust Score
Low Risk
P.V.S. Multiplex (India) Private Limited is assessed as Low Risk with a Trust Score of 84/100. P.V.S. Multiplex (India) Private Limited is an active private limited indian non-government company incorporated in 1997, operating in the Business Services 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 moderate financial risk profile.
Report generated on 17 Aug 2026 from the latest processed filings. P.V.S. Multiplex (India) Private 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 ScoreLow Risk
84/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
65/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
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 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: 70/100 Moderate
- Moderate gearing (D/E 38%).
- Working-capital cover adequate.
Charges position: 2 open (10.97 cr) · 9 satisfied (39.50 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| State Bank Of India | 2 | 48.0 cr |
| Hdfc Bank Limited | 2 | 48.0 cr |
| Sbi | 1 | 48.0 cr |
| Punjab National Bank | 2 | 48.0 cr |
| Icici Bank Limited | 2 | 48.0 cr |
| Indiabulls Housing Finance Limited | 1 | 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: 90/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| ASHOK KUMAR GOEL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VIJAY KUMAR BHATIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NITIN GOEL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SUBHASH CHANDRA AGARWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PEEYUSH GOEL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 5 directors on the board.
- No disqualified or deactivated DINs.
- 1 director exit(s) in the last 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2022)
| 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 2022 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
1
Group entities
2
Capital events
0 allotment(s) · 4 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Gen-next Enterprises Private Limited | Subsidiary Company | 74.00% |
| Sav Pharmaceuticals Limited | Associate Company | 74.00% |
Key managerial personnel: SUBHASH CHANDRA AGARWAL (Whole-time director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 65 · Distress 65
Growth signals & trust indicators
Latest year revenue grew 1.42.
Asset base grew 2.1x - capacity expansion.
Operating for 29+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
Outside liabilities up 24% in a year.
2 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence82/100
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 assessment76/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 2 open charge(s) of 10.97 cr already registered.
- Compliance record supports lending.
Investor view72/100
Positive growth 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 events05 Jan 2026
Director ceased
POOJA GOEL
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
08 Dec 2023
Charge created
Hdfc Bank Limited - 10.00 cr
05 Jul 2023
Charge created
Axis Bank Limited - 96.85 Lakh
19 May 2023
Charge satisfied
Icici Bank Limited
30 Sep 2022
Director ceased
NITIN GOEL
01 Jul 2022
Director ceased
SANJEEV KHURANA
26 May 2022
Director appointed
ASHOK KUMAR GOEL (Director)
Director appointed
NITIN GOEL (Director)
24 Feb 2022
Charge satisfied
Hdfc Bank Limited
15 Nov 2021
Charge satisfied
Punjab National Bank
30 Dec 2019
Charge created
Hdfc Bank Limited - 7.00 cr
30 Sep 2018
Director ceased
PEEYUSH GOEL
01 May 2018
Director appointed
PEEYUSH GOEL (Director)
10
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 - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
5 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 1 subsidiary(ies) - assess on a consolidated basis.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2022 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
| Company | CIN | Location |
|---|---|---|
| Ritman Infra Limited | U70109WB1981PLC033662 | Kolkata, West Bengal, India |
| Kka Buildtech Private Limited | U70101TN2007PTC064576 | Chennai, Tamil Nadu, India |
| Tulip Buildtech Private Limited | U45201DL2005PTC140139 | New Delhi, Delhi, India |
| Kapil Property Developers Limited | U45201TG1999PLC032635 | Warangal, Telangana, India |
| Sanko Finvest Pvt. Ltd. | U51909WB1994PTC062999 | Kolkata, West Bengal, India |
| Siri Shelters Private Limited | U45400TG2007PTC055011 | Hyderabad, Telangana, India |
| Sukhmani Developers Private Limited | U45400WB2001PTC093678 | Kolkata, West Bengal, India |
| Jaya Leasing And Finance Private Limited | U65990MH1994PTC079777 | Mumbai, Maharashtra, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify P.V.S. Multiplex (India) 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 P.V.S. Multiplex (India) 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: Favourable lending indicators. Credit risk score 70/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 65/100, margin trends, ownership structure and peer set for P.V.S. Multiplex (India) Private Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 84/100, distress signals and MSME payment-delay disclosures - know whether P.V.S. Multiplex (India) 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 P.V.S. Multiplex (India) Private Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is P.V.S. Multiplex (India) Private Limited an active company?
P.V.S. Multiplex (India) Private Limited has MCA status “Active” with a compliance score of 93/100 (Low Risk).
Is P.V.S. Multiplex (India) Private Limited financially healthy?
P.V.S. Multiplex (India) Private Limited has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.
Should I do business with P.V.S. Multiplex (India) Private Limited?
Its overall Trust Score is 84/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls P.V.S. Multiplex (India) Private Limited?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 5 active director(s) are on record.
Does P.V.S. Multiplex (India) Private Limited have loans or charges against its assets?
2 open charge(s) are registered against its assets, and 9 earlier charge(s) stand satisfied.
Is P.V.S. Multiplex (India) 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 P.V.S. Multiplex (India) Private Limited?
Its Credit Risk Score is 70/100 (Moderate). Banker verdict: Favourable lending indicators.
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.
