Promoter holding
64.27%
PH
Pyramid Home Developers Llp - Due diligence report
A 360° intelligence report on Pyramid Home Developers Llp: trust score, financial health, credit view, compliance, directors, growth and dis…
PH
Pyramid Home Developers Llp
Full Due-Diligence Report + Documents
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Pyramid Home Developers Llp — 360° Intelligence Report
Generated from MCA filings & public records79/100
Trust Score
Low Risk
Pyramid Home Developers Llp is assessed as Low Risk with a Trust Score of 79/100. Pyramid Home Developers Llp is an active limited liability partnership incorporated in 2017, operating in the Real Estate and Construction sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and high financial risk profile.
Report generated on 10 Jul 2026 from the latest processed filings. Pyramid Home Developers Llp 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.
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Score Card
Higher is safer · rule-based & explainableTrust ScoreLow Risk
79/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
35/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Standalone · 1 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: 55/100 Moderate
Charges position: 2 open (24.00 cr) · 3 satisfied (46.65 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Iifl Home Finance Limited | 5 | 48.0 cr |
Compliance Score: 100/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- 1 active GST registration(s).
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Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| DINESH KUMAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| BRAHM DUTT | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 2 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
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
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Subsidiaries
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Group entities
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Capital events
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Full shareholding pattern, group structure & capital events →
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Risk Intelligence Center
Growth N/A · Distress 90
Growth signals & trust indicators
Operating for 8 years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
2 open charge(s) registered - assets are encumbered.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence91/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment60/100
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 24.00 cr already registered.
- Compliance record supports lending.
Investor view32/100
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 team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events28 Jun 2025
Charge created
Iifl Home Finance Limited - 9.00 cr
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
31 Jan 2025
Charge created
Iifl Home Finance Limited - 15.00 cr
19 Apr 2024
Charge satisfied
Iifl Home Finance Limited
08 Sep 2023
Charge satisfied
Iifl Home Finance Limited
05 Sep 2023
Charge satisfied
Iifl Home Finance Limited
23 Dec 2021
Charge created
Iifl Home Finance Limited - 3.55 cr
28 Aug 2020
Charge created
Iifl Home Finance Limited - 7.10 cr
24 Dec 2019
Charge created
Iifl Home Finance Limited - 36.00 cr
30 Nov 2018
Director ceased
ANJU
Director ceased
SUMAN YADAV
29 Oct 2018
Director appointed
DINESH KUMAR (Designated Partner)
Director appointed
BRAHM DUTT (Designated Partner)
23 Dec 2017
Incorporated
Registered with Roc Haryana
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Key Observations
Auto-generated from the data aboveCompliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
| Company | CIN | Location |
|---|---|---|
| Trinabh Infraventure Private Limited | U45309UP2017PTC091515 | Gorakhpur, Uttar Pradesh, India |
| Navadip Developers Private Limited | U70102HR2007PTC134091 | Ballabgarh, Haryana, India |
| Gopal Goa Buildcon Private Limited | U45200MH1995PTC090442 | Mumbai, Maharashtra, India |
| Poorama Realcon Private Limited | U45400WB2010PTC154247 | Kolkata, West Bengal, India |
| Hs Universal Private Limited | U45201RJ2004PTC019048 | Jaipur, Rajasthan, India |
| Anjas Builders Private Limited | U70200DL2017PTC324677 | Shahdara, Delhi, India |
| St. Valentine Developers Private Limited | U45400DL2008PTC185441 | New Delhi, Delhi, India |
| Pujari Builders And Colonizers Private Limited | U45201CT1999PTC013720 | Raipur, Chattisgarh, India |
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Pyramid Home Developers Llp before audits and certifications: compliance score 100/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Pyramid Home Developers Llp: 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 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Pyramid Home Developers Llp - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 79/100, distress signals and MSME payment-delay disclosures - know whether Pyramid Home Developers Llp pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Pyramid Home Developers Llp - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Pyramid Home Developers Llp an active company?
Pyramid Home Developers Llp has MCA status “Active” with a compliance score of 100/100 (Low Risk).
Is Pyramid Home Developers Llp financially healthy?
Pyramid Home Developers Llp has a Financial Health Score of 35/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Pyramid Home Developers Llp?
Its overall Trust Score is 79/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Pyramid Home Developers Llp?
See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.
Does Pyramid Home Developers Llp have loans or charges against its assets?
2 open charge(s) are registered against its assets, and 3 earlier charge(s) stand satisfied.
Is Pyramid Home Developers Llp up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 100/100 (Low Risk).
Is it risky to lend to Pyramid Home Developers Llp?
Its Credit Risk Score is 55/100 (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.
