Windsor Builders Pvt Ltd - Due diligence report

A 360° intelligence report on Windsor Builders Pvt Ltd: trust score, financial health, credit view, compliance, directors, growth and distre…

1994-02-11 Thiruvananthapuram, Kerala Active Unlisted Active Compliant
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WB Windsor Builders Pvt Ltd
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Windsor Builders Pvt Ltd — 360° Intelligence Report

Generated from MCA filings & public records
87/100
Trust Score
Low Risk

Windsor Builders Pvt Ltd is assessed as Low Risk with a Trust Score of 87/100. Windsor Builders Pvt Ltd is an active private limited indian non-government company incorporated in 1994, operating in the Real Estate and Construction sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.

Report generated on 13 Jul 2026 from the latest processed filings. Windsor Builders Pvt Ltd snapshot & full profile →

Financial Health › Strong
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 ScoreLow Risk
87/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
78/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
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 ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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: 60/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 78/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • 2 auditor resignation(s) filed - latest: VIJAYAKUMAR & EASWARAN [Dissolved on 30.09.2020] on 2020-09-29.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
KOSHY PANICKER PANAMKUTTI VARGHESE 01234567 Director 01/04/2018 6 yrs Approved
MATHEWS CHERIAN 01234567 Director 01/04/2018 6 yrs Approved
GOVINDAN VIJAYARAGHAVAN 01234567 Director 01/04/2018 6 yrs Approved
VASUDEVAN NAIR NARAYANA PILLAI 01234567 Director 01/04/2018 6 yrs Approved
OOMMEN MATTATHU GEORGE 01234567 Director 01/04/2018 6 yrs Approved
VARGHESE PANICKER 01234567 Director 01/04/2018 6 yrs Approved
PANAMKUTTI KALLARACKAL VARGHESE THOMAS PANICKER 01234567 Director 01/04/2018 6 yrs Approved
KOSHY PANICKER THANNIVILA NINAN 01234567 Director 01/04/2018 6 yrs Approved
  • 8 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 2022 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.

Key managerial personnel: PANAMKUTTI KALLARACKAL VARGHESE THOMAS PANICKER (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 95 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Net margin improved to 0.86.
Operating for 32+ years.
Distress signals & risk flags
2 auditor resignation(s) on record - review the stated reasons.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence84/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment74/100
Favourable lending indicators
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 view91/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 4 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 13 events
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
01 Apr 2012
Director ceased
JILOO VARGHESE LUKE
Director ceased
BAHULEYAN CHARANTHARAYIL GOPALAN
01 Apr 2009
Director appointed
PANAMKUTTI KALLARACKAL VARGHESE THOMAS PANICKER (Managing Director)
30 Mar 1994
Director appointed
MATHEWS CHERIAN (Director)
Director appointed
VASUDEVAN NAIR NARAYANA PILLAI (Director)
Director appointed
OOMMEN MATTATHU GEORGE (Director)
11 Feb 1994
Incorporated
Registered with Roc Ernakulam
Director appointed
KOSHY PANICKER PANAMKUTTI VARGHESE (Director)
Director appointed
GOVINDAN VIJAYARAGHAVAN (Director)
Director appointed
VARGHESE PANICKER (Director)
Director appointed
KOSHY PANICKER THANNIVILA NINAN (Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
Debt-to-equity stands at 2.1x - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
8 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2022 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Shivaangan Realtors Private Limited U70101WB2005PTC104560 Kolkata, West Bengal, India
Forward Vision Private Limited U72900KA2020PTC136767 Bangalore, Karnataka, India
Champion Towers Private Limited U70101WB2007PTC118503 Kolkata, West Bengal, India
Sunmati Properties Private Limited U74899DL1988PTC032337 New Delhi, Delhi, India
Alaknanda Realtech Private Limited U70102UP2012PTC048445 Varanasi, Uttar Pradesh, India
Pardos First Private Limited U70109DL2019PTC354372 New Delhi, Delhi, India
Trisuldhari Agency Private Limited. U51109WB2007PTC119894 Kolkata, West Bengal, India
Goldenpalm Infrastructures Private Limited U70101RJ2010PTC030790 Ajmer, Rajasthan, India
12

Who Uses This Report

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

Verify Windsor Builders Pvt Ltd before audits and certifications: compliance score 78/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Windsor Builders Pvt 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: Favourable lending indicators. Credit risk score 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Windsor Builders Pvt Ltd - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 87/100, distress signals and MSME payment-delay disclosures - know whether Windsor Builders Pvt Ltd 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 Windsor Builders Pvt Ltd - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Windsor Builders Pvt Ltd an active company?

Windsor Builders Pvt Ltd has MCA status “Active” with a compliance score of 78/100 (Low Risk).

Is Windsor Builders Pvt Ltd financially healthy?

Windsor Builders Pvt Ltd has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with Windsor Builders Pvt Ltd?

Its overall Trust Score is 87/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Windsor Builders Pvt Ltd?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 8 active director(s) are on record.

Does Windsor Builders Pvt Ltd have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Windsor Builders Pvt Ltd up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 78/100 (Low Risk).

Is it risky to lend to Windsor Builders Pvt Ltd?

Its Credit Risk Score is 60/100 (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.