Associated Pneumatic Industries Pvt Ltd - Due diligence report

A 360° intelligence report on Associated Pneumatic Industries Pvt Ltd: trust score, financial health, credit view, compliance, directors, gr…

1983-09-13 Kolkata, West Bengal Active Unlisted Active Compliant
AP Associated Pneumatic Industries Pvt Ltd
Full Due-Diligence Report + Documents
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Associated Pneumatic Industries Pvt Ltd — 360° Intelligence Report

Generated from MCA filings & public records
69/100
Trust Score
Moderate

Associated Pneumatic Industries Pvt Ltd is assessed as Moderate with a Trust Score of 69/100. Associated Pneumatic Industries Pvt Ltd is an active private limited indian non-government company incorporated in 1983, operating in the Machinery and Equipment 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 16 Jul 2026 from the latest processed filings. Associated Pneumatic Industries Pvt Ltd snapshot & full profile →

Overall Assessment CautionWeakNeutralGoodStrong Good

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
69/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
25/100
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 ScoreModerate
50/100
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
  • Negative operating earnings - debt service depends on external support.

Charges position: 1 open (3.24 Lakh) · 1 satisfied (15.84 Lakh).

Banking relationships (from registered charges)
LenderChargesAmount
United Bank Of India1 48.0 cr
W. B. F. C.1 48.0 cr
Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
GOUTAM KUMAR MONDAL 01234567 Director 01/04/2018 6 yrs Approved
PIYANKA MONDAL BISWAS 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.
Director & KMP remuneration (FY 2022)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2023 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 dominant controlling stake - exact percentages are part of the full report.

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 55
Growth signals & trust indicators
Latest year revenue grew 38%.
Operating for 42+ years.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
Negative net worth.
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence72/100
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 assessment48/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 3.24 Lakh already registered.
  • Compliance record supports lending.
Investor view46/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 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 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
26 Feb 2021
Director ceased
NIRMAL KUMAR JAIN
27 Apr 2019
Director ceased
HARSH JAIN
16 Jun 2017
Director ceased
SANMATI JAIN
31 Mar 2014
Securities allotted
3500.00 Equity Shares - 3.50 Lakh raised
23 Nov 2013
Director ceased
SARITA JAIN
Director ceased
PRATIK JAIN
16 Jul 2013
Director ceased
AMALENDU BISWAS
Director ceased
AJIT KUMAR CHOUDHURY
03 Apr 2013
Director appointed
GOUTAM KUMAR MONDAL (Director)
Director appointed
PIYANKA MONDAL BISWAS (Director)
09 Jun 2012
Charge satisfied
United Bank Of India
06 Feb 1988
Charge created
W. B. F. C. - 3.24 Lakh
19 Jul 1984
Charge created
United Bank Of India - 15.84 Lakh
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Compliance 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.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Naveen Radios Private Limited U32201DL1988PTC031236 New Delhi, Delhi, India
Zambon India Private Limited U51397DL2002PTC115876 New Delhi, Delhi, India
Audio Waves Pvt Ltd U31909WB1984PTC038292 Kolkata, West Bengal, India
M S India Pvt Ltd U72200AS1994PTC004263 Guwahati, Assam, India
Sahasra Energy Systems Private Limited U40106KA2021PTC144900 Moodbidri Taluk, Karnataka, India
Elixir Remedies Private Limited U24230GJ2015PTC084299 Ahmedabad, Gujarat, India
Sharp Projects Private Limited U27205PB2010PTC050324 Ludhiana, Punjab, India
Nunchi Pharma Private Limited U85100DL2018PTC341701 Central Delhi, Delhi, India
12

Who Uses This Report

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

Verify Associated Pneumatic Industries Pvt Ltd before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Associated Pneumatic Industries 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: 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 50/100, margin trends, ownership structure and peer set for Associated Pneumatic Industries Pvt Ltd - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 69/100, distress signals and MSME payment-delay disclosures - know whether Associated Pneumatic Industries 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 Associated Pneumatic Industries Pvt Ltd - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Associated Pneumatic Industries Pvt Ltd an active company?

Associated Pneumatic Industries Pvt Ltd has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Associated Pneumatic Industries Pvt Ltd financially healthy?

Associated Pneumatic Industries Pvt Ltd has a Financial Health Score of 25/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Associated Pneumatic Industries Pvt Ltd?

Its overall Trust Score is 69/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Associated Pneumatic Industries Pvt Ltd?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.

Does Associated Pneumatic Industries Pvt Ltd have loans or charges against its assets?

1 open charge(s) are registered against its assets, and 1 earlier charge(s) stand satisfied.

Is Associated Pneumatic Industries Pvt Ltd up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Associated Pneumatic Industries Pvt Ltd?

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.