Pipefieldgroup - Due diligence report

A 360° intelligence report on Pipefieldgroup: trust score, financial health, credit view, compliance, directors, growth and distress signals…

2004-08-09 Ernakulam, Kerala Under Cirp Unlisted Active Compliant
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Pipefieldgroup — 360° Intelligence Report

Generated from MCA filings & public records
50/100
Trust Score
Moderate

Pipefieldgroup is assessed as Moderate with a Trust Score of 50/100. Pipefieldgroup is a private limited indian non-government company incorporated in 2004, operating in the Manufacturing 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 high compliance risk and high financial risk profile.

Report generated on 01 Oct 2026 from the latest processed filings. Eximpipes Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Neutral
Compliance › Weak

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
50/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
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
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
35/100
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: 45/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • Externally credit-rated (BB-).

Charges position: 7 open (22.43 cr) · 4 satisfied (26.30 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others8 48.0 cr
Dhanlaxmi Bank Limited2 48.0 cr
Tata Capital Financial Services Limited1 48.0 cr
Compliance Score: 30/100 Caution Indicated
  • Company status is "Under Cirp" - not Active.
  • Last balance sheet is for Mar 2021 - filings overdue.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
AJITH BHASKARAN 01234567 Director 01/04/2018 6 yrs Approved
ANUPAMA AJITH 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

As per FY 2021 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
Roofco Trading Company Private Limited
Subsidiaries
-
Group entities
-
Capital events
3 allotment(s) · 5 transfer(s)

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

Group entityRelationship% held
Roofco Trading Company Private Limited Holding Company 74.00%

Key managerial personnel: AJITH BHASKARAN (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 80 · Distress 35
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Operating for 22+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Negative net worth.
Statutory filings appear overdue.
Adverse company status: Under Cirp.
Compliance score is weak (30/100).
7 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence38/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment35/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 7 open charge(s) of 22.43 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view53/100
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
17 Apr 2023
Charge created
Others - 1.95 cr
25 Mar 2023
Director ceased
VANAJA BHASKARAN
10 Mar 2023
Charge created
Others - 14.00 Lakh
09 Aug 2022
Director ceased
BHASKARAN PADINJARAYIL
Director ceased
AJITH BHASKARAN
30 Jul 2022
Charge satisfied
Tata Capital Financial Services Limited
25 Mar 2022
Charge created
Others - 1.44 cr
30 Nov 2021
Last AGM held
Annual general meeting
28 Apr 2021
Charge satisfied
Dhanlaxmi Bank Limited
31 Mar 2021
Latest balance sheet
Filed with ROC
30 Mar 2021
Charge created
Others - 10.00 cr
15 Mar 2021
Charge created
Others - 5.48 Lakh
30 Oct 2020
Charge created
Others - 2.85 cr
30 Mar 2020
Securities allotted
238000 Equity Shares Without Differential Rights - 2.38 cr raised
25 Feb 2019
Charge satisfied
Others
10

Key Observations

Auto-generated from the data above
Revenue grew 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
2 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of BB- from Crisil.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2021 annual return.
Capital has been raised through 3 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Steel Industrials Kerala U27106KL1975SGC002656 Trichur, Kerala, India
N. K. Bhojani Private Limited U63090OR1996PTC004386 Khurda, Orissa, India
Basai Steels And Power Private Limited U27109TG2002PTC038411 Rangareddy, Telangana, India
Singhal Sheets & Foils Private Limited U27201GJ2013PTC076980 Vadodara, Gujarat, India
Prashant Castings Private Limited U27100GJ1987PTC010038 Rajkot, Gujarat, India
Nipmanfastener U30001DL1997PTC084853 New Delhi, Delhi, India
Nami Steel Private Limited U27100GJ2012PTC071270 Sanand, Gujarat, India
Cosmicferro U27104WB2003PLC096622 Kolkata, West Bengal, India
12

Who Uses This Report

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

Verify Pipefieldgroup before audits and certifications: compliance score 30/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Pipefieldgroup: 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: Enhanced diligence advised. Credit risk score 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 80/100, margin trends, ownership structure and peer set for Pipefieldgroup - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 50/100, distress signals and MSME payment-delay disclosures - know whether Pipefieldgroup 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 Pipefieldgroup - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Pipefieldgroup an active company?

Pipefieldgroup has MCA status “Under Cirp” with a compliance score of 30/100 (Caution Indicated).

Is Pipefieldgroup financially healthy?

Pipefieldgroup has a Financial Health Score of 25/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Pipefieldgroup?

Its overall Trust Score is 50/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Pipefieldgroup?

The ultimate holding entity is Roofco Trading Company Private Limited. 2 active director(s) are on record.

Does Pipefieldgroup have loans or charges against its assets?

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

Is Pipefieldgroup up to date with its ROC filings?

Last balance sheet is for Mar 2021 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Pipefieldgroup?

Its Credit Risk Score is 45/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.

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.