Promoter holding
64.27%
PD
P D Metal Industries Private Ltd - Due diligence report
A 360° intelligence report on P D Metal Industries Private Ltd: trust score, financial health, credit view, compliance, directors, growth an…
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P D Metal Industries Private Ltd — 360° Intelligence Report
Generated from MCA filings & public records82/100
Trust Score
Low Risk
P D Metal Industries Private Ltd is assessed as Low Risk with a Trust Score of 82/100. P D Metal Industries Private Ltd is an active private limited indian non-government company incorporated in 1985, operating in the Agriculture 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 high financial risk profile.
Report generated on 29 Jul 2026 from the latest processed filings. P D Metal Industries Private Ltd 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
82/100
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
45/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
30/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
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.
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: 30/100 Caution Indicated
- Negative operating earnings - debt service depends on external support.
- Open charges exceed net worth - secured lenders rank ahead.
Charges position: 1 open (4.65 cr) · 0 satisfied (-).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| State Bank Of Patiala | 1 | 48.0 cr |
Compliance Score: 100/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
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Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| JOTINDRA SUREKA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MANORMA DEVI SUREKA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| BIRAG SUREKA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 3 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 returnPublic / 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 60 · Distress 90
Growth signals & trust indicators
Steady revenue growth: +38% over 4 year(s).
Operating for 41+ years.
Distress signals & risk flags
1 open charge(s) registered - assets are encumbered.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence92/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment52/100
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 4.65 cr already registered.
- Compliance record supports lending.
Investor view60/100
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 13 events30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
01 Aug 2019
Director ceased
GOVIND NARAIN MISHRA
29 Jul 2019
Director appointed
JOTINDRA SUREKA (Director)
Director appointed
BIRAG SUREKA (Director)
01 Jun 2010
Director ceased
PREM LATA SUREKA
Director ceased
DEEPA SUREKA
10 May 2010
Director appointed
MANORMA DEVI SUREKA (Additional Director)
30 Sep 2008
Director ceased
MADAN LAL AGGARWAL
Director ceased
RATTAN SINGH
12 Nov 2007
Director ceased
PARMESHWARI DEVI SUREKA
18 Nov 2004
Charge created
State Bank Of Patiala - 4.65 cr
11 Jan 1985
Incorporated
Registered with Roc Delhi
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Key Observations
Auto-generated from the data aboveRevenue grew 1.42 over the last 4 financial year(s).
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
| Company | CIN | Location |
|---|---|---|
| Data Enclave Private Limited | U01100RJ2010PTC032066 | Jaipur, Rajasthan, India |
| Raipur Agro Industries Limited | U15209DL1997PLC087316 | New Delhi, Delhi, India |
| Oriental Dragon India Private Limited | U74999DL2016PTC303909 | New Delhi, Delhi, India |
| Super Quick Holdings Private Limited | U74899DL1992PTC049133 | New Delhi, Delhi, India |
| Howrah Agro Producer Company Limited | U01403WB2013PTC190438 | Howrah, West Bengal, India |
| Green Plant Nursery Private Limited | U01403KL2012PTC032044 | Thrissur, Kerala, India |
| Shiv-Shakti Impex Marbles Private Limited | U14101CT1990PTC005988 | Na, Chattisgarh, India |
| Sammo Mata Farmers Producer Company Limited | U01100UP2020PTC128961 | Azamgarh, Uttar Pradesh, India |
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify P D Metal Industries Private Ltd 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 P D Metal Industries Private 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 30/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 60/100, margin trends, ownership structure and peer set for P D Metal Industries Private Ltd - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 82/100, distress signals and MSME payment-delay disclosures - know whether P D Metal Industries Private 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 P D Metal Industries Private Ltd - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is P D Metal Industries Private Ltd an active company?
P D Metal Industries Private Ltd has MCA status “Active” with a compliance score of 100/100 (Low Risk).
Is P D Metal Industries Private Ltd financially healthy?
P D Metal Industries Private Ltd has a Financial Health Score of 45/100 (Caution Indicated) based on its filed financial statements.
Should I do business with P D Metal Industries Private Ltd?
Its overall Trust Score is 82/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls P D Metal Industries Private Ltd?
See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.
Does P D Metal Industries Private Ltd have loans or charges against its assets?
1 open charge(s) are registered against its assets.
Is P D Metal Industries Private Ltd 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 P D Metal Industries Private Ltd?
Its Credit Risk Score is 30/100 (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.
