P K S Ltd - Due diligence report

A 360° intelligence report on P K S Ltd: trust score, financial health, credit view, compliance, directors, growth and distress signals - ge…

1982-07-20 Kolkata, West Bengal Under Liquidation Unlisted Active Non-Compliant
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PK P K S Ltd
Full Due-Diligence Report + Documents
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  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
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P K S Ltd — 360° Intelligence Report

Generated from MCA filings & public records
35/100
Trust Score
Caution Indicated

P K S Ltd is assessed as Caution Indicated with a Trust Score of 35/100. P K S Ltd is a public limited indian non-government company incorporated in 1982, operating in the Agriculture 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 high compliance risk and high financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. P K S Ltd snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Weak
Compliance › Caution

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 ScoreCaution Indicated
35/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
20/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
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.

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: 9 open (945.92 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Union Bank Of India2 48.0 cr
State Bank Of India2 48.0 cr
Punjab National Bank3 48.0 cr
The Federal Bank Ltd1 48.0 cr
State Bank Of India1 48.0 cr
Compliance Score: 5/100 Caution Indicated
  • Company status is "Under Liquidation" - not Active.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2019 - filings overdue.
  • Flagged by authority: BANKS, NCLT, MCX.
  • Litigation present in 3 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (3)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
SWAPAN KUMAR SAHA 01234567 Director 01/04/2018 6 yrs Approved
NARAYAN CHANDRA SAHA 01234567 Director 01/04/2018 6 yrs Approved
GOPAL SAHA 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • NARAYAN CHANDRA SAHA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2019 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
4
Capital events
1 allotment(s) · 4 transfer(s)

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

Group entityRelationship% held
Appollo Commercial Pvt Ltd Associate Company 74.00%
Imperial Commercial Pvt Ltd Associate Company 74.00%
P.k.s. Commercial Pvt Ltd Associate Company 74.00%
Crescent Manufacturing Pvt Ltd Associate Company 74.00%

Key managerial personnel: SWAPAN KUMAR SAHA (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 35
Growth signals & trust indicators
Latest year revenue grew 38%.
Operating for 43+ 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 Liquidation.
Compliance score is weak (5/100).
9 open charge(s) registered - assets are encumbered.
3 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence23/100
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 assessment25/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 9 open charge(s) of 945.92 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view36/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2019
Last AGM held
Annual general meeting
31 Mar 2019
Latest balance sheet
Filed with ROC
31 Mar 2015
Share transfer (FY 2015)
100.00000000 shares to SUMON
Share transfer (FY 2015)
100.00000000 shares to KANTI TUSHAR
Share transfer (FY 2015)
915445.00000000 shares to GOUTAM
Share transfer (FY 2015)
100.00000000 shares to ROY DEBDEEP
03 Jun 2010
Director ceased
ASOKE KUMAR BANERJEE
31 Dec 2009
Director ceased
SANDEEP SAHAY
23 Nov 2009
Director ceased
BIDYUT KUMAR CHOUDHURY
22 Sep 2009
Charge created
Punjab National Bank - 8.00 cr
06 Apr 2009
Securities allotted
2494905 Equity Shares Without Differential Rights - 2.49 cr raised
07 Feb 2006
Charge created
Union Bank Of India - 461.92 cr
20 Oct 2000
Director appointed
GOPAL SAHA (Director)
06 Sep 1998
Charge created
Punjab National Bank - 26.00 cr
10 Aug 1998
Charge created
Punjab National Bank - 72.15 cr
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 4 financial year(s).
3 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority stake as per the FY 2019 annual return.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Supernova Pharmaceuticals Private Limited U74999DL2016PTC304616 New Delhi, Delhi, India
Puratva Foods Private Limited U15119UP2016PTC082773 Indirapuram, Uttar Pradesh, India
Paintpalet Private Limited U74999TN2018PTC120534 Chennai, Tamil Nadu, India
Digital Alliance Networks (India) Private Limited U72900KA2017FTC104870 Bangalore, Karnataka, India
Gajanan Refineries Private Limited U74120MH2012PTC227541 Mumbai, Maharashtra, India
Asterima Pharmaceuticals Private Limited U24230MH2016PTC280401 Mumbai, Maharashtra, India
Rj Packaging & Developers Private Limited U74999JH2017PTC010636 Doranda, Jharkhand, India
Dravina Aqua Private Limited U41000MH2016PTC271618 Thane, Maharashtra, India
12

Who Uses This Report

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

Verify P K S Ltd before audits and certifications: compliance score 5/100, 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 K S 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: Enhanced diligence advised. Credit risk score 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 50/100, margin trends, ownership structure and peer set for P K S Ltd - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 35/100, distress signals and MSME payment-delay disclosures - know whether P K S Ltd pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for P K S Ltd - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is P K S Ltd an active company?

P K S Ltd has MCA status “Under Liquidation” with a compliance score of 5/100 (Caution Indicated).

Is P K S Ltd financially healthy?

P K S Ltd has a Financial Health Score of 20/100 (Caution Indicated) based on its filed financial statements.

Should I do business with P K S Ltd?

Its overall Trust Score is 35/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls P K S Ltd?

Promoters hold a majority stake - exact percentages are in the full report. 3 active director(s) are on record.

Does P K S Ltd have loans or charges against its assets?

9 open charge(s) are registered against its assets.

Is P K S Ltd up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 5/100 (Caution Indicated).

Is it risky to lend to P K S Ltd?

Its Credit Risk Score is 40/100 (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.