Pace Process Controls Private Limited - Due diligence report

A 360° intelligence report on Pace Process Controls Private Limited: trust score, financial health, credit view, compliance, directors, grow…

1996-07-11 Visakhapatanm, Andhra Pradesh Active Unlisted Active Compliant
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Pace Process Controls Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
76/100
Trust Score
Low Risk

Pace Process Controls Private Limited is assessed as Low Risk with a Trust Score of 76/100. Pace Process Controls Private Limited is an active private limited indian non-government company incorporated in 1996, operating in the Energy and Power sector. Reported revenue has declined across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and low financial risk profile.

Report generated on 16 Oct 2026 from the latest processed filings. Pace Process Controls Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › 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 ScoreLow Risk
76/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
61/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
85/100
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.

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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: 85/100 Low Risk
  • Moderate gearing (D/E 38%).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.
  • Externally credit-rated (B).

Charges position: 3 open (4.09 cr) · 17 satisfied (17.97 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Bank Of India15 48.0 cr
Others2 48.0 cr
Axis Bank Limited2 48.0 cr
Lakshmi General Finance Ltd.1 48.0 cr
Compliance Score: 61/100 Moderate
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2024 - filings overdue.
  • Litigation present in 2 court forum(s).
  • 4 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
PRAMOD KUMAR POTHUNEEDI 01234567 Director 01/04/2018 6 yrs Approved
NARASIMHA SWAMY SANKA 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 2024)
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 2024 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
0 allotment(s) · 2 transfer(s)

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

Key managerial personnel: PRAMOD KUMAR POTHUNEEDI (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 55
Growth signals & trust indicators
Net margin improved to 1.42.
EPFO headcount growing - hiring signal.
Operating for 30+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Profit declined two years in a row.
Statutory filings appear overdue.
3 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence64/100
Review suggested
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 assessment78/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 3 open charge(s) of 4.09 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view67/100
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
29 Oct 2025
Charge satisfied
Others
09 Sep 2025
Charge satisfied
Lakshmi General Finance Ltd.
03 Jun 2025
Charge created
Bank Of India - 3.80 cr
02 May 2025
Charge satisfied
Bank Of India
24 Feb 2025
Charge satisfied
Others
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
29 Jan 2023
Charge created
Others - 80.00 Lakh
02 May 2022
Charge created
Others - 3.80 cr
06 Dec 2021
Charge created
Bank Of India - 19.20 Lakh
02 Jul 2020
Charge created
Bank Of India - 14.00 Lakh
31 Dec 2019
Charge created
Axis Bank Limited - 6.49 Lakh
21 Nov 2019
Charge created
Axis Bank Limited - 22.37 Lakh
31 Mar 2019
Share transfer (FY 2019)
6990.00000000 shares to NARASIMHA SWAMY SANKA
Share transfer (FY 2019)
7780.00000000 shares to PRAMOD KUMAR POTHUNEEDI
10

Key Observations

Auto-generated from the data above
Revenue declined 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Debt-to-equity stands at 61% - manageable leverage.
Net worth is positive.
2 active director(s) / partner(s); board looks stable and experienced.
4 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of B from Care.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2024 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Edstack Technologies Private Limited U72300AP2015PTC097803 Visakhapatnam, Andhra Pradesh
Kng Enterprises Private Limited U74999AP2008PTC057271 Visakhapatnam, Andhra Pradesh
Meridian Constructions Private Limited U45200AP1994PTC122481 Visakhapatnam, Andhra Pradesh
Gleez Technologies Private Limited U72200AP2013PTC085929 Visakhapatnam, Andhra Pradesh
Sri Meghana Shipping & Logistics (India) Private Limited U63012AP2012PTC080261 Visakhapatnam, Andhra Pradesh
Danica Aqua Exports Private Limited U05004AP2015PTC096681 Visakhapatnam, Andhra Pradesh
Expand Software Solutions Private Limited U72200TG2011PTC075772 Visakhapatnam, Andhra Pradesh
Veda Resources Private Limited U74900AP2016PTC098451 Visakhapatnam, Andhra Pradesh
DIGIWORKS ENTERTAINMENT LLP AAV-8948 Visakhapatnam, Andhra Pradesh
Sapphire Engineering Pvt Ltd. U45200AP1989PTC009854 Visakhapatnam, Andhra Pradesh
12

Who Uses This Report

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

Verify Pace Process Controls Private Limited before audits and certifications: compliance score 61/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Pace Process Controls Private Limited: 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 85/100, 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 Pace Process Controls Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 76/100, distress signals and MSME payment-delay disclosures - know whether Pace Process Controls Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Pace Process Controls Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Pace Process Controls Private Limited an active company?

Pace Process Controls Private Limited has MCA status “Active” with a compliance score of 61/100 (Moderate).

Is Pace Process Controls Private Limited financially healthy?

Pace Process Controls Private Limited has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.

Should I do business with Pace Process Controls Private Limited?

Its overall Trust Score is 76/100 (Low Risk). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Pace Process Controls Private Limited?

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

Does Pace Process Controls Private Limited have loans or charges against its assets?

3 open charge(s) are registered against its assets, and 17 earlier charge(s) stand satisfied.

Is Pace Process Controls Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2024 - filings overdue. Overall compliance score: 61/100 (Moderate).

Is it risky to lend to Pace Process Controls Private Limited?

Its Credit Risk Score is 85/100 (Low Risk). 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.