Pacifab Technologies Llp - Due diligence report

A 360° intelligence report on Pacifab Technologies Llp: trust score, financial health, credit view, compliance, directors, growth and distre…

2014-12-09 Vasai, Maharashtra Active
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Pacifab Technologies Llp — 360° Intelligence Report

Generated from MCA filings & public records
83/100
Trust Score
Low Risk

Pacifab Technologies Llp is assessed as Low Risk with a Trust Score of 83/100. Pacifab Technologies Llp is an active limited liability partnership incorporated in 2014, operating in the Machinery and Equipment sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and moderate financial risk profile.

Report generated on 23 Sep 2026 from the latest processed filings. Pacifab Technologies Llp snapshot & full profile →

Financial Health › Good
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Strong

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
83/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
65/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
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: 65/100 Moderate
  • Profitable - internal accruals available.

Charges position: 4 open (5.87 cr) · 1 satisfied (75.00 Lakh).

Banking relationships (from registered charges)
LenderChargesAmount
Hdfc Bank Limited1 48.0 cr
Bassein Catholic Co-Operative Bank Limited4 48.0 cr
Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
PRADEEP SAWANT 01234567 Director 01/04/2018 6 yrs Approved
VINOD RAM SAWANT 01234567 Director 01/04/2018 6 yrs Approved
MAHENDRA RAJMAL MEHTA 01234567 Director 01/04/2018 6 yrs Approved
MANISHA HEMANT ANAVKAR 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 80 · Distress 65
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Asset base grew 1.42 - capacity expansion.
EPFO headcount growing - hiring signal.
Operating for 11+ 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.
4 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence84/100
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 assessment72/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 4 open charge(s) of 5.87 cr already registered.
  • Compliance record supports lending.
Investor view74/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 14 events
31 Mar 2025
Director appointed
MANISHA HEMANT ANAVKAR (Designated Partner)
Director ceased
HEMANT MOHAN ANAVKAR
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
04 Dec 2021
Charge created
Hdfc Bank Limited - 4.97 cr
27 Oct 2021
Director appointed
PRADEEP SAWANT (Designated Partner)
03 May 2021
Charge satisfied
Bassein Catholic Co-Operative Bank Limited
26 Mar 2019
Charge created
Bassein Catholic Co-Operative Bank Limited - 15.00 Lakh
17 Sep 2018
Charge created
Bassein Catholic Co-Operative Bank Limited - 45.00 Lakh
20 Jun 2018
Charge created
Bassein Catholic Co-Operative Bank Limited - 75.00 Lakh
14 May 2018
Director appointed
MAHENDRA RAJMAL MEHTA (Designated Partner)
02 Feb 2017
Charge created
Bassein Catholic Co-Operative Bank Limited - 30.00 Lakh
09 Dec 2014
Incorporated
Registered with Roc Mumbai
Director appointed
VINOD RAM SAWANT (Designated Partner)
10

Key Observations

Auto-generated from the data above
Revenue grew 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Compliance record is strong - status, filings and flags are clean.
4 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.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Aman Machine Tools Pvt Ltd U39221PB1991PTC011304 Punjab, Punjab, India
Siddarth Mechanical Works Private Limited U29309PN1995PTC090006 Pune, Maharashtra, India
Sun Marine Engineering Llp AAF-6105 Tumakur, Karnataka, India
Sjp Ultrasonics Limited U29253MH2012PLC226489 Vasai East, Maharashtra, India
Venus Sorting Technologies Private Limited U29253TZ2010PTC016450 Coimbatore, Tamil Nadu, India
Agile Machineries Private Limited U29100GJ2010PTC059936 Gandhinagar, Gujarat, India
Sidharatha Infratech Private Limited U29100GJ2019PTC109739 Mehsana, Gujarat, India
Chamunda Pharma Machinery U29119GJ1996PTC029651 Daskroi, Gujarat, India
12

Who Uses This Report

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

Verify Pacifab Technologies Llp 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 Pacifab Technologies Llp: 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 65/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 80/100, margin trends, ownership structure and peer set for Pacifab Technologies Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 83/100, distress signals and MSME payment-delay disclosures - know whether Pacifab Technologies Llp 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 Pacifab Technologies Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Pacifab Technologies Llp an active company?

Pacifab Technologies Llp has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Pacifab Technologies Llp financially healthy?

Pacifab Technologies Llp has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.

Should I do business with Pacifab Technologies Llp?

Its overall Trust Score is 83/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Pacifab Technologies Llp?

See the directors and ownership sections above for board and shareholding detail. 4 active director(s) are on record.

Does Pacifab Technologies Llp have loans or charges against its assets?

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

Is Pacifab Technologies Llp 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 Pacifab Technologies Llp?

Its Credit Risk Score is 65/100 (Moderate). 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.