Pacific Engineered Surfaces Private Limited - Due diligence report

A 360° intelligence report on Pacific Engineered Surfaces Private Limited: trust score, financial health, credit view, compliance, directors…

2020-07-24 Krishnagiri, Tamil Nadu Active Unlisted
Share
PE Pacific Engineered Surfaces Private Limited
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
₹700 ₹449 Save ₹251 excl. GST
Or from ₹279/report with credits View credit packages
Company Credits – Starter
  • One credit unlocks this full due-diligence report
  • Use across any company’s report, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Pacific Engineered Surfaces Private Limited — 360° Intelligence Report

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

Pacific Engineered Surfaces Private Limited is assessed as Low Risk with a Trust Score of 76/100. Pacific Engineered Surfaces Private Limited is an active private limited indian non-government company incorporated in 2020, operating in the Manufacturing sector. 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 21 Jul 2026 from the latest processed filings. Pacific Engineered Surfaces Private Limited snapshot & full profile →

Financial Health › Neutral
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
76/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
90/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
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
65/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 3 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: 30/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 38%).
  • Profitable - internal accruals available.

Charges position: 3 open (376.56 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Others3 48.0 cr
Compliance Score: 90/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 auditor resignation(s) filed - latest: NISHANT PERIWAL on 2021-12-20.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
MOHANLAL SOMANI 01234567 Director 01/04/2018 6 yrs Approved
KANTA SOMANI 01234567 Director 01/04/2018 6 yrs Approved
DEVENDRA KUMAR SONI 01234567 Director 01/04/2018 6 yrs Approved
RAJANI SOMANI 01234567 Director 01/04/2018 6 yrs Approved
VARUN SOMANI 01234567 Director 01/04/2018 6 yrs Approved
VARUN MUNDRA 01234567 Director 01/04/2018 6 yrs Approved
PAWAN KUMAR MUNDRA 01234567 Director 01/04/2018 6 yrs Approved
  • 7 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
06

Ownership & Group Intelligence

As per FY 2023 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) · 6 transfer(s)

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 65 · Distress 65
Growth signals & trust indicators
Profit expanded 1.42 year-on-year.
Asset base grew 2.1x - capacity expansion.
Operating for 5 years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Outside liabilities up 24% in a year.
3 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence78/100
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 assessment51/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 3 open charge(s) of 376.56 cr already registered.
  • Compliance record supports lending.
Investor view62/100
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
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
10 Mar 2025
Charge created
Others - 80.00 cr
20 Jan 2025
Director appointed
KANTA SOMANI (Director)
Director appointed
RAJANI SOMANI (Director)
31 Mar 2023
Share transfer (FY 2023)
594000.00000000 shares to SHWETHA
Share transfer (FY 2023)
8000.00000000 shares to VARUN SOMANI
Share transfer (FY 2023)
6000.00000000 shares to VARUN SOMANI
Share transfer (FY 2023)
10000.00000000 shares to VARUN SOMANI
Share transfer (FY 2023)
12000.00000000 shares to SHWETHA
05 Jan 2023
Charge created
Others - 148.28 cr
13 Jul 2022
Charge created
Others - 148.28 cr
16 Nov 2021
Director appointed
DEVENDRA KUMAR SONI (Director)
Director appointed
PAWAN KUMAR MUNDRA (Director)
08 Nov 2021
Director ceased
SAGAR BAHETI
10

Key Observations

Auto-generated from the data above
Revenue grew 0.86 over the last 2 financial year(s).
Debt-to-equity stands at 61% - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
7 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.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Star Eltech Manufacturing India Private Limited U32109TN2021PTC143796 Chennai, Tamil Nadu, India
Infinium Green Energy Private Limited U40200GJ2022PTC132667 Anand, Gujarat, India
Dreams Foam Products Private Limited U74900DL2007PTC162725 Delhi, Delhi, India
Chipsona Foods Private Limited U15400RJ2021PTC078125 Jhalawar, Rajasthan, India
Silverlitex Auto Private Limited U31100DL2021PTC387900 Delhi, Delhi, India
Marvel Flexipack Private Limited U25202GJ2013PTC075699 Halvad, Gujarat, India
Shetty Orthopedic Private Limited U33309PN2022PTC216973 Pune, Maharashtra, India
S B Jute And Plastic Industries Pvt Ltd U99999DL1981PTC011234 Delhi, Delhi, India
12

Who Uses This Report

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

Verify Pacific Engineered Surfaces Private Limited before audits and certifications: compliance score 90/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Pacific Engineered Surfaces 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: 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 65/100, margin trends, ownership structure and peer set for Pacific Engineered Surfaces Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 76/100, distress signals and MSME payment-delay disclosures - know whether Pacific Engineered Surfaces Private Limited 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 Pacific Engineered Surfaces Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Pacific Engineered Surfaces Private Limited an active company?

Pacific Engineered Surfaces Private Limited has MCA status “Active” with a compliance score of 90/100 (Low Risk).

Is Pacific Engineered Surfaces Private Limited financially healthy?

Pacific Engineered Surfaces Private Limited has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.

Should I do business with Pacific Engineered Surfaces Private Limited?

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

Who controls Pacific Engineered Surfaces Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 7 active director(s) are on record.

Does Pacific Engineered Surfaces Private Limited have loans or charges against its assets?

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

Is Pacific Engineered Surfaces Private Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 90/100 (Low Risk).

Is it risky to lend to Pacific Engineered Surfaces Private Limited?

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.