Promoter holding
64.27%
PI
Pacific Industries Limited - Due diligence report
A 360° intelligence report on Pacific: trust score, financial health, credit view, compliance, directors, growth and distress signals - gene…
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Pacific — 360° Intelligence Report
Generated from MCA filings & public records72/100
Trust Score
Moderate
Pacific is assessed as Moderate with a Trust Score of 72/100. Pacific is an active public limited indian non-government company incorporated in 1989, operating in the Manufacturing 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 high compliance risk and low financial risk profile.
Report generated on 02 Aug 2026 from the latest processed filings. Pacific Industries Limited 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 ScoreModerate
72/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
42/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
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: 60/100 Moderate
- Liabilities ≈ 38% EBITDA - stretched.
- Open charges exceed net worth - secured lenders rank ahead.
- Moderate gearing (D/E 1.42).
- Working-capital cover adequate.
- Profitable - internal accruals available.
- Externally credit-rated (BBB-).
Charges position: 9 open (286.98 cr) · 19 satisfied (19.03 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Hdfc Bank Limited | 7 | 48.0 cr |
| Others | 2 | 48.0 cr |
| Yes Bank Limited | 1 | 48.0 cr |
| Industrial Development Bank Of India | 6 | 48.0 cr |
| Axis Bank Limited | 2 | 48.0 cr |
| Bank Of Baroda | 5 | 48.0 cr |
Compliance Score: 42/100 Caution Indicated
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Flagged by authority: SEBI, BSE, NSDL.
- Litigation present in 3 court forum(s).
- Delayed payments to MSME suppliers disclosed (15 disclosure(s)).
- 4 active GST registration(s).
Legal cases on record (3)
05
Director Intelligence
Stability score: 90/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| Rekha Kumari Suthar | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Nehal Mehta | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NEELAM TATER | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| GEETADEVI JAGDISH AGARWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KAPIL AGARWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| JAGDISH PRASAD AGARWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 6 directors on the board.
- No disqualified or deactivated DINs.
- 2 director exit(s) in the last 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2023 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
-
Subsidiaries
2
Group entities
2
Capital events
1 allotment(s) · 0 transfer(s)
Promoters hold a majority stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Gaze Fashiontrade Limited | Subsidiary Company | 74.00% |
| Gist Minerals Technologies Limited | Subsidiary Company | 74.00% |
| Taanj Quartz Inc | Subsidiary Company | 74.00% |
Key managerial personnel: JAGDISH PRASAD AGARWAL (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 75 · Distress 75
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
EPFO headcount growing - hiring signal.
Operating for 37+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Compliance score is weak (42/100).
9 open charge(s) registered - assets are encumbered.
MSME payment delays disclosed - latest outstanding 8.70 Lakh.
3 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence61/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 1 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment62/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 9 open charge(s) of 286.98 cr already registered.
- Compliance gaps should be priced into terms.
Investor view76/100
Positive growth 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 events23 Sep 2025
Last AGM held
Annual general meeting
03 Jun 2025
Charge satisfied
Hdfc Bank Limited
31 Mar 2025
Latest balance sheet
Filed with ROC
01 Jul 2024
Charge created
Yes Bank Limited - 20.00 cr
28 Jun 2024
Charge satisfied
Sundaram Finance Ltd
21 Jun 2024
Charge created
Others - 1.00 cr
20 Jun 2024
Charge created
Others - 81.00 cr
14 Apr 2024
Director ceased
Rekha Kumari Suthar
Director ceased
Nehal Mehta
08 Feb 2024
Director appointed
Rekha Kumari Suthar (Director)
Director appointed
Nehal Mehta (Director)
21 Nov 2023
Charge satisfied
Hdfc Bank Limited
04 Jul 2023
Charge satisfied
Hdfc Bank Limited
06 Jun 2023
Charge satisfied
Hdfc Bank Limited
14 Mar 2023
Director ceased
NEELAM TATER
10
Key Observations
Auto-generated from the data aboveRevenue grew 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Debt-to-equity stands at 38% - manageable leverage.
Net worth is positive.
6 active director(s) / partner(s); board looks stable and experienced.
4 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 2 subsidiary(ies) - assess on a consolidated basis.
Carries an external credit rating of BBB- from Care.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
1 overseas direct investment(s) (ODI) on record - international footprint.
| Company | CIN | Location |
|---|---|---|
| Rachana Resources (India) Private Limited | U51101MH2016PTC274419 | Nagpur, Maharashtra, India |
| Mfb Geotech Private Limited | U74900DL2016PTC292178 | Janakpuri, Delhi, India |
| Rs Development And Constructions India Private Limited | U45400TN2008PTC068389 | Chennai, Tamil Nadu, India |
| Robo | U26100MH1999PTC447681 | Thane, Maharashtra, India |
| Rocksand Minerals Private Limited | U14100TG2002PTC039495 | Hyd-73, Telangana, India |
| Mahadev Enclave Private Limited | U52600RJ2007PTC024819 | Jaipur, Rajasthan, India |
| Wolkem India | U29299RJ1971PLC001379 | Udaipur, Rajasthan, India |
| Rank Silicon And Industries Private Limited | U14100TG2002PTC039492 | Hyderabad, Telangana, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Pacific before audits and certifications: compliance score 42/100, 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: 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 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 75/100, margin trends, ownership structure and peer set for Pacific - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 72/100, distress signals and MSME payment-delay disclosures - know whether Pacific 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 Pacific - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Pacific an active company?
Pacific has MCA status “Active” with a compliance score of 42/100 (Caution Indicated).
Is Pacific financially healthy?
Pacific has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.
Should I do business with Pacific?
Its overall Trust Score is 72/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Pacific?
Promoters hold a majority stake - exact percentages are in the full report. 6 active director(s) are on record.
Does Pacific have loans or charges against its assets?
9 open charge(s) are registered against its assets, and 19 earlier charge(s) stand satisfied.
Is Pacific up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 42/100 (Caution Indicated).
Is it risky to lend to Pacific?
Its Credit Risk Score is 60/100 (Moderate). 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.
