Promoter holding
64.27%
PJ
Pacific Jute Limited - Due diligence report
A 360° intelligence report on Pacific Jute Limited: trust score, financial health, credit view, compliance, directors, growth and distress s…
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Pacific Jute Limited — 360° Intelligence Report
Generated from MCA filings & public records82/100
Trust Score
Low Risk
Pacific Jute Limited is assessed as Low Risk with a Trust Score of 82/100. Pacific Jute Limited is an active public limited indian non-government company incorporated in 1991, operating in the Packaging 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 moderate compliance risk and low financial risk profile.
Report generated on 04 Jul 2026 from the latest processed filings. Pacific Jute 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 ScoreLow Risk
82/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
68/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
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
80/100
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: 45/100 Caution Indicated
- Liabilities ≈ 38% EBITDA - stretched.
- Open charges exceed net worth - secured lenders rank ahead.
- Profitable - internal accruals available.
- Externally credit-rated (B).
Charges position: 1 open (40.33 cr) · 4 satisfied (49.39 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Axis Bank Limited | 1 | 48.0 cr |
| Indian Bank | 1 | 48.0 cr |
| Union Bank Of India | 2 | 48.0 cr |
| The Karnataka Bank Ltd. | 1 | 48.0 cr |
Compliance Score: 68/100 Moderate
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2024).
- Litigation present in 3 court forum(s).
- 1 active GST registration(s).
Legal cases on record (3)
05
Director Intelligence
Stability score: 90/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| DISHA AGARWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KAVITA DEVI AGARWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PAWAN KUMAR AGARWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MAYANK BAJAJ | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SHIVAM AGARWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 5 directors on the board.
- No disqualified or deactivated DINs.
- 1 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
-
Group entities
1
Capital events
2 allotment(s) · 4 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Global Exim Private Limited | Associate Company | 74.00% |
Key managerial personnel: KAVITA DEVI AGARWAL (Whole-time director) · PAWAN KUMAR AGARWAL (Managing Director) · SHIVAM AGARWAL (Whole-time director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 75 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Asset base grew 2.1x - capacity expansion.
Operating for 34+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 24% in a year.
1 open charge(s) registered - assets are encumbered.
3 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence76/100
Favourable indicators
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 assessment63/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 1 open charge(s) of 40.33 cr already registered.
- Compliance gaps should be priced into terms.
Investor view80/100
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 events26 Sep 2025
Director ceased
DISHA AGARWAL
22 Jan 2025
Director appointed
DISHA AGARWAL (Director)
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
16 Feb 2023
Charge satisfied
Indian Bank
25 Nov 2022
Charge created
Axis Bank Limited - 40.33 cr
01 Apr 2020
Director appointed
SHIVAM AGARWAL (Whole-time director)
31 Mar 2019
Share transfer (FY 2019)
365000.00000000 shares to GLOBAL EXIM PVT LTD
15 Feb 2019
Director ceased
KAVITA DEVI AGARWAL
13 Jul 2018
Director ceased
VIJAY KUMAR GUPTA
31 Mar 2016
Share transfer (FY 2016)
350000.00000000 shares to MOHAN JUTE BAGS MFG. CO
Share transfer (FY 2016)
273600.00000000 shares to MOHAN JUTE BAGS MFG. CO
Share transfer (FY 2016)
350000.00000000 shares to MOHAN JUTE LTD
30 Sep 2015
Director appointed
PAWAN KUMAR AGARWAL (Managing Director)
30 Sep 2013
Director ceased
MAYANK BAJAJ
10
Key Observations
Auto-generated from the data aboveRevenue grew 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Debt-to-equity stands at 1.42 - leverage worth monitoring.
Net worth is positive.
5 active director(s) / partner(s); board looks stable and experienced.
1 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 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 2 security allotment(s) - amounts available in the full report.
2 overseas direct investment(s) (ODI) on record - international footprint.
| Company | CIN | Location |
|---|---|---|
| Bhairav Exports Industry Private Limited | U51909MH2003PTC139101 | Thane, Maharashtra, India |
| Shreeji Cotfab | U18101RJ2010PLC031355 | Neemrana, Rajasthan, India |
| M&B Footwear | U74899DL1993PTC053975 | New Delhi, Delhi, India |
| Bt Mills | U17120GJ2009PLC167644 | Ahmadabad City, Gujarat, India |
| Miniklub Retail Private Limited | U18209KA2021PTC145404 | Bangalore, Karnataka, India |
| Mahajan Overseas | U52110DL1981PTC012364 | New Delhi, Delhi, India |
| Chandra Fabrics Private Limited | U74899DL1995PTC066096 | Delhi, Delhi, India |
| Magnum Texfabb Private Limited | U17111KA2004PTC033795 | Hobli, Karnataka, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Pacific Jute Limited before audits and certifications: compliance score 68/100, 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 Jute 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 45/100, 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 Jute Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 82/100, distress signals and MSME payment-delay disclosures - know whether Pacific Jute Limited 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 Jute Limited - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Pacific Jute Limited an active company?
Pacific Jute Limited has MCA status “Active” with a compliance score of 68/100 (Moderate).
Is Pacific Jute Limited financially healthy?
Pacific Jute Limited has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.
Should I do business with Pacific Jute Limited?
Its overall Trust Score is 82/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Pacific Jute Limited?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 5 active director(s) are on record.
Does Pacific Jute Limited have loans or charges against its assets?
1 open charge(s) are registered against its assets, and 4 earlier charge(s) stand satisfied.
Is Pacific Jute Limited up to date with its ROC filings?
Balance sheet slightly behind (Mar 2024). Overall compliance score: 68/100 (Moderate).
Is it risky to lend to Pacific Jute Limited?
Its Credit Risk Score is 45/100 (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.
