Pakona Engineers (India)Pvt Ltd - Due diligence report

A 360° intelligence report on Pakona: trust score, financial health, credit view, compliance, directors, growth and distress signals - gener…

1986-09-05 Mumbai, Maharashtra Active Unlisted Active Compliant
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PE Pakona Engineers (India)Pvt Ltd
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Pakona — 360° Intelligence Report

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

Pakona is assessed as Low Risk with a Trust Score of 83/100. Pakona is an active private limited indian non-government company incorporated in 1986, 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 low financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Pakona Engineers (India)Pvt Ltd snapshot & full profile →

Financial Health › Strong
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
81/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
95/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
45/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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: 95/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • Moderate gearing (D/E 1.42).
  • Profitable - internal accruals available.
  • Externally credit-rated (SME).

Charges position: 2 open (24.62 cr) · 23 satisfied (69.70 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Citi Bank N.A.2 48.0 cr
Citibank N. A.4 48.0 cr
Citibank N.A.1 48.0 cr
Others1 48.0 cr
Hdfc Bank Limited1 48.0 cr
Bank Of Baroda13 48.0 cr
Compliance Score: 81/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • Litigation present in 1 court forum(s).
  • 2 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 45/100
NameDIN / PANDesignationAppointedTenureDIN status
SHUSHMA PRANAV SHAH 01234567 Director 01/04/2018 6 yrs Approved
RAHUL ASHOK KOTHARI 01234567 Director 01/04/2018 6 yrs Approved
REKHA ASHOK KOTHARI 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • SHUSHMA PRANAV SHAH has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 3 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
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 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
5 allotment(s) · 3 transfer(s)

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

Group entityRelationship% held
Pakona Engineer (fzc) Subsidiary Company 74.00%

Key managerial personnel: RAHUL ASHOK KOTHARI (Managing Director) · REKHA ASHOK KOTHARI (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 70 · Distress 90
Growth signals & trust indicators
Steady revenue growth: +2.1x over 4 year(s).
Profit expanded 24% year-on-year.
Operating for 39+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
2 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence84/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment92/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 24.62 cr already registered.
  • Compliance record supports lending.
Investor view82/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2024
Director ceased
RAHUL ASHOK KOTHARI
Latest balance sheet
Filed with ROC
20 Mar 2024
Director appointed
SHUSHMA PRANAV SHAH (Director)
01 Mar 2024
Director ceased
ASHOK JAYANTILAL KOTHARI
29 Sep 2023
Director ceased
MUKESHKUMAR JAWANTHRAJ BHANDARI
16 Jan 2022
Director ceased
MANUBHAI KALIDAS PAREKH
30 Sep 2019
Charge satisfied
Citi Bank N.A.
Charge satisfied
Citibank N. A.
31 Mar 2019
Share transfer (FY 2019)
1233.00000000 shares to JAYANTILAL ASHOK KOTHARI
Share transfer (FY 2019)
4725.00000000 shares to SHANTILAL MUKESHCHANDRA DIXIT
Share transfer (FY 2019)
4663.00000000 shares to MUKESHCHANDRA NAYANA DIXIT
27 Sep 2018
Charge created
Hdfc Bank Limited - 12.00 cr
06 Oct 2015
Charge satisfied
Citi Bank N.A.
Charge satisfied
Citibank N.A.
10

Key Observations

Auto-generated from the data above
Revenue 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 - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); review board churn before relying on management continuity.
2 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of SME from Crisil.
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 5 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Vimal Fire Controls Private Limited U29193MH1996PTC104191 Mumbai, Maharashtra, India
Rico Fluidtronics Limited U29110HR2008PLC037708 Gurgaon, Haryana, India
Faith Automation U28112PN2013PTC147505 Khed, Maharashtra, India
Servokon Systems Limited U32301DL1995PLC068876 Delhi, Delhi, India
Sun Home Appliances Private Limited U31906DL2019PTC354211 New Delhi, Delhi, India
Dynamic Tools Private Limited U74210TG1996PTC023650 Hyderabad, Telangana, India
Blue Star Climatech Limited U29243MH2021PLC360573 Mumbai, Maharashtra, India
Gems U40101DL1999PTC101936 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Pakona before audits and certifications: compliance score 81/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Pakona: 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 95/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 70/100, margin trends, ownership structure and peer set for Pakona - 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 Pakona pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Pakona - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Pakona an active company?

Pakona has MCA status “Active” with a compliance score of 81/100 (Low Risk).

Is Pakona financially healthy?

Pakona has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.

Should I do business with Pakona?

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 Pakona?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Pakona have loans or charges against its assets?

2 open charge(s) are registered against its assets, and 23 earlier charge(s) stand satisfied.

Is Pakona up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 81/100 (Low Risk).

Is it risky to lend to Pakona?

Its Credit Risk Score is 95/100 (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.