Pallawi Refineries Ltd - Due diligence report

A 360° intelligence report on Pallawi Refineries Ltd: trust score, financial health, credit view, compliance, directors, growth and distress…

1961-02-04 Kolkata, West Bengal Active Unlisted Active Compliant
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Pallawi Refineries Ltd — 360° Intelligence Report

Generated from MCA filings & public records
87/100
Trust Score
Low Risk

Pallawi Refineries Ltd is assessed as Low Risk with a Trust Score of 87/100. Pallawi Refineries Ltd is an active public limited indian non-government company incorporated in 1961, operating in the Financial Services 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 15 Jul 2026 from the latest processed filings. Pallawi Refineries 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
87/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
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.

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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: 55/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Moderate gearing (D/E 38%).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 4 open (90.08 cr) · 1 satisfied (50.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Karnataka Bank Ltd.4 48.0 cr
Oriental Bank Of Commerce1 48.0 cr
Compliance Score: 93/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SOUMYADEEP MAJUMDER 01234567 Director 01/04/2018 6 yrs Approved
KAKALI MAJUMDER 01234567 Director 01/04/2018 6 yrs Approved
PRODIPTTO MAJUMDER 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2021 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
1
Capital events
0 allotment(s) · 18 transfer(s)

Promoters hold the largest single block of equity - exact percentages are part of the full report.

Group entityRelationship% held
Stoney Vinimay Private Limited Associate Company 74.00%

Key managerial personnel: PRODIPTTO MAJUMDER (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 70 · Distress 75
Growth signals & trust indicators
Steady revenue growth: +1.42 over 4 year(s).
Profit expanded 2.1x year-on-year.
Operating for 65+ years.
Distress signals & risk flags
Revenue declined year-on-year.
4 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 diligence86/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 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 90.08 cr already registered.
  • Compliance record supports lending.
Investor view78/100
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 events
08 Oct 2025
Charge created
Karnataka Bank Ltd. - 14.28 cr
30 Sep 2025
Last AGM held
Annual general meeting
11 Sep 2025
Charge created
Karnataka Bank Ltd. - 10.00 cr
25 Jul 2025
Charge created
Karnataka Bank Ltd. - 45.80 cr
Charge created
Karnataka Bank Ltd. - 20.00 cr
31 Mar 2025
Latest balance sheet
Filed with ROC
31 Mar 2019
Share transfer (FY 2019)
100.00000000 shares to PRIVATE LIMITED SOUMYADEEP AGRO FOOD PRODUCTS
Share transfer (FY 2019)
100.00000000 shares to PRIVATE LIMITED GANNET TRADERS
Share transfer (FY 2019)
16500.00000000 shares to KAKALI MAJUMDER
Share transfer (FY 2019)
16500.00000000 shares to SOUMYADEEP MAJUMDER
Share transfer (FY 2019)
16500.00000000 shares to SOUMYASREE MAJUMDER
Share transfer (FY 2019)
8000.00000000 shares to SOUMYADEEP MAJUMDER
Share transfer (FY 2019)
3800.00000000 shares to SOUMYASREE MAJUMDER
Share transfer (FY 2019)
8000.00000000 shares to KAKALI MAJUMDER
Share transfer (FY 2019)
30000.00000000 shares to PRIVATE LIMITED STONEY VINIMAY
10

Key Observations

Auto-generated from the data above
Revenue grew 24% over the last 4 financial year(s).
Debt-to-equity stands at 0.86 - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold the largest single block of equity as per the FY 2021 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Gopani Developers Private Limited U45202MH1989PTC054481 Mumbai, Maharashtra, India
Sumangal Promoters Private Limited U70101DL1996PTC076642 New Delhi, Delhi, India
Kantawalla Estate And Developers Private Limited U70100MH1995PTC094518 Mumbai, Maharashtra, India
Pre Star Builders Private Limited U70109DL1996PTC084140 New Delhi, Delhi, India
Annies Realty Private Limited. U70101DL2006PTC148619 New Delhi, Delhi, India
Speertual Barter Private Limited U74900WB2014PTC199803 Kolkata, West Bengal, India
Ankush Builders Private Limited U04520KA1987PTC008473 Chikmagalur, Karnataka, India
Rubyana Developers And Infrastructure Private Limited U70101DL2013PTC251026 Delhi, Delhi, India
12

Who Uses This Report

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

Verify Pallawi Refineries Ltd before audits and certifications: compliance score 93/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Pallawi Refineries Ltd: 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 55/100, 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 Pallawi Refineries Ltd - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 87/100, distress signals and MSME payment-delay disclosures - know whether Pallawi Refineries Ltd 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 Pallawi Refineries Ltd - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Pallawi Refineries Ltd an active company?

Pallawi Refineries Ltd has MCA status “Active” with a compliance score of 93/100 (Low Risk).

Is Pallawi Refineries Ltd financially healthy?

Pallawi Refineries Ltd has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.

Should I do business with Pallawi Refineries Ltd?

Its overall Trust Score is 87/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Pallawi Refineries Ltd?

Promoters hold the largest single block of equity - exact percentages are in the full report. 3 active director(s) are on record.

Does Pallawi Refineries Ltd have loans or charges against its assets?

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

Is Pallawi Refineries Ltd up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 93/100 (Low Risk).

Is it risky to lend to Pallawi Refineries Ltd?

Its Credit Risk Score is 55/100 (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.