Promoter holding
64.27%
PK
Palm Kernel India Private Limited - Due diligence report
A 360° intelligence report on Palm Kernel India Private Limited: trust score, financial health, credit view, compliance, directors, growth a…
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Palm Kernel India Private Limited — 360° Intelligence Report
Generated from MCA filings & public records54/100
Trust Score
Moderate
Palm Kernel India Private Limited is assessed as Moderate with a Trust Score of 54/100. Palm Kernel India Private Limited is an active private limited indian non-government company incorporated in 2000, operating in the Food and Beverages sector. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and high financial risk profile.
Report generated on 11 Aug 2026 from the latest processed filings. Palm Kernel India Private 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
54/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
53/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
20/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
70/100
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
- Negative operating earnings - debt service depends on external support.
- Working-capital cover adequate.
Charges position: 2 open (4.09 cr) · 0 satisfied (-).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Indian Overseas Bank | 1 | 48.0 cr |
| Uco Bank | 1 | 48.0 cr |
Compliance Score: 53/100 Moderate
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Flagged by authority: MCA.
- Litigation present in 1 court forum(s).
- 1 auditor resignation(s) filed - latest: Bharmal and Associates on 2021-11-02.
- 1 active GST registration(s).
Legal cases on record (1)
05
Director Intelligence
Stability score: 55/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SATISH BHAGWAN KOKARE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| JOLLY SINHA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MANOJ ASHOK JAGTAP | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VISHWASRAO NARAYANRAO DEOKATE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MEGHA SANTOSH BORKAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SURAJ VIJAY HAILKAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RATNAKAR SHAMRAO PHARATE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| GAURAV ARUNKUMAR SINHA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 8 directors on the board.
- SATISH BHAGWAN KOKARE has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2020)
| 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
-
Capital events
-
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
Key managerial personnel: SATISH BHAGWAN KOKARE (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 50 · Distress 70
Growth signals & trust indicators
Operating for 26+ years.
Active GST registration(s).
Distress signals & risk flags
Negative net worth.
Compliance score is weak (53/100).
2 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
1 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence58/100
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 assessment40/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 2 open charge(s) of 4.09 cr already registered.
- Compliance gaps should be priced into terms.
Investor view40/100
Limited indicators at present
Growth quality and scalability through an investor lens.
- No clear growth signals in the filed years.
- Margin and return trends computable from filings.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 15 events30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
28 Jul 2022
Director ceased
NIKHIL BABAN NIMBALKAR
11 Jan 2022
Director ceased
RAMAKANT GORAKH KUMBHAR
01 Oct 2021
Director appointed
MEGHA SANTOSH BORKAR (Director)
17 Sep 2021
Director appointed
VISHWASRAO NARAYANRAO DEOKATE (Director)
27 Jul 2021
Director appointed
SATISH BHAGWAN KOKARE (Managing Director)
Director appointed
MANOJ ASHOK JAGTAP (Director)
Director appointed
SURAJ VIJAY HAILKAR (Director)
Director appointed
RATNAKAR SHAMRAO PHARATE (Director)
30 Dec 2020
Director ceased
PRABHA SINHA
Director ceased
ARUNKUMAR JAGDISHWAR SINHA
28 Dec 2020
Director ceased
JOLLY SINHA
27 Dec 2020
Director ceased
GAURAV ARUNKUMAR SINHA
22 Dec 2020
Director appointed
JOLLY SINHA (Director)
10
Key Observations
Auto-generated from the data above8 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
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.
Peer companies will appear here as our matching engine processes this industry.
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Palm Kernel India Private Limited before audits and certifications: compliance score 53/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Palm Kernel India 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: Enhanced diligence advised. Credit risk score 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Limited indicators at present. Growth score 50/100, margin trends, ownership structure and peer set for Palm Kernel India Private Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 54/100, distress signals and MSME payment-delay disclosures - know whether Palm Kernel India Private Limited 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 Palm Kernel India Private Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Palm Kernel India Private Limited an active company?
Palm Kernel India Private Limited has MCA status “Active” with a compliance score of 53/100 (Moderate).
Is Palm Kernel India Private Limited financially healthy?
Palm Kernel India Private Limited has a Financial Health Score of 20/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Palm Kernel India Private Limited?
Its overall Trust Score is 54/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Palm Kernel India Private Limited?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 8 active director(s) are on record.
Does Palm Kernel India Private Limited have loans or charges against its assets?
2 open charge(s) are registered against its assets.
Is Palm Kernel India Private Limited up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 53/100 (Moderate).
Is it risky to lend to Palm Kernel India Private Limited?
Its Credit Risk Score is 45/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.
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.
