Promoter holding
64.27%
PE
Pamba Electronic System Pvt Ltd - Due diligence report
A 360° intelligence report on Pamba Electronic System Pvt Ltd: trust score, financial health, credit view, compliance, directors, growth and…
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Pamba Electronic System Pvt Ltd — 360° Intelligence Report
Generated from MCA filings & public records49/100
Trust Score
Caution Indicated
Pamba Electronic System Pvt Ltd is assessed as Caution Indicated with a Trust Score of 49/100. Pamba Electronic System Pvt Ltd is an active private limited indian non-government company incorporated in 1990, operating in the Consumer Electronics & Durables sector. Reported revenue has declined across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and high financial risk profile.
Report generated on 30 Jun 2026 from the latest processed filings. Pamba Electronic System Pvt Ltd 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 ScoreCaution Indicated
49/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
25/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
25/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
20/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
50/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Standalone · 2 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: 20/100 Caution Indicated
- Negative operating earnings - debt service depends on external support.
- Open charges exceed net worth - secured lenders rank ahead.
- Elevated gearing (D/E 38%).
Charges position: 4 open (2.40 cr) · 0 satisfied (-).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| State Bank Of India | 4 | 48.0 cr |
Compliance Score: 25/100 Caution Indicated
- Company status is Active as per MCA.
- Marked ACTIVE non-compliant (INC-22A).
- Last balance sheet is for Mar 2015 - filings overdue.
- Flagged by authority: MCA.
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| VARGHESE PULEKKOTTIL GEORGE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| JOYACHAN THATTAMPARAMBIL JOSEPH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PULLELY VARGHEESE JEEMON | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SANKARA PILLAI SASIDHARAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 4 directors on the board.
- No disqualified or deactivated DINs.
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2015)
| 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 2015 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
1 allotment(s) · 0 transfer(s)
Promoters hold a majority stake - exact percentages are part of the full report.
Key managerial personnel: SANKARA PILLAI SASIDHARAN (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 40 · Distress 50
Growth signals & trust indicators
Operating for 36+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Statutory filings appear overdue.
Compliance score is weak (25/100).
4 open charge(s) registered - assets are encumbered.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence40/100
Caution indicated
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 3 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment23/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 4 open charge(s) of 2.40 cr already registered.
- Compliance gaps should be priced into terms.
Investor view37/100
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 team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events22 Sep 2016
Director appointed
VARGHESE PULEKKOTTIL GEORGE (Director)
Director appointed
JOYACHAN THATTAMPARAMBIL JOSEPH (Director)
Director appointed
PULLELY VARGHEESE JEEMON (Director)
Director ceased
SASIDHARAN JISHNU
30 Sep 2015
Last AGM held
Annual general meeting
30 Jun 2015
Director ceased
RENI SOMAN
25 May 2015
Charge created
State Bank Of India - 1.02 cr
31 Mar 2015
Latest balance sheet
Filed with ROC
15 Oct 2014
Securities allotted
20000 Equity Shares Without Differential Rights - 20.00 Lakh raised
29 Oct 2011
Director ceased
LEELA KUMARI BHARATHI AMMA
24 Jan 2007
Charge created
State Bank Of India - 6.50 Lakh
06 Sep 1999
Charge created
State Bank Of India - 1.31 cr
24 Aug 1990
Charge created
State Bank Of India - 58,000.00
09 Mar 1990
Incorporated
Registered with Roc Ernakulam
Director appointed
SANKARA PILLAI SASIDHARAN (Managing Director)
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Key Observations
Auto-generated from the data aboveRevenue declined 1.42 over the last 1 financial year(s).
Net profit margin moved from 2.1x to 24%.
Debt-to-equity stands at 0.86 - leverage worth monitoring.
Net worth is positive.
4 active director(s) / partner(s); board looks stable and experienced.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority stake as per the FY 2015 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.
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| P D Plastic Private Limited | U25201UP2004PTC029001 | Kanpur, Uttar Pradesh, India |
| Punjab Switchgears Pvt. Ltd. | U31909PB1987PTC007368 | Ludhiana, Punjab, India |
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12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Pamba Electronic System Pvt Ltd before audits and certifications: compliance score 25/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Pamba Electronic System Pvt 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: Enhanced diligence advised. Credit risk score 20/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for Pamba Electronic System Pvt Ltd - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Caution indicated. Trust score 49/100, distress signals and MSME payment-delay disclosures - know whether Pamba Electronic System Pvt Ltd pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Pamba Electronic System Pvt Ltd - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Pamba Electronic System Pvt Ltd an active company?
Pamba Electronic System Pvt Ltd has MCA status “Active” with a compliance score of 25/100 (Caution Indicated).
Is Pamba Electronic System Pvt Ltd financially healthy?
Pamba Electronic System Pvt Ltd has a Financial Health Score of 25/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Pamba Electronic System Pvt Ltd?
Its overall Trust Score is 49/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Pamba Electronic System Pvt Ltd?
Promoters hold a majority stake - exact percentages are in the full report. 4 active director(s) are on record.
Does Pamba Electronic System Pvt Ltd have loans or charges against its assets?
4 open charge(s) are registered against its assets.
Is Pamba Electronic System Pvt Ltd up to date with its ROC filings?
Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 25/100 (Caution Indicated).
Is it risky to lend to Pamba Electronic System Pvt Ltd?
Its Credit Risk Score is 20/100 (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.
