Pamphilos Pumps Private Limited - Due diligence report

A 360° intelligence report on Pamphilos Pumps Private Limited: trust score, financial health, credit view, compliance, directors, growth and…

2014-11-11 Indore, Madhya Pradesh Active Unlisted Active Compliant
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PP Pamphilos Pumps Private Limited
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Pamphilos Pumps Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
54/100
Trust Score
Moderate

Pamphilos Pumps Private Limited is assessed as Moderate with a Trust Score of 54/100. Pamphilos Pumps Private Limited is an active private limited indian non-government company incorporated in 2014, operating in the Machinery and Equipment 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 moderate compliance risk and high financial risk profile.

Report generated on 18 Jul 2026 from the latest processed filings. Pamphilos Pumps Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Neutral
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 ScoreModerate
54/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
70/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
10/100
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 ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
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 access

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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • Working-capital cover adequate.

Charges position: 1 open (2.40 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Sidbi1 48.0 cr
Compliance Score: 70/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: EPFO.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
JIGNESH NATHALAL ANDANI 01234567 Director 01/04/2018 6 yrs Approved
ANDANI NITINBHAI PRANAV 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • ANDANI NITINBHAI PRANAV has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 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
-
Capital events
8 allotment(s) · 0 transfer(s)

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 55
Growth signals & trust indicators
Operating for 11+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Negative net worth.
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence61/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment41/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 2.40 cr already registered.
  • Compliance record supports lending.
Investor view33/100
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 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
09 Dec 2020
Director appointed
ANDANI NITINBHAI PRANAV (Director)
11 Nov 2020
Director ceased
HARESH JANAKRAI SONPAL
Director ceased
ADITYA HARESHBHAI SONPAL
16 Aug 2019
Director ceased
SHAHEN NITEEN PRADHAN
06 Aug 2019
Director ceased
MAHEEN NITEEN PRADHAN
10 Jun 2019
Director ceased
SHUKLA NITEEN PRADHAN
Director ceased
NITEEN VINAYAK PRADHAN
Director ceased
ABHIJEET PRADHAN
06 Dec 2016
Securities allotted
270000 Equity Shares Without Differential Rights - 27.00 Lakh raised
26 Nov 2016
Securities allotted
270000 Equity Shares Without Differential Rights - 27.00 Lakh raised
27 Oct 2016
Charge created
Sidbi - 2.40 cr
05 Feb 2016
Securities allotted
60000 Equity Shares Without Differential Rights - 6.00 Lakh raised
04 Feb 2016
Securities allotted
60000 Equity Shares Without Differential Rights - 6.00 Lakh raised
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
2 active director(s) / partner(s); review board churn before relying on management continuity.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2021 annual return.
Capital has been raised through 8 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Z-Axis U33204GJ2015PTC084341 Ahmedabad, Gujarat, India
Concast Environment Technologies Private Limited U74200MH1986PTC040846 Mumbai, Maharashtra, India
Modern Radiators Private Limited U29299RJ1988PTC004319 Jodhpur, Rajasthan, India
Anmol Interiors Private Limited U45402DL2008PTC184748 Delhi, Delhi, India
Vr Fans & Equipments Private Limited U28920MH2004PTC150333 Mumbai, Maharashtra, India
Nano Circuit Caps Private Limited U32109TN2007PTC063521 Kancheepuram, Tamil Nadu, India
Shiraz Engineering ( India) Private Limited U29309PN2011PTC138265 Pune, Maharashtra, India
Guhan Engineering Private Limited U29253TN2011PTC079545 Chennai, Tamil Nadu, India
12

Who Uses This Report

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

Verify Pamphilos Pumps Private Limited before audits and certifications: compliance score 70/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Pamphilos Pumps 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 40/100, margin trends, ownership structure and peer set for Pamphilos Pumps 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 Pamphilos Pumps Private Limited 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 Pamphilos Pumps Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Pamphilos Pumps Private Limited an active company?

Pamphilos Pumps Private Limited has MCA status “Active” with a compliance score of 70/100 (Moderate).

Is Pamphilos Pumps Private Limited financially healthy?

Pamphilos Pumps Private Limited has a Financial Health Score of 10/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Pamphilos Pumps 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 Pamphilos Pumps Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.

Does Pamphilos Pumps Private Limited have loans or charges against its assets?

1 open charge(s) are registered against its assets.

Is Pamphilos Pumps Private Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 70/100 (Moderate).

Is it risky to lend to Pamphilos Pumps 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.