Panchratna Metal Processing Limited - Due diligence report

A 360° intelligence report on Panchratna Metal Processing Limited: trust score, financial health, credit view, compliance, directors, growth…

1981-03-26 Secunderabad, Telangana Active Unlisted Active Non-Compliant
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PM Panchratna Metal Processing Limited
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Panchratna Metal Processing Limited — 360° Intelligence Report

Generated from MCA filings & public records
81/100
Trust Score
Low Risk

Panchratna Metal Processing Limited is assessed as Low Risk with a Trust Score of 81/100. Panchratna Metal Processing Limited is an active public limited indian non-government company incorporated in 1981, operating in the Metals and Minerals 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 low compliance risk and moderate financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Panchratna Metal Processing Limited snapshot & full profile →

Financial Health › Good
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
81/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
80/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
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.

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 (7.00 cr) · 6 satisfied (38.75 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Andhra Pradesh State Financial Corporation1 48.0 cr
Andhra Pradesh State Financial Corpoaration1 48.0 cr
Indian Overseas Bank1 48.0 cr
Others1 48.0 cr
The Bank Of Rajasthan Ltd3 48.0 cr
Compliance Score: 80/100 Low Risk
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Annual filings current (balance sheet Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
ARUNA KISHORE AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
SHANKAR KISHORE AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
KISHORE MURLIDHAR AGARWAL 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 2017 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
2 allotment(s) · 0 transfer(s)

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 90
Growth signals & trust indicators
Latest year revenue grew 38%.
Operating for 45+ years.
Active GST registration(s).
Distress signals & risk flags
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence83/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment58/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 7.00 cr already registered.
  • Compliance record supports lending.
Investor view61/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
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
23 Jan 2025
Charge created
Others - 7.00 cr
22 Sep 2015
Charge satisfied
Indian Overseas Bank
15 May 2012
Charge satisfied
Andhra Pradesh State Financial Corporation
Charge satisfied
Andhra Pradesh State Financial Corpoaration
27 Jan 2010
Securities allotted
12500 Equity Shares Without Differential Rights - 1.25 cr raised
02 Jan 2010
Securities allotted
62000 Equity Shares Without Differential Rights - 62.00 Lakh raised
19 Mar 2008
Charge created
Andhra Pradesh State Financial Corporation - 19.00 cr
18 Jan 2008
Charge satisfied
The Bank Of Rajasthan Ltd
05 Jan 2008
Charge created
Andhra Pradesh State Financial Corpoaration - 10.00 cr
07 Jul 2005
Charge created
Indian Overseas Bank - 9.05 cr
30 Sep 2004
Director appointed
SHANKAR KISHORE AGARWAL (Director)
04 May 1996
Charge created
The Bank Of Rajasthan Ltd - 30.00 Lakh
19 Mar 1996
Charge created
The Bank Of Rajasthan Ltd - 30.00 Lakh
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 4 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.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority stake as per the FY 2017 annual return.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Fasttrack Vintrade Private Limited U51109WB2008PTC129016 Kolkata, West Bengal, India
Sikka Forgings Private Limited U28910PB1989PTC008992 Punjab, Punjab, India
N C I India Private Limited U45202CH1974PTC003397 U T, Chandigarh, India
Spar Weldtech Private Limited U29306HP1988PTC008023 Parwanoo, Himachal Pradesh, India
Laxmi Cycle Industries Private Limited U34929UP1992PTC014070 Gorakhpur, Uttar Pradesh, India
Amsons Manutech Private Limited U74899DL1988PTC031870 Na, Delhi, India
Padmavati Founders Private Limited U28910PN1995PTC092752 Hatkanagale, Maharashtra, India
Hana Plate Engineering Private Limited U28910TN1999PTC042727 Sriperumbudur, Tamil Nadu, India
12

Who Uses This Report

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

Verify Panchratna Metal Processing Limited before audits and certifications: compliance score 80/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Panchratna Metal Processing 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: Mixed indicators - deeper appraisal suggested. Credit risk score 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 50/100, margin trends, ownership structure and peer set for Panchratna Metal Processing Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 81/100, distress signals and MSME payment-delay disclosures - know whether Panchratna Metal Processing 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 Panchratna Metal Processing Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Panchratna Metal Processing Limited an active company?

Panchratna Metal Processing Limited has MCA status “Active” with a compliance score of 80/100 (Low Risk).

Is Panchratna Metal Processing Limited financially healthy?

Panchratna Metal Processing Limited has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.

Should I do business with Panchratna Metal Processing Limited?

Its overall Trust Score is 81/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Panchratna Metal Processing Limited?

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

Does Panchratna Metal Processing Limited have loans or charges against its assets?

1 open charge(s) are registered against its assets, and 6 earlier charge(s) stand satisfied.

Is Panchratna Metal Processing Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 80/100 (Low Risk).

Is it risky to lend to Panchratna Metal Processing Limited?

Its Credit Risk Score is 45/100 (Caution Indicated). Banker verdict: Mixed indicators - deeper appraisal suggested.

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.