Pansuriya Impex Llp - Due diligence report

A 360° intelligence report on Pansuriya Impex Llp: trust score, financial health, credit view, compliance, directors, growth and distress si…

2018-04-07 Mumbai, Maharashtra Active
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Pansuriya Impex Llp — 360° Intelligence Report

Generated from MCA filings & public records
80/100
Trust Score
Low Risk

Pansuriya Impex Llp is assessed as Low Risk with a Trust Score of 80/100. Pansuriya Impex Llp is an active limited liability partnership incorporated in 2018, operating in the Consumer Goods sector. Reported revenue has declined 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 moderate financial risk profile.

Report generated on 23 Sep 2026 from the latest processed filings. Pansuriya Impex Llp 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
80/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
55/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
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 ScoreLow Risk
75/100
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 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: 70/100 Moderate
  • Profitable - internal accruals available.
  • Externally credit-rated (BB).

Charges position: 3 open (161.78 cr) · 1 satisfied (2.71 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Central Bank Of India1 48.0 cr
Hdfc Bank Limited2 48.0 cr
Saraswat Cooperative Bank Ltd1 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).
  • 2 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
AJAYKUMAR RAVJIBHAI PANSURIYA 01234567 Director 01/04/2018 6 yrs Approved
ANKIT KESHAVBHAI PANSURIYA 01234567 Director 01/04/2018 6 yrs Approved
KESHAV VALJIBHAI PANSURIYA 01234567 Director 01/04/2018 6 yrs Approved
PARESHBHAI VITHALBHAI PANSURIYA 01234567 Director 01/04/2018 6 yrs Approved
RAKESHBHAI SHANTILAL PANSURIYA 01234567 Director 01/04/2018 6 yrs Approved
KIRANBHAI RAVJIBHAI PANSURIYA 01234567 Director 01/04/2018 6 yrs Approved
SHANTILAL VALJIBHAI PANSURIYA 01234567 Director 01/04/2018 6 yrs Approved
VITHALBHAI VALJIBHAI PANSURIYA 01234567 Director 01/04/2018 6 yrs Approved
RAVJIBHAI VALJIBHAI PANSURIYA 01234567 Director 01/04/2018 6 yrs Approved
  • 9 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

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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 75
Growth signals & trust indicators
Operating for 8 years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
3 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 diligence84/100
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 assessment71/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 3 open charge(s) of 161.78 cr already registered.
  • Compliance record supports lending.
Investor view55/100
Mixed indicators
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 events
06 Jun 2025
Charge created
Hdfc Bank Limited - 1.50 cr
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
26 Mar 2025
Charge satisfied
Hdfc Bank Limited
31 Jan 2024
Charge created
Saraswat Cooperative Bank Ltd - 1.50 cr
22 Aug 2019
Charge created
Hdfc Bank Limited - 2.71 cr
25 Sep 2018
Charge created
Central Bank Of India - 158.78 cr
01 Aug 2018
Director appointed
AJAYKUMAR RAVJIBHAI PANSURIYA (Designated Partner)
Director appointed
ANKIT KESHAVBHAI PANSURIYA (Designated Partner)
Director appointed
KESHAV VALJIBHAI PANSURIYA (Designated Partner)
Director appointed
PARESHBHAI VITHALBHAI PANSURIYA (Designated Partner)
Director appointed
KIRANBHAI RAVJIBHAI PANSURIYA (Designated Partner)
Director appointed
SHANTILAL VALJIBHAI PANSURIYA (Designated Partner)
Director appointed
VITHALBHAI VALJIBHAI PANSURIYA (Designated Partner)
31 Jul 2018
Director ceased
AJAYKUMAR RAVJIBHAI PANSURIYA
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 1 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Compliance record is strong - status, filings and flags are clean.
9 active director(s) / partner(s); board looks stable and experienced.
2 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of BB from Brickwork.
EPFO-registered employer - verifiable payroll history exists.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
P C Chandra Juels International Private Limited U36911WB2005PTC101624 Kolkata, West Bengal, India
Mehith Creation Private Limited U74999MH2018PTC306698 Mumbai, Maharashtra, India
Evaio Diamond Private Limited U74999GJ2016PTC094415 Surat City, Gujarat, India
P.C. Chandra Jewellers U55201WB2001PTC092795 Kolkata, West Bengal, India
Nivedita Diam Private Limited U51909MH2018PTC303506 Mumbai, Maharashtra, India
P C Chandra (Jewellers) Private Limited U36911WB1986PTC040090 Kolkata, West Bengal, India
P.C.Chandra & Sons (India) Private Limited U36911WB1982PTC034463 Kolkata, West Bengal, India
Europea Makeour Jewel Private Limited U26990MH2019PTC365789 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Pansuriya Impex Llp 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 Pansuriya Impex Llp: 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 70/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 40/100, margin trends, ownership structure and peer set for Pansuriya Impex Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 80/100, distress signals and MSME payment-delay disclosures - know whether Pansuriya Impex Llp 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 Pansuriya Impex Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Pansuriya Impex Llp an active company?

Pansuriya Impex Llp has MCA status “Active” with a compliance score of 93/100 (Low Risk).

Is Pansuriya Impex Llp financially healthy?

Pansuriya Impex Llp has a Financial Health Score of 55/100 (Moderate) based on its filed financial statements.

Should I do business with Pansuriya Impex Llp?

Its overall Trust Score is 80/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Pansuriya Impex Llp?

See the directors and ownership sections above for board and shareholding detail. 9 active director(s) are on record.

Does Pansuriya Impex Llp have loans or charges against its assets?

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

Is Pansuriya Impex Llp 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 Pansuriya Impex Llp?

Its Credit Risk Score is 70/100 (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.