Passion Export Limited - Due diligence report

A 360° intelligence report on Passion Export Limited: trust score, financial health, credit view, compliance, directors, growth and distress…

2011-05-30 Kolkata, West Bengal Strike Off Unlisted
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Passion Export Limited — 360° Intelligence Report

Generated from MCA filings & public records
58/100
Trust Score
Moderate

Passion Export Limited is assessed as Moderate with a Trust Score of 58/100. Passion Export Limited is a public limited indian non-government company incorporated in 2011, operating in the Trading sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and low financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Passion Export Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Weak

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
58/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreModerate
55/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 1 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

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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: 55/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 30/100 Caution Indicated
  • Company status is "Strike Off" - not Active.
  • Last balance sheet is for Mar 2018 - filings overdue.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
KISHAN JHUNJHUNWALA 01234567 Director 01/04/2018 6 yrs Approved
PRADIP KUMAR LADIA 01234567 Director 01/04/2018 6 yrs Approved
HIMADRI KUMAR DUTTA 01234567 Director 01/04/2018 6 yrs Approved
KAMAL DANI 01234567 Director 01/04/2018 6 yrs Approved
SATYENDRA KUMAR THAKUR 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • KISHAN JHUNJHUNWALA 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 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
A P Udyog Ltd
Subsidiaries
-
Group entities
-
Capital events
-
Group entityRelationship% held
A P Udyog Ltd Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 55
Growth signals & trust indicators
Operating for 15+ years.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Strike Off.
Compliance score is weak (30/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence46/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment55/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view41/100
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
29 Aug 2018
Director appointed
HIMADRI KUMAR DUTTA (Director)
Director appointed
KAMAL DANI (Director)
31 Jul 2018
Last AGM held
Annual general meeting
31 Mar 2018
Latest balance sheet
Filed with ROC
30 Sep 2016
Director ceased
KISHAN JHUNJHUNWALA
Director ceased
PRADIP KUMAR LADIA
03 Nov 2015
Director appointed
KISHAN JHUNJHUNWALA (Director)
Director appointed
PRADIP KUMAR LADIA (Director)
Director ceased
DILIP DAS
Director ceased
RAJENDRA AGARWAL
02 Dec 2011
Director appointed
SATYENDRA KUMAR THAKUR (Director)
Director ceased
ABHIJIT MUKHERJI
Director ceased
NABINA DHAR
28 Nov 2011
Director ceased
TAPAS DATTA
30 Jun 2011
Director ceased
SANJAY BHATTACHARYYA
10

Key Observations

Auto-generated from the data above
5 active director(s) / partner(s); review board churn before relying on management continuity.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Allure Tradecom Private Limited U51909WB2013PTC189675 Kolkata, West Bengal, India
A R S Agencies Private Limited U51109BR2005PTC011228 Darbhanga, Bihar, India
Ayon Pharma Private Limited U24231GJ2013PTC073731 Vadodara, Gujarat, India
Addlife Resorts Private Limited U55101DL2006PTC149905 New Delhi, Delhi, India
Hoque Potteries Pvt Ltd U26939WB1983PTC036543 Murahidabad, West Bengal, India
Bhagvan Network Limited U74900DL2014PLC453240 New Delhi, Delhi, India
A K Innovations Private Limited U74994WB2002PTC094631 Kolkata, West Bengal, India
Bluesky Vincom Private Limited U51909WB2010PTC142201 Kolkata, West Bengal, India
12

Who Uses This Report

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

Verify Passion Export Limited before audits and certifications: compliance score 30/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Passion Export 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 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Passion Export Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 58/100, distress signals and MSME payment-delay disclosures - know whether Passion Export 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 Passion Export Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Passion Export Limited an active company?

Passion Export Limited has MCA status “Strike Off” with a compliance score of 30/100 (Caution Indicated).

Is Passion Export Limited financially healthy?

Passion Export Limited has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.

Should I do business with Passion Export Limited?

Its overall Trust Score is 58/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Passion Export Limited?

The ultimate holding entity is A P Udyog Ltd. 5 active director(s) are on record.

Does Passion Export Limited have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Passion Export Limited up to date with its ROC filings?

Last balance sheet is for Mar 2018 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Passion Export Limited?

Its Credit Risk Score is 55/100 (Moderate). 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.