Promoter holding
64.27%
PC
Patel Cements Pvt Ltd - Due diligence report
A 360° intelligence report on Patel Cements Pvt Ltd: trust score, financial health, credit view, compliance, directors, growth and distress …
PC
Patel Cements Pvt Ltd
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Patel Cements Pvt Ltd — 360° Intelligence Report
Generated from MCA filings & public records68/100
Trust Score
Moderate
Patel Cements Pvt Ltd is assessed as Moderate with a Trust Score of 68/100. Patel Cements Pvt Ltd is a private limited indian non-government company incorporated in 1995, operating in the Manufacturing 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 high compliance risk and low financial risk profile.
Report generated on 19 Jul 2026 from the latest processed filings. Patel Cements 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 ScoreModerate
68/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
43/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
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 ScoreModerate
50/100
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 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: 70/100 Moderate
- Negative operating earnings - debt service depends on external support.
- No open charges - unencumbered balance sheet.
- Moderate gearing (D/E 38%).
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 0 open (-) · 5 satisfied (2.85 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| The Co.Op.Bank Of Rajkot Ltd | 1 | 48.0 cr |
| The Co - Operative Bank Of Rajkot Limited | 1 | 48.0 cr |
| The Co Operative Bank Of Rajkot Limited | 1 | 48.0 cr |
| The Co-Operative Bank Of Rajkot Ltd. | 1 | 48.0 cr |
| The Co-Operative Bank Of Rajkot Ltd | 1 | 48.0 cr |
Compliance Score: 43/100 Caution Indicated
- Company status is "Strike Off" - not Active.
- Balance sheet slightly behind (Mar 2024).
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Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| BHAVESH JASHUBHAI SOJITRA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| JAMNADAS BACHUBHAI GINOYA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 2 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 2023)
| 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 2023 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
-
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 50
Growth signals & trust indicators
Operating for 30+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Adverse company status: Strike Off.
Compliance score is weak (43/100).
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Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence53/100
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 assessment66/100
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 view61/100
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 events30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
28 Aug 2017
Director ceased
BHAGVANJI BACHUBHAI GINOYA
07 Apr 2017
Director appointed
BHAVESH JASHUBHAI SOJITRA (Director)
12 Apr 2016
Director ceased
MANISHA PRAVIN BHANDERI
Director ceased
MANSUKHBHAI VALLABHBHAI SHINGALA
04 Apr 2016
Director appointed
JAMNADAS BACHUBHAI GINOYA (Director)
11 Apr 2014
Charge satisfied
The Co-Operative Bank Of Rajkot Ltd.
Charge satisfied
The Co - Operative Bank Of Rajkot Limited
Charge satisfied
The Co-Operative Bank Of Rajkot Ltd
05 Apr 2014
Charge satisfied
The Co.Op.Bank Of Rajkot Ltd
21 Nov 2011
Charge satisfied
The Co Operative Bank Of Rajkot Limited
14 Oct 2011
Charge created
The Co-Operative Bank Of Rajkot Ltd. - 30.00 Lakh
04 Apr 2011
Charge created
The Co - Operative Bank Of Rajkot Limited - 50.00 Lakh
23 Aug 2010
Charge created
The Co Operative Bank Of Rajkot Limited - 40.00 Lakh
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Key Observations
Auto-generated from the data aboveRevenue declined 1.42 over the last 4 financial year(s).
Debt-to-equity stands at 2.1x - manageable leverage.
Net worth is positive.
2 active director(s) / partner(s); board looks stable and experienced.
All 5 registered charge(s) stand satisfied - past borrowings repaid.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
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12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Patel Cements Pvt Ltd before audits and certifications: compliance score 43/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Patel Cements 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: Mixed indicators - deeper appraisal suggested. 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 Patel Cements Pvt Ltd - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 68/100, distress signals and MSME payment-delay disclosures - know whether Patel Cements 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 Patel Cements Pvt Ltd - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Patel Cements Pvt Ltd an active company?
Patel Cements Pvt Ltd has MCA status “Strike Off” with a compliance score of 43/100 (Caution Indicated).
Is Patel Cements Pvt Ltd financially healthy?
Patel Cements Pvt Ltd has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.
Should I do business with Patel Cements Pvt Ltd?
Its overall Trust Score is 68/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Patel Cements Pvt Ltd?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.
Does Patel Cements Pvt Ltd have loans or charges against its assets?
No open charges - all 5 registered charge(s) stand satisfied, indicating past borrowings were repaid.
Is Patel Cements Pvt Ltd up to date with its ROC filings?
Balance sheet slightly behind (Mar 2024). Overall compliance score: 43/100 (Caution Indicated).
Is it risky to lend to Patel Cements Pvt Ltd?
Its Credit Risk Score is 70/100 (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.
