Promoter holding
64.27%
PP
Patel Phoschem Limited - Due diligence report
A 360° intelligence report on Patel Phoschem Limited: trust score, financial health, credit view, compliance, directors, growth and distress…
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Patel Phoschem Limited — 360° Intelligence Report
Generated from MCA filings & public records83/100
Trust Score
Low Risk
Patel Phoschem Limited is assessed as Low Risk with a Trust Score of 83/100. Patel Phoschem Limited is an active public limited indian non-government company incorporated in 2006, operating in the Chemicals and Materials sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and low financial risk profile.
Report generated on 18 Aug 2026 from the latest processed filings. Patel Phoschem Limited 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 ScoreLow Risk
83/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
61/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
90/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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.
- Moderate gearing (D/E 38%).
- Working-capital cover adequate.
- Profitable - internal accruals available.
- Externally credit-rated (D).
Charges position: 8 open (36.43 cr) · 6 satisfied (24.93 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 9 | 48.0 cr |
| State Bank Of Bikaner & Jaipur | 1 | 48.0 cr |
| Axis Bank Limited | 1 | 48.0 cr |
| Hdfc Bank Limited | 2 | 48.0 cr |
| Icici Bank Limited | 1 | 48.0 cr |
Compliance Score: 61/100 Moderate
- Company status is Active as per MCA.
- Last balance sheet is for Mar 2023 - filings overdue.
- Litigation present in 2 court forum(s).
- 7 active GST registration(s).
Legal cases on record (2)
05
Director Intelligence
Stability score: 90/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| JITENDRA PATEL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MOHIT PATEL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| LEELA PATEL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ROOP PATEL LAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 4 directors on the board.
- No disqualified or deactivated DINs.
- 1 director exit(s) in the last 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
8 allotment(s) · 1 transfer(s)
Promoters hold a majority stake - exact percentages are part of the full report.
Key managerial personnel: MOHIT PATEL (Whole-time director) · LEELA PATEL (Whole-time director) · ROOP PATEL LAL (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 90 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Profit expanded 2.1x year-on-year.
Asset base grew 24% - capacity expansion.
EPFO headcount growing - hiring signal.
Operating for 20+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Statutory filings appear overdue.
8 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence73/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 1 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment75/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 8 open charge(s) of 36.43 cr already registered.
- Compliance gaps should be priced into terms.
Investor view90/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 4 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events27 Oct 2025
Charge created
Others - 45.00 Lakh
29 Aug 2025
Charge created
Others - 3.00 cr
29 May 2025
Charge created
Others - 1.10 cr
22 Feb 2025
Charge created
Axis Bank Limited - 1.05 cr
31 Mar 2024
Director ceased
JITENDRA PATEL
23 Nov 2023
Charge created
Others - 3.33 cr
Charge created
Others - 3.67 cr
30 Sep 2023
Last AGM held
Annual general meeting
20 Sep 2023
Charge satisfied
Hdfc Bank Limited
31 Mar 2023
Latest balance sheet
Filed with ROC
26 Oct 2022
Charge satisfied
Others
23 May 2022
Charge created
Others - 23.75 cr
29 Apr 2022
Charge created
Hdfc Bank Limited - 8.78 Lakh
12 Jun 2020
Charge created
Others - 63.00 Lakh
08 Jun 2020
Charge created
Others - 1.08 cr
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Key Observations
Auto-generated from the data aboveRevenue grew 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Debt-to-equity stands at 1.42 - manageable leverage.
Net worth is positive.
4 active director(s) / partner(s); board looks stable and experienced.
7 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of D from Care.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority 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.
Capital has been raised through 8 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Hissaria Hydrocolloids Private Limited | U24119GJ2012PTC106743 | Vadodara, Gujarat, India |
| Mentha And Allied Products Private Limited | U74899DL1983PTC016079 | New Delhi, Delhi, India |
| Soothe Healthcare | U85190DL2012PTC237138 | New Delhi, Delhi, India |
| Parle Elizabeth Tools | U51504MH2008PTC184067 | Vasai, Maharashtra, India |
| Wintac | U85110KA1990PTC011166 | Bangalore, Karnataka, India |
| Viscus Oils Private Limited | U15142MP1986PTC003733 | Indore, Madhya Pradesh, India |
| Surabhi Industries | U24232TG2014PTC094692 | Hyderabad, Telangana, India |
| Styraxpharma | U24232AP2014PTC093548 | Anakapalle, Andhra Pradesh, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Patel Phoschem Limited before audits and certifications: compliance score 61/100, 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 Phoschem 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: 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: Positive growth indicators. Growth score 90/100, margin trends, ownership structure and peer set for Patel Phoschem Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 83/100, distress signals and MSME payment-delay disclosures - know whether Patel Phoschem Limited pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Patel Phoschem Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Patel Phoschem Limited an active company?
Patel Phoschem Limited has MCA status “Active” with a compliance score of 61/100 (Moderate).
Is Patel Phoschem Limited financially healthy?
Patel Phoschem Limited has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.
Should I do business with Patel Phoschem Limited?
Its overall Trust Score is 83/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Patel Phoschem Limited?
Promoters hold a majority stake - exact percentages are in the full report. 4 active director(s) are on record.
Does Patel Phoschem Limited have loans or charges against its assets?
8 open charge(s) are registered against its assets, and 6 earlier charge(s) stand satisfied.
Is Patel Phoschem Limited up to date with its ROC filings?
Last balance sheet is for Mar 2023 - filings overdue. Overall compliance score: 61/100 (Moderate).
Is it risky to lend to Patel Phoschem Limited?
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.
