Pavan Poplar Limited - Due diligence report

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

1995-03-27 Mumbai, Maharashtra Under Liquidation Unlisted Active Compliant
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Pavan Poplar Limited — 360° Intelligence Report

Generated from MCA filings & public records
56/100
Trust Score
Moderate

Pavan Poplar Limited is assessed as Moderate with a Trust Score of 56/100. Pavan Poplar Limited is a public limited indian non-government company incorporated in 1995, operating in the Agriculture 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 high compliance risk and high financial risk profile.

Report generated on 14 Aug 2026 from the latest processed filings. Pavan Poplar Limited snapshot & full profile →

Financial Health › Weak
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
56/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
41/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
40/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
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 ScoreCaution Indicated
35/100
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.

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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: 50/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.

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

Compliance Score: 41/100 Caution Indicated
  • Company status is "Under Liquidation" - not Active.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 2 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SURENDRA KUMAR SIPANI 01234567 Director 01/04/2018 6 yrs Approved
SIB SANKAR BANDYOPADHYAY 01234567 Director 01/04/2018 6 yrs Approved
SUNEEL KUMAR PANDEY 01234567 Director 01/04/2018 6 yrs Approved
DILIPKUMAR NATVARLAL JAGAD 01234567 Director 01/04/2018 6 yrs Approved
  • 4 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 2017)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2021 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
Itc Limited
Subsidiaries
-
Group entities
-
Capital events
-

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

Group entityRelationship% held
Itc Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 35
Growth signals & trust indicators
Operating for 31+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Adverse company status: Under Liquidation.
Compliance score is weak (41/100).
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence44/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment45/100
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 view44/100
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 team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
19 Aug 2025
Director appointed
DILIPKUMAR NATVARLAL JAGAD (IRP/RP/Liquidator)
25 Jun 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
29 Jun 2018
Director ceased
SIB SANKAR BANDYOPADHYAY
Director ceased
SUNEEL KUMAR PANDEY
01 Jan 2018
Director ceased
SAMIR VIJAY LIMAYE
18 Dec 2017
Director appointed
SIB SANKAR BANDYOPADHYAY (Director)
Director appointed
SUNEEL KUMAR PANDEY (Director)
01 Jan 2015
Director ceased
DIPES CHAKRABORTI
01 Aug 2014
Director ceased
RAMESH CHAND DHIMAN
09 Jul 2010
Director ceased
SATISH BHATIA
14 Nov 2009
Director ceased
SUNIL KUMAR AGARWAL
01 Nov 2009
Director ceased
ANU RAI
10 Sep 2009
Director ceased
SURENDRA KUMAR SIPANI
20 Feb 2009
Director appointed
SURENDRA KUMAR SIPANI (Director)
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Net worth is positive.
4 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2021 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Magilvanam Farms Private Limited U01409TZ2020PTC033654 Coimbatore, Tamil Nadu, India
Jyothees Organic Farms Private Limited U01400KL2015PTC038679 Alathur, Kerala, India
Rangamalai Organic Farms (Opc) Private Limited U01220KA2016OPC097390 Bengaluru, Karnataka, India
Palaya Kottai Dairy Private Limited U15209TN1979PTC007725 Chennai, Tamil Nadu, India
Eata Farming Private Limited U01409MH2019PTC324233 Mulund West, Mumbai, Maharashtra, India
Prasb Agro Producer Company Limited U01110UP2019PTC113016 Muskra, Uttar Pradesh, India
Anjan Dham Farmers Producer Company Limited U01100JH2020PTC015479 Gumla, Jharkhand, India
Viswa Himank Farm & Dairy Products Private Limited U01210AP2015PTC096433 Gajapatinagaram, Andhra Pradesh, India
12

Who Uses This Report

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

Verify Pavan Poplar Limited before audits and certifications: compliance score 41/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Pavan Poplar 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 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for Pavan Poplar Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 56/100, distress signals and MSME payment-delay disclosures - know whether Pavan Poplar 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 Pavan Poplar Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Pavan Poplar Limited an active company?

Pavan Poplar Limited has MCA status “Under Liquidation” with a compliance score of 41/100 (Caution Indicated).

Is Pavan Poplar Limited financially healthy?

Pavan Poplar Limited has a Financial Health Score of 40/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Pavan Poplar Limited?

Its overall Trust Score is 56/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Pavan Poplar Limited?

The ultimate holding entity is Itc Limited. 4 active director(s) are on record.

Does Pavan Poplar Limited have loans or charges against its assets?

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

Is Pavan Poplar Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 41/100 (Caution Indicated).

Is it risky to lend to Pavan Poplar Limited?

Its Credit Risk Score is 50/100 (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.