Pavan Structurals Pvt Ltd - Due diligence report

A 360° intelligence report on Pavan Structurals Pvt Ltd: trust score, financial health, credit view, compliance, directors, growth and distr…

1988-08-29 Navi Mumbai, Maharashtra Active Unlisted Active Compliant
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PS Pavan Structurals Pvt Ltd
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Pavan Structurals Pvt Ltd — 360° Intelligence Report

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

Pavan Structurals Pvt Ltd is assessed as Moderate with a Trust Score of 56/100. Pavan Structurals Pvt Ltd is an active private limited indian non-government company incorporated in 1988, operating in the Engineering 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 moderate compliance risk and high financial risk profile.

Report generated on 03 Jul 2026 from the latest processed filings. Pavan Structurals Pvt Ltd snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Good

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 ScoreModerate
68/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
20/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
20/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
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.

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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: 20/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 38%).

Charges position: 1 open (10.00 cr) · 4 satisfied (7.14 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Canara Bank1 48.0 cr
Bank Of India4 48.0 cr
Compliance Score: 68/100 Moderate
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2019 - filings overdue.
  • Litigation present in 1 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
VIKAS MANOHAR DESHMUKH 01234567 Director 01/04/2018 6 yrs Approved
ANKUSH RAMRAO BELKUNE 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • VIKAS MANOHAR DESHMUKH has DIN status "Disqualified by RoC u/s 164(2)".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2019 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
-
Subsidiaries
-
Group entities
-
Capital events
14 allotment(s) · 0 transfer(s)

Promoters hold a majority 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 37+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Statutory filings appear overdue.
1 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 diligence59/100
Review suggested
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 assessment32/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 10.00 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view37/100
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
30 Sep 2019
Last AGM held
Annual general meeting
31 Mar 2019
Latest balance sheet
Filed with ROC
28 May 2018
Director appointed
ANKUSH RAMRAO BELKUNE (Director)
21 Sep 2016
Securities allotted
10 Equity Shares Without Differential Rights - 100.00 raised
01 Aug 2016
Director ceased
VIKAS MANOHAR DESHMUKH
Director ceased
RAMRAO MARTANDRAO BELKUNE
01 Oct 2015
Director ceased
SARJERAO APPAJI THANGE
03 Sep 2015
Director ceased
AKSHADA ATMARAM CHAVAN
Director ceased
SANTOSH RAMRAO BELKUNE
Director ceased
ANKUSH RAMRAO BELKUNE
02 Mar 2015
Director appointed
VIKAS MANOHAR DESHMUKH (Director)
Director ceased
MEGHA SANTOSH BELKUNE
31 Mar 2014
Securities allotted
49298 Equity Shares Without Differential Rights - 86.45 Lakh raised
30 Mar 2014
Securities allotted
60000 Equity Shares Without Differential Rights - 60.00 Lakh raised
05 Feb 2014
Securities allotted
26450 Equity Shares Without Differential Rights - 26.45 Lakh raised
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 4 financial year(s).
Debt-to-equity stands at 2.1x - leverage worth monitoring.
Net worth is positive.
2 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority stake as per the FY 2019 annual return.
Capital has been raised through 14 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Sawhney Motors Private Limited U34102PN1999PTC013611 Pune, Maharashtra, India
Bramhappa Tavanappaanavar Solvent Extracts Private Limited U15143KA1991PTC012195 Karnataka, Karnataka, India
Vowel (India) Marketing Limited U52190UP2017PLC093076 Lucknow, Uttar Pradesh, India
Pengs Mobile Solution Private Limited U74999WB2018PTC226299 Barakar, West Bengal, India
Kalinga Amit Projects Private Limited U45400WB2008PTC130663 Malda, West Bengal, India
Trombo Extractions Limited L15147MP1992PLC007183 Indore, Madhya Pradesh, India
Japonica International Private Limited U51109WB2000PTC091893 Kolkata, West Bengal, India
Mango Valley Projects Private Limited U70102WB2010PTC154619 Malda, West Bengal, India
12

Who Uses This Report

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

Verify Pavan Structurals Pvt Ltd before audits and certifications: compliance score 68/100, 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 Structurals 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: Enhanced diligence advised. Credit risk score 20/100, 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 Structurals Pvt Ltd - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 56/100, distress signals and MSME payment-delay disclosures - know whether Pavan Structurals Pvt Ltd 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 Pavan Structurals Pvt Ltd - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Pavan Structurals Pvt Ltd an active company?

Pavan Structurals Pvt Ltd has MCA status “Active” with a compliance score of 68/100 (Moderate).

Is Pavan Structurals Pvt Ltd financially healthy?

Pavan Structurals Pvt Ltd has a Financial Health Score of 20/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Pavan Structurals Pvt Ltd?

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

Who controls Pavan Structurals Pvt Ltd?

Promoters hold a majority stake - exact percentages are in the full report. 2 active director(s) are on record.

Does Pavan Structurals Pvt Ltd have loans or charges against its assets?

1 open charge(s) are registered against its assets, and 4 earlier charge(s) stand satisfied.

Is Pavan Structurals Pvt Ltd up to date with its ROC filings?

Last balance sheet is for Mar 2019 - filings overdue. Overall compliance score: 68/100 (Moderate).

Is it risky to lend to Pavan Structurals Pvt Ltd?

Its Credit Risk Score is 20/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.

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.