Pb Global Limited - Due diligence report

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

1960-10-28 Mumbai, Maharashtra Active Listed Active Compliant
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Pb Global Limited — 360° Intelligence Report

Generated from MCA filings & public records
59/100
Trust Score
Moderate

Pb Global Limited is assessed as Moderate with a Trust Score of 59/100. Pb Global Limited is an active public limited indian non-government company incorporated in 1960, operating in the Trading 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 moderate financial risk profile.

Report generated on 14 Jul 2026 from the latest processed filings. Pb Global Limited snapshot & full profile →

Financial Health › Neutral
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Neutral

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
59/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
50/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
65/100
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
60/100
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: 65/100 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.
  • Externally credit-rated (D).

Charges position: 0 open (-) · 11 satisfied (60.94 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others6 48.0 cr
Dena Bank Ltd1 48.0 cr
The Punjab National Bank1 48.0 cr
New India Assurance Co. Ltd1 48.0 cr
Devkaran Nanaji Banking Co.Ltd1 48.0 cr
Central Bank Of India1 48.0 cr
Compliance Score: 50/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: SEBI, BSE.
  • Litigation present in 4 court forum(s).
  • 3 active GST registration(s).
Legal cases on record (4)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
PARIMAL VIBHASH MEHTA 01234567 Director 01/04/2018 6 yrs Approved
RIDDHI PARIMAL MEHTA 01234567 Director 01/04/2018 6 yrs Approved
LAVNYA PATIL 01234567 Director 01/04/2018 6 yrs Approved
PRATIK DIDWANIA 01234567 Director 01/04/2018 6 yrs Approved
MASVI YUSUFBHAI QUTBUDDIN 01234567 Director 01/04/2018 6 yrs Approved
Yatish Kumar Lohia 01234567 Director 01/04/2018 6 yrs Approved
Monika Sharma 01234567 Director 01/04/2018 6 yrs Approved
  • 7 directors on the board.
  • LAVNYA PATIL has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
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 2025 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
2 allotment(s) · 0 transfer(s)
Group entityRelationship% held
La Rambla Lifestyle Private Limited Subsidiary Company 74.00%
Techstar India Limited Subsidiary Company 74.00%

Key managerial personnel: PARIMAL VIBHASH MEHTA (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 60
Growth signals & trust indicators
Operating for 65+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Compliance score is weak (50/100).
4 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence56/100
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 assessment57/100
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 view48/100
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 churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
27 Feb 2025
Director appointed
Yatish Kumar Lohia (Cfo)
16 Jan 2025
Director appointed
Monika Sharma (Company Secretary)
05 Apr 2022
Charge satisfied
Others
30 Sep 2021
Director ceased
MASVI YUSUFBHAI QUTBUDDIN
01 Jul 2021
Securities allotted
325000 Equity Shares - 32.50 Lakh raised
15 May 2021
Director appointed
MASVI YUSUFBHAI QUTBUDDIN (Director)
30 Dec 2020
Director ceased
LAVNYA PATIL
05 Sep 2020
Director appointed
LAVNYA PATIL (Director)
14 Feb 2020
Director ceased
RAJENDRA KISHANLAL AGARWAL
10 Jun 2019
Director ceased
OMPRAKASH BERLIA GURDAYAL
Director ceased
ANNIE JAQUIM FERNANDES
22 Apr 2019
Director ceased
PARIMAL VIBHASH MEHTA
02 Nov 2018
Charge satisfied
Others
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Debt-to-equity stands at 0.86 - manageable leverage.
Net worth is positive.
7 active director(s) / partner(s); review board churn before relying on management continuity.
3 active GST registration(s) indicate ongoing business operations.
All 11 registered charge(s) stand satisfied - past borrowings repaid.
Carries an external credit rating of D from Brickwork.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Jsw Sarbloh Motors Private Limited U37200CH2006PTC030609 Chandigarh, Chandigarh, India
Ramesh Watch Company Private Limited U74900TG2008PTC060736 Hyderabad, Telangana, India
Ravelcare Limited U20236MH2018PLC317628 Malad West, Maharashtra, India
Ruhh Lifestyle Private Limited U52520KA2021PTC145304 Bangalore South, Karnataka, India
Gupta Creations Private Limited U18101DL2003PTC121509 Delhi, Delhi, India
Itdose Infosystems U72200DL2008PTC184387 Delhi, Delhi, India
Woc Automobile Private Limited U50400JK2021PTC012525 Jammu, Jammu & Kashmir, India
Chandrima Mercantiles Ltd L51909GJ1982PLC086535 Ahmadabad City, Gujarat, India
12

Who Uses This Report

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

Verify Pb Global Limited before audits and certifications: compliance score 50/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Pb Global 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 65/100, 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 Pb Global Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 59/100, distress signals and MSME payment-delay disclosures - know whether Pb Global Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (4 case(s) on record), regulatory flags, charge documents trail and director networks for Pb Global Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Pb Global Limited an active company?

Pb Global Limited has MCA status “Active” with a compliance score of 50/100 (Moderate).

Is Pb Global Limited financially healthy?

Pb Global Limited has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.

Should I do business with Pb Global Limited?

Its overall Trust Score is 59/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Pb Global Limited?

See the directors and ownership sections above for board and shareholding detail. 7 active director(s) are on record.

Does Pb Global Limited have loans or charges against its assets?

No open charges - all 11 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Pb Global Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 50/100 (Moderate).

Is it risky to lend to Pb Global Limited?

Its Credit Risk Score is 65/100 (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.