Promoter holding
64.27%
P(
Pcbl (Tn) Limited - Due diligence report
A 360° intelligence report on Pcbl (Tn) Limited: trust score, financial health, credit view, compliance, directors, growth and distress sign…
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Pcbl (Tn) Limited — 360° Intelligence Report
Generated from MCA filings & public records83/100
Trust Score
Low Risk
Pcbl (Tn) Limited is assessed as Low Risk with a Trust Score of 83/100. Pcbl (Tn) Limited is an active public limited indian non-government company incorporated in 2020, operating in the Chemicals and Materials sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and moderate financial risk profile.
Report generated on 26 Sep 2026 from the latest processed filings. Pcbl (Tn) 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 ScoreLow Risk
82/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
35/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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: 35/100 Caution Indicated
- Liabilities ≈ 38% EBITDA - stretched.
- Open charges exceed net worth - secured lenders rank ahead.
- Elevated gearing (D/E 1.42).
- Profitable - internal accruals available.
- Externally credit-rated (BB).
Charges position: 10 open (2,235.00 cr) · 1 satisfied (200.00 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 8 | 48.0 cr |
| Axis Bank Limited | 2 | 48.0 cr |
| Hdfc Bank Limited | 1 | 48.0 cr |
Compliance Score: 82/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- 2 auditor resignation(s) filed - latest: P SARKAR & ASSOCIATES on 2023-07-12.
- Delayed payments to MSME suppliers disclosed (87 disclosure(s)).
- 2 active GST registration(s).
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| KUSUM DADOO | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAKESH KUMAR NAYAK | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Debesh Mohanty | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Mahendra Nath Tewari | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RUSHA MITRA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NOSHIR NAVAL FRAMJEE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 6 directors on the board.
- No disqualified or deactivated DINs.
- Stable board - no exits in 3 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 2025 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
Pcbl Limited
Subsidiaries
-
Group entities
-
Capital events
5 allotment(s) · 0 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Pcbl Limited | Holding Company | 74.00% |
Key managerial personnel: RAKESH KUMAR NAYAK (Whole-time director) · Mahendra Nath Tewari (CFO)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 80 · Distress 90
Growth signals & trust indicators
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Net margin improved to 0.86.
EPFO headcount growing - hiring signal.
Operating for 5 years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
10 open charge(s) registered - assets are encumbered.
2 auditor resignation(s) on record - review the stated reasons.
MSME payment delays disclosed - latest outstanding 1.64 cr.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence85/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- No distress signals on file.
- 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.
- 10 open charge(s) of 2,235.00 cr already registered.
- Compliance record supports lending.
Investor view77/100
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 events30 Oct 2025
Charge created
Others - 350.00 cr
05 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
29 Jul 2024
Charge created
Axis Bank Limited - 270.00 cr
22 Jan 2024
Charge created
Others - 200.00 cr
18 Jan 2024
Charge created
Axis Bank Limited - 200.00 cr
18 Dec 2023
Charge created
Others - 140.00 cr
25 Oct 2023
Charge satisfied
Others
01 Aug 2023
Charge created
Others - 100.00 cr
23 Feb 2023
Charge created
Others - 250.00 cr
Charge created
Others - 200.00 cr
13 Jan 2023
Charge created
Hdfc Bank Limited - 275.00 cr
26 Oct 2022
Securities allotted
15000000 Preference Shares - 150.00 cr raised
01 Sep 2022
Charge created
Others - 200.00 cr
25 Jul 2022
Director appointed
RAKESH KUMAR NAYAK (Whole-time director)
10
Key Observations
Auto-generated from the data aboveDebt-to-equity stands at 61% - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
6 active director(s) / partner(s); board looks stable and experienced.
2 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of BB from Care.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2025 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 5 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Narmada Bio-Chem Limited | U24219GJ2001PLC039235 | Ahmedabad, Gujarat, India |
| Ind Swift | L24232CH1995PLC015553 | Chandigarh, Chandigarh, India |
| Klj Petroplast Limited | U24290DL2020PLC371244 | New Delhi, Delhi, India |
| Npl Bluesky Automotive Private Limited | U24100MH2011PTC216976 | Goregaon East, Maharashtra, India |
| Satish Sugars Limited | U46620KA2000PLC026920 | Gokak Taluk, Karnataka, India |
| Keva Fragrances Private Limited | U24110MH1978PTC020545 | Mumbai, Maharashtra, India |
| Ghcl | L24100GJ1983PLC006513 | Ahmedabad, Gujarat, India |
| Vasudha Pharma | U24230TG1994PLC019021 | Hyderabad, Telangana, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Pcbl (Tn) Limited before audits and certifications: compliance score 82/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Pcbl (Tn) 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 35/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 80/100, margin trends, ownership structure and peer set for Pcbl (Tn) 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 Pcbl (Tn) Limited 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 Pcbl (Tn) Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Pcbl (Tn) Limited an active company?
Pcbl (Tn) Limited has MCA status “Active” with a compliance score of 82/100 (Low Risk).
Is Pcbl (Tn) Limited financially healthy?
Pcbl (Tn) Limited has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.
Should I do business with Pcbl (Tn) 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 Pcbl (Tn) Limited?
The ultimate holding entity is Pcbl Limited. 6 active director(s) are on record.
Does Pcbl (Tn) Limited have loans or charges against its assets?
10 open charge(s) are registered against its assets, and 1 earlier charge(s) stand satisfied.
Is Pcbl (Tn) Limited up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 82/100 (Low Risk).
Is it risky to lend to Pcbl (Tn) Limited?
Its Credit Risk Score is 35/100 (Caution Indicated). 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.
