P.C.Dey And Son Distributors Private Limited - Due diligence report

A 360° intelligence report on P.C.Dey And Son Distributors Private Limited: trust score, financial health, credit view, compliance, director…

2011-01-17 Habra, West Bengal Under Cirp Unlisted Active Compliant
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P.C.Dey And Son Distributors Private Limited — 360° Intelligence Report

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

P.C.Dey And Son Distributors Private Limited is assessed as Moderate with a Trust Score of 56/100. P.C.Dey And Son Distributors Private Limited is a private limited indian non-government company incorporated in 2011, operating in the Consumer Services sector. Reported revenue has declined across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and moderate financial risk profile.

Report generated on 10 Aug 2026 from the latest processed filings. P.C.Dey And Son Distributors Private Limited snapshot & full profile →

Financial Health › Good
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Caution

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
23/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
40/100
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: 40/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.
  • Externally credit-rated (B+).

Charges position: 4 open (44.71 cr) · 2 satisfied (19.47 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others4 48.0 cr
State Bank Of India1 48.0 cr
Aditya Birla Finance Limited1 48.0 cr
Compliance Score: 23/100 Caution Indicated
  • Company status is "Under Cirp" - not Active.
  • Last balance sheet is for Mar 2018 - filings overdue.
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SRIRAM MITTAL 01234567 Director 01/04/2018 6 yrs Approved
PARESH CHANDRA DEY 01234567 Director 01/04/2018 6 yrs Approved
AMITAVA DEY 01234567 Director 01/04/2018 6 yrs Approved
  • 3 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 2016)
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 2018 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
8 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 50 · Distress 40
Growth signals & trust indicators
Asset base grew 2.1x - capacity expansion.
Net margin improved to 24%.
Operating for 15+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Statutory filings appear overdue.
Adverse company status: Under Cirp.
Compliance score is weak (23/100).
4 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 diligence38/100
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 assessment42/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 4 open charge(s) of 44.71 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view55/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
04 Aug 2025
Director appointed
SRIRAM MITTAL (IRP/RP/Liquidator)
10 Oct 2018
Charge satisfied
Aditya Birla Finance Limited
05 Oct 2018
Charge created
Others - 15.00 cr
28 Sep 2018
Last AGM held
Annual general meeting
31 Mar 2018
Latest balance sheet
Filed with ROC
27 Feb 2018
Charge created
Others - 1.96 cr
07 Aug 2017
Charge created
Others - 5.90 cr
06 Feb 2017
Charge satisfied
State Bank Of India
31 Jan 2017
Charge created
Others - 21.85 cr
23 Dec 2015
Charge created
Aditya Birla Finance Limited - 3.97 cr
29 Aug 2015
Securities allotted
450000 Equity Shares Without Differential Rights - 45.00 Lakh raised
27 Jul 2015
Securities allotted
450000 Equity Shares Without Differential Rights - 45.00 Lakh raised
30 Jan 2015
Securities allotted
550000 Equity Shares Without Differential Rights - 55.00 Lakh raised
01 Jan 2015
Securities allotted
550000 Equity Shares Without Differential Rights - 55.00 Lakh raised
29 Dec 2012
Securities allotted
5000 Equity Shares Without Differential Rights - 50.00 Lakh raised
10

Key Observations

Auto-generated from the data above
Revenue declined 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Debt-to-equity stands at 1.42 - leverage worth monitoring.
Net worth is positive.
3 active director(s) / partner(s); board looks stable and experienced.
Carries an external credit rating of B+ from Crisil.
Promoters hold a majority stake as per the FY 2018 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.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Globus Metal Trading Private Limited U29220DL2008PTC179320 New Delhi, Delhi, India
Eureka Automobiles Private Limited U66000TN2016PTC110936 Chennai, Tamil Nadu, India
Libra Fabric Designs Private Limited U17120MH2012PTC225834 Mumbai, Maharashtra, India
Pratishtha Dairy Farms Private Limited U01400UP2014PTC062238 Moradabad, Uttar Pradesh, India
United Multichem Private Limited U24100DL2007PTC171896 New Delhi, Delhi, India
Aastik Trading Private Limited U51103MH2015PTC264607 Mumbai, Maharashtra, India
Quick2Shelf Food Solutions Private Limited U74999TN2009PTC071206 Chennai, Tamil Nadu, India
Divya Business Concepts Private Limited U74999MH2006PTC162507 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify P.C.Dey And Son Distributors Private Limited before audits and certifications: compliance score 23/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of P.C.Dey And Son Distributors Private 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: Enhanced diligence advised. Credit risk score 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 50/100, margin trends, ownership structure and peer set for P.C.Dey And Son Distributors Private 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 P.C.Dey And Son Distributors Private Limited 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 P.C.Dey And Son Distributors Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is P.C.Dey And Son Distributors Private Limited an active company?

P.C.Dey And Son Distributors Private Limited has MCA status “Under Cirp” with a compliance score of 23/100 (Caution Indicated).

Is P.C.Dey And Son Distributors Private Limited financially healthy?

P.C.Dey And Son Distributors Private Limited has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.

Should I do business with P.C.Dey And Son Distributors Private 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 P.C.Dey And Son Distributors Private Limited?

Promoters hold a majority stake - exact percentages are in the full report. 3 active director(s) are on record.

Does P.C.Dey And Son Distributors Private Limited have loans or charges against its assets?

4 open charge(s) are registered against its assets, and 2 earlier charge(s) stand satisfied.

Is P.C.Dey And Son Distributors Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2018 - filings overdue. Overall compliance score: 23/100 (Caution Indicated).

Is it risky to lend to P.C.Dey And Son Distributors Private Limited?

Its Credit Risk Score is 40/100 (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.