Promoter holding
64.27%
PI
Pcp International Limited - Due diligence report
A 360° intelligence report on Pcp International: trust score, financial health, credit view, compliance, directors, growth and distress sign…
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Pcp International — 360° Intelligence Report
Generated from MCA filings & public records78/100
Trust Score
Low Risk
Pcp International is assessed as Low Risk with a Trust Score of 78/100. Pcp International is an active public limited indian non-government company incorporated in 1969, operating in the Energy and Power sector. The company has shown revenue growth 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 18 Aug 2026 from the latest processed filings. Pcp International 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
78/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
68/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
65/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
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: 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 (BB).
Charges position: 0 open (-) · 40 satisfied (89.42 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| State Bank Of India | 4 | 48.0 cr |
| Hdfc Bank Limited | 21 | 48.0 cr |
| Others | 6 | 48.0 cr |
| Icici Bank Limited | 4 | 48.0 cr |
| Srei Equipment Finance Private Limited | 2 | 48.0 cr |
| Tata Capital Financial Services Limited | 2 | 48.0 cr |
Compliance Score: 68/100 Moderate
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2024).
- Litigation present in 4 court forum(s).
- 8 active GST registration(s).
Legal cases on record (4)
05
Director Intelligence
Stability score: 90/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| BALRAJ SINGH MEJIE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| AJIT SINGH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| UDAY SINGH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 3 directors on the board.
- No disqualified or deactivated DINs.
- 1 director exit(s) in the last 3 years.
- Average tenure above 5 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 2023 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
-
Subsidiaries
-
Group entities
-
Capital events
1 allotment(s) · 3 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Punjab Hightech Agro Farms Limited | Associate Company | 74.00% |
Key managerial personnel: BALRAJ SINGH MEJIE (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 70 · Distress 75
Growth signals & trust indicators
Steady revenue growth: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Operating for 56+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
4 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence73/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 1 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment67/100
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 view72/100
Positive growth 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 events30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
11 Mar 2024
Charge satisfied
Others
10 Jan 2024
Charge satisfied
Others
26 Dec 2023
Charge satisfied
Others
12 Dec 2023
Charge satisfied
Others
08 Dec 2023
Charge satisfied
Others
05 Dec 2023
Charge satisfied
Others
21 Nov 2023
Charge satisfied
State Bank Of India
29 Sep 2023
Director ceased
UDAY SINGH
31 Mar 2023
Share transfer (FY 2023)
50000.00000000 shares to RAMSIS SINGH MEJIE
Share transfer (FY 2023)
50000.00000000 shares to MANJIT KAUR MEJIE
Share transfer (FY 2023)
500.00000000 shares to Yogesh Kumar Aggarwal
20 Dec 2022
Director appointed
UDAY SINGH (Director)
30 Sep 2022
Director ceased
AJIT SINGH
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Key Observations
Auto-generated from the data aboveRevenue grew 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Debt-to-equity stands at 38% - manageable leverage.
Net worth is positive.
3 active director(s) / partner(s); board looks stable and experienced.
8 active GST registration(s) indicate ongoing business operations.
All 40 registered charge(s) stand satisfied - past borrowings repaid.
Carries an external credit rating of BB from Indiarating.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
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| Favourite Constructions Private Limited | U45202KL2005PTC018674 | Thiruvananthapuram, Kerala, India |
| Alin Leasing And Finstock Private Limited | U67120GJ1984PTC007028 | Ahmedabad, Gujarat, India |
| Nanma Properties Private Limited | U70100KL2012PTC030723 | Ernakulam, Kerala, India |
| Abl Infrastructure | U45201MH2001PTC131860 | Nashik, Maharashtra, India |
| Tirupati Cempro Private Limited | U45500DL2019PTC357177 | New Delhi, Delhi, India |
| Peco Projects & Infrastructure Private Limited | U45309AS2020PTC020554 | Jorhat, Assam, India |
| India Builders | U45202TN2005PLC056088 | Chennai, Tamil Nadu, India |
| Mosh Varaya Infrastructure Limited | U45203CT1998PLC012921 | Raipur, Chattisgarh, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Pcp International 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 Pcp International: 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: Positive growth indicators. Growth score 70/100, margin trends, ownership structure and peer set for Pcp International - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 78/100, distress signals and MSME payment-delay disclosures - know whether Pcp International 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 Pcp International - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Pcp International an active company?
Pcp International has MCA status “Active” with a compliance score of 68/100 (Moderate).
Is Pcp International financially healthy?
Pcp International has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.
Should I do business with Pcp International?
Its overall Trust Score is 78/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Pcp International?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.
Does Pcp International have loans or charges against its assets?
No open charges - all 40 registered charge(s) stand satisfied, indicating past borrowings were repaid.
Is Pcp International up to date with its ROC filings?
Balance sheet slightly behind (Mar 2024). Overall compliance score: 68/100 (Moderate).
Is it risky to lend to Pcp International?
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.
