Pdh Composites Private Limited - Due diligence report

A 360° intelligence report on Pdh Composites Private Limited: trust score, financial health, credit view, compliance, directors, growth and …

2019-04-03 Vadodara, Gujarat Active Unlisted
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Pdh Composites Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
76/100
Trust Score
Low Risk

Pdh Composites Private Limited is assessed as Low Risk with a Trust Score of 76/100. Pdh Composites Private Limited is an active private limited indian non-government company incorporated in 2019, operating in the Machinery and Equipment sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and moderate financial risk profile.

Report generated on 12 Aug 2026 from the latest processed filings. Pdh Composites Private Limited snapshot & full profile →

Financial Health › Good
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Strong

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 ScoreLow Risk
76/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
65/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
30/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 1 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: 30/100 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.

Charges position: 1 open (1.08 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Bank Of India1 48.0 cr
Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
NILESH PATEL JITUBHAI 01234567 Director 01/04/2018 6 yrs Approved
TUSHAR SOMABHAI PATEL 01234567 Director 01/04/2018 6 yrs Approved
MITUL HASMUKHBHAI PATEL 01234567 Director 01/04/2018 6 yrs Approved
MEETA SOMABHAI PATEL 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • MITUL HASMUKHBHAI PATEL has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2020 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)

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 90
Growth signals & trust indicators
Operating for 7 years.
Active GST registration(s).
Distress signals & risk flags
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor 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 assessment55/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 1.08 cr already registered.
  • Compliance record supports lending.
Investor view42/100
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 13 events
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
27 Oct 2023
Director appointed
MEETA SOMABHAI PATEL (Director)
04 Oct 2022
Director ceased
BHAVIKA TUSHAR PATEL
Director ceased
JASMINBEN PANCHAL
Director ceased
NILESH VIRCHANDBHAI PANCHAL
17 Aug 2022
Director appointed
NILESH PATEL JITUBHAI (Director)
21 Oct 2019
Securities allotted
40000 Equity Shares Without Differential Rights - 4.00 Lakh raised
07 Oct 2019
Charge created
Bank Of India - 1.08 cr
25 Sep 2019
Securities allotted
250000 Equity Shares Without Differential Rights - 25.00 Lakh raised
03 Apr 2019
Incorporated
Registered with Roc Ahmedabad
Director appointed
TUSHAR SOMABHAI PATEL (Director)
Director appointed
MITUL HASMUKHBHAI PATEL (Director)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2020 annual return.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Rawat Fastener Private Limited U28991CH2011PTC033221 Chandigarh, Chandigarh, India
Mulkh Raj And Company Private Limited U74899DL1951PTC001892 Delhi, Delhi, India
V D Creations Private Limited U20296DL2008PTC172329 Delhi, Delhi, India
Royal Pacific Private Limited U19202HR2019PTC084004 Bahadurgarh, Haryana, India
Sriyans Rocks & Granite Private Limited U18101WB2008PTC123587 Kolkata, West Bengal, India
Raj Tilak Marbles Private Limited U14101RJ2009PTC030012 Pasoond, Rajasthan, India
Royson'S Refractories Private Limited U26939WB2012PTC171644 Kolkata, West Bengal, India
Lotus Abrasive Tech (India) Private Limited U26993AP2011PTC077623 Ongole, Andhra Pradesh, India
12

Who Uses This Report

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

Verify Pdh Composites Private Limited before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Pdh Composites 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: Mixed indicators - deeper appraisal suggested. Credit risk score 30/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Pdh Composites Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 76/100, distress signals and MSME payment-delay disclosures - know whether Pdh Composites Private 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 Pdh Composites Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Pdh Composites Private Limited an active company?

Pdh Composites Private Limited has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Pdh Composites Private Limited financially healthy?

Pdh Composites Private Limited has a Financial Health Score of 65/100 (Moderate) based on its filed financial statements.

Should I do business with Pdh Composites Private Limited?

Its overall Trust Score is 76/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Pdh Composites Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 4 active director(s) are on record.

Does Pdh Composites Private Limited have loans or charges against its assets?

1 open charge(s) are registered against its assets.

Is Pdh Composites Private Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Pdh Composites Private Limited?

Its Credit Risk Score is 30/100 (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.