Pe Electronics Limited - Due diligence report

A 360° intelligence report on Pe Electronics: trust score, financial health, credit view, compliance, directors, growth and distress signals…

2010-01-12 Aurangabad, Maharashtra Under Cirp Unlisted Active Compliant
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PE Pe Electronics Limited
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Pe Electronics — 360° Intelligence Report

Generated from MCA filings & public records
26/100
Trust Score
Caution Indicated

Pe Electronics is assessed as Caution Indicated with a Trust Score of 26/100. Pe Electronics is a public limited indian non-government company incorporated in 2010, operating in the Consumer Electronics & Durables 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 high compliance risk and high financial risk profile.

Report generated on 07 Aug 2026 from the latest processed filings. Pe Electronics Limited snapshot & full profile →

Overall Assessment CautionWeakNeutralGoodStrong Caution
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 ScoreCaution Indicated
26/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
5/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
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 ScoreCaution Indicated
5/100
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 access

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
  • Negative operating earnings - debt service depends on external support.

Charges position: 5 open (24,740.00 cr) · 11 satisfied (5,350.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Sbicap Trustee Company Limited1 48.0 cr
Idbi Bank Limited1 48.0 cr
Central Bank Of India1 48.0 cr
State Bank Of India1 48.0 cr
Icici Bank Limited1 48.0 cr
Allahabad Bank1 48.0 cr
Compliance Score: 5/100 Caution Indicated
  • Company status is "Under Cirp" - not Active.
  • Last balance sheet is for Mar 2018 - filings overdue.
  • Flagged by authority: NCLT.
  • Litigation present in 3 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (3)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
RAVINDRAKUMAR VED PRAKASH MITTAL 01234567 Director 01/04/2018 6 yrs Approved
AKSHIT GOSWAMI 01234567 Director 01/04/2018 6 yrs Approved
NITIN SHINDE 01234567 Director 01/04/2018 6 yrs Approved
DEEPAK SACHDEVA 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • RAVINDRAKUMAR VED PRAKASH MITTAL 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 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
4 allotment(s) · 0 transfer(s)

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

Key managerial personnel: NITIN SHINDE (Whole-time director) · DEEPAK SACHDEVA (CFO)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 5
Growth signals & trust indicators
Operating for 16+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Outside liabilities up 38% in a year.
Negative net worth.
Statutory filings appear overdue.
Adverse company status: Under Cirp.
Compliance score is weak (5/100).
5 open charge(s) registered - assets are encumbered.
3 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence11/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 6 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment21/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 5 open charge(s) of 24,740.00 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view24/100
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 15 events
03 Aug 2021
Director ceased
RAVINDRAKUMAR VED PRAKASH MITTAL
Director ceased
AKSHIT GOSWAMI
Director ceased
NITIN SHINDE
19 Mar 2021
Director appointed
RAVINDRAKUMAR VED PRAKASH MITTAL (Additional Director)
Director appointed
AKSHIT GOSWAMI (Additional Director)
Director appointed
NITIN SHINDE (Whole-time director)
Director appointed
DEEPAK SACHDEVA (CFO)
01 Nov 2018
Director ceased
SANJAY SHANTILAL GANDHI
27 Aug 2018
Last AGM held
Annual general meeting
31 Mar 2018
Latest balance sheet
Filed with ROC
30 Sep 2015
Director ceased
VIVEK DATTATRAYA DHARM
16 Sep 2015
Charge satisfied
Allahabad Bank
10 Aug 2015
Director ceased
POOJA ANIRUDH DHOOT
26 May 2015
Charge satisfied
Central Bank Of India
06 Jan 2015
Charge satisfied
Bank Of India
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%.
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 2018 annual return.
Capital has been raised through 4 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Kalani Marketing Private Limited U51900MH1991PTC059864 Ulhasnagar, Maharashtra, India
G 3 Motors Limited U74999MH2007PLC169109 Panvel, Maharashtra, India
Intelligent Experts Multitrading Private Limited U51900MH2012PTC234859 Mumbai, Maharashtra, India
Pan India Utilities Distribution Company Limited U40300MH2012PLC235406 Mumbai, Maharashtra, India
Spg Macrocosm Limited U67120MP1995PLC023447 Indore, Madhya Pradesh, India
Jash Dealmark Limited L74120MH2012PLC233693 Mumbai, Maharashtra, India
Jaylon Impex India Private Limited U51109MH1991PTC063844 Mumbai, Maharashtra, India
Punya Gold India Private Limited U27205MH2006PTC163831 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Pe Electronics before audits and certifications: compliance score 5/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Pe Electronics: 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: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for Pe Electronics - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 26/100, distress signals and MSME payment-delay disclosures - know whether Pe Electronics pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Pe Electronics - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Pe Electronics an active company?

Pe Electronics has MCA status “Under Cirp” with a compliance score of 5/100 (Caution Indicated).

Is Pe Electronics financially healthy?

Pe Electronics has a Financial Health Score of 5/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Pe Electronics?

Its overall Trust Score is 26/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Pe Electronics?

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

Does Pe Electronics have loans or charges against its assets?

5 open charge(s) are registered against its assets, and 11 earlier charge(s) stand satisfied.

Is Pe Electronics up to date with its ROC filings?

Last balance sheet is for Mar 2018 - filings overdue. Overall compliance score: 5/100 (Caution Indicated).

Is it risky to lend to Pe Electronics?

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.