Promoter holding
64.27%
PE
Pearl Engineering Polymers Limited - Due diligence report
A 360° intelligence report on Pearl Engineering Polymers Limited: trust score, financial health, credit view, compliance, directors, growth …
Full Due-Diligence Report + Documents
- Unlock all financial figures & 5-year trends
- Full trust, health & credit-risk scores
- Director details, charges & MCA documents
₹700
₹449
Save ₹251
excl. GST
Or from ₹279/report with credits
View credit packages
Company Credits – Starter
- One credit unlocks this full due-diligence report
- Use across any company’s report, anytime
- Credits valid for 12 months
Choose your own credit amount
View credit packages
Pearl Engineering Polymers Limited — 360° Intelligence Report
Generated from MCA filings & public records47/100
Trust Score
Caution Indicated
Pearl Engineering Polymers Limited is assessed as Caution Indicated with a Trust Score of 47/100. Pearl Engineering Polymers Limited is a public limited indian non-government company incorporated in 1992, operating in the Manufacturing sector. The company has shown revenue growth 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 06 Aug 2026 from the latest processed filings. Pearl Engineering Polymers 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 ScoreCaution Indicated
47/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
35/100
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: 50/100 Moderate
- Negative operating earnings - debt service depends on external support.
- Profitable - internal accruals available.
Charges position: 16 open (76.56 cr) · 11 satisfied (27.57 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Indian Overseas Bank | 1 | 48.0 cr |
| Scici Limited | 2 | 48.0 cr |
| Asian Finance Investments And Corporation Limited | 1 | 48.0 cr |
| State Bank Of Bikaner & Jaipur | 3 | 48.0 cr |
| The Industrial Credit And Investment Corporation Of India Limited | 3 | 48.0 cr |
| State Bank Of India | 2 | 48.0 cr |
Compliance Score: 5/100 Caution Indicated
- Company status is "Under Liquidation" - not Active.
- Last balance sheet is for Mar 2022 - filings overdue.
- Flagged by authority: DSE, NSE, BSE.
- Litigation present in 1 court forum(s).
Legal cases on record (1)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| BRAHM PRAKASH BHARDWAJ | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ANUPAMA HALDER | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ASHOK KUMAR AGGARWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAMESH MEHRA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| LOVENEET HANDA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 5 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)
| 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 2019 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
-
Promoters hold the largest single block of equity - exact percentages are part of the full report.
Key managerial personnel: ASHOK KUMAR AGGARWAL (CFO)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 95 · Distress 35
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Latest year revenue grew 1.42.
Profit expanded 2.1x year-on-year.
Asset base grew 24% - capacity expansion.
Operating for 34+ years.
Distress signals & risk flags
Negative net worth.
Statutory filings appear overdue.
Adverse company status: Under Liquidation.
Compliance score is weak (5/100).
16 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence27/100
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 assessment39/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 16 open charge(s) of 76.56 cr already registered.
- Compliance gaps should be priced into terms.
Investor view67/100
Mixed 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 events05 Dec 2023
Director appointed
LOVENEET HANDA (IRP/RP/Liquidator)
15 Nov 2022
Last AGM held
Annual general meeting
31 Mar 2022
Latest balance sheet
Filed with ROC
30 Dec 2021
Director ceased
BRAHM PRAKASH BHARDWAJ
22 Jan 2021
Director appointed
BRAHM PRAKASH BHARDWAJ (Director)
Director ceased
HARISH SETH
25 Mar 2019
Director appointed
ASHOK KUMAR AGGARWAL (CFO)
28 Feb 2019
Director ceased
BRIJESH BANSILAL MATHUR
25 Sep 2018
Director ceased
ANUPAMA HALDER
01 Sep 2017
Director appointed
ANUPAMA HALDER (Director)
25 Oct 2014
Charge satisfied
Hdfc Bank Limited
22 Aug 2014
Charge satisfied
The Industrial Credit And Investment Corporation Of India Limited.
Charge satisfied
The Industrial Credit And Investment, Corporation Of India Limited
15 Jul 2014
Charge satisfied
The Industrial Credit And Investment Corporation Of India Limited.
Charge satisfied
Scici Limited
10
Key Observations
Auto-generated from the data aboveRevenue grew 0.86 over the last 4 financial year(s).
5 active director(s) / partner(s); board looks stable and experienced.
Promoters hold the largest single block of equity as per the FY 2019 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
| Company | CIN | Location |
|---|---|---|
| Meerut Polypack Private Limited | U25202DL2001PTC112817 | Delhi, Delhi, India |
| Mehr Cements Private Limited | U26942DL1992PTC047338 | New Delhi, Delhi, India |
| Gmors India Private Limited | U74900PN2015PTC157296 | Pune, Maharashtra, India |
| Super Plateck Pvt Ltd | U25209HP1990PTC010726 | Himachal Pradesh, Himachal Pradesh, India |
| Castle Equipments Private Limited | U28299MH2009PTC191650 | Mumbai, Maharashtra, India |
| Plastisack India Private Limited | U24134MP2010PTC023057 | Indore, Madhya Pradesh, India |
| Jaymco Polymers Private Limited | U24134MH2003PTC140855 | Thane, Maharashtra, India |
| Renown Polyplast Private Limited | U25209GJ2016PTC094086 | Junagadh, Gujarat, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Pearl Engineering Polymers Limited 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 Pearl Engineering Polymers 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 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 95/100, margin trends, ownership structure and peer set for Pearl Engineering Polymers Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Caution indicated. Trust score 47/100, distress signals and MSME payment-delay disclosures - know whether Pearl Engineering Polymers 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 Pearl Engineering Polymers Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Pearl Engineering Polymers Limited an active company?
Pearl Engineering Polymers Limited has MCA status “Under Liquidation” with a compliance score of 5/100 (Caution Indicated).
Is Pearl Engineering Polymers Limited financially healthy?
Pearl Engineering Polymers Limited has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.
Should I do business with Pearl Engineering Polymers Limited?
Its overall Trust Score is 47/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Pearl Engineering Polymers Limited?
Promoters hold the largest single block of equity - exact percentages are in the full report. 5 active director(s) are on record.
Does Pearl Engineering Polymers Limited have loans or charges against its assets?
16 open charge(s) are registered against its assets, and 11 earlier charge(s) stand satisfied.
Is Pearl Engineering Polymers Limited up to date with its ROC filings?
Last balance sheet is for Mar 2022 - filings overdue. Overall compliance score: 5/100 (Caution Indicated).
Is it risky to lend to Pearl Engineering Polymers Limited?
Its Credit Risk Score is 50/100 (Moderate). 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.
