Pebco Motors - Due diligence report

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

1971-11-22 Kolkata, West Bengal Active Listed Active Compliant
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Pebco Motors — 360° Intelligence Report

Generated from MCA filings & public records
86/100
Trust Score
Low Risk

Pebco Motors is assessed as Low Risk with a Trust Score of 86/100. Pebco Motors is an active public limited indian non-government company incorporated in 1971, operating in the Automotive 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 low compliance risk and low financial risk profile.

Report generated on 27 Sep 2026 from the latest processed filings. Pebco Motors Ltd snapshot & full profile →

Financial Health › Strong
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
86/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
86/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
95/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
55/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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: 95/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • Moderate gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.
  • Externally credit-rated (BBB).

Charges position: 1 open (25.00 cr) · 2 satisfied (41.00 Lakh).

Banking relationships (from registered charges)
LenderChargesAmount
State Bank Of India1 48.0 cr
Hdfc Bank Limited2 48.0 cr
Compliance Score: 86/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 2 court forum(s).
  • 2 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
KIRTI CHUNILAL ADESHRA 01234567 Director 01/04/2018 6 yrs Approved
ALPA KISHAN PARIKH 01234567 Director 01/04/2018 6 yrs Approved
SHYAMLENDU MOHAN GHOSH 01234567 Director 01/04/2018 6 yrs Approved
SHILPA AGGARWAL 01234567 Director 01/04/2018 6 yrs Approved
RESHMA PINAK AJMERA 01234567 Director 01/04/2018 6 yrs Approved
KISHAN NAGIN PARIKH 01234567 Director 01/04/2018 6 yrs Approved
  • 6 directors on the board.
  • KIRTI CHUNILAL ADESHRA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
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 2023 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
0 allotment(s) · 8 transfer(s)

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

Group entityRelationship% held
Anjana Minerals Private Limited Subsidiary Company 74.00%

Key managerial personnel: SHYAMLENDU MOHAN GHOSH (CFO) · KISHAN NAGIN PARIKH (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 55 · Distress 90
Growth signals & trust indicators
EPFO headcount growing - hiring signal.
Operating for 54+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
1 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence87/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment93/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 25.00 cr already registered.
  • Compliance record supports lending.
Investor view77/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
05 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
14 Feb 2025
Director appointed
RESHMA PINAK AJMERA (Director)
28 May 2024
Director appointed
KIRTI CHUNILAL ADESHRA (Director)
01 Jun 2020
Director appointed
SHYAMLENDU MOHAN GHOSH (CFO)
31 Mar 2019
Share transfer (FY 2019)
9275.00000000 shares to PRIYANJALI K. PARIKH
Share transfer (FY 2019)
1600.00000000 shares to ALPA K. PARIKH
Share transfer (FY 2019)
1500.00000000 shares to ALPA K. PARIKH
Share transfer (FY 2019)
3000.00000000 shares to ALPA K. PARIKH
31 Mar 2017
Share transfer (FY 2017)
2000.00000000 shares to K. ALPA
Share transfer (FY 2017)
2150.00000000 shares to K. PRIYANJALI
02 Jun 2016
Director ceased
NARINDER DEV RELAN
12 Nov 2015
Charge satisfied
Hdfc Bank Limited
02 Dec 2014
Director appointed
SHILPA AGGARWAL (Company Secretary)
23 Sep 2014
Director ceased
PINAK MAHIPATRAI AJMERA
10

Key Observations

Auto-generated from the data above
Revenue grew 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Debt-to-equity stands at 61% - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
6 active director(s) / partner(s); review board churn before relying on management continuity.
2 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of BBB from Care.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority 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.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Batra Brothers Private Limited U74899DL1984PTC019360 Delhi, Delhi, India
Manishmalhotra U74999MH2007PTC167158 Mumbai, Maharashtra, India
Danstime Impex Private Limited U51909DL2021PTC386420 Delhi, Delhi, India
Bahubali Alloys And Metals Private Limited U27320TN2020PTC139898 Chennai, Tamil Nadu, India
Centreal Bazaar India Limited U46909KL2019PLC059704 Aluva, Kerala, India
Spartan Engineering Industries Private Limited U74210MH1988PTC049025 Mumbai, Maharashtra, India
Wedtree U74999TN2015PTC101361 Chennai, Tamil Nadu, India
Starburst Motors Private Limited U50103WB2012PTC182420 Kolkata, West Bengal, India
12

Who Uses This Report

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

Verify Pebco Motors before audits and certifications: compliance score 86/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Pebco Motors: 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: Favourable lending indicators. Credit risk score 95/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 55/100, margin trends, ownership structure and peer set for Pebco Motors - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 86/100, distress signals and MSME payment-delay disclosures - know whether Pebco Motors pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Pebco Motors - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Pebco Motors an active company?

Pebco Motors has MCA status “Active” with a compliance score of 86/100 (Low Risk).

Is Pebco Motors financially healthy?

Pebco Motors has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.

Should I do business with Pebco Motors?

Its overall Trust Score is 86/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Pebco Motors?

Promoters hold a majority stake - exact percentages are in the full report. 6 active director(s) are on record.

Does Pebco Motors have loans or charges against its assets?

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

Is Pebco Motors up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 86/100 (Low Risk).

Is it risky to lend to Pebco Motors?

Its Credit Risk Score is 95/100 (Low Risk). Banker verdict: Favourable lending indicators.

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.