Pegma Resources Private Limited - Due diligence report

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

2012-04-09 Beawar, Rajasthan Active Unlisted Active Compliant
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PR Pegma Resources Private Limited
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
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Pegma — 360° Intelligence Report

Generated from MCA filings & public records
78/100
Trust Score
Low Risk

Pegma is assessed as Low Risk with a Trust Score of 78/100. Pegma is an active private limited indian non-government company incorporated in 2012, operating in the Packaging 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 moderate compliance risk and low financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Pegma Resources Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Good

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
78/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
55/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
35/100
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 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.

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: 35/100 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.
  • Externally credit-rated (B+).

Charges position: 16 open (105.46 cr) · 3 satisfied (21.35 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Hdfc Bank Limited11 48.0 cr
Others4 48.0 cr
State Bank Of Bikaner And Jaipur2 48.0 cr
Sidbi2 48.0 cr
Compliance Score: 55/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: EPFO.
  • Litigation present in 1 court forum(s).
  • Delayed payments to MSME suppliers disclosed (93 disclosure(s)).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
ANKUR SHARMA 01234567 Director 01/04/2018 6 yrs Approved
SACHIN NAHAR 01234567 Director 01/04/2018 6 yrs Approved
NITIN NAHAR 01234567 Director 01/04/2018 6 yrs Approved
RUCHIKA SHARMA 01234567 Director 01/04/2018 6 yrs Approved
  • 4 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 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 2025 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
5 allotment(s) · 0 transfer(s)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 95 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Latest year revenue grew 24%.
Profit expanded 0.86 year-on-year.
Asset base grew 61% - capacity expansion.
Operating for 14+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Compliance score is weak (55/100).
16 open charge(s) registered - assets are encumbered.
MSME payment delays disclosed - latest outstanding 2.88 cr.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence72/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment52/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 16 open charge(s) of 105.46 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view84/100
Positive growth 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 events
28 Nov 2025
Charge created
Others - 3.00 cr
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
01 Aug 2024
Charge created
Hdfc Bank Limited - 20.70 Lakh
09 May 2024
Charge created
Others - 8.50 cr
29 Aug 2023
Charge created
Hdfc Bank Limited - 31.59 Lakh
05 Jul 2023
Charge created
Hdfc Bank Limited - 10.07 Lakh
29 May 2023
Charge created
Others - 17.00 cr
21 Jan 2023
Charge created
Hdfc Bank Limited - 10.00 Lakh
23 May 2022
Charge created
Hdfc Bank Limited - 25.20 Lakh
06 May 2022
Charge created
Hdfc Bank Limited - 14.50 Lakh
04 May 2022
Charge created
Hdfc Bank Limited - 34.00 Lakh
30 Apr 2022
Charge created
Hdfc Bank Limited - 14.50 Lakh
02 Aug 2021
Charge created
Hdfc Bank Limited - 11.00 Lakh
25 Jan 2021
Charge created
Hdfc Bank Limited - 8.59 Lakh
10

Key Observations

Auto-generated from the data above
Revenue grew 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Debt-to-equity stands at 24% - leverage worth monitoring.
Net worth is positive.
4 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of B+ from Care.
EPFO-registered employer - verifiable payroll history exists.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 5 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Glowstone Industries Private Limited U14200RJ2014PTC045713 Bhilwara, Rajasthan, India
Tolins L25119KL2003PLC016289 Aluva, Kerala, India
Emerald L25111TN2002PLC048665 Poonamallee, Tamil Nadu, India
Virgo Polymers India Limited L25200TN1985PLC011622 Chennai, Tamil Nadu, India
Dljm Houseware Private Limited U51909UP2019PTC122468 Noida, Uttar Pradesh, India
Btpl U36931MH2013PTC241656 Mumbai, Maharashtra, India
Chandni Textiles Engineering I L25209MH1986PLC040119 Mumbai, Maharashtra, India
Raymond Consumer Care L74999MH2018PLC316288 Aurangabad, Maharashtra, India
12

Who Uses This Report

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

Verify Pegma before audits and certifications: compliance score 55/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Pegma: 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 35/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Pegma - 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 Pegma 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 Pegma - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Pegma an active company?

Pegma has MCA status “Active” with a compliance score of 55/100 (Moderate).

Is Pegma financially healthy?

Pegma has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.

Should I do business with Pegma?

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 Pegma?

See the directors and ownership sections above for board and shareholding detail. 4 active director(s) are on record.

Does Pegma have loans or charges against its assets?

16 open charge(s) are registered against its assets, and 3 earlier charge(s) stand satisfied.

Is Pegma up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 55/100 (Moderate).

Is it risky to lend to Pegma?

Its Credit Risk Score is 35/100 (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.