Promoter holding
64.27%
PE
Pennar Engineered Building Systems Limited - Due diligence report
A 360° intelligence report on Pebspennar: trust score, financial health, credit view, compliance, directors, growth and distress signals - g…
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Pebspennar — 360° Intelligence Report
Generated from MCA filings & public records50/100
Trust Score
Moderate
Pebspennar is assessed as Moderate with a Trust Score of 50/100. Pebspennar is a public limited indian non-government company incorporated in 2008, operating in the Engineering 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 low financial risk profile.
Report generated on 18 Jul 2026 from the latest processed filings. Pennar Engineered Building Systems 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 ScoreModerate
50/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
10/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
65/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
30/100
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: 65/100 Moderate
- Liabilities ≈ 38% EBITDA - stretched.
- Moderate gearing (D/E 1.42).
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 2 open (25.49 cr) · 3 satisfied (36.23 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Yes Bank Limited | 1 | 48.0 cr |
| State Bank Of India | 1 | 48.0 cr |
| Others | 1 | 48.0 cr |
| Icici Bank Limited | 1 | 48.0 cr |
| Kotak Mahindra Prime Limited | 1 | 48.0 cr |
Compliance Score: 10/100 Caution Indicated
- Company status is "Amalgamated" - not Active.
- Last balance sheet is for Mar 2018 - filings overdue.
- Litigation present in 3 court forum(s).
Legal cases on record (3)
05
Director Intelligence
Stability score: 55/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| COMANDUR PARTHASARATHY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MANISH MAHENDRA SABHARWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VARUN CHAWLA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| JOGINAPALLY VENKATA NRUPENDER RAO | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MIRZA MOHAMMED ALI BAIG | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SITA VANKA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SHRIKANT BHAKKAD | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| POTLURI RAO VENKATESWARA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Shrikant Bhakkad | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Mohammed Ali Baig | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ADITYA NARSING RAO | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MUKUL GULATI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ERIC JAMES BROWN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KAMALAKAR RAO BANDARI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Mirza Mohammed Ali Baig | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 15 directors on the board.
- COMANDUR PARTHASARATHY 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 2017)
| 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 2018 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
Pennar Industries Limited
Subsidiaries
-
Group entities
-
Capital events
11 allotment(s) · 0 transfer(s)
Promoters hold a majority stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Pennar Industries Limited | Holding Company | 74.00% |
Key managerial personnel: SHRIKANT BHAKKAD (CFO) · POTLURI RAO VENKATESWARA (Managing Director) · Shrikant Bhakkad (CFO)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 60 · Distress 30
Growth signals & trust indicators
Steady revenue growth: +2.1x over 4 year(s).
Operating for 18+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Profit declined two years in a row.
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (10/100).
2 open charge(s) registered - assets are encumbered.
3 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence28/100
Caution indicated
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 4 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment57/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 2 open charge(s) of 25.49 cr already registered.
- Compliance gaps should be priced into terms.
Investor view66/100
Mixed 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 events05 Feb 2019
Charge satisfied
Others
28 Sep 2018
Last AGM held
Annual general meeting
31 Mar 2018
Latest balance sheet
Filed with ROC
04 Nov 2017
Director appointed
MIRZA MOHAMMED ALI BAIG (Company Secretary)
Director appointed
Mohammed Ali Baig (Company Secretary)
Director appointed
Mirza Mohammed Ali Baig (Company Secretary)
14 Mar 2017
Charge created
Others - 16.00 cr
18 Feb 2017
Director ceased
ERIC JAMES BROWN
14 Dec 2016
Director appointed
ERIC JAMES BROWN (Director)
30 Nov 2016
Director ceased
SUBHASH KANDRAPU KISHAN
30 Sep 2016
Director ceased
MUKUL GULATI
22 Mar 2016
Charge satisfied
State Bank Of India
08 Mar 2016
Charge created
Yes Bank Limited - 25.00 cr
17 Feb 2016
Charge created
State Bank Of India - 20.00 cr
29 Dec 2015
Charge satisfied
Kotak Mahindra Prime Limited
10
Key Observations
Auto-generated from the data aboveRevenue grew 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Debt-to-equity stands at 38% - manageable leverage.
Net worth is positive.
15 active director(s) / partner(s); review board churn before relying on management continuity.
Promoters hold a majority stake as per the FY 2018 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 11 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Magppie | U52190DL2001PLC110580 | New Delhi, Delhi, India |
| Copore Industries Private Limited | U74110DL2008PTC178831 | Delhi, Delhi, India |
| Sbaslindia | L27100WB1983PLC035650 | Howrah, West Bengal, India |
| Royal Refinery Private Limited | U74120MH2012PTC228597 | Mumbai, Maharashtra, India |
| Ark Industries | U27200MH2004PTC148690 | Mumbai, Maharashtra, India |
| Varrsana Ispat | U99999WB2000PLC124804 | Kolkata, West Bengal, India |
| Kamachi | U27106TN2003PLC051727 | Gummidipundi, Tamil Nadu, India |
| Neel Auto Private Limited | U34300DL2003PTC123285 | New Delhi, Delhi, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Pebspennar before audits and certifications: compliance score 10/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Pebspennar: 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 65/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 60/100, margin trends, ownership structure and peer set for Pebspennar - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Caution indicated. Trust score 50/100, distress signals and MSME payment-delay disclosures - know whether Pebspennar 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 Pebspennar - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Pebspennar an active company?
Pebspennar has MCA status “Amalgamated” with a compliance score of 10/100 (Caution Indicated).
Is Pebspennar financially healthy?
Pebspennar has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.
Should I do business with Pebspennar?
Its overall Trust Score is 50/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Pebspennar?
The ultimate holding entity is Pennar Industries Limited. 15 active director(s) are on record.
Does Pebspennar have loans or charges against its assets?
2 open charge(s) are registered against its assets, and 3 earlier charge(s) stand satisfied.
Is Pebspennar up to date with its ROC filings?
Last balance sheet is for Mar 2018 - filings overdue. Overall compliance score: 10/100 (Caution Indicated).
Is it risky to lend to Pebspennar?
Its Credit Risk Score is 65/100 (Moderate). 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.
