Promoter holding
64.27%
PF
Pentagon Forge & Machine Limited - Due diligence report
A 360° intelligence report on Pentagon Forge & Machine Limited: trust score, financial health, credit view, compliance, directors, growth an…
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Pentagon Forge & Machine Limited — 360° Intelligence Report
Generated from MCA filings & public records88/100
Trust Score
Low Risk
Pentagon Forge & Machine Limited is assessed as Low Risk with a Trust Score of 88/100. Pentagon Forge & Machine Limited is an active public limited indian non-government company incorporated in 2013, operating in the Machinery and Equipment 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 Jul 2026 from the latest processed filings. Pentagon Forge & Machine 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 ScoreLow Risk
88/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
81/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
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 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: 60/100 Moderate
- Open charges exceed net worth - secured lenders rank ahead.
- Profitable - internal accruals available.
- Externally credit-rated (BB).
Charges position: 2 open (22.99 cr) · 1 satisfied (5.65 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 3 | 48.0 cr |
Compliance Score: 81/100 Low Risk
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2024).
- Litigation present in 1 court forum(s).
- 2 active GST registration(s).
Legal cases on record (1)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| ASHISH JAMNADAS TILVA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SURESH RATILAL KALARIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NEESHABEN AJAYKUMAR KALARIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| AJAY RATILAL KALARIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MANJULABEN RATILAL KALARIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MONIKABEN SURESH KALARIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 6 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)
| 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 2023 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
Kalaria Forge Private Limited
Subsidiaries
-
Group entities
-
Capital events
3 allotment(s) · 0 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Kalaria Forge Private Limited | Holding Company | 74.00% |
Full shareholding pattern, group structure & capital events →
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Risk Intelligence Center
Growth 95 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Latest year revenue grew 1.42.
Profit expanded 2.1x year-on-year.
Net margin improved to 24%.
Operating for 13+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
2 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
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Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence86/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment73/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 2 open charge(s) of 22.99 cr already registered.
- Compliance record supports lending.
Investor view90/100
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 events30 Sep 2024
Last AGM held
Annual general meeting
22 May 2024
Charge created
Others - 16.00 cr
31 Mar 2024
Latest balance sheet
Filed with ROC
25 Mar 2023
Charge created
Others - 6.99 cr
15 Feb 2023
Charge satisfied
Others
27 Nov 2020
Director ceased
VINODBHAI GOPALBHAI DARANIYA
Director ceased
DHAVAL ARVINDBHAI MAKWANA
23 Sep 2020
Director ceased
RATILAL RANCHHODBHAI KALARIA
11 Oct 2017
Securities allotted
1000000 Equity Shares - 1.00 cr raised
09 Jun 2016
Securities allotted
1500000 Equity Shares - 1.50 cr raised
13 Aug 2014
Securities allotted
1450000.00 Equity Shares - 1.45 cr raised
07 Aug 2014
Charge created
Others - 5.65 cr
17 Jul 2013
Incorporated
Registered with Roc Ahmedabad
Director appointed
ASHISH JAMNADAS TILVA (Director)
Director appointed
SURESH RATILAL KALARIA (Director)
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Key Observations
Auto-generated from the data aboveRevenue grew 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Debt-to-equity stands at 1.42 - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
6 active director(s) / partner(s); board looks stable and experienced.
2 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of BB from Crisil.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling 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.
Capital has been raised through 3 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Hyderabad Castings Private Limited | U27310TG1984PTC004415 | Secunderabad, Telangana, India |
| Jvsengg | U29100GJ2009PTC055833 | Vadodara, Gujarat, India |
| Keyur Ispat Limited | U27100GJ1999PLC146989 | Sihor, Gujarat, India |
| Kanmech Private Limited | U74999PN1988PTC048752 | Pune, Maharashtra, India |
| Bhatia Alloy Forgings Pvt Ltd | U27104HR1995PTC032534 | Faridabad, Haryana, India |
| Gladiolus Micro Services Private Limited | U27100OR2007PTC009219 | Bhubaneswar, Orissa, India |
| Atharva Metalcraft Private Limited | U28112PB2008PTC031704 | Ludhiana, Punjab, India |
| Shree Nilkanth Alloys Private Limited | U27100GJ2020PTC118590 | Bavla, Gujarat, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Pentagon Forge & Machine Limited before audits and certifications: compliance score 81/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Pentagon Forge & Machine 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: Favourable lending indicators. Credit risk score 60/100, 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 Pentagon Forge & Machine Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 88/100, distress signals and MSME payment-delay disclosures - know whether Pentagon Forge & Machine 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 Pentagon Forge & Machine Limited - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Pentagon Forge & Machine Limited an active company?
Pentagon Forge & Machine Limited has MCA status “Active” with a compliance score of 81/100 (Low Risk).
Is Pentagon Forge & Machine Limited financially healthy?
Pentagon Forge & Machine Limited has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.
Should I do business with Pentagon Forge & Machine Limited?
Its overall Trust Score is 88/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Pentagon Forge & Machine Limited?
The ultimate holding entity is Kalaria Forge Private Limited. 6 active director(s) are on record.
Does Pentagon Forge & Machine Limited have loans or charges against its assets?
2 open charge(s) are registered against its assets, and 1 earlier charge(s) stand satisfied.
Is Pentagon Forge & Machine Limited up to date with its ROC filings?
Balance sheet slightly behind (Mar 2024). Overall compliance score: 81/100 (Low Risk).
Is it risky to lend to Pentagon Forge & Machine Limited?
Its Credit Risk Score is 60/100 (Moderate). 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.
