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…

2013-07-17 Rajkot, Gujarat Active Unlisted Active Compliant
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Pentagon Forge & Machine Limited — 360° Intelligence Report

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

Pentagon Forge & Machine Limited is assessed as Low Risk with a Trust Score of 78/100. 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 moderate compliance risk and moderate financial risk profile.

Report generated on 20 Oct 2026 from the latest processed filings. Pentagon Forge & Machine 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
68/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
65/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
90/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
70/100
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: 65/100 Moderate
  • Liabilities ≈ 38% EBITDA - serviceable.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 1.42).
  • 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)
LenderChargesAmount
Others3 48.0 cr
Compliance Score: 68/100 Moderate
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2024 - filings overdue.
  • Litigation present in 1 court forum(s).
  • 2 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN 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)
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
Kalaria Forge Private Limited
Subsidiaries
-
Group entities
-
Capital events
3 allotment(s) · 0 transfer(s)
Group entityRelationship% held
Kalaria Forge Private Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 90 · Distress 70
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Profit expanded 24% year-on-year.
Asset base grew 0.86 - capacity expansion.
Net margin improved to 61%.
Operating for 13+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 38% in a year.
Statutory filings appear overdue.
2 open charge(s) registered - assets are encumbered.
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.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment67/100
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 22.99 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view80/100
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
30 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)
10

Key Observations

Auto-generated from the data above
Revenue grew 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Debt-to-equity stands at 0.86 - leverage worth monitoring.
Net worth is positive.
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.
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.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Tkb Metals Private Limited U27300PB2022PTC055399 Ludhiana, Punjab, India
Lal Metal Forge Private Limited U27104UP2005PTC029567 Ghaziabad, Uttar Pradesh, India
Vidya Minerals Private Limited U13100OR2008PTC009878 Raghunathapali, Orissa, India
Alutech Panels Limited U28999DL2021PLC375387 Delhi, Delhi, India
Tranter U29299PN2005PTC021523 Pune, Maharashtra, India
B.B. Ferro Alloys Private Limited U27209MH2019PTC319956 Nagpur, Maharashtra, India
Vijay Furniture Manufacturing Company Private Limited U26100MH1976PTC018766 Mumbai, Maharashtra, India
Jaiswal Metals Pvt Ltd U27103HR1984PTC017392 Haryana, Haryana, India
12

Who Uses This Report

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

Verify Pentagon Forge & Machine Limited before audits and certifications: compliance score 68/100, 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: 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: Positive growth indicators. Growth score 90/100, 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 78/100, 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.

13

Frequently Asked Questions

Is Pentagon Forge & Machine Limited an active company?

Pentagon Forge & Machine Limited has MCA status “Active” with a compliance score of 68/100 (Moderate).

Is Pentagon Forge & Machine Limited financially healthy?

Pentagon Forge & Machine Limited has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with Pentagon Forge & Machine Limited?

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 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?

Last balance sheet is for Mar 2024 - filings overdue. Overall compliance score: 68/100 (Moderate).

Is it risky to lend to Pentagon Forge & Machine Limited?

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.