Percy Viniyog Ltd - Due diligence report

A 360° intelligence report on Percy Viniyog Ltd: trust score, financial health, credit view, compliance, directors, growth and distress sign…

1995-06-29 Kolkata, West Bengal Active Unlisted Active Compliant
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Percy Viniyog Ltd — 360° Intelligence Report

Generated from MCA filings & public records
80/100
Trust Score
Low Risk

Percy Viniyog Ltd is assessed as Low Risk with a Trust Score of 80/100. Percy Viniyog Ltd is an active public limited indian non-government company incorporated in 1995, operating in the Metals and Minerals sector. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and high financial risk profile.

Report generated on 15 Aug 2026 from the latest processed filings. Percy Viniyog Ltd snapshot & full profile →

Financial Health › Neutral
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
80/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
45/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
25/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
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: 25/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 38%).
  • Working-capital cover adequate.

Charges position: 1 open (1.15 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Indian Overseas Bank1 48.0 cr
Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
AVIJIT DAS 01234567 Director 01/04/2018 6 yrs Approved
JHUMA ADHIKARY 01234567 Director 01/04/2018 6 yrs Approved
KARTTIK DAS 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
06

Ownership & Group Intelligence

As per FY 2017 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) · 3 transfer(s)

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 75
Growth signals & trust indicators
Operating for 31+ years.
Distress signals & risk flags
Losses deepening year-on-year.
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence86/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment50/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 1.15 cr already registered.
  • Compliance record supports lending.
Investor view56/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
27 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
28 Sep 2022
Director ceased
AVIJIT DAS
Director ceased
JHUMA ADHIKARY
10 Aug 2022
Director appointed
AVIJIT DAS (Director)
Director appointed
JHUMA ADHIKARY (Director)
Director ceased
SANJIV KUMAR DALMIA
26 Nov 2021
Director appointed
KARTTIK DAS (Director)
Director ceased
ANITA DEVI DALMIA
29 Dec 2020
Director ceased
DEBABRATA ADHIKARY
20 Mar 2020
Director ceased
SUMAN BACHAR BISWAS
29 Nov 2017
Director ceased
HARENDRA PRASAD GUPTA
31 Mar 2017
Share transfer (FY 2017)
14000.00000000 shares to Panchmukhi Enterprises Pvt Ltd
Share transfer (FY 2017)
45500.00000000 shares to LEXUS TRANCON PVT LTD
Share transfer (FY 2017)
40000.00000000 shares to SATAL DEALCOM PVT LTD
10

Key Observations

Auto-generated from the data above
Debt-to-equity stands at 1.42 - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a minority stake as per the FY 2017 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
India Factories Pvt Ltd U29120MH1942PTC003747 Mumbai, Maharashtra, India
B. M. N. Forgings Private Limited U27106WB2007PTC118576 Kolkata, West Bengal, India
Jay Jalaram Extrusion Private Limited U27100GJ2008PTC054264 Ahmedabad, Gujarat, India
Afwes Steel & Iron Limited U27109WB2004PLC098467 Kolkata, West Bengal, India
Indian Metals And Carbides Limited U27209OR1973PLC000598 Bhubaneswar, Orissa, India
Meridian Metals Private Limited U27100GJ1997PTC033315 Ahmedabad, Gujarat, India
Chakan Alloys And Steel Tech Pvt Ltd U13100MH1993PTC071353 Mumbai, Maharashtra, India
Mahendroo Metals Private Limited U74899DL1992PTC051230 Delhi, Delhi, India
12

Who Uses This Report

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

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

Company Secretaries (CS)

Track statutory health of Percy Viniyog Ltd: 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 25/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 50/100, margin trends, ownership structure and peer set for Percy Viniyog Ltd - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 80/100, distress signals and MSME payment-delay disclosures - know whether Percy Viniyog Ltd pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Percy Viniyog Ltd - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Percy Viniyog Ltd an active company?

Percy Viniyog Ltd has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Percy Viniyog Ltd financially healthy?

Percy Viniyog Ltd has a Financial Health Score of 45/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Percy Viniyog Ltd?

Its overall Trust Score is 80/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Percy Viniyog Ltd?

Promoters hold a minority stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Percy Viniyog Ltd have loans or charges against its assets?

1 open charge(s) are registered against its assets.

Is Percy Viniyog Ltd up to date with its ROC filings?

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

Is it risky to lend to Percy Viniyog Ltd?

Its Credit Risk Score is 25/100 (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.