Promoter holding
64.27%
PI
Perematt India Limited - Due diligence report
A 360° intelligence report on Perematt India Limited: trust score, financial health, credit view, compliance, directors, growth and distress…
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Perematt India Limited — 360° Intelligence Report
Generated from MCA filings & public records51/100
Trust Score
Moderate
Perematt India Limited is assessed as Moderate with a Trust Score of 51/100. Perematt India Limited is an active public limited indian non-government company incorporated in 1996, operating in the Trading sector. The company has shown revenue growth across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and high financial risk profile.
Report generated on 02 Aug 2026 from the latest processed filings. Perematt India 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
51/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
48/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
20/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
60/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Standalone · 2 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: 45/100 Caution Indicated
- Negative operating earnings - debt service depends on external support.
- No open charges - unencumbered balance sheet.
Charges position: 0 open (-) · 0 satisfied (-).
Compliance Score: 48/100 Caution Indicated
- Company status is Active as per MCA.
- Marked ACTIVE non-compliant (INC-22A).
- Last balance sheet is for Mar 2016 - filings overdue.
- Litigation present in 1 court forum(s).
Legal cases on record (1)
05
Director Intelligence
Stability score: 55/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| AMAR KUMAR SINGH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| BHAG CHAND | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| GURPARTAP SINGH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAVINDER SINGH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAJIV KUMAR DAS | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| HARMINDER SINGH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 6 directors on the board.
- BHAG CHAND has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
06
Ownership & Group Intelligence
As per FY 2016 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
-
Subsidiaries
-
Group entities
-
Capital events
-
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 60
Growth signals & trust indicators
Operating for 30+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Negative net worth.
Statutory filings appear overdue.
Compliance score is weak (48/100).
1 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence52/100
Review suggested
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 assessment38/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- No existing security registered - first-charge position available.
- Compliance gaps should be priced into terms.
Investor view40/100
Limited indicators at present
Growth quality and scalability through an investor lens.
- No clear growth signals in the filed years.
- Margin and return trends computable from filings.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 15 events20 Aug 2019
Director ceased
RAJIV KUMAR DAS
02 Jul 2019
Director ceased
AMAR KUMAR SINGH
02 Apr 2018
Director appointed
BHAG CHAND (Additional Director)
16 Aug 2017
Director appointed
AMAR KUMAR SINGH (Additional Director)
30 Sep 2016
Director ceased
MANDIP KAJLA SINGH
Last AGM held
Annual general meeting
27 Sep 2016
Director appointed
RAJIV KUMAR DAS (Additional Director)
31 Mar 2016
Latest balance sheet
Filed with ROC
30 Sep 2013
Director ceased
RAVINDER SINGH
30 Apr 2013
Director appointed
RAVINDER SINGH (Director)
Director ceased
YASH WALIA
27 Sep 2012
Director ceased
GURPARTAP SINGH
19 Dec 2011
Director appointed
GURPARTAP SINGH (Director)
05 Dec 2011
Director ceased
HARVINDER SINGH BHANGOO
11 Sep 2009
Director ceased
KOMAL JHA
10
Key Observations
Auto-generated from the data aboveRevenue grew 38% over the last 1 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
6 active director(s) / partner(s); review board churn before relying on management continuity.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a minority stake as per the FY 2016 annual return.
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12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Perematt India Limited before audits and certifications: compliance score 48/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Perematt India 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: Enhanced diligence advised. Credit risk score 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Limited indicators at present. Growth score 50/100, margin trends, ownership structure and peer set for Perematt India Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 51/100, distress signals and MSME payment-delay disclosures - know whether Perematt India 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 Perematt India Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Perematt India Limited an active company?
Perematt India Limited has MCA status “Active” with a compliance score of 48/100 (Caution Indicated).
Is Perematt India Limited financially healthy?
Perematt India Limited has a Financial Health Score of 20/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Perematt India Limited?
Its overall Trust Score is 51/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Perematt India Limited?
Promoters hold a minority stake - exact percentages are in the full report. 6 active director(s) are on record.
Does Perematt India Limited have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Perematt India Limited up to date with its ROC filings?
Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 48/100 (Caution Indicated).
Is it risky to lend to Perematt India Limited?
Its Credit Risk Score is 45/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.
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.
