Perfect Engine Components Private Limited - Due diligence report

A 360° intelligence report on Peclindia: trust score, financial health, credit view, compliance, directors, growth and distress signals - ge…

2005-01-13 Mumbai, Maharashtra Active Unlisted Active Compliant
Share
View plans Plan
PE Perfect Engine Components Private Limited
View plans Plan
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
₹700 ₹349 50% off New user
Or enjoy up to 50% off with credits View credit packages
Company Credits – Starter
  • One credit unlocks this full due-diligence report
  • Use across any company’s report, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Peclindia — 360° Intelligence Report

Generated from MCA filings & public records
56/100
Trust Score
Moderate

Peclindia is assessed as Moderate with a Trust Score of 56/100. Peclindia is an active private limited indian non-government company incorporated in 2005, operating in the Automotive sector. Reported revenue has declined 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 high financial risk profile.

Report generated on 12 Jul 2026 from the latest processed filings. Perfect Engine Components Private Limited snapshot & full profile →

Financial Health › Weak
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Weak

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 ScoreModerate
56/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
38/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
35/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
55/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
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 access

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: 50/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • Profitable - internal accruals available.

Charges position: 2 open (64.73 cr) · 2 satisfied (101.93 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Indian Bank1 48.0 cr
State Bank Of India1 48.0 cr
Others1 48.0 cr
Icici Bank Ltd.1 48.0 cr
Compliance Score: 38/100 Caution Indicated
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • Flagged by authority: BANKS, EPFO.
  • Litigation present in 3 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (3)
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
RENU VERMA 01234567 Director 01/04/2018 6 yrs Approved
SANJAY KUMAR VERMA 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • 2 director exit(s) in the last 3 years.
06

Ownership & Group Intelligence

As per FY 2021 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
Perfect Nivesh Infra Private Limited
Subsidiaries
-
Group entities
-
Capital events
1 allotment(s) · 3 transfer(s)

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

Group entityRelationship% held
Perfect Nivesh Infra Private Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 55 · Distress 55
Growth signals & trust indicators
Profit expanded 1.42 year-on-year.
Net margin improved to 2.1x.
Operating for 21+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Negative net worth.
Compliance score is weak (38/100).
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 · Investor
Vendor due diligence48/100
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 assessment42/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 64.73 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view48/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
18 Aug 2025
Charge created
Others - 2.00 cr
13 Nov 2024
Last AGM held
Annual general meeting
12 Nov 2024
Director ceased
RENU VERMA
Director ceased
SANJAY KUMAR VERMA
20 Sep 2024
Director appointed
RENU VERMA (Director)
Director appointed
SANJAY KUMAR VERMA (Director)
31 Mar 2024
Latest balance sheet
Filed with ROC
13 Dec 2017
Director ceased
RAJESH RAMNIWAS JAKHOTIYA
08 Sep 2017
Director ceased
AMBRISH VIJAY SHAH
19 Dec 2016
Securities allotted
40578 Equity Shares - 4.06 Lakh raised
30 Sep 2016
Director ceased
MANGALA VIJAY SHAH
31 Mar 2016
Share transfer (FY 2016)
10.00000000 shares to Ramprakash Nitan
Share transfer (FY 2016)
10.00000000 shares to Perfect Nivesh Infra Private Limite
30 Sep 2015
Director ceased
CHETANA AMBARISH SHAH
29 Sep 2015
Director ceased
RAMAKUMAR PURAYATH NAIR
10

Key Observations

Auto-generated from the data above
Revenue declined 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
2 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2021 annual return.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Skyview Barter Private Limited U52390DL2010PTC453561 Delhi, Delhi, India
Sbt Manufacturing Private Limited U31900DL2019PTC345738 Karol Bagh, Delhi, India
Manohar Electrodes Private Limited U32109DL1999PTC098405 New Delhi, Delhi, India
Ortem Fans U74899DL1986PLC025672 New Delhi, Delhi, India
Rotofilt Engineers U31109GJ1996PLC029753 Ahmedabad, Gujarat, India
Kruger Ventilation Industries (North India) Private Limited U29191MH2011FTC338347 Shahpur, Maharashtra, India
Arihant Panel Fittings Private Limited U20299GJ2018PTC105108 Vatva, Gujarat, India
Shuangma Machinery (India) Private Limited U29308GJ2017FTC095747 Daskroi, Gujarat, India
12

Who Uses This Report

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

Verify Peclindia before audits and certifications: compliance score 38/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Peclindia: 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 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 55/100, margin trends, ownership structure and peer set for Peclindia - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 56/100, distress signals and MSME payment-delay disclosures - know whether Peclindia 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 Peclindia - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Peclindia an active company?

Peclindia has MCA status “Active” with a compliance score of 38/100 (Caution Indicated).

Is Peclindia financially healthy?

Peclindia has a Financial Health Score of 35/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Peclindia?

Its overall Trust Score is 56/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Peclindia?

The ultimate holding entity is Perfect Nivesh Infra Private Limited. 2 active director(s) are on record.

Does Peclindia have loans or charges against its assets?

2 open charge(s) are registered against its assets, and 2 earlier charge(s) stand satisfied.

Is Peclindia up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 38/100 (Caution Indicated).

Is it risky to lend to Peclindia?

Its Credit Risk Score is 50/100 (Moderate). 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.