Promoter holding
64.27%
PF
Perfect Fasteners Limited - Due diligence report
A 360° intelligence report on Perfect Fasteners Limited: trust score, financial health, credit view, compliance, directors, growth and distr…
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Perfect Fasteners Limited — 360° Intelligence Report
Generated from MCA filings & public records57/100
Trust Score
Moderate
Perfect Fasteners Limited is assessed as Moderate with a Trust Score of 57/100. Perfect Fasteners Limited is a public limited indian non-government company incorporated in 1976, operating in the Machinery and Equipment sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and an unassessed financial risk profile.
Report generated on 09 Aug 2026 from the latest processed filings. Perfect Fasteners 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
57/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
23/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreModerate
55/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
No processed financialsFinancial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04
Credit & Compliance Intelligence
Why the scores are what they are
Credit Risk Score: N/A No Data
- Financial statements needed for a credit view.
Charges position: 0 open (-) · 2 satisfied (95.42 Lakh).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Punjab National Bank | 2 | 48.0 cr |
Compliance Score: 23/100 Caution Indicated
- Company status is "Converted To Llp" - not Active.
- Last balance sheet is for Mar 2014 - filings overdue.
- Litigation present in 1 court forum(s).
Legal cases on record (1)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| JAGDISH KUMAR AGGARWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MANISH AGGARWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MOHINDER KUMAR LUTHRA | 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.
- Average tenure above 5 years.
06
Ownership & Group Intelligence
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
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Subsidiaries
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Group entities
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Capital events
-
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth N/A · Distress 55
Growth signals & trust indicators
Operating for 50+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Converted To Llp.
Compliance score is weak (23/100).
1 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence43/100
Caution indicated
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 2 distress signal(s) - see Risk Center.
- No financials on record - ask for audited statements.
Banker assessment44/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
- No filed financials - rely on banking statements and GST data.
- No existing security registered - first-charge position available.
- Compliance gaps should be priced into terms.
Investor view37/100
Limited indicators at present
Growth quality and scalability through an investor lens.
- No clear growth signals in the filed years.
- Request management accounts - public filings insufficient.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 11 events12 Feb 2015
Charge satisfied
Punjab National Bank
30 Sep 2014
Director ceased
MOHINDER KUMAR LUTHRA
Last AGM held
Annual general meeting
31 Mar 2014
Latest balance sheet
Filed with ROC
29 Mar 2014
Director appointed
MOHINDER KUMAR LUTHRA (Director)
Director ceased
SHASHI AGGARWAL
12 Dec 2006
Director appointed
JAGDISH KUMAR AGGARWAL (Director)
28 Sep 2002
Director appointed
MANISH AGGARWAL (Director)
02 Nov 1998
Charge created
Punjab National Bank - 90.00 Lakh
02 Jul 1993
Charge created
Punjab National Bank - 5.42 Lakh
20 Jul 1976
Incorporated
Registered with Roc Delhi
10
Key Observations
Auto-generated from the data above3 active director(s) / partner(s); board looks stable and experienced.
All 2 registered charge(s) stand satisfied - past borrowings repaid.
Peer companies will appear here as our matching engine processes this industry.
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Perfect Fasteners Limited before audits and certifications: compliance score 23/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Perfect Fasteners 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 pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Perfect Fasteners Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Caution indicated. Trust score 57/100, distress signals and MSME payment-delay disclosures - know whether Perfect Fasteners 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 Perfect Fasteners Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Perfect Fasteners Limited an active company?
Perfect Fasteners Limited has MCA status “Converted To Llp” with a compliance score of 23/100 (Caution Indicated).
Is Perfect Fasteners Limited financially healthy?
Processed financial statements are not yet available for Perfect Fasteners Limited, so its financial health is unassessed.
Should I do business with Perfect Fasteners Limited?
Its overall Trust Score is 57/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Perfect Fasteners Limited?
See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.
Does Perfect Fasteners Limited have loans or charges against its assets?
No open charges - all 2 registered charge(s) stand satisfied, indicating past borrowings were repaid.
Is Perfect Fasteners Limited up to date with its ROC filings?
Last balance sheet is for Mar 2014 - filings overdue. Overall compliance score: 23/100 (Caution Indicated).
Is it risky to lend to Perfect Fasteners Limited?
Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.
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.
