Promoter holding
64.27%
PI
Perry Impex Limited - Due diligence report
A 360° intelligence report on Perry Impex Limited: trust score, financial health, credit view, compliance, directors, growth and distress si…
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Perry Impex Limited — 360° Intelligence Report
Generated from MCA filings & public records59/100
Trust Score
Moderate
Perry Impex Limited is assessed as Moderate with a Trust Score of 59/100. Perry Impex Limited is an active public limited indian non-government company incorporated in 2010, operating in the Consumer Goods sector. Reported revenue has declined 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 moderate financial risk profile.
Report generated on 16 Jul 2026 from the latest processed filings. Perry Impex 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
59/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
25/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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 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: 60/100 Moderate
- Negative operating earnings - debt service depends on external support.
- Moderate gearing (D/E 38%).
- Working-capital cover adequate.
- Externally credit-rated (BB-).
Charges position: 1 open (5.00 cr) · 12 satisfied (126.15 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Union Bank Of India | 5 | 48.0 cr |
| Karnataka Bank Ltd. | 3 | 48.0 cr |
| Syndicate Bank | 1 | 48.0 cr |
| Central Bank Of India | 1 | 48.0 cr |
| Icici Bank Limited | 1 | 48.0 cr |
| Karnataka Bank Limited | 1 | 48.0 cr |
Compliance Score: 25/100 Caution Indicated
- Company status is Active as per MCA.
- Marked ACTIVE non-compliant (INC-22A).
- Last balance sheet is for Mar 2019 - filings overdue.
- Flagged by authority: BANKS, DRT.
05
Director Intelligence
Stability score: 55/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| RASIK KUMAR POPATLAL MANGUKIYA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VILASBEN RASIKKUMAR MANGUKIYA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAMESHBHAI POPATBHAI MANGUKIYA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 3 directors on the board.
- VILASBEN RASIKKUMAR MANGUKIYA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2016)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2019 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
2
Group entities
2
Capital events
2 allotment(s) · 0 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Perrian Lifestyle Private Limited | Subsidiary Company | 74.00% |
| Perry Impex Usa Inc | Subsidiary Company | 74.00% |
| Perry Creation Private Limited | Subsidiary Company | 74.00% |
Key managerial personnel: RASIK KUMAR POPATLAL MANGUKIYA (Managing Director) · RAMESHBHAI POPATBHAI MANGUKIYA (Whole-time director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 40 · Distress 80
Growth signals & trust indicators
Operating for 15+ years.
Distress signals & risk flags
Statutory filings appear overdue.
Compliance score is weak (25/100).
1 open charge(s) registered - assets are encumbered.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence52/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 1 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment54/100
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 5.00 cr already registered.
- Compliance gaps should be priced into terms.
Investor view55/100
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 churn warrants questions.
09
MCA Filings & Events Timeline
Latest 15 events30 Sep 2019
Last AGM held
Annual general meeting
31 Mar 2019
Latest balance sheet
Filed with ROC
26 May 2016
Charge satisfied
Icici Bank Limited
05 May 2016
Charge satisfied
Indusind Bank Limited
03 Dec 2015
Charge satisfied
Syndicate Bank
21 Nov 2015
Charge satisfied
Central Bank Of India
31 Oct 2015
Charge satisfied
Union Bank Of India
26 Oct 2015
Charge satisfied
Karnataka Bank Ltd.
17 Jul 2015
Director ceased
SANJAY MUTHA
01 Jul 2015
Director ceased
DARSHIT PRAKASH PARIKH
30 Apr 2015
Director ceased
BHARATKUMAR ARJANBHAI KAKADIYA
26 Apr 2015
Director ceased
MAHESHBHAI PREMAJIBHAI VAGHANI
27 Sep 2014
Director ceased
VILASBEN RASIKKUMAR MANGUKIYA
17 Sep 2014
Charge created
Syndicate Bank - 20.00 cr
12 Sep 2014
Charge created
Karnataka Bank Ltd. - 5.00 cr
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Key Observations
Auto-generated from the data aboveRevenue declined 1.42 over the last 4 financial year(s).
Debt-to-equity stands at 2.1x - manageable leverage.
Net worth is positive.
3 active director(s) / partner(s); review board churn before relying on management continuity.
Operates a group structure with 2 subsidiary(ies) - assess on a consolidated basis.
Carries an external credit rating of BB- from Icra.
Promoters hold a dominant controlling stake as per the FY 2019 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
2 overseas direct investment(s) (ODI) on record - international footprint.
| Company | CIN | Location |
|---|---|---|
| Vishal Gold And Precious Stones Private Limited | U36911DL2004PTC126215 | New Delhi, Delhi, India |
| Sanchita Fvm Service & Advisory Private Limited | U36941GJ2013PTC073680 | Surat, Gujarat, India |
| Priority Creations Private Limited | U74900MH2015PTC262789 | Mumbai, Maharashtra, India |
| Ashirwad Chain House Private Limited | U74900DL2012PTC233151 | Delhi, Delhi, India |
| Sonell Clocks And Gifts Limited | L33300MH1993PLC070333 | Mumbai, Maharashtra, India |
| Inspire Precious Metals Private Limited | U36911MH2009PTC192353 | Mumbai, Maharashtra, India |
| Acpl Findings Private Limited | U36911UP2000PTC025260 | Uttar Pradesh, Uttar Pradesh, India |
| Time Master India Private Limited | U74899DL1994PTC060706 | New Delhi, Delhi, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Perry Impex Limited before audits and certifications: compliance score 25/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Perry Impex 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 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 40/100, margin trends, ownership structure and peer set for Perry Impex Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 59/100, distress signals and MSME payment-delay disclosures - know whether Perry Impex Limited 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 Perry Impex Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Perry Impex Limited an active company?
Perry Impex Limited has MCA status “Active” with a compliance score of 25/100 (Caution Indicated).
Is Perry Impex Limited financially healthy?
Perry Impex Limited has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.
Should I do business with Perry Impex Limited?
Its overall Trust Score is 59/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Perry Impex Limited?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.
Does Perry Impex Limited have loans or charges against its assets?
1 open charge(s) are registered against its assets, and 12 earlier charge(s) stand satisfied.
Is Perry Impex Limited up to date with its ROC filings?
Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 25/100 (Caution Indicated).
Is it risky to lend to Perry Impex Limited?
Its Credit Risk Score is 60/100 (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.
