Pertech Exports Private Ltd. - Due diligence report

A 360° intelligence report on Pertech Exports: trust score, financial health, credit view, compliance, directors, growth and distress signal…

2000-03-30 New Delhi, Delhi Active Unlisted Active Compliant
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PE Pertech Exports Private Ltd.
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Pertech Exports — 360° Intelligence Report

Generated from MCA filings & public records
73/100
Trust Score
Moderate

Pertech Exports is assessed as Moderate with a Trust Score of 73/100. Pertech Exports is an active private limited indian non-government company incorporated in 2000, operating in the Consumer Electronics & Durables sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and moderate financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Pertech Exports Private Ltd. snapshot & full profile →

Financial Health › Good
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Good

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
73/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
61/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
65/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
90/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
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: 1 open (2.63 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Reliance Home Finance Private Limited1 48.0 cr
Compliance Score: 61/100 Moderate
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2020 - filings overdue.
  • Litigation present in 2 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
NIDHI KHULLAR 01234567 Director 01/04/2018 6 yrs Approved
MADHU KHULLAR 01234567 Director 01/04/2018 6 yrs Approved
RAVI DANGWAAL 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

As per FY 2020 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
4 allotment(s) · 0 transfer(s)

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 90 · Distress 65
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Profit expanded 2.1x year-on-year.
Asset base grew 24% - capacity expansion.
Net margin improved to 0.86.
Operating for 26+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Statutory filings appear overdue.
1 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence66/100
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 assessment57/100
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 2.63 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view77/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 4 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
08 Apr 2024
Director appointed
RAVI DANGWAAL (Additional Director)
29 Aug 2023
Director appointed
MADHU KHULLAR (Additional Director)
01 Feb 2023
Director ceased
SHAURYA SHARMA
31 Dec 2020
Last AGM held
Annual general meeting
12 Nov 2020
Director ceased
MADHU KHULLAR
31 Mar 2020
Latest balance sheet
Filed with ROC
20 Jul 2018
Director ceased
SUMIT KHASA
30 May 2016
Director ceased
VISHAL MOHAN KHULLAR
15 Feb 2016
Director appointed
NIDHI KHULLAR (Additional Director)
Director ceased
RACHNA SETHI
27 Jan 2016
Director ceased
NIDHI KHULLAR
11 Nov 2014
Director ceased
RAJESH TREHAN
20 Jul 2012
Director ceased
MANOJ KUMAR MISHRA
13 Jun 2012
Securities allotted
450000 Equity Shares Without Differential Rights - 45.00 Lakh raised
Securities allotted
225000 Equity Shares Without Differential Rights - 22.50 Lakh raised
10

Key Observations

Auto-generated from the data above
Revenue grew 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
Net worth is positive.
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2020 annual return.
Capital has been raised through 4 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Sofima Filters India Private Limited U93000DL2019PTC343700 New Delhi, Delhi, India
Rex Sewing Machine Company Private Limited U29265PB1994PTC014419 Ludhiana, Punjab, India
Tek Components Pvt.Ltd. U51909MH1993PTC071707 Pune, Maharashtra, India
Ceratizit U27205KA1997PTC022604 Bangalore, Karnataka, India
Srinisons Wiring Systems Private Limited U31909DL2000PTC105638 New Delhi, Delhi, India
Frizair Private Limited (Part Ix) U31901TG2006PTC049396 Hyderabad, Telangana, India
Ceratizit Bengaluru Private Limited U29199KA2000PTC028331 Bangalore, Karnataka, India
Fibcom U74899DL1994PLC063318 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Pertech Exports before audits and certifications: compliance score 61/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

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

Investors & Analysts

Investor view: Positive growth indicators. Growth score 90/100, margin trends, ownership structure and peer set for Pertech Exports - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 73/100, distress signals and MSME payment-delay disclosures - know whether Pertech Exports pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Pertech Exports - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Pertech Exports an active company?

Pertech Exports has MCA status “Active” with a compliance score of 61/100 (Moderate).

Is Pertech Exports financially healthy?

Pertech Exports has a Financial Health Score of 65/100 (Moderate) based on its filed financial statements.

Should I do business with Pertech Exports?

Its overall Trust Score is 73/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Pertech Exports?

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

Does Pertech Exports have loans or charges against its assets?

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

Is Pertech Exports up to date with its ROC filings?

Last balance sheet is for Mar 2020 - filings overdue. Overall compliance score: 61/100 (Moderate).

Is it risky to lend to Pertech Exports?

Its Credit Risk Score is 50/100 (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.