Pervasive Commodities Limited - Due diligence report

A 360° intelligence report on Pervasive Commodities Limited: trust score, financial health, credit view, compliance, directors, growth and d…

1986-03-11 Ahmadabad City, Gujarat Active Listed Active Compliant
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PC Pervasive Commodities Limited
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Pervasive Commodities Limited — 360° Intelligence Report

Generated from MCA filings & public records
78/100
Trust Score
Low Risk

Pervasive Commodities Limited is assessed as Low Risk with a Trust Score of 78/100. Pervasive Commodities Limited is an active public limited indian non-government company incorporated in 1986, operating in the Agriculture 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 low financial risk profile.

Report generated on 24 Jul 2026 from the latest processed filings. Pervasive Commodities Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Strong

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 ScoreLow Risk
78/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
70/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
85/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
40/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
85/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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.

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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: 85/100 Low Risk
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 38%).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 70/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: BSE, FIU.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 40/100
NameDIN / PANDesignationAppointedTenureDIN status
HETAL NEEL PATHAK 01234567 Director 01/04/2018 6 yrs Approved
PARULBEN DHARMESHKUMAR DATANIYA 01234567 Director 01/04/2018 6 yrs Approved
Fagun Chandrakant Soni 01234567 Director 01/04/2018 6 yrs Approved
DHARMESHKUMAR ZINABHAI DATANIYA 01234567 Director 01/04/2018 6 yrs Approved
MEENU JAIN 01234567 Director 01/04/2018 6 yrs Approved
Akanksha Srivastava 01234567 Director 01/04/2018 6 yrs Approved
  • 6 directors on the board.
  • MEENU JAIN has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 1 director exit(s) in the last 3 years.
Director & KMP remuneration (FY 2025)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2025 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
-

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

Key managerial personnel: Fagun Chandrakant Soni (Managing Director) · DHARMESHKUMAR ZINABHAI DATANIYA (CFO)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 85 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Asset base grew 24% - capacity expansion.
Operating for 40+ years.
Active GST registration(s).
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence78/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment84/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view87/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
01 Nov 2025
Director appointed
MEENU JAIN (Additional Director)
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
06 Feb 2025
Director appointed
Akanksha Srivastava (Company Secretary)
02 May 2024
Director appointed
Fagun Chandrakant Soni (Managing Director)
Director ceased
DHARMESHKUMAR ZINABHAI DATANIYA
15 Jun 2023
Director ceased
HETAL NEEL PATHAK
Director ceased
VISHAKHA D SHAH
Director ceased
PARULBEN DHARMESHKUMAR DATANIYA
04 Apr 2023
Director appointed
DHARMESHKUMAR ZINABHAI DATANIYA (CFO)
31 Jan 2023
Director appointed
HETAL NEEL PATHAK (Director)
16 Nov 2022
Director ceased
YAGNIKKUMAR KIRITKUMAR AKHANI
Director ceased
DIPIKA DIPAK RANPURA
10 Nov 2022
Director appointed
PARULBEN DHARMESHKUMAR DATANIYA (Director)
29 Sep 2020
Director ceased
YESHA YATISHBHAI SHAH
10

Key Observations

Auto-generated from the data above
Revenue grew 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Debt-to-equity stands at 1.42 - manageable leverage.
Net worth is positive.
6 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a majority stake as per the FY 2025 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Solid Stone Company L26960MH1990PLC056449 Mumbai, Maharashtra, India
Mining Equipment Agencies Private Limited U10100WB2007PTC116742 Asansol, West Bengal, India
Jayatma Industries L17110GJ1983PLC006462 Ahmedabad, Gujarat, India
Paridhi Sarees U17111WB1997PTC083156 Kolkata, West Bengal, India
Yash Management And Satellite Limited L65920MH1993PLC073309 Mumbai, Maharashtra, India
Abans Holding L74900MH2009PLC231660 Mumbai, Maharashtra, India
Prospect Consumer Products Limited L01400GJ2022PLC128482 Ahmedabad, Gujarat, India
Raghunath Foods Private Limited U15499DL2001PTC113228 N Delhi, Delhi, India
12

Who Uses This Report

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

Verify Pervasive Commodities Limited before audits and certifications: compliance score 70/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Pervasive Commodities 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: Favourable lending indicators. Credit risk score 85/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 85/100, margin trends, ownership structure and peer set for Pervasive Commodities Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 78/100, distress signals and MSME payment-delay disclosures - know whether Pervasive Commodities 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 Pervasive Commodities Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Pervasive Commodities Limited an active company?

Pervasive Commodities Limited has MCA status “Active” with a compliance score of 70/100 (Moderate).

Is Pervasive Commodities Limited financially healthy?

Pervasive Commodities Limited has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.

Should I do business with Pervasive Commodities Limited?

Its overall Trust Score is 78/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Pervasive Commodities Limited?

Promoters hold a majority stake - exact percentages are in the full report. 6 active director(s) are on record.

Does Pervasive Commodities Limited have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Pervasive Commodities Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 70/100 (Moderate).

Is it risky to lend to Pervasive Commodities Limited?

Its Credit Risk Score is 85/100 (Low Risk). Banker verdict: Favourable lending indicators.

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.