Promoter holding
64.27%
PE
Pestcon Engineering Industries Pvt Ltd - Due diligence report
A 360° intelligence report on Pestcon Engineering Industries Pvt Ltd: trust score, financial health, credit view, compliance, directors, gro…
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Pestcon Engineering Industries Pvt Ltd — 360° Intelligence Report
Generated from MCA filings & public records61/100
Trust Score
Moderate
Pestcon Engineering Industries Pvt Ltd is assessed as Moderate with a Trust Score of 61/100. Pestcon Engineering Industries Pvt Ltd is an active private limited indian non-government company incorporated in 1988, operating in the Engineering 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 30 Jul 2026 from the latest processed filings. Pestcon Engineering Industries Pvt Ltd 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
61/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
41/100
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 ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
80/100
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: 12 open (61.41 cr) · 9 satisfied (8.16 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Srei Equipment Finance Private Limited | 11 | 48.0 cr |
| Bank Of Baroda | 1 | 48.0 cr |
| State Bank Of India | 2 | 48.0 cr |
| Icici Bank Limited | 4 | 48.0 cr |
| Kotak Mahindra Bank Limited | 2 | 48.0 cr |
| Tata Capital Limited | 1 | 48.0 cr |
Compliance Score: 41/100 Caution Indicated
- Company status is Active as per MCA.
- Marked ACTIVE non-compliant (INC-22A).
- Last balance sheet is for Mar 2011 - filings overdue.
- Litigation present in 2 court forum(s).
Legal cases on record (2)
05
Director Intelligence
Stability score: 55/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| PARTHA DE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| TANMOY MONDAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 2 directors on the board.
- PARTHA DE has DIN status "Disqualified by RoC u/s 164(2)".
- 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
-
Group entities
-
Capital events
-
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth N/A · Distress 80
Growth signals & trust indicators
Operating for 38+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
Compliance score is weak (41/100).
12 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence59/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 1 distress signal(s) - see Risk Center.
- No financials on record - ask for audited statements.
Banker assessment33/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
- No filed financials - rely on banking statements and GST data.
- 12 open charge(s) of 61.41 cr already registered.
- Compliance gaps should be priced into terms.
Investor view41/100
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 churn warrants questions.
09
MCA Filings & Events Timeline
Latest 15 events23 Aug 2012
Director appointed
TANMOY MONDAL (Director)
Director ceased
SANDIPAN CHAKRABORTY
31 Jul 2012
Director ceased
TANMOY MONDAL
16 Jul 2012
Charge satisfied
Srei Equipment Finance Private Limited
14 Jul 2012
Charge created
Icici Bank Limited - 1.10 cr
Charge created
Icici Bank Limited - 2.40 cr
03 Jul 2012
Charge created
Srei Equipment Finance Private Limited - 7.71 cr
17 May 2012
Director ceased
SUBHASIS MONDAL
07 May 2012
Director ceased
BHASKAR DEB MOOKERJEA
26 Nov 2011
Charge created
Bank Of Baroda - 23.00 cr
15 Nov 2011
Charge created
Srei Equipment Finance Private Limited - 7.19 cr
31 Oct 2011
Director appointed
PARTHA DE (Director)
28 Sep 2011
Last AGM held
Annual general meeting
31 May 2011
Director ceased
PARTHA DE
21 May 2011
Director ceased
MAHUA BANERJEE
10
Key Observations
Auto-generated from the data above2 active director(s) / partner(s); review board churn before relying on management continuity.
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 Pestcon Engineering Industries Pvt Ltd before audits and certifications: compliance score 41/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Pestcon Engineering Industries Pvt Ltd: 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 Pestcon Engineering Industries Pvt Ltd - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 61/100, distress signals and MSME payment-delay disclosures - know whether Pestcon Engineering Industries Pvt Ltd 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 Pestcon Engineering Industries Pvt Ltd - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Pestcon Engineering Industries Pvt Ltd an active company?
Pestcon Engineering Industries Pvt Ltd has MCA status “Active” with a compliance score of 41/100 (Caution Indicated).
Is Pestcon Engineering Industries Pvt Ltd financially healthy?
Processed financial statements are not yet available for Pestcon Engineering Industries Pvt Ltd, so its financial health is unassessed.
Should I do business with Pestcon Engineering Industries Pvt Ltd?
Its overall Trust Score is 61/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Pestcon Engineering Industries Pvt Ltd?
See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.
Does Pestcon Engineering Industries Pvt Ltd have loans or charges against its assets?
12 open charge(s) are registered against its assets, and 9 earlier charge(s) stand satisfied.
Is Pestcon Engineering Industries Pvt Ltd up to date with its ROC filings?
Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 41/100 (Caution Indicated).
Is it risky to lend to Pestcon Engineering Industries Pvt Ltd?
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.
