Promoter holding
64.27%
PE
Petron Engineering Construction Limited - Due diligence report
A 360° intelligence report on Petron Engineering Construction: trust score, financial health, credit view, compliance, directors, growth and…
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Petron Engineering Construction — 360° Intelligence Report
Generated from MCA filings & public records39/100
Trust Score
Caution Indicated
Petron Engineering Construction is assessed as Caution Indicated with a Trust Score of 39/100. Petron Engineering Construction is a public limited indian non-government company incorporated in 1976, operating in the Engineering 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 high financial risk profile.
Report generated on 23 Jul 2026 from the latest processed filings. Petron Engineering Construction 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 ScoreCaution Indicated
39/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
45/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
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 ScoreCaution Indicated
25/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Standalone · 3 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: 45/100 Caution Indicated
- Liabilities ≈ 38% EBITDA - stretched.
- Open charges exceed net worth - secured lenders rank ahead.
- Moderate gearing (D/E 1.42).
- Externally credit-rated (D).
Charges position: 8 open (323.68 cr) · 27 satisfied (860.35 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| State Bank Of India | 12 | 48.0 cr |
| Others | 2 | 48.0 cr |
| Icici Bank Limited | 3 | 48.0 cr |
| Axis Bank Limited | 2 | 48.0 cr |
| The Karur Vysya Bank Limited | 1 | 48.0 cr |
| Idbi Bank Limited | 1 | 48.0 cr |
Compliance Score: 5/100 Caution Indicated
- Company status is "Under Liquidation" - not Active.
- Marked ACTIVE non-compliant (INC-22A).
- Last balance sheet is for Mar 2017 - filings overdue.
- Flagged by authority: BANKS, NSE, NCLT.
- Litigation present in 4 court forum(s).
- 1 auditor resignation(s) filed - latest: S R B C & CO LLP on 2015-07-30.
Legal cases on record (4)
05
Director Intelligence
Stability score: 55/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| RASHMI PATKAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SANJAY JAIN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MANOJ KUMAR GAUR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Himanshu Mohapatra | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Rashmi Rahul Patkar | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 5 directors on the board.
- MANOJ KUMAR GAUR 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 2017)
| 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 2017 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
Kss Petron Private Limited
Subsidiaries
-
Group entities
-
Capital events
-
Promoters hold a majority stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Kss Petron Private Limited | Holding Company | 74.00% |
Key managerial personnel: MANOJ KUMAR GAUR (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 40 · Distress 25
Growth signals & trust indicators
Operating for 50+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Statutory filings appear overdue.
Adverse company status: Under Liquidation.
Compliance score is weak (5/100).
8 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
4 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence21/100
Caution indicated
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 4 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment35/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 8 open charge(s) of 323.68 cr already registered.
- Compliance gaps should be priced into terms.
Investor view42/100
Limited indicators at present
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 events14 Feb 2018
Director ceased
RAVI PRAKASH KESWANI
01 Nov 2017
Director appointed
MANOJ KUMAR GAUR (Managing Director)
Director ceased
MANOJ KUMAR GAUR
28 Sep 2017
Last AGM held
Annual general meeting
25 Sep 2017
Director ceased
NANDITA VIJAY GUPTA
12 May 2017
Director appointed
RASHMI PATKAR (Company Secretary)
Director appointed
Rashmi Rahul Patkar (Company Secretary)
Director ceased
NARESHCHANDRA VASANTLAL SHAH
31 Mar 2017
Latest balance sheet
Filed with ROC
20 Mar 2017
Charge satisfied
Tata Capital Financial Services Limited
10 Feb 2017
Director ceased
SUDHIR KUMAR JAIN
01 Jan 2015
Director appointed
Himanshu Mohapatra (Cfo)
21 Jan 2014
Charge satisfied
State Bank Of India
30 Jul 2013
Director ceased
SANJAY JAIN
17 May 2013
Director appointed
SANJAY JAIN (Director)
10
Key Observations
Auto-generated from the data aboveRevenue declined 2.1x over the last 2 financial year(s).
Net profit margin moved from 24% to 0.86.
Debt-to-equity stands at 61% - manageable leverage.
Net worth is positive.
5 active director(s) / partner(s); review board churn before relying on management continuity.
Carries an external credit rating of D from Indiarating.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority stake as per the FY 2017 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
| Company | CIN | Location |
|---|---|---|
| Virtue Developers Private Limited | U70102TG2013PTC085548 | Hyderabad, Telangana, India |
| Kcg Engineers Private Limited | U74210PN2011PTC140283 | Kolhapur, Maharashtra, India |
| Kanthdharil Infrastructure Projects Private Limited | U45400WB2008PTC127379 | Kolkata, West Bengal, India |
| Knd Engineering Technologies | U74210WB1982PLC034947 | Kolkata, West Bengal, India |
| Fernas Construction India Private Limited | U45400DL2010PTC206910 | New Delhi, Delhi, India |
| Transelectric Infrastructure Private Limited | U45200AP2015PTC096870 | Anantapur, Andhra Pradesh, India |
| Nyles Sales & Infraprojects Private Limited | U45100PN2014PTC177317 | Pune, Maharashtra, India |
| Belgium Aluminium & Glass Industries Private Limited | U27203MH2007PTC172488 | Mumbai, Maharashtra, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Petron Engineering Construction before audits and certifications: compliance score 5/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Petron Engineering Construction: 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 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for Petron Engineering Construction - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Caution indicated. Trust score 39/100, distress signals and MSME payment-delay disclosures - know whether Petron Engineering Construction pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (4 case(s) on record), regulatory flags, charge documents trail and director networks for Petron Engineering Construction - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Petron Engineering Construction an active company?
Petron Engineering Construction has MCA status “Under Liquidation” with a compliance score of 5/100 (Caution Indicated).
Is Petron Engineering Construction financially healthy?
Petron Engineering Construction has a Financial Health Score of 45/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Petron Engineering Construction?
Its overall Trust Score is 39/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Petron Engineering Construction?
The ultimate holding entity is Kss Petron Private Limited. 5 active director(s) are on record.
Does Petron Engineering Construction have loans or charges against its assets?
8 open charge(s) are registered against its assets, and 27 earlier charge(s) stand satisfied.
Is Petron Engineering Construction up to date with its ROC filings?
Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 5/100 (Caution Indicated).
Is it risky to lend to Petron Engineering Construction?
Its Credit Risk Score is 45/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.
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.
