Pha India Private Limited - Due diligence report

A 360° intelligence report on Pha: trust score, financial health, credit view, compliance, directors, growth and distress signals - generate…

1999-08-10 Sriperumbudur - 602 105., Tamil Nadu Active Unlisted Active Compliant
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PI Pha India Private Limited
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  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
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Pha — 360° Intelligence Report

Generated from MCA filings & public records
83/100
Trust Score
Low Risk

Pha is assessed as Low Risk with a Trust Score of 83/100. Pha is an active private limited indian non-government company incorporated in 1999, operating in the Automotive sector. 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 16 Jul 2026 from the latest processed filings. Pha India Private Limited snapshot & full profile →

Financial Health › Strong
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 ScoreLow Risk
83/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
56/100
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
95/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
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: 95/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • Moderate gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 3 open (30.62 cr) · 7 satisfied (150.76 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Standard Chartered Bank2 48.0 cr
Hdfc Bank Limited3 48.0 cr
Kotak Mahindra Bank Limited2 48.0 cr
Others1 48.0 cr
State Bank Of India1 48.0 cr
Ford India Private Limited1 48.0 cr
Compliance Score: 56/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: EPFO.
  • Litigation present in 2 court forum(s).
  • 2 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
EKTA JAIN 01234567 Director 01/04/2018 6 yrs Approved
HUR SEOUNG HYUN 01234567 Director 01/04/2018 6 yrs Approved
KIM DO YEON 01234567 Director 01/04/2018 6 yrs Approved
KIM MANSUB 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
Director & KMP remuneration (FY 2017)
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 2023 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
Pyeong H W A Automotive Co. Ltd
Subsidiaries
-
Group entities
-
Capital events
2 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Pyeong H W A Automotive Co. Ltd Holding Company 74.00%

Key managerial personnel: KIM MANSUB (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 80 · Distress 90
Growth signals & trust indicators
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Net margin improved to 0.86.
EPFO headcount growing - hiring signal.
Operating for 26+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Compliance score is weak (56/100).
3 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 diligence74/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment85/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 3 open charge(s) of 30.62 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view86/100
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
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
29 Jul 2024
Charge satisfied
Standard Chartered Bank
01 Jun 2023
Director appointed
EKTA JAIN (Company Secretary)
07 Feb 2023
Director appointed
KIM MANSUB (Managing Director)
29 Sep 2022
Director ceased
HUR SEOUNG HYUN
Director ceased
KIM DO YEON
01 May 2022
Director ceased
SANGTAE KIM
Director ceased
JAESEUNG LEE
30 Apr 2022
Director appointed
HUR SEOUNG HYUN (Director)
Director appointed
KIM DO YEON (Director)
04 Mar 2020
Charge satisfied
Kotak Mahindra Bank Limited
27 Dec 2019
Charge satisfied
Hdfc Bank Limited
20 Dec 2019
Charge created
Standard Chartered Bank - 42.00 cr
23 Jan 2019
Charge satisfied
Hdfc Bank Limited
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.
Debt-to-equity stands at 2.1x - manageable leverage.
Net worth is positive.
4 active director(s) / partner(s); board looks stable and experienced.
2 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 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.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Maxionwheels U35999PN2017FTC173854 Pune, Maharashtra, India
Gkn Sinter Metals U29130PN1960PTC018827 Pune, Maharashtra, India
Aisin Automotive Haryana Private Limited U34300HR2011FTC044651 Rohtak, Haryana, India
Uno Minda U34300DL2010PTC211292 Delhi, Delhi, India
Daeseung Autoparts India Private Limited U29256TN2007FTC062531 Sriperumbudur, Tamil Nadu, India
Spm Autocomp U27310DL1995PTC176293 New Delhi, Delhi, India
Munjal Kiriu U34200HR2007PTC073642 Gurugram, Haryana, India
Super Auto India U34100DL1977PLC008630 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Pha before audits and certifications: compliance score 56/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Pha: 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 95/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 80/100, margin trends, ownership structure and peer set for Pha - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 83/100, distress signals and MSME payment-delay disclosures - know whether Pha 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 Pha - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Pha an active company?

Pha has MCA status “Active” with a compliance score of 56/100 (Moderate).

Is Pha financially healthy?

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

Should I do business with Pha?

Its overall Trust Score is 83/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Pha?

The ultimate holding entity is Pyeong H W A Automotive Co. Ltd. 4 active director(s) are on record.

Does Pha have loans or charges against its assets?

3 open charge(s) are registered against its assets, and 7 earlier charge(s) stand satisfied.

Is Pha up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 56/100 (Moderate).

Is it risky to lend to Pha?

Its Credit Risk Score is 95/100 (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.