Promoter holding
64.27%
PI
Phathankote Industries Pvt Ltd - Due diligence report
A 360° intelligence report on Phathankote Industries Pvt Ltd: trust score, financial health, credit view, compliance, directors, growth and …
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Phathankote Industries Pvt Ltd — 360° Intelligence Report
Generated from MCA filings & public records48/100
Trust Score
Caution Indicated
Phathankote Industries Pvt Ltd is assessed as Caution Indicated with a Trust Score of 48/100. Phathankote Industries Pvt Ltd is a private limited indian non-government company incorporated in 1957, operating in the Wood 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 moderate financial risk profile.
Report generated on 12 Aug 2026 from the latest processed filings. Phathankote 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 ScoreCaution Indicated
48/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
10/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
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 ScoreModerate
55/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Standalone · 1 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: 60/100 Moderate
- Negative operating earnings - debt service depends on external support.
- No open charges - unencumbered balance sheet.
- Moderate gearing (D/E 38%).
- Working-capital cover adequate.
Charges position: 0 open (-) · 0 satisfied (-).
Compliance Score: 10/100 Caution Indicated
- Company status is "Amalgamated" - not Active.
- Marked ACTIVE non-compliant (INC-22A).
- Last balance sheet is for Mar 2023 - filings overdue.
05
Director Intelligence
Stability score: 55/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SNEHLATA SAHARIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RITWICK SAHARIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| DHRUBAJYOTI BHATTACHARYYA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 3 directors on the board.
- DHRUBAJYOTI BHATTACHARYYA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
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
-
Subsidiaries
-
Group entities
2
Capital events
-
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Kaushal Nirman Private Limited | Associate Company | 74.00% |
| R.g. Agencies Pvt Ltd | Associate Company | 74.00% |
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth N/A · Distress 55
Growth signals & trust indicators
Operating for 69+ years.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (10/100).
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence35/100
Caution indicated
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 assessment48/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- No existing security registered - first-charge position available.
- Compliance gaps should be priced into terms.
Investor view33/100
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 9 events30 Sep 2023
Last AGM held
Annual general meeting
31 Mar 2023
Latest balance sheet
Filed with ROC
03 Mar 2020
Director ceased
DIPAK MODI
30 Aug 2013
Director ceased
RITWICK SAHARIA
01 Nov 2012
Director appointed
RITWICK SAHARIA (Director)
Director ceased
MANOJ DHAWAN
21 Aug 2001
Director appointed
SNEHLATA SAHARIA (Director)
23 Mar 2001
Director appointed
DHRUBAJYOTI BHATTACHARYYA (Director)
06 Apr 1957
Incorporated
Registered with Roc Guwahati
10
Key Observations
Auto-generated from the data above3 active director(s) / partner(s); review board churn before relying on management continuity.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
| Company | CIN | Location |
|---|---|---|
| B.B.L Marketing Private Limited | U20100UP2002PTC026689 | Uttar Pradesh, Uttar Pradesh, India |
| Dakshah Wood And Metal Private Limited | U20100WB2003PTC095753 | Kolkata, West Bengal, India |
| Bhiwani Holdings And Containers Pvt. Ltd. | U20100DL1974PTC007322 | Shahdara, Delhi, India |
| Borduria Timber Products Pvt Ltd | U20101AR1982PTC001975 | Tirap, Arunachal Pradesh, India |
| Anishs Programming Private Limited | U20100WB2012PTC184148 | Kolkata, West Bengal, India |
| Makul Timber Products Private Limited | U20101GJ2002PTC041400 | Kutch, Gujarat, India |
| Hanuman Home Solution Pvt Ltd | U20101WB2006PTC109295 | Kolkata, West Bengal, India |
| Woods Premises Pvt.Ltd. | U20101PN1991PTC063614 | Pune, Maharashtra, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Phathankote Industries Pvt Ltd before audits and certifications: compliance score 10/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Phathankote 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: Mixed indicators - deeper appraisal suggested. Credit risk score 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Phathankote Industries Pvt Ltd - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Caution indicated. Trust score 48/100, distress signals and MSME payment-delay disclosures - know whether Phathankote Industries Pvt Ltd 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 Phathankote Industries Pvt Ltd - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Phathankote Industries Pvt Ltd an active company?
Phathankote Industries Pvt Ltd has MCA status “Amalgamated” with a compliance score of 10/100 (Caution Indicated).
Is Phathankote Industries Pvt Ltd financially healthy?
Phathankote Industries Pvt Ltd has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.
Should I do business with Phathankote Industries Pvt Ltd?
Its overall Trust Score is 48/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Phathankote Industries Pvt Ltd?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.
Does Phathankote Industries Pvt Ltd have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Phathankote Industries Pvt Ltd up to date with its ROC filings?
Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 10/100 (Caution Indicated).
Is it risky to lend to Phathankote Industries Pvt Ltd?
Its Credit Risk Score is 60/100 (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.
