Phiroze Sethna Private Limited - Due diligence report

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

1975-06-24 Navi Mumbai, Maharashtra Amalgamated Unlisted Active Compliant
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PS Phiroze Sethna Private Limited
Full Due-Diligence Report + Documents
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  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
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Phirol — 360° Intelligence Report

Generated from MCA filings & public records
47/100
Trust Score
Caution Indicated

Phirol is assessed as Caution Indicated with a Trust Score of 47/100. Phirol is a private limited indian non-government company incorporated in 1975, operating in the Automotive 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 20 Jul 2026 from the latest processed filings. Phiroze Sethna Private Limited snapshot & full profile →

Financial Health › Neutral
Overall Assessment CautionWeakNeutralGoodStrong Neutral
Compliance › Caution

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 ScoreCaution Indicated
47/100
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 ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
35/100
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: 55/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 38%).

Charges position: 0 open (-) · 1 satisfied (1.50 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others1 48.0 cr
Compliance Score: 5/100 Caution Indicated
  • Company status is "Amalgamated" - not Active.
  • Balance sheet slightly behind (Mar 2024).
  • Flagged by authority: SEBI.
  • Litigation present in 3 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (3)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SAMEER VINOD SHAH 01234567 Director 01/04/2018 6 yrs Approved
RASHMI SAMEER GAVLI 01234567 Director 01/04/2018 6 yrs Approved
NIRMAL VINOD SHAH 01234567 Director 01/04/2018 6 yrs Approved
MAHENDRA KALYANJI GHELANI 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.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
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
Chembond Chemicals Limited
Subsidiaries
1
Group entities
1
Capital events
0 allotment(s) · 9 transfer(s)

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

Group entityRelationship% held
Gramos Chemicals India Private Limited Subsidiary Company 74.00%
Chembond Chemicals Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 35
Growth signals & trust indicators
Operating for 51+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Adverse company status: Amalgamated.
Compliance score is weak (5/100).
3 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence27/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment40/100
Enhanced diligence advised
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 view44/100
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 team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
21 Jul 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
01 Dec 2022
Director ceased
SHARAD KASHINATH WAGLE
05 May 2022
Director ceased
PARVIZ JAMSHED BATLIWALA
31 Mar 2022
Charge satisfied
Others
31 Mar 2019
Share transfer (FY 2019)
1.00000000 shares to FINOR PIPLAJ CHEMICALS LIMITED
09 Aug 2018
Director ceased
SAMEER VINOD SHAH
Director ceased
RASHMI SAMEER GAVLI
Director ceased
NIRMAL VINOD SHAH
Director ceased
MAHENDRA KALYANJI GHELANI
31 Mar 2018
Share transfer (FY 2018)
1.00000000 shares to Sameer Vinod Shah
Share transfer (FY 2018)
1.00000000 shares to Shilpa Sameer Shah
Share transfer (FY 2018)
1.00000000 shares to Nirmal Vinod Shah
Share transfer (FY 2018)
1.00000000 shares to Mamta Nirmal Shah
Share transfer (FY 2018)
1.00000000 shares to Vinod Dahyalal Shah
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Debt-to-equity stands at 0.86 - manageable leverage.
Net worth is positive.
4 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
All 1 registered charge(s) stand satisfied - past borrowings repaid.
Operates a group structure with 1 subsidiary(ies) - assess on a consolidated basis.
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.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Pinnacle Coat-Inks Private Limited U24200MH1997PTC105095 Panvel, Maharashtra, India
Greenco Biologicals U24231WB1989PTC047199 Kolkata, West Bengal, India
Siflon Drugs Private Limited U24232TG2010PTC067606 Hyderabad, Telangana, India
Moistop Enterprises Private Limited U24233TG2012PTC079187 Medchal, Telangana, India
Shinano Industries Private Limited U24290GJ2017PTC098128 Umbergam, Gujarat, India
Amret Life Science Private Limited U24290MH2022PTC380069 Navi Mumbai, Maharashtra, India
Avmc Chemicals Private Limited U24100DL2010PTC197977 New Delhi, Delhi, India
Mahadhan Phosphate Private Limited U51497MP2007PTC020053 Indore, Madhya Pradesh, India
12

Who Uses This Report

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

Verify Phirol 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 Phirol: 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 55/100, 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 Phirol - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 47/100, distress signals and MSME payment-delay disclosures - know whether Phirol pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Phirol - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Phirol an active company?

Phirol has MCA status “Amalgamated” with a compliance score of 5/100 (Caution Indicated).

Is Phirol financially healthy?

Phirol has a Financial Health Score of 45/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Phirol?

Its overall Trust Score is 47/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Phirol?

The ultimate holding entity is Chembond Chemicals Limited. 4 active director(s) are on record.

Does Phirol have loans or charges against its assets?

No open charges - all 1 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Phirol up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 5/100 (Caution Indicated).

Is it risky to lend to Phirol?

Its Credit Risk Score is 55/100 (Moderate). 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.