Photoquip (India) Ltd - Due diligence report

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

1992-07-24 Mumbai, Maharashtra Active Listed Active Compliant
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P( Photoquip (India) Ltd
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Photoquip — 360° Intelligence Report

Generated from MCA filings & public records
62/100
Trust Score
Moderate

Photoquip is assessed as Moderate with a Trust Score of 62/100. Photoquip is an active public limited indian non-government company incorporated in 1992, operating in the Information Technology 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 17 Jul 2026 from the latest processed filings. Photoquip (India) Ltd snapshot & full profile →

Financial Health › Weak
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Neutral

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 ScoreModerate
62/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
48/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
40/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
30/100
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 ScoreModerate
60/100
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: 30/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • Open charges exceed net worth - secured lenders rank ahead.

Charges position: 2 open (9.80 cr) · 6 satisfied (39.45 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others3 48.0 cr
Bank Of India2 48.0 cr
Citibank N. A.1 48.0 cr
Apna Sahakari Bank Ltd.1 48.0 cr
The Apna Sahakari Bank Limited1 48.0 cr
Compliance Score: 48/100 Caution Indicated
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: BSE.
  • Litigation present in 2 court forum(s).
  • Delayed payments to MSME suppliers disclosed (2 disclosure(s)).
  • 1 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
PARVIN JAHABUX DUMASIA 01234567 Director 01/04/2018 6 yrs Approved
BHARAT KARSANDAS THAKKAR 01234567 Director 01/04/2018 6 yrs Approved
PULIN DHAVAL SONI 01234567 Director 01/04/2018 6 yrs Approved
DHAVAL JAYANT SONI 01234567 Director 01/04/2018 6 yrs Approved
PULIN DHAVAL SONI 01234567 Director 01/04/2018 6 yrs Approved
Aditi Harsh Joshi 01234567 Director 01/04/2018 6 yrs Approved
  • 6 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
-
Subsidiaries
-
Group entities
-
Capital events
-

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

Key managerial personnel: PULIN DHAVAL SONI (CFO) · DHAVAL JAYANT SONI (Whole-time director) · PULIN DHAVAL SONI (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 60
Growth signals & trust indicators
Operating for 33+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Compliance score is weak (48/100).
2 open charge(s) registered - assets are encumbered.
MSME payment delays disclosed - latest outstanding 73,856.00.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence56/100
Review suggested
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 assessment38/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 9.80 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view46/100
Mixed indicators
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
11 Nov 2025
Charge created
Others - 2.00 cr
30 Sep 2025
Last AGM held
Annual general meeting
16 Jul 2025
Charge created
Others - 7.80 cr
02 Jul 2025
Charge satisfied
Others
02 May 2025
Director appointed
Aditi Harsh Joshi (Company Secretary)
31 Mar 2025
Latest balance sheet
Filed with ROC
01 Apr 2021
Director appointed
PULIN DHAVAL SONI (CFO)
12 Oct 2020
Director ceased
ATUL MAHESHWARI
Director ceased
BHARAT KARSANDAS THAKKAR
15 Sep 2020
Director ceased
VISHNU JADAVJI ACHARYA
29 Aug 2020
Director appointed
BHARAT KARSANDAS THAKKAR (Director)
14 Jun 2019
Director ceased
MOHIB NOMANBHAI KHERICHA
30 May 2018
Director ceased
ANJU DHAVAL SONI
Director ceased
MOHAN MOTIRAM JAYAKAR
18 Jan 2018
Charge satisfied
Apna Sahakari Bank Ltd.
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Debt-to-equity stands at 24% - leverage worth monitoring.
Net worth is positive.
6 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a majority 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
Naini Aerospace Limited U29309KA2016GOI098895 Bengaluru, Karnataka, India
Deep Precision Private Limited U29100MH1996PTC099014 Pune, Maharashtra, India
Mukunda Foods U55101KA2012PTC128000 Bangalore, Karnataka, India
Concepts India Private Limited U45208MH1999PTC121361 Navi Mumbai, Maharashtra, India
Sabar Industries Private Limited U29120GJ2007PTC050457 Ahmedabad, Gujarat, India
R. H. Associates Private Limited U29309HR2019PTC079463 Faridabad, Haryana, India
Gripex Packing India Private Limited U74999TG2015PTC097346 Medchal Mandal, Telangana, India
Intech Surface Coating Private Limited U51505PN1991PTC059630 Pune, Maharashtra, India
12

Who Uses This Report

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

Verify Photoquip before audits and certifications: compliance score 48/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Photoquip: 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 30/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 40/100, margin trends, ownership structure and peer set for Photoquip - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 62/100, distress signals and MSME payment-delay disclosures - know whether Photoquip 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 Photoquip - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Photoquip an active company?

Photoquip has MCA status “Active” with a compliance score of 48/100 (Caution Indicated).

Is Photoquip financially healthy?

Photoquip has a Financial Health Score of 40/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Photoquip?

Its overall Trust Score is 62/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Photoquip?

Promoters hold a majority stake - exact percentages are in the full report. 6 active director(s) are on record.

Does Photoquip have loans or charges against its assets?

2 open charge(s) are registered against its assets, and 6 earlier charge(s) stand satisfied.

Is Photoquip up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 48/100 (Caution Indicated).

Is it risky to lend to Photoquip?

Its Credit Risk Score is 30/100 (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.