Pilot Industries Ltd - Due diligence report

A 360° intelligence report on Pilot Industries: trust score, financial health, credit view, compliance, directors, growth and distress signa…

1993-03-23 New Delhi, Delhi Active Unlisted Active Compliant
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Pilot Industries — 360° Intelligence Report

Generated from MCA filings & public records
79/100
Trust Score
Low Risk

Pilot Industries is assessed as Low Risk with a Trust Score of 79/100. Pilot Industries is an active public limited indian non-government company incorporated in 1993, operating in the Metals and Minerals sector. The company has shown revenue growth across its recent filed years. 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 26 Oct 2026 from the latest processed filings. Pilot Industries Ltd 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
79/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
68/100
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
75/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
45/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
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.

Get full access

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: 75/100 Low Risk
  • Open charges exceed net worth - secured lenders rank ahead.
  • Moderate gearing (D/E 38%).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.
  • Externally credit-rated (A3).

Charges position: 14 open (343.25 cr) · 26 satisfied (518.56 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Axis Bank Limited9 48.0 cr
Others11 48.0 cr
Axis Bank Ltd.3 48.0 cr
The Hongkong And Shanghai Banking Corporation Limited2 48.0 cr
Punjab National Bank3 48.0 cr
Sbi Global Factors Limited1 48.0 cr
Compliance Score: 68/100 Moderate
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
  • Litigation present in 3 court forum(s).
  • 14 active GST registration(s).
Legal cases on record (3)
05

Director Intelligence

Stability score: 45/100
NameDIN / PANDesignationAppointedTenureDIN status
AAYUSHI AGGARWAL 01234567 Director 01/04/2018 6 yrs Approved
AMITABH AGRAWAL 01234567 Director 01/04/2018 6 yrs Approved
SANDEEP AGGARWAL 01234567 Director 01/04/2018 6 yrs Approved
SANJEEV AGGARWAL 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • AMITABH AGRAWAL has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 3 director exit(s) in the last 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
3 allotment(s) · 0 transfer(s)

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 75 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
EPFO headcount growing - hiring signal.
Operating for 33+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
14 open charge(s) registered - assets are encumbered.
3 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence78/100
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 assessment79/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 14 open charge(s) of 343.25 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view83/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Jul 2025
Director ceased
SANDEEP AGGARWAL
09 Apr 2025
Charge created
Others - 7.00 cr
31 Mar 2025
Latest balance sheet
Filed with ROC
01 Mar 2025
Director ceased
AMITABH AGRAWAL
13 Mar 2024
Charge created
Axis Bank Limited - 12.00 cr
18 Jan 2024
Charge created
Yes Bank Limited - 12.00 cr
24 Nov 2023
Director ceased
DAWARKA AGARWAL PRASAD
06 Jul 2023
Charge created
Others - 77.37 Lakh
27 Jun 2023
Charge satisfied
Axis Bank Limited
15 Mar 2023
Charge satisfied
Axis Bank Limited
Charge satisfied
Others
04 Mar 2023
Charge created
Others - 71.78 Lakh
21 Feb 2023
Charge satisfied
State Bank Of India
14 Oct 2022
Charge created
Others - 30.00 cr
10

Key Observations

Auto-generated from the data above
Revenue grew 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Debt-to-equity stands at 61% - manageable leverage.
Net worth is positive.
4 active director(s) / partner(s); review board churn before relying on management continuity.
14 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of A3 from Crisil.
EPFO-registered employer - verifiable payroll history exists.
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.
Capital has been raised through 3 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Ksh International L28129PN1979PLC141032 Pune, Maharashtra, India
Salsan Steels Private Limited U52231DL2007PTC165346 New Delhi, Delhi, India
Vst Infra & Steel Private Limited U52590PN2022PTC212081 Pune, Maharashtra, India
Kennametal L27109KA1964PLC001546 Bangalore, Karnataka, India
Shri Mahavir Ferro Alloys Private Limited U22209OR1996PTC004602 Rourkela, Orissa, India
Amalgam Steel Private Limited U27109WB2018PTC227057 Kolkata, West Bengal, India
Daiki Aluminium Industry India Private Limited U27205AP2018FTC109942 Sri City, Andhra Pradesh, India
Gaurang U74899DL1970PTC005226 Delhi, Delhi, India
12

Who Uses This Report

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

Verify Pilot Industries before audits and certifications: compliance score 68/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Pilot Industries: 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 75/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 75/100, margin trends, ownership structure and peer set for Pilot Industries - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 79/100, distress signals and MSME payment-delay disclosures - know whether Pilot Industries 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 Pilot Industries - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Pilot Industries an active company?

Pilot Industries has MCA status “Active” with a compliance score of 68/100 (Moderate).

Is Pilot Industries financially healthy?

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

Should I do business with Pilot Industries?

Its overall Trust Score is 79/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Pilot Industries?

Promoters hold a majority stake - exact percentages are in the full report. 4 active director(s) are on record.

Does Pilot Industries have loans or charges against its assets?

14 open charge(s) are registered against its assets, and 26 earlier charge(s) stand satisfied.

Is Pilot Industries up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 68/100 (Moderate).

Is it risky to lend to Pilot Industries?

Its Credit Risk Score is 75/100 (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.