Pimco Machines Pvt Ltd - Due diligence report

A 360° intelligence report on Pimco Machines Pvt Ltd: trust score, financial health, credit view, compliance, directors, growth and distress…

1985-09-04 Mumbai, Maharashtra Active Unlisted Active Compliant
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Pimco Machines Pvt Ltd — 360° Intelligence Report

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

Pimco Machines Pvt Ltd is assessed as Low Risk with a Trust Score of 83/100. Pimco Machines Pvt Ltd is an active private limited indian non-government company incorporated in 1985, operating in the Machinery and Equipment 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 low compliance risk and low financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Pimco Machines Pvt Ltd snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Strong

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 ScoreLow Risk
92/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
65/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
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: 65/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • Moderate gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 1 open (2.50 cr) · 2 satisfied (2.84 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Sidbi3 48.0 cr
Compliance Score: 92/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Delayed payments to MSME suppliers disclosed (198 disclosure(s)).
  • 2 active GST registration(s).
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
CHANDRAKANT LAHERCHAND NANDWANA 01234567 Director 01/04/2018 6 yrs Approved
VANDANA VINAY NANDWANA 01234567 Director 01/04/2018 6 yrs Approved
VIPUL NANDWANA 01234567 Director 01/04/2018 6 yrs Approved
NIRANJANA CHANDRAKANT NANDWANA 01234567 Director 01/04/2018 6 yrs Approved
VINAY CHANDRAKANT NANDWANA 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • VIPUL NANDWANA has DIN status "Disqualified by RoC u/s 164(2)".
  • 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 the largest single block of equity - exact percentages are part of the full report.

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 75 · Distress 75
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
EPFO headcount growing - hiring signal.
Operating for 40+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
1 open charge(s) registered - assets are encumbered.
MSME payment delays disclosed - latest outstanding 2.48 cr.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence84/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment78/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 2.50 cr already registered.
  • Compliance record supports lending.
Investor view80/100
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
28 Oct 2025
Charge satisfied
Sidbi
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
10 May 2024
Director appointed
VIPUL NANDWANA (Director)
Director appointed
VINAY CHANDRAKANT NANDWANA (Director)
30 Mar 2021
Charge created
Sidbi - 33.80 Lakh
29 Nov 2019
Charge created
Sidbi - 2.50 cr
14 Oct 2019
Charge created
Sidbi - 2.50 cr
07 May 2019
Director appointed
VANDANA VINAY NANDWANA (Director)
Director appointed
NIRANJANA CHANDRAKANT NANDWANA (Director)
Director ceased
VIPUL NANDWANA
Director ceased
VINAY CHANDRAKANT NANDWANA
03 Oct 2017
Director ceased
VALSALA RAVEENDRAN
04 Sep 1985
Incorporated
Registered with Roc Mumbai I
Director appointed
CHANDRAKANT LAHERCHAND NANDWANA (Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Debt-to-equity stands at 38% - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
5 active director(s) / partner(s); review board churn before relying on management continuity.
2 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold the largest single block of equity 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
Lahoti Enterprises Pvt. Ltd. U31103WB1994PTC061443 Kolkata, West Bengal, India
Everest Stabilizers U32109TN1999PTC042094 Teynampet, Chennai-18., Tamil Nadu, India
Aksa Industrial Process Controls Private Limited U74999MH1991PTC063305 Mumbai, Maharashtra, India
Virtual Forest U29308KA2019PTC129703 Bangalore, Karnataka, India
Apl Machinery Private Limited U29200HR2009PTC039749 Faridabad, Haryana, India
Peco Valves Private Limited U28900MH2006PTC160601 Borivali West,Mumbai-91, Maharashtra, India
Semtech Electromech Private Limited U74899DL1994PTC063934 Delhi, Delhi, India
Viking Industries Private Limited U24222GJ2004PTC044537 Vadodara, Gujarat, India
12

Who Uses This Report

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

Verify Pimco Machines Pvt Ltd before audits and certifications: compliance score 92/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Pimco Machines 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: Favourable lending indicators. Credit risk score 65/100, 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 Pimco Machines Pvt Ltd - 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 Pimco Machines 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 Pimco Machines Pvt Ltd - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Pimco Machines Pvt Ltd an active company?

Pimco Machines Pvt Ltd has MCA status “Active” with a compliance score of 92/100 (Low Risk).

Is Pimco Machines Pvt Ltd financially healthy?

Pimco Machines Pvt Ltd has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.

Should I do business with Pimco Machines Pvt Ltd?

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 Pimco Machines Pvt Ltd?

Promoters hold the largest single block of equity - exact percentages are in the full report. 5 active director(s) are on record.

Does Pimco Machines Pvt Ltd have loans or charges against its assets?

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

Is Pimco Machines Pvt Ltd up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 92/100 (Low Risk).

Is it risky to lend to Pimco Machines Pvt Ltd?

Its Credit Risk Score is 65/100 (Moderate). 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.