Promoter holding
64.27%
PI
Pinnacle Industries Limited - Due diligence report
A 360° intelligence report on Pinnacle Industries: trust score, financial health, credit view, compliance, directors, growth and distress si…
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Pinnacle Industries — 360° Intelligence Report
Generated from MCA filings & public records75/100
Trust Score
Low Risk
Pinnacle Industries is assessed as Low Risk with a Trust Score of 75/100. Pinnacle Industries is an active public limited indian non-government company incorporated in 1996, operating in the Transport and Logistics 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 20 Jul 2026 from the latest processed filings. Pinnacle Industries Limited 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 ScoreLow Risk
75/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
62/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
35/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
90/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Consolidated · 5 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: 70/100 Moderate
- Open charges exceed net worth - secured lenders rank ahead.
- Moderate gearing (D/E 38%).
- Profitable - internal accruals available.
- Externally credit-rated (BBB).
Charges position: 17 open (988.90 cr) · 15 satisfied (123.31 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Sbicap Trustee Company Limited | 2 | 48.0 cr |
| State Bank Of India | 2 | 48.0 cr |
| Hdfc Bank Limited | 12 | 48.0 cr |
| Idbi Bank Limited | 3 | 48.0 cr |
| Others | 4 | 48.0 cr |
| Housing Development Finance Corporation Limited | 1 | 48.0 cr |
Compliance Score: 62/100 Moderate
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 3 court forum(s).
- 2 auditor resignation(s) filed - latest: A S Havaldar & Associates on 2021-08-24.
- Delayed payments to MSME suppliers disclosed (65 disclosure(s)).
- 5 active GST registration(s).
Legal cases on record (3)
05
Director Intelligence
Stability score: 35/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SUNANDA SUDHIR MEHTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| CHIRAG PRAVIN SHAH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ARIHANT MEHTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RITIKA MEHTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SACHIN DESHMUKH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SUDHIR MEHTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RISHABH MEHTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SANJAY KUMAR BOHRA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAHUL PRABHAKAR DESAI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 9 directors on the board.
- RAHUL PRABHAKAR DESAI has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- 6 director exits in 3 years - high churn.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2023 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
-
Capital events
8 allotment(s) · 4 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Vdl Pinnacle Engineering India Private Limited | Joint Ventures | 74.00% |
| Aic-pinnacle Entrepreneurship Forum | Associate Company | 74.00% |
| Nirmukt Foundation | Associate Company | 74.00% |
| Kider (india) Private Limited | Associate Company | 74.00% |
| Aicon Intalia Realty Private Limited | Associate Company | 74.00% |
Key managerial personnel: SUNANDA SUDHIR MEHTA (Whole-time director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 90 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Asset base grew 24% - capacity expansion.
EPFO headcount growing - hiring signal.
Operating for 30+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
5 director exits within 2 years.
17 open charge(s) registered - assets are encumbered.
2 auditor resignation(s) on record - review the stated reasons.
MSME payment delays disclosed - latest outstanding 7.83 Lakh.
3 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence71/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 1 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment76/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 17 open charge(s) of 988.90 cr already registered.
- Compliance gaps should be priced into terms.
Investor view88/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 4 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 15 events29 Sep 2025
Last AGM held
Annual general meeting
28 Sep 2025
Director ceased
CHIRAG PRAVIN SHAH
27 Sep 2025
Director appointed
CHIRAG PRAVIN SHAH (Director)
17 Sep 2025
Director ceased
Dayanand Sunil Sahane
17 Aug 2025
Director ceased
SANJAY KUMAR BOHRA
Director ceased
RAHUL PRABHAKAR DESAI
26 Jul 2025
Director appointed
RAHUL PRABHAKAR DESAI (Director)
05 Jul 2025
Charge satisfied
Hdfc Bank Limited
01 Jul 2025
Director appointed
SANJAY KUMAR BOHRA (Director)
11 Jun 2025
Charge created
Hdfc Bank Limited - 30.43 Lakh
23 May 2025
Charge created
Sbicap Trustee Company Limited - 848.95 cr
31 Mar 2025
Latest balance sheet
Filed with ROC
06 Mar 2025
Charge satisfied
Hdfc Bank Limited
31 Dec 2024
Charge created
Hdfc Bank Limited - 11.83 Lakh
26 Aug 2024
Charge satisfied
Hdfc Bank Limited
10
Key Observations
Auto-generated from the data aboveRevenue grew 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Debt-to-equity stands at 1.42 - manageable leverage.
Net worth is positive.
9 active director(s) / partner(s); review board churn before relying on management continuity.
5 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of BBB from Care.
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.
Capital has been raised through 8 security allotment(s) - amounts available in the full report.
1 overseas direct investment(s) (ODI) on record - international footprint.
| Company | CIN | Location |
|---|---|---|
| Anja Jewels Private Limited | U36100MH2010PTC198708 | Mumbai, Maharashtra, India |
| Exedyindia | U34100MH1973PLC016985 | Aurangabad, Maharashtra, India |
| Sara Gandevikar Jewellers Private Limited | U36912GJ2013PTC076114 | Vadodara, Gujarat, India |
| Maharashtra State Seeds Corporation Limited | U01200MH1976SGC018990 | Akola, Maharashtra, India |
| P D Soni Jewels Private Limited | U36996GJ2021PTC127486 | Ahmedabad, Gujarat, India |
| Pentair | U29197GA1996PTC002193 | Goa, Goa, India |
| Jindal Exports And Imports Private Limited. | U74899DL1974PTC007279 | New Delhi, Delhi, India |
| Aimr Jewels Private Limited | U15100UP2011PTC043632 | Agra, Uttar Pradesh, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Pinnacle Industries before audits and certifications: compliance score 62/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Pinnacle 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 70/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 90/100, margin trends, ownership structure and peer set for Pinnacle Industries - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 75/100, distress signals and MSME payment-delay disclosures - know whether Pinnacle 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 Pinnacle Industries - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Pinnacle Industries an active company?
Pinnacle Industries has MCA status “Active” with a compliance score of 62/100 (Moderate).
Is Pinnacle Industries financially healthy?
Pinnacle Industries has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.
Should I do business with Pinnacle Industries?
Its overall Trust Score is 75/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Pinnacle Industries?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 9 active director(s) are on record.
Does Pinnacle Industries have loans or charges against its assets?
17 open charge(s) are registered against its assets, and 15 earlier charge(s) stand satisfied.
Is Pinnacle Industries up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 62/100 (Moderate).
Is it risky to lend to Pinnacle Industries?
Its Credit Risk Score is 70/100 (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.
