Pinter Fa.Ni Asia Private Limited - Due diligence report

A 360° intelligence report on Pinter Fa.Ni Asia Private Limited: trust score, financial health, credit view, compliance, directors, growth a…

2012-08-23 Coimbatore, Tamil Nadu Active Unlisted Active Compliant
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PF Pinter Fa.Ni Asia Private Limited
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Pinter Fa.Ni Asia Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
82/100
Trust Score
Low Risk

Pinter Fa.Ni Asia Private Limited is assessed as Low Risk with a Trust Score of 82/100. Pinter Fa.Ni Asia Private Limited is an active private limited indian non-government company incorporated in 2012, 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 moderate compliance risk and low financial risk profile.

Report generated on 23 Jul 2026 from the latest processed filings. Pinter Fa.Ni Asia Private Limited 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
82/100
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
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
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.

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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: 60/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 62/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: NCLT.
  • Delayed payments to MSME suppliers disclosed (12 disclosure(s)).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
SOUNDARARAJAN RAMACHANDRAN SOUNDARARAJA 01234567 Director 01/04/2018 6 yrs Approved
ROGER SERRA COMELLAS 01234567 Director 01/04/2018 6 yrs Approved
JOSEP TORRENT CAMPMANY 01234567 Director 01/04/2018 6 yrs Approved
ADRIAN SERRA TELLA 01234567 Director 01/04/2018 6 yrs Approved
Josep Torrent Campmany 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • No disqualified or deactivated DINs.
  • 2 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
Pinter Caipo Italia Srl
Subsidiaries
-
Group entities
-
Capital events
1 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Pinter Caipo Italia Srl Holding Company 74.00%

Key managerial personnel: SOUNDARARAJAN RAMACHANDRAN SOUNDARARAJA (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 80 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Asset base grew 1.42 - capacity expansion.
EPFO headcount growing - hiring signal.
Operating for 13+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
MSME payment delays disclosed - latest outstanding 15.23 Lakh.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence76/100
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 assessment68/100
Mixed indicators - deeper appraisal suggested
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 view82/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
06 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
28 Aug 2024
Director ceased
ROGER SERRA COMELLAS
04 Oct 2023
Director appointed
ROGER SERRA COMELLAS (Director)
31 Aug 2023
Director ceased
PARCERISA BATET RAMON
01 Sep 2018
Director appointed
Josep Torrent Campmany (Ceo)
Director ceased
JOSEP TORRENT CAMPMANY
04 May 2018
Director appointed
JOSEP TORRENT CAMPMANY (Director)
Director ceased
RODO VODAL ENRIC
23 Sep 2014
Director ceased
SOUNDARARAJAN RAMACHANDRAN SOUNDARARAJA
28 May 2014
Securities allotted
500000.00 Equity Shares - 50.00 Lakh raised
11 Oct 2013
Director ceased
COIMBATORE BALASUBRAMANIAN KRISHNAN
Director ceased
SRIRAMALU GOPALAKRISHNAN
10 Oct 2013
Director appointed
SOUNDARARAJAN RAMACHANDRAN SOUNDARARAJA (Managing Director)
23 Aug 2012
Incorporated
Registered with Roc Coimbatore
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.
Net worth is positive.
5 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
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 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Slg Kumar Engineering Industries Private Limited U29222AP2013PTC119819 Guntur, Andhra Pradesh, India
Veeflex Electrikals Private Limited U99999MH2002PTC136970 Bandra West, Maharashtra, India
Autotech Ancillaries Limited U74899DL1994PLC063915 New Delhi, Delhi, India
Capart Industries Private Limited U28910TG1998PTC030213 Andhra Pradesh, Telangana, India
Apt Power Engineering Private Limited U40108TG2007PTC052249 Patancheru, Telangana, India
F.M.T.Engineers Private Limited U29299RJ1995PTC010561 Udaipur, Rajasthan, India
Sri Tools Industries Private Limited U36109PB2021PTC053319 Ludhiana, Punjab, India
Super Cryogenic Systems Private Limited U35303DL1996PTC075387 Delhi, Delhi, India
12

Who Uses This Report

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

Verify Pinter Fa.Ni Asia Private Limited 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 Pinter Fa.Ni Asia Private Limited: 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: Mixed indicators - deeper appraisal suggested. Credit risk score 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 80/100, margin trends, ownership structure and peer set for Pinter Fa.Ni Asia Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 82/100, distress signals and MSME payment-delay disclosures - know whether Pinter Fa.Ni Asia Private Limited 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 Pinter Fa.Ni Asia Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Pinter Fa.Ni Asia Private Limited an active company?

Pinter Fa.Ni Asia Private Limited has MCA status “Active” with a compliance score of 62/100 (Moderate).

Is Pinter Fa.Ni Asia Private Limited financially healthy?

Pinter Fa.Ni Asia Private Limited has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.

Should I do business with Pinter Fa.Ni Asia Private Limited?

Its overall Trust Score is 82/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Pinter Fa.Ni Asia Private Limited?

The ultimate holding entity is Pinter Caipo Italia Srl. 5 active director(s) are on record.

Does Pinter Fa.Ni Asia Private Limited have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Pinter Fa.Ni Asia Private Limited 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 Pinter Fa.Ni Asia Private Limited?

Its Credit Risk Score is 60/100 (Moderate). Banker verdict: Mixed indicators - deeper appraisal suggested.

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.