Promoter holding
64.27%
PI
Pion Impex Private Limited - Due diligence report
A 360° intelligence report on Pion Impex Private Limited: trust score, financial health, credit view, compliance, directors, growth and dist…
PI
Pion Impex Private Limited
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Pion Impex Private Limited — 360° Intelligence Report
Generated from MCA filings & public records72/100
Trust Score
Moderate
Pion Impex Private Limited is assessed as Moderate with a Trust Score of 72/100. Pion Impex Private Limited is an active private limited indian non-government company incorporated in 2008, operating in the Metals and Minerals sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and moderate financial risk profile.
Report generated on 11 Jul 2026 from the latest processed filings. Pion Impex Private 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.
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Score Card
Higher is safer · rule-based & explainableTrust ScoreModerate
72/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
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.
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: 55/100 Moderate
- Liabilities ≈ 38% EBITDA - stretched.
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 1 open (76.42 Lakh) · 0 satisfied (-).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Yes Bank Limited | 1 | 48.0 cr |
Compliance Score: 93/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 1 court forum(s).
- 1 active GST registration(s).
Legal cases on record (1)
05
Director Intelligence
Stability score: 55/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| PREM CHAND GUPTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Vansh Gupta | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 2 directors on the board.
- PREM CHAND GUPTA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
06
Ownership & Group Intelligence
As per FY 2019 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
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Subsidiaries
-
Group entities
-
Capital events
-
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 70 · Distress 60
Growth signals & trust indicators
Profit expanded 1.42 year-on-year.
Asset base grew 2.1x - capacity expansion.
Net margin improved to 24%.
Operating for 17+ years.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 0.86 in a year.
Negative net worth.
1 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
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Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence77/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- 2 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment63/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 1 open charge(s) of 76.42 Lakh already registered.
- Compliance record supports lending.
Investor view64/100
Mixed indicators
Growth quality and scalability through an investor lens.
- 3 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 15 events30 Sep 2025
Last AGM held
Annual general meeting
02 Jun 2025
Director appointed
Vansh Gupta (Additional Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
30 Dec 2020
Charge created
Yes Bank Limited - 76.42 Lakh
04 Apr 2013
Director ceased
AJIT LALWANI
Director ceased
ANKUR JAIN
Director ceased
ABHISHEK LALWANI
Director ceased
ABHINAV LALWANI
29 Sep 2012
Director ceased
RAHUL GUPTA
Director ceased
PREM CHAND GUPTA
02 Jul 2012
Director appointed
PREM CHAND GUPTA (Director)
27 Nov 2009
Director ceased
MOHAMMED SAYHEED SHEIKH
Director ceased
PUSHPENDRA SINGH SOLANKI
Director ceased
RAHUL JAYASWAL
Director ceased
IRFAN KHAN
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Key Observations
Auto-generated from the data aboveCompliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2019 annual return.
| Company | CIN | Location |
|---|---|---|
| Kusum Powermet Private Limited | U74999OR2000PTC009015 | Bhubaneswar, Orissa, India |
| Anudeep Alu-Cast Private Limited | U31909MH1994PTC082704 | Pune, Maharashtra, India |
| Necleus Centricast Private Limited | U28994GJ2018PTC100361 | Ahmedabad, Gujarat, India |
| Chandan Wire Products Private Limited | U27204TG1994PTC018997 | A.P., Telangana, India |
| The Kolhapur Metals Llp | AAM-9536 | Kolhapur, Maharashtra, India |
| Prestige Metal Systems (India ) Private Limited | U31909MH2001PTC133352 | Mumbai, Maharashtra, India |
| Vision Exim Private Limited | U51909MH2007PTC169471 | Mumbai, Maharashtra, India |
| Repodd Private Limited | U74999TG2018PTC123575 | Hyderabad, Telangana, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Pion Impex Private Limited before audits and certifications: compliance score 93/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Pion Impex 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 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 70/100, margin trends, ownership structure and peer set for Pion Impex Private Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 72/100, distress signals and MSME payment-delay disclosures - know whether Pion Impex Private Limited pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Pion Impex Private Limited - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Pion Impex Private Limited an active company?
Pion Impex Private Limited has MCA status “Active” with a compliance score of 93/100 (Low Risk).
Is Pion Impex Private Limited financially healthy?
Pion Impex Private Limited has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.
Should I do business with Pion Impex Private Limited?
Its overall Trust Score is 72/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Pion Impex Private Limited?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.
Does Pion Impex Private Limited have loans or charges against its assets?
1 open charge(s) are registered against its assets.
Is Pion Impex Private Limited up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 93/100 (Low Risk).
Is it risky to lend to Pion Impex Private Limited?
Its Credit Risk Score is 55/100 (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.
