Promoter holding
64.27%
PL
Piyush Ltd - Due diligence report
A 360° intelligence report on Piyush Ltd: trust score, financial health, credit view, compliance, directors, growth and distress signals - g…
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Piyush Ltd
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Piyush Ltd — 360° Intelligence Report
Generated from MCA filings & public records86/100
Trust Score
Low Risk
Piyush Ltd is assessed as Low Risk with a Trust Score of 86/100. Piyush Ltd is an active public limited indian non-government company incorporated in 1981, operating in the Financial Services sector. Reported revenue has declined 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 09 Jul 2026 from the latest processed filings. Piyush Ltd 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
86/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
86/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
80/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
65/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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: 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: 86/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 2 court forum(s).
Legal cases on record (2)
05
Director Intelligence
Stability score: 80/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| BROJA NATH DAS | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| DIPAK JAIN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VINITA SARAF | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RANI GOENKA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PIYUSH GOENKA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Dipak Jain | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Mollah Asadur Rahaman | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Lalith Gupta | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 8 directors on the board.
- No disqualified or deactivated DINs.
- 4 director exits in 3 years - high churn.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2017)
| 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 2021 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
-
Promoters hold a majority stake - exact percentages are part of the full report.
Key managerial personnel: DIPAK JAIN (CFO) · PIYUSH GOENKA (Whole-time director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 65 · Distress 80
Growth signals & trust indicators
Latest year revenue grew 38%.
Profit expanded 1.42 year-on-year.
Net margin improved to 2.1x.
Operating for 44+ years.
Distress signals & risk flags
4 director exits within 2 years.
2 court case(s) on record - see the legal section for details.
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Stakeholder Verdicts
Vendor · Banker · InvestorVendor 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 assessment76/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- No existing security registered - first-charge position available.
- Compliance record supports lending.
Investor view79/100
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 events30 Sep 2025
Last AGM held
Annual general meeting
29 Sep 2025
Director ceased
VINITA SARAF
Director ceased
Mollah Asadur Rahaman
31 Mar 2025
Latest balance sheet
Filed with ROC
11 Dec 2024
Director appointed
Lalith Gupta (Company Secretary)
01 Dec 2024
Director appointed
VINITA SARAF (Director)
Director appointed
Mollah Asadur Rahaman (Director)
29 Sep 2024
Director ceased
BROJA NATH DAS
Director ceased
DIPAK JAIN
25 Jun 2024
Director appointed
Dipak Jain (Cfo)
28 May 2024
Director appointed
DIPAK JAIN (CFO)
01 Dec 2021
Director ceased
PIYUSH GOENKA
05 Aug 2019
Director appointed
PIYUSH GOENKA (Whole-time director)
31 Jul 2019
Director ceased
UMA SHANKAR GOENKA
22 Apr 2019
Director ceased
KALI KUMAR DAS
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Key Observations
Auto-generated from the data aboveRevenue declined 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
8 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a majority stake as per the FY 2021 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
| Company | CIN | Location |
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| North Bengal Vincom Private Limited | U51909WB2012PTC173071 | Siliguri, West Bengal, India |
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| Vulcan Extrusions Private Limited | U74140DL2015PTC280485 | New Delhi, Delhi, India |
| Current King Industry | U31905UP2021PTC142272 | Meerut, Uttar Pradesh, India |
| Janaxa Pharmaceuticals Private Limited | U24232CH2012PTC033849 | Chandigarh, Chandigarh, India |
| Avni Pipes Private Limited | U01110KA2016PTC093877 | Bangalore, Karnataka, India |
| Medeal Medical Supplies Private Limited | U74999MH2017PTC292740 | Nagpur, Maharashtra, India |
| Purwanchal Blankets Private Limited | U17309BR2018PTC037533 | Jamalpur, Bihar, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Piyush Ltd before audits and certifications: compliance score 86/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Piyush 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 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 65/100, margin trends, ownership structure and peer set for Piyush Ltd - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 86/100, distress signals and MSME payment-delay disclosures - know whether Piyush Ltd pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Piyush Ltd - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Piyush Ltd an active company?
Piyush Ltd has MCA status “Active” with a compliance score of 86/100 (Low Risk).
Is Piyush Ltd financially healthy?
Piyush Ltd has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.
Should I do business with Piyush Ltd?
Its overall Trust Score is 86/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Piyush Ltd?
Promoters hold a majority stake - exact percentages are in the full report. 8 active director(s) are on record.
Does Piyush Ltd have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Piyush Ltd up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 86/100 (Low Risk).
Is it risky to lend to Piyush Ltd?
Its Credit Risk Score is 60/100 (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.
