Pnc Capital Trust Ltd - Due diligence report

A 360° intelligence report on Pnc Capital Trust Ltd: trust score, financial health, credit view, compliance, directors, growth and distress …

1984-09-21 Kolkata, West Bengal Active Listed Active Compliant
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PC Pnc Capital Trust Ltd
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Pnc Capital Trust Ltd — 360° Intelligence Report

Generated from MCA filings & public records
80/100
Trust Score
Low Risk

Pnc Capital Trust Ltd is assessed as Low Risk with a Trust Score of 80/100. Pnc Capital Trust Ltd is an active public limited indian non-government company incorporated in 1984, 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 moderate compliance risk and low financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Pnc Capital Trust Ltd snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Neutral

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
80/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
53/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
90/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
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.

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: 90/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 1 satisfied (53.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Sbicap Trustee Company Limited1 48.0 cr
Compliance Score: 53/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: SEBI, BSE.
  • Litigation present in 1 court forum(s).
  • 1 auditor resignation(s) filed - latest: D.K. TEKRIWAL & CO. on 2018-04-06.
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
NIKHIL BAJAJ 01234567 Director 01/04/2018 6 yrs Approved
GANESH KUMAR THAKUR 01234567 Director 01/04/2018 6 yrs Approved
ARVIND KHEMKA 01234567 Director 01/04/2018 6 yrs Approved
PRITI KHEMKA 01234567 Director 01/04/2018 6 yrs Approved
RAJ KUMAR BAJAJ 01234567 Director 01/04/2018 6 yrs Approved
RAMESHWAR PRASAD KHETAN 01234567 Director 01/04/2018 6 yrs Approved
  • 6 directors on the board.
  • No disqualified or deactivated DINs.
  • 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 a minority stake - exact percentages are part of the full report.

Key managerial personnel: GANESH KUMAR THAKUR (CFO) · ARVIND KHEMKA (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 60 · Distress 90
Growth signals & trust indicators
Latest year revenue grew 1.42.
Profit expanded 2.1x year-on-year.
Operating for 41+ years.
Distress signals & risk flags
Compliance score is weak (53/100).
1 auditor resignation(s) on record - review the stated reasons.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence72/100
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 assessment81/100
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 gaps should be priced into terms.
Investor view76/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
26 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
20 Jul 2022
Director appointed
ARVIND KHEMKA (Managing Director)
27 May 2022
Director ceased
ARUN KUMAR KHEMKA
02 Nov 2020
Director appointed
NIKHIL BAJAJ (Company Secretary)
28 Sep 2019
Director ceased
RAMESHWAR PRASAD KHETAN
19 Nov 2018
Director appointed
RAMESHWAR PRASAD KHETAN (Director)
Director ceased
ALOK KUMAR PUROHIT
14 Nov 2017
Charge satisfied
Sbicap Trustee Company Limited
22 Aug 2017
Director ceased
AMIT KHEMKA
12 May 2017
Director ceased
ANIL KUMAR FOGLA
29 Sep 2015
Director ceased
PRITI KHEMKA
12 Sep 2015
Director appointed
GANESH KUMAR THAKUR (CFO)
30 Mar 2015
Director appointed
PRITI KHEMKA (Director)
28 Nov 2014
Charge created
Sbicap Trustee Company Limited - 53.00 cr
10

Key Observations

Auto-generated from the data above
Revenue declined 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Net worth is positive.
6 active director(s) / partner(s); board looks stable and experienced.
All 1 registered charge(s) stand satisfied - past borrowings repaid.
Promoters hold a minority 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.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Sadabahar Commodities Private Limited U51109WB2007PTC113704 Kolkata, West Bengal, India
Pmpk Wealth U74900JH2015PTC002595 Ranchi, Jharkhand, India
Jajodia Consultants Pvt Ltd U74140WB1991PTC050741 Kolkata, West Bengal, India
Suryakanchan Vinimay Private Limited U51909MH2009PTC392110 Mumbai, Maharashtra, India
Ricoauto U65923HR2015PLC054211 Gurgaon, Haryana, India
Jhp Finvest Private Limited U65999MH2010PTC206203 Andheri West, Maharashtra, India
Udgam Commercial Ltd U51909WB1996PLC077433 Kolkata, West Bengal, India
Mannady Forex Private Limited U65929TN2018PTC121797 Chennai, Tamil Nadu, India
12

Who Uses This Report

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

Verify Pnc Capital Trust Ltd before audits and certifications: compliance score 53/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Pnc Capital Trust 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 90/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 60/100, margin trends, ownership structure and peer set for Pnc Capital Trust Ltd - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 80/100, distress signals and MSME payment-delay disclosures - know whether Pnc Capital Trust Ltd 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 Pnc Capital Trust Ltd - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Pnc Capital Trust Ltd an active company?

Pnc Capital Trust Ltd has MCA status “Active” with a compliance score of 53/100 (Moderate).

Is Pnc Capital Trust Ltd financially healthy?

Pnc Capital Trust Ltd has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with Pnc Capital Trust Ltd?

Its overall Trust Score is 80/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Pnc Capital Trust Ltd?

Promoters hold a minority stake - exact percentages are in the full report. 6 active director(s) are on record.

Does Pnc Capital Trust Ltd have loans or charges against its assets?

No open charges - all 1 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Pnc Capital Trust Ltd up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 53/100 (Moderate).

Is it risky to lend to Pnc Capital Trust Ltd?

Its Credit Risk Score is 90/100 (Low Risk). 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.