Promoter holding
64.27%
PM
Pns Metals Limited - Due diligence report
A 360° intelligence report on Pns Metals Limited: trust score, financial health, credit view, compliance, directors, growth and distress sig…
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Pns Metals Limited — 360° Intelligence Report
Generated from MCA filings & public records61/100
Trust Score
Moderate
Pns Metals Limited is assessed as Moderate with a Trust Score of 61/100. Pns Metals Limited is an active public limited indian non-government company incorporated in 2005, operating in the Manufacturing 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 high compliance risk and low financial risk profile.
Report generated on 19 Jul 2026 from the latest processed filings. Pns Metals 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 ScoreModerate
61/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
11/100
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 ScoreModerate
55/100
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: 70/100 Moderate
- Liabilities ≈ 38% EBITDA - stretched.
- Moderate gearing (D/E 1.42).
- Working-capital cover adequate.
- Profitable - internal accruals available.
- Externally credit-rated (B).
Charges position: 1 open (7.28 cr) · 2 satisfied (13.50 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Central Bank Of India | 2 | 48.0 cr |
| State Bank Of India | 1 | 48.0 cr |
Compliance Score: 11/100 Caution Indicated
- Company status is Active as per MCA.
- Marked ACTIVE non-compliant (INC-22A).
- Last balance sheet is for Mar 2018 - filings overdue.
- Flagged by authority: BANKS.
- Litigation present in 2 court forum(s).
Legal cases on record (2)
05
Director Intelligence
Stability score: 55/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| PRIYA RAITHATHA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| AJAY NATWARLAL SAYANI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RESHMA AJAY SAYANI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SURJITSINH KISHANSINH JAMINDAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 4 directors on the board.
- RESHMA AJAY SAYANI has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2016)
| 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 2016 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
Bhavin Impex Private Limited
Subsidiaries
-
Group entities
-
Capital events
6 allotment(s) · 0 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Bhavin Impex Private Limited | Holding Company | 74.00% |
Key managerial personnel: PRIYA RAITHATHA (CFO) · AJAY NATWARLAL SAYANI (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 65 · Distress 80
Growth signals & trust indicators
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Net margin improved to 0.86.
Operating for 21+ years.
Distress signals & risk flags
Statutory filings appear overdue.
Compliance score is weak (11/100).
1 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence47/100
Review suggested
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 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 7.28 cr already registered.
- Compliance gaps should be priced into terms.
Investor view74/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 3 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 15 events14 Feb 2019
Director ceased
VIPULCHANDRA SURESHCHANDRA ACHARYA
Director ceased
CHINTAN ASHOKBHAI MEHTA
29 Sep 2018
Last AGM held
Annual general meeting
17 Jul 2018
Director appointed
PRIYA RAITHATHA (CFO)
Director ceased
JINAL SHAH
31 Mar 2018
Latest balance sheet
Filed with ROC
21 Aug 2017
Director appointed
SURJITSINH KISHANSINH JAMINDAR (Director)
Director ceased
MUKUL BHAI BHANDERI BABUBHAI
27 May 2017
Director ceased
AMIT MUKESHBHAI BAROT
Director ceased
BHAVESH NATWARLAL SAYANI
25 May 2017
Director appointed
RESHMA AJAY SAYANI (Director)
Director ceased
AJAY NATWARLAL SAYANI
15 Sep 2016
Charge satisfied
Central Bank Of India
02 Sep 2016
Charge created
State Bank Of India - 7.28 cr
12 Jan 2013
Securities allotted
1014072 Equity Shares Without Differential Rights - 16.73 cr raised
10
Key Observations
Auto-generated from the data aboveRevenue declined 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
Debt-to-equity stands at 2.1x - manageable leverage.
Net worth is positive.
4 active director(s) / partner(s); review board churn before relying on management continuity.
Carries an external credit rating of B from Crisil.
Promoters hold a dominant controlling stake as per the FY 2016 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 6 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Vasudha Metals & Industries Limited | U74999DL1992PLC049557 | Delhi, Delhi, India |
| Pbi Metals Private Limited | U27100JK2013PTC003835 | Jammu, Jammu & Kashmir, India |
| K & K Foundry Private Limited | U27320PN2007PTC129726 | Kolhapur, Maharashtra, India |
| Grids Steel & Alloys Limited | U27101OR2008PLC009914 | Berhampur, Orissa, India |
| Aar Kay Forge Pvt. Ltd. | U51420HR1992PTC031761 | Faridabad, Haryana, India |
| S. V. S. Wires Private Limited | U27209TG1996PTC024442 | R.R.Dt, Hyderabad, Telangana, India |
| Shree Vaishnav Alloys Private Limited | U27100MH1996PTC100963 | Mumbai, Maharashtra, India |
| Vasudha Steels Limited | U74899DL1989PLC035379 | Delhi, Delhi, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Pns Metals Limited before audits and certifications: compliance score 11/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Pns Metals 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 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 65/100, margin trends, ownership structure and peer set for Pns Metals Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 61/100, distress signals and MSME payment-delay disclosures - know whether Pns Metals Limited 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 Pns Metals Limited - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Pns Metals Limited an active company?
Pns Metals Limited has MCA status “Active” with a compliance score of 11/100 (Caution Indicated).
Is Pns Metals Limited financially healthy?
Pns Metals Limited has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.
Should I do business with Pns Metals Limited?
Its overall Trust Score is 61/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Pns Metals Limited?
The ultimate holding entity is Bhavin Impex Private Limited. 4 active director(s) are on record.
Does Pns Metals Limited have loans or charges against its assets?
1 open charge(s) are registered against its assets, and 2 earlier charge(s) stand satisfied.
Is Pns Metals Limited up to date with its ROC filings?
Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 11/100 (Caution Indicated).
Is it risky to lend to Pns Metals Limited?
Its Credit Risk Score is 70/100 (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.
