Pns Upkeep Services Private Limited - Due diligence report

A 360° intelligence report on Pns Upkeep Services Private Limited: trust score, financial health, credit view, compliance, directors, growth…

2002-07-19 Mumbai, Maharashtra Active Unlisted Active Compliant
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Pns Upkeep Services Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
92/100
Trust Score
Low Risk

Pns Upkeep Services Private Limited is assessed as Low Risk with a Trust Score of 92/100. Pns Upkeep Services Private Limited is an active private limited indian non-government company incorporated in 2002, operating in the Business Services 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 low compliance risk and low financial risk profile.

Report generated on 17 Oct 2026 from the latest processed filings. Pns Upkeep Services Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Strong

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
92/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
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: 45/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 4 open (24.92 cr) · 4 satisfied (1.27 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Canara Bank6 48.0 cr
The Saraswat Co-Operative Bank Limited2 48.0 cr
Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
CORINA UMESH SHETTY 01234567 Director 01/04/2018 6 yrs Approved
UMESH RAJU SHETTY 01234567 Director 01/04/2018 6 yrs Approved
NARAYAN GANGAYA SALIAN 01234567 Director 01/04/2018 6 yrs Approved
  • 3 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 2017)
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 dominant controlling stake - exact percentages are part of the full report.

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 80 · Distress 90
Growth signals & trust indicators
Steady revenue growth: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Operating for 24+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
4 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence90/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment69/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 4 open charge(s) of 24.92 cr already registered.
  • Compliance record supports lending.
Investor view86/100
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
30 Sep 2025
Last AGM held
Annual general meeting
20 Jun 2025
Director appointed
UMESH RAJU SHETTY (Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
19 Mar 2024
Charge created
Canara Bank - 7.00 cr
18 Nov 2023
Charge satisfied
Canara Bank
24 Jun 2022
Charge created
Canara Bank - 3.75 cr
29 Dec 2021
Charge satisfied
Canara Bank
15 Nov 2021
Charge created
Canara Bank - 37.00 Lakh
17 Aug 2020
Charge created
Canara Bank - 66.00 Lakh
30 May 2020
Charge created
Canara Bank - 37.00 Lakh
25 Jul 2017
Charge satisfied
The Saraswat Co-Operative Bank Limited
17 Dec 2011
Charge created
The Saraswat Co-Operative Bank Limited - 8.50 Lakh
27 Aug 2010
Charge created
The Saraswat Co-Operative Bank Limited - 15.00 Lakh
19 Jun 2004
Charge created
Canara Bank - 13.80 cr
19 Jul 2002
Incorporated
Registered with Roc Mumbai
10

Key Observations

Auto-generated from the data above
Revenue grew 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Debt-to-equity stands at 1.42 - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 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.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Nirman Art Private Limited U52390MH2011PTC218976 Mumbai, Maharashtra
Padmanagar Constructions Private Limited U45200MH1981PTC025796 Mumbai, Maharashtra
Shri Ram Switchgears (Maharashtra) Private Limited U31100MH1998PTC117189 Mumbai, Maharashtra
Velankanni Enterprise Private Limited U85499MH2024PTC435703 Mumbai, Maharashtra
Sunchem Industries Private Limited U72900MH2012PTC228697 Mumbai, Maharashtra
GEARFLIQ MEDIA LLP AAQ-3729 Mumbai, Maharashtra
Aaa Utility Ventures Private Limited U74990MH2010PTC204371 Mumbai, Maharashtra
Aaa Multi-Technologies Private Limited U74999MH2010PTC204286 Mumbai, Maharashtra
Tradjac Venture Private Limited U47219MH2024PTC429997 Mumbai, Maharashtra
Aachal Soft-Tech Private Limited U30007MH2007PTC168430 Mumbai, Maharashtra
12

Who Uses This Report

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

Verify Pns Upkeep Services Private Limited before audits and certifications: compliance score 88/100, 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 Upkeep Services 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 45/100, 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 Pns Upkeep Services Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 92/100, distress signals and MSME payment-delay disclosures - know whether Pns Upkeep Services 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 Pns Upkeep Services Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Pns Upkeep Services Private Limited an active company?

Pns Upkeep Services Private Limited has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Pns Upkeep Services Private Limited financially healthy?

Pns Upkeep Services Private Limited has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with Pns Upkeep Services Private Limited?

Its overall Trust Score is 92/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Pns Upkeep Services Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Pns Upkeep Services Private Limited have loans or charges against its assets?

4 open charge(s) are registered against its assets, and 4 earlier charge(s) stand satisfied.

Is Pns Upkeep Services Private Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Pns Upkeep Services Private Limited?

Its Credit Risk Score is 45/100 (Caution Indicated). 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.