Promoter holding
64.27%
PE
Pocl Enterprises Limited - Due diligence report
A 360° intelligence report on Pocl Enterprises: trust score, financial health, credit view, compliance, directors, growth and distress signa…
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Pocl Enterprises — 360° Intelligence Report
Generated from MCA filings & public records79/100
Trust Score
Low Risk
Pocl Enterprises is assessed as Low Risk with a Trust Score of 79/100. Pocl Enterprises is an active public limited indian non-government company incorporated in 1988, operating in the Metals and Minerals 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 high compliance risk and low financial risk profile.
Report generated on 18 Aug 2026 from the latest processed filings. Pocl Enterprises 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 ScoreLow Risk
79/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
46/100
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
80/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
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 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: 80/100 Low Risk
- Liabilities ≈ 38% EBITDA - serviceable.
- Open charges exceed net worth - secured lenders rank ahead.
- Working-capital cover adequate.
- Profitable - internal accruals available.
- Externally credit-rated (BBB).
Charges position: 13 open (242.39 cr) · 8 satisfied (45.10 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 7 | 48.0 cr |
| Hdfc Bank Limited | 8 | 48.0 cr |
| Canara Bank | 6 | 48.0 cr |
Compliance Score: 46/100 Caution Indicated
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Flagged by authority: BSE.
- Litigation present in 2 court forum(s).
- 1 auditor resignation(s) filed - latest: Jeeravla & Co on 2015-07-29.
- 3 active GST registration(s).
Legal cases on record (2)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| JYOTI KUMAR CHOWDHRY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| AMBER BANSAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SHYAM SUNDER TIKMANI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PADAM CHANDRA BANSAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SUNIL KUMAR BANSAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAMACHANDRAN BALACHANDRAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| DEVAKAR BANSAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| DEVAKARBANSAL AMBER BANSAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| HARISH KUMAR LOHIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| AASHISHKUMAR KAILASH CHAND JAIN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Indu Bala | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| HARSH BANSAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Aashish Kumar K Jain | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Aashishkumar Kailash Chand Jain | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Sagar Bansal | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Nupur Bansal | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 16 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)
| 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 2025 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 minority stake - exact percentages are part of the full report.
Key managerial personnel: AMBER BANSAL (CFO) · SUNIL KUMAR BANSAL (Managing Director) · DEVAKAR BANSAL (Managing Director) · DEVAKARBANSAL AMBER BANSAL (Whole-time director) · HARSH BANSAL (Whole-time director) · Sagar Bansal (Whole-time director) · Nupur Bansal (Whole-time director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 95 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Net margin improved to 0.86.
EPFO headcount growing - hiring signal.
Operating for 38+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Compliance score is weak (46/100).
13 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
2 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence69/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment74/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 13 open charge(s) of 242.39 cr already registered.
- Compliance gaps should be priced into terms.
Investor view89/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 5 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events09 Jul 2026
Charge created
Others - 9.00 cr
03 Jul 2026
Charge created
Hdfc Bank Limited - 14.32 cr
18 May 2026
Charge created
Others - 20.00 cr
05 May 2026
Charge satisfied
Others
01 Dec 2025
Charge created
Hdfc Bank Limited - 6.00 cr
26 Sep 2025
Last AGM held
Annual general meeting
11 Aug 2025
Director appointed
HARISH KUMAR LOHIA (Director)
Director appointed
Sagar Bansal (Whole-time director)
Director appointed
Nupur Bansal (Whole-time director)
24 Jun 2025
Charge created
Others - 92.00 Lakh
09 Apr 2025
Charge created
Others - 45.00 cr
31 Mar 2025
Latest balance sheet
Filed with ROC
10 Jan 2025
Charge satisfied
Canara Bank
24 Dec 2024
Charge created
Others - 1.07 cr
21 Oct 2024
Charge satisfied
Canara Bank
10
Key Observations
Auto-generated from the data aboveRevenue grew 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
Debt-to-equity stands at 2.1x - leverage worth monitoring.
Net worth is positive.
16 active director(s) / partner(s); board looks stable and experienced.
3 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of BBB from Care.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a minority stake as per the FY 2025 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
| Company | CIN | Location |
|---|---|---|
| Mehta Tubes Limited | U27109GJ1988PLC010794 | Dharampur, Gujarat, India |
| Ball Beverage Packaging | U28129KA2006PTC139005 | Bengaluru, Karnataka, India |
| Salasar | L23201UP2001PLC209751 | Ghaziabad, Uttar Pradesh, India |
| Happyforgings | L28910PB1979PLC004008 | Ludhiana, Punjab, India |
| Kalika Steel Alloys Private Limited | U27000MH2002PTC137689 | Jalna, Maharashtra, India |
| Interarchbuildings | L45201DL1983PLC017029 | New Delhi, Delhi, India |
| Hettich | U36109MH1999PTC161129 | Mumbai, Maharashtra, India |
| Vidya Wires | L31300GJ1981PLC004879 | Anand, Gujarat, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Pocl Enterprises before audits and certifications: compliance score 46/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Pocl Enterprises: 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 80/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Pocl Enterprises - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 79/100, distress signals and MSME payment-delay disclosures - know whether Pocl Enterprises 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 Pocl Enterprises - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Pocl Enterprises an active company?
Pocl Enterprises has MCA status “Active” with a compliance score of 46/100 (Caution Indicated).
Is Pocl Enterprises financially healthy?
Pocl Enterprises has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.
Should I do business with Pocl Enterprises?
Its overall Trust Score is 79/100 (Low Risk). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Pocl Enterprises?
Promoters hold a minority stake - exact percentages are in the full report. 16 active director(s) are on record.
Does Pocl Enterprises have loans or charges against its assets?
13 open charge(s) are registered against its assets, and 8 earlier charge(s) stand satisfied.
Is Pocl Enterprises up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 46/100 (Caution Indicated).
Is it risky to lend to Pocl Enterprises?
Its Credit Risk Score is 80/100 (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.
