Promoter holding
64.27%
PO
Pokarna - Due diligence report
A 360° intelligence report on Pokarna: trust score, financial health, credit view, compliance, directors, growth and distress signals - gene…
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Pokarna — 360° Intelligence Report
Generated from MCA filings & public records82/100
Trust Score
Low Risk
Pokarna is assessed as Low Risk with a Trust Score of 82/100. Pokarna is an active public limited indian non-government company incorporated in 2001, operating in the Manufacturing 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 moderate compliance risk and low financial risk profile.
Report generated on 06 Oct 2026 from the latest processed filings. Pokarna Engineered Stone 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
82/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
60/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
95/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
80/100
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
Consolidated · 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: 95/100 Low Risk
- Liabilities ≈ 38% EBITDA - serviceable.
- Moderate gearing (D/E 1.42).
- Profitable - internal accruals available.
- Externally credit-rated (A3).
Charges position: 8 open (659.03 cr) · 23 satisfied (597.12 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 21 | 48.0 cr |
| Union Bank Of India ( Lead Bank ) | 1 | 48.0 cr |
| United Bank Of India | 1 | 48.0 cr |
| Axis Bank Limited | 1 | 48.0 cr |
| Indian Overseas Bank | 3 | 48.0 cr |
| Srei Equipment Finance Limited | 1 | 48.0 cr |
Compliance Score: 60/100 Moderate
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2025).
- Litigation present in 3 court forum(s).
- Delayed payments to MSME suppliers disclosed (5 disclosure(s)).
- 4 active GST registration(s).
Legal cases on record (3)
05
Director Intelligence
Stability score: 80/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| APURVA JAIN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PAULOMI ROMI DHAWAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PRASANTH NANDIGALA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| GAUTAM CHAND JAIN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAHUL JAIN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PARAS KUMAR JAIN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| AGNIHOTRA DAKSHINA MURTY CHAVALI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PRAKASH CHAND JAIN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Gautam Damodar Sawang | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 9 directors on the board.
- No disqualified or deactivated DINs.
- 5 director exits in 3 years - high churn.
- 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
Pokarna Limited
Subsidiaries
1
Group entities
1
Capital events
2 allotment(s) · 0 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Pokarna Limited | Holding Company | 74.00% |
| Pokarna Foundation | Subsidiary Company | 74.00% |
Key managerial personnel: APURVA JAIN (Whole-time director) · GAUTAM CHAND JAIN (Managing Director) · RAHUL JAIN (Managing Director) · PARAS KUMAR JAIN (CEO)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 95 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Latest year revenue grew 24%.
Profit expanded 0.86 year-on-year.
Net margin improved to 61%.
EPFO headcount growing - hiring signal.
Operating for 25+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
8 open charge(s) registered - assets are encumbered.
MSME payment delays disclosed - latest outstanding 40.04 Lakh.
3 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence76/100
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 assessment86/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 8 open charge(s) of 659.03 cr already registered.
- Compliance gaps should be priced into terms.
Investor view92/100
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 events17 Oct 2025
Charge satisfied
Others
10 Sep 2025
Last AGM held
Annual general meeting
09 Sep 2025
Director ceased
Gautam Damodar Sawang
30 Jul 2025
Director appointed
Gautam Damodar Sawang (Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
05 Mar 2025
Charge satisfied
Others
21 Nov 2024
Charge satisfied
Indian Overseas Bank
07 Aug 2024
Charge created
Others - 90.89 Lakh
23 Jun 2024
Director ceased
PAULOMI ROMI DHAWAN
Director ceased
PRASANTH NANDIGALA
Director ceased
AGNIHOTRA DAKSHINA MURTY CHAVALI
26 Apr 2024
Charge created
Others - 1.60 cr
Charge satisfied
Others
Charge satisfied
Union Bank Of India ( Lead Bank )
25 Apr 2024
Charge satisfied
Others
10
Key Observations
Auto-generated from the data aboveRevenue grew 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Debt-to-equity stands at 24% - manageable leverage.
Net worth is positive.
9 active director(s) / partner(s); board looks stable and experienced.
4 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 1 subsidiary(ies) - assess on a consolidated basis.
Carries an external credit rating of A3 from Crisil.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling 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.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Datwyler | U25203PN2009PTC144482 | Satara, Maharashtra, India |
| Lyondellbasell | U25209MH2004PTC149090 | Vikhroli East, Maharashtra, India |
| Trackcomponentsltd | U34300DL1999PLC099507 | New Delhi, Delhi, India |
| Knauf India Private Limited | U28939DL2006PTC150597 | New Delhi, Delhi, India |
| Apollo Pipes | L65999DL1985PLC022723 | Delhi, Delhi, India |
| Ag Industries (Bawal) Private Limited | U00330HR2005PTC089611 | Bawal, Haryana, India |
| Agindus | U27300HR1991PTC031378 | Haryana, Haryana, India |
| Rishifibc | U25209GJ2007PTC049943 | Vadodara, Gujarat, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Pokarna before audits and certifications: compliance score 60/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Pokarna: 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 95/100, 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 Pokarna - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 82/100, distress signals and MSME payment-delay disclosures - know whether Pokarna pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Pokarna - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Pokarna an active company?
Pokarna has MCA status “Active” with a compliance score of 60/100 (Moderate).
Is Pokarna financially healthy?
Pokarna has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.
Should I do business with Pokarna?
Its overall Trust Score is 82/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Pokarna?
The ultimate holding entity is Pokarna Limited. 9 active director(s) are on record.
Does Pokarna have loans or charges against its assets?
8 open charge(s) are registered against its assets, and 23 earlier charge(s) stand satisfied.
Is Pokarna up to date with its ROC filings?
Balance sheet slightly behind (Mar 2025). Overall compliance score: 60/100 (Moderate).
Is it risky to lend to Pokarna?
Its Credit Risk Score is 95/100 (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.
