Promoter holding
64.27%
PT
Pollock Traders Pvt Ltd - Due diligence report
A 360° intelligence report on Pollock Traders Pvt Ltd: trust score, financial health, credit view, compliance, directors, growth and distres…
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Pollock Traders Pvt Ltd — 360° Intelligence Report
Generated from MCA filings & public records78/100
Trust Score
Low Risk
Pollock Traders Pvt Ltd is assessed as Low Risk with a Trust Score of 78/100. Pollock Traders Pvt Ltd is an active private limited indian non-government company incorporated in 1996, operating in the Financial Services sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a moderate compliance risk and low financial risk profile.
Report generated on 09 Oct 2026 from the latest processed filings. Pollock Traders Pvt Ltd 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
78/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
58/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
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
90/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Standalone · 1 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: 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 (-) · 0 satisfied (-).
Compliance Score: 58/100 Moderate
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2025).
- Flagged by authority: RBI.
05
Director Intelligence
Stability score: 90/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| PRAKASH PODDAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SHRUTI VORA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| BRIJ MOHAN AGARWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 3 directors on the board.
- No disqualified or deactivated DINs.
- 1 director exit(s) in the last 3 years.
- Average tenure above 5 years.
06
Ownership & Group Intelligence
As per FY 2017 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
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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 N/A · Distress 90
Growth signals & trust indicators
Operating for 30+ years.
Distress signals & risk flags
Compliance score is weak (58/100).
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence74/100
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 assessment79/100
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 view48/100
Mixed indicators
Growth quality and scalability through an investor lens.
- No clear growth signals in the filed years.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 14 events30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
29 Aug 2024
Director ceased
SUDERSHAN BAJAJ
29 Sep 2022
Director ceased
PRAKASH PODDAR
Director ceased
RAJESH KUMAR AGARWAL
21 Mar 2022
Director appointed
PRAKASH PODDAR (Director)
20 Mar 2022
Director ceased
SANTOSH KUMAR PODDAR
10 Mar 2021
Director ceased
CHANDRA KUMAR VYAS
29 Aug 2014
Director ceased
BRIJ MOHAN AGARWAL
21 Feb 2014
Director appointed
BRIJ MOHAN AGARWAL (Director)
Director ceased
AMRIT LAL TULSIAN
04 Jan 2010
Director ceased
SUNIL LOHIA
25 Jan 1997
Director appointed
SHRUTI VORA (Director)
26 Jul 1996
Incorporated
Registered with Roc Kolkata I
10
Key Observations
Auto-generated from the data above3 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
| Company | CIN | Location |
|---|---|---|
| Dinwara Engineers Pvt Ltd | U74210WB1965PTC026714 | Kolkata, West Bengal |
| R.A.Himatsingka & Company Pvt Ltd. | U50102WB1989PTC046105 | Kolkata, West Bengal |
| Maaheshvari Dealcom Private Limited | U52190WB2010PTC148951 | Kolkata, West Bengal |
| Jainco Housing And Infra Limited | U45400WB2014PLC201723 | Kolkata, West Bengal |
| Teacourt Private Limited | U51909WB2016PTC217061 | Kolkata, West Bengal |
| Queen Dealers Private Limited | U52390WB2009PTC140388 | Kolkata, West Bengal |
| REAL FARMING PVT LTD | U70109WB1962PTC025577 | Kolkata, West Bengal |
| Costco Impex Pvt Ltd | U51909WB2006PTC108172 | Kolkata, West Bengal |
| Chancellor Industrial Holdings Ltd | U21191WB1983PLC035958 | Kolkata, West Bengal |
| Calcutta Saving Unit Pvt Ltd | U65992WB1972PTC028400 | Kolkata, West Bengal |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Pollock Traders Pvt Ltd before audits and certifications: compliance score 58/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Pollock Traders Pvt 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: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Pollock Traders Pvt Ltd - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 78/100, distress signals and MSME payment-delay disclosures - know whether Pollock Traders Pvt Ltd 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 Pollock Traders Pvt Ltd - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Pollock Traders Pvt Ltd an active company?
Pollock Traders Pvt Ltd has MCA status “Active” with a compliance score of 58/100 (Moderate).
Is Pollock Traders Pvt Ltd financially healthy?
Pollock Traders Pvt Ltd has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.
Should I do business with Pollock Traders Pvt Ltd?
Its overall Trust Score is 78/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Pollock Traders Pvt Ltd?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.
Does Pollock Traders Pvt Ltd have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Pollock Traders Pvt Ltd up to date with its ROC filings?
Balance sheet slightly behind (Mar 2025). Overall compliance score: 58/100 (Moderate).
Is it risky to lend to Pollock Traders Pvt 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.
