Ponds Exports Limited - Due diligence report

A 360° intelligence report on Ponds Exports Limited: trust score, financial health, credit view, compliance, directors, growth and distress …

1981-05-26 Mumbai, Maharashtra Amalgamated Unlisted Active Compliant
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PE Ponds Exports Limited
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Ponds Exports Limited — 360° Intelligence Report

Generated from MCA filings & public records
36/100
Trust Score
Caution Indicated

Ponds Exports Limited is assessed as Caution Indicated with a Trust Score of 36/100. Ponds Exports Limited is a public limited indian non-government company incorporated in 1981, operating in the Appreal & Fashion sector. Reported revenue has declined across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and high financial risk profile.

Report generated on 21 Jul 2026 from the latest processed filings. Ponds Exports Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Weak
Compliance › Caution

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 ScoreCaution Indicated
36/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
10/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
10/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
5/100
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: 50/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.

Charges position: 0 open (-) · 1 satisfied (12.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Standard Chartered Bank1 48.0 cr
Compliance Score: 10/100 Caution Indicated
  • Company status is "Amalgamated" - not Active.
  • Last balance sheet is for Mar 2023 - filings overdue.
  • Litigation present in 3 court forum(s).
  • 2 active GST registration(s).
Legal cases on record (3)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
RAVISHANKAR AMBALAPARAMBIL 01234567 Director 01/04/2018 6 yrs Approved
HARSHAL YASHWANT MARATHE 01234567 Director 01/04/2018 6 yrs Approved
SUMAN SATYANATH HEGDE 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.
Director & KMP remuneration (FY 2018)
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
Hindustan Unilever Limited
Subsidiaries
-
Group entities
-
Capital events
1 allotment(s) · 10 transfer(s)

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Group entityRelationship% held
Hindustan Unilever Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 5
Growth signals & trust indicators
Operating for 45+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Negative net worth.
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (10/100).
3 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence16/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 5 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment28/100
Enhanced diligence advised
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 view28/100
Limited indicators at present
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 15 events
15 Jul 2023
Director appointed
SUMAN SATYANATH HEGDE (Additional Director)
14 Jul 2023
Last AGM held
Annual general meeting
13 Jul 2023
Director ceased
HARSHAL YASHWANT MARATHE
31 Mar 2023
Share transfer (FY 2023)
1.00000000 shares to Deepak Subramanian jointly with Hindustan Unilever Limited
Latest balance sheet
Filed with ROC
20 Jul 2022
Director ceased
SHALINI SINHA
15 Jul 2022
Director appointed
HARSHAL YASHWANT MARATHE (Director)
31 Mar 2022
Share transfer (FY 2022)
1.00000000 shares to Unilever India Exports Limited jointly with Ritesh Tiwari
Share transfer (FY 2022)
1.00000000 shares to Unilever India Exports Limited jointly with A. Ravishankar
10 Aug 2021
Director ceased
RAVISHANKAR AMBALAPARAMBIL
30 Jun 2021
Director ceased
SANJIV KUMAR CHATTERJI
30 Apr 2021
Director appointed
RAVISHANKAR AMBALAPARAMBIL (Director)
31 Mar 2021
Share transfer (FY 2021)
1.00000000 shares to Hindustan Unilever Limited jointly with Amit Sood
27 Jul 2020
Director ceased
AMIT SOOD
31 Mar 2020
Share transfer (FY 2020)
1.00000000 shares to HUL jointly with Anuradha Razdan
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 4 financial year(s).
3 active director(s) / partner(s); board looks stable and experienced.
2 active GST registration(s) indicate ongoing business operations.
All 1 registered charge(s) stand satisfied - past borrowings repaid.
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.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Mehta Syntex Private Limited U17120MH1995PTC093080 Mumbai, Maharashtra, India
Suzlon Synthetic Limited U18101DL2002PLC115502 Delhi, Delhi, India
Shreedhar Lifestyle (Opc) Private Limited U18101RJ2022OPC084373 Pali, Rajasthan, India
Footluck Private Limited U19200UP2021PTC151432 Agra, Uttar Pradesh, India
Jk Infrasol Private Limited U77300MH2012PTC226918 Mumbai, Maharashtra, India
Vnsni Fashion Private Limited U18100HR2022PTC106130 Gurgaon, Haryana, India
House Of Trims Private Limited U18101DL2007PTC170122 Delhi, Delhi, India
Ganesha Ecopet Private Limited U37100UP2019PTC123520 Kanpur, Uttar Pradesh, India
12

Who Uses This Report

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

Verify Ponds Exports Limited before audits and certifications: compliance score 10/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Ponds Exports 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: Enhanced diligence advised. Credit risk score 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for Ponds Exports Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 36/100, distress signals and MSME payment-delay disclosures - know whether Ponds Exports Limited 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 Ponds Exports Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Ponds Exports Limited an active company?

Ponds Exports Limited has MCA status “Amalgamated” with a compliance score of 10/100 (Caution Indicated).

Is Ponds Exports Limited financially healthy?

Ponds Exports Limited has a Financial Health Score of 10/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Ponds Exports Limited?

Its overall Trust Score is 36/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Ponds Exports Limited?

The ultimate holding entity is Hindustan Unilever Limited. 3 active director(s) are on record.

Does Ponds Exports Limited have loans or charges against its assets?

No open charges - all 1 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Ponds Exports Limited up to date with its ROC filings?

Last balance sheet is for Mar 2023 - filings overdue. Overall compliance score: 10/100 (Caution Indicated).

Is it risky to lend to Ponds Exports Limited?

Its Credit Risk Score is 50/100 (Moderate). Banker verdict: Enhanced diligence advised.

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.