Pooja Hardware Private Limited - Due diligence report

A 360° intelligence report on Enox: trust score, financial health, credit view, compliance, directors, growth and distress signals - generat…

2007-05-07 Mumbai, Maharashtra Active Unlisted Active Compliant
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PH Pooja Hardware Private Limited
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Enox — 360° Intelligence Report

Generated from MCA filings & public records
86/100
Trust Score
Low Risk

Enox is assessed as Low Risk with a Trust Score of 86/100. Enox is an active private limited indian non-government company incorporated in 2007, operating in the Metals and Minerals sector. Reported revenue has declined 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 moderate financial risk profile.

Report generated on 11 Jul 2026 from the latest processed filings. Pooja Hardware 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
86/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
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: 60/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 1 satisfied (27.25 cr).

Banking relationships (from registered charges)
LenderChargesAmount
The Cosmos Co-Op Bank Ltd1 48.0 cr
Compliance Score: 93/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 1 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
BHAVNA VIRJI SHAH KARIA 01234567 Director 01/04/2018 6 yrs Approved
HEMAL MANILAL SHAH KARIA 01234567 Director 01/04/2018 6 yrs Approved
JAYSHREE DIVYESH SHAH 01234567 Director 01/04/2018 6 yrs Approved
VIRJI RATANSHI SHAH KARIA 01234567 Director 01/04/2018 6 yrs Approved
  • 4 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 2021)
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
2 allotment(s) · 0 transfer(s)

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

Key managerial personnel: BHAVNA VIRJI SHAH KARIA (Whole-time director) · JAYSHREE DIVYESH SHAH (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 75
Growth signals & trust indicators
Profit expanded 38% year-on-year.
Operating for 19+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence86/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment71/100
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 record supports lending.
Investor view66/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 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
31 Mar 2025
Latest balance sheet
Filed with ROC
30 Sep 2019
Director ceased
HEMAL MANILAL SHAH KARIA
01 Jun 2019
Director appointed
HEMAL MANILAL SHAH KARIA (Director)
06 Apr 2019
Director ceased
MANILAL RATANSHI SHAH KARIA
30 Sep 2015
Director ceased
VIRJI RATANSHI SHAH KARIA
23 Feb 2015
Charge satisfied
The Cosmos Co-Op Bank Ltd
01 Oct 2014
Director appointed
VIRJI RATANSHI SHAH KARIA (Director)
Director ceased
KEYUR KESHAVJI KARIA
Director ceased
DIVYESH MADHUKANT SHAH
Director ceased
JIGNESH KANTILAL DEDHIA
01 Oct 2010
Director ceased
BHAVNA VIRJI SHAH KARIA
Director ceased
JAYSHREE DIVYESH SHAH
28 Apr 2009
Charge created
The Cosmos Co-Op Bank Ltd - 27.25 cr
25 Mar 2009
Securities allotted
200000.00 Equity Shares - 20.00 Lakh raised
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 4 financial year(s).
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); board looks stable and experienced.
1 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 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Rewaaz Gems & Jewellery Private Limited U51398DL2012PTC235716 Delhi, Delhi, India
Jkhc U99999MH1964PLC012865 Mumbai, Maharashtra, India
Shree Sai Tyrehub Private Limited U25209GJ2021PTC123113 Surat, Gujarat, India
Karafa Products Private Limited U15549TG2021PTC154287 Khairatabad, Telangana, India
Bhavya Motors Private Limited U35912GJ1990PTC014579 Gujarat, Gujarat, India
Vaikunth Linen Private Limited U17200GJ2013PTC074460 Ahmadabad City, Gujarat, India
Timus Concepts Private Limited U19129MH2010PTC203669 Nashik, Maharashtra, India
Akay Rolling Mills Private Limited U45100DL1976PTC008147 Delhi, Delhi, India
12

Who Uses This Report

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

Verify Enox before audits and certifications: compliance score 93/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Enox: 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 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 50/100, margin trends, ownership structure and peer set for Enox - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 86/100, distress signals and MSME payment-delay disclosures - know whether Enox pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Enox - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Enox an active company?

Enox has MCA status “Active” with a compliance score of 93/100 (Low Risk).

Is Enox financially healthy?

Enox has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with Enox?

Its overall Trust Score is 86/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Enox?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 4 active director(s) are on record.

Does Enox have loans or charges against its assets?

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

Is Enox up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 93/100 (Low Risk).

Is it risky to lend to Enox?

Its Credit Risk Score is 60/100 (Moderate). 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.