Pooja Proteins Private Limited - Due diligence report

A 360° intelligence report on Pooja Proteins Private Limited: trust score, financial health, credit view, compliance, directors, growth and …

2002-09-16 Dist Mehsana, Gujarat Active Unlisted Active Compliant
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Pooja Proteins Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
88/100
Trust Score
Low Risk

Pooja Proteins Private Limited is assessed as Low Risk with a Trust Score of 88/100. Pooja Proteins Private Limited is an active private limited indian non-government company incorporated in 2002, operating in the Financial Services 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 14 Aug 2026 from the latest processed filings. Pooja Proteins 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
88/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
70/100
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
85/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
65/100
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.

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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: 85/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Moderate gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 1 open (3.00 cr) · 5 satisfied (6.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
The Mehsana Urban Co Operative Bank Ltd4 48.0 cr
Hdfc Bank Limited1 48.0 cr
Te Mehsana Urban Co Operative Bank Ltd1 48.0 cr
Compliance Score: 70/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: EPFO.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
JASUBHAI NIKULBHAI PATEL 01234567 Director 01/04/2018 6 yrs Approved
PRATIK ATULBHAI PATEL 01234567 Director 01/04/2018 6 yrs Approved
KRUNAL JASUBHAI PATEL 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.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
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
-

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 65 · Distress 90
Growth signals & trust indicators
Steady revenue growth: +2.1x over 4 year(s).
EPFO headcount growing - hiring signal.
Operating for 23+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence81/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment84/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 3.00 cr already registered.
  • Compliance record supports lending.
Investor view81/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 2 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
07 Oct 2013
Director ceased
ATULBHAI NIKULBHAI PATEL
18 Aug 2012
Director appointed
JASUBHAI NIKULBHAI PATEL (Director)
Director appointed
PRATIK ATULBHAI PATEL (Director)
07 Aug 2012
Director ceased
BHAVIKKUMAR BALDEVBHAI PATEL
Director ceased
BALDEVBHAI NIKULBHAI PATEL
Director ceased
DHARMENDRAKUMAR BALDEVBHAI PATEL
01 Apr 2012
Director ceased
VASUDEV HARJIVANDAS PATEL
Director ceased
KHODABHAI HARJIVANDAS PATEL
16 Dec 2006
Charge satisfied
The Mehsana Urban Co Operative Bank Ltd
Charge satisfied
Te Mehsana Urban Co Operative Bank Ltd
29 Apr 2006
Charge created
Hdfc Bank Limited - 3.00 cr
06 Nov 2003
Charge created
The Mehsana Urban Co Operative Bank Ltd - 75.00 Lakh
Charge created
Te Mehsana Urban Co Operative Bank Ltd - 75.00 Lakh
10

Key Observations

Auto-generated from the data above
Revenue grew 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Debt-to-equity stands at 38% - manageable leverage.
Net worth is positive.
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
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.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Lappysure Services Private Limited U71290DL2022PTC394178 Delhi, Delhi, India
Akira Holidays Private Limited U55101HP2018PTC007137 Post Mcleodganj, Himachal Pradesh, India
Capitel Humanpower Services Private Limited U78300DL2002PTC116387 Delhi, Delhi, India
Maybird Enterprises (Opc) Private Limited U45309OR2020OPC035093 Bhubaneswar, Orissa, India
Bhoomika Fabricators Private Limited U27109DL2004PTC125907 Delhi, Delhi, India
Barota Car Rental Private Limited U60231HR2020PTC089382 Bhondsi, Haryana, India
Broadcast Consultancy Services (India) Private Limited U74140MH2001PTC132006 Andheri (W) Mumbai, Maharashtra, India
Sakriya Commodeal Pvt Ltd U52110WB1996PTC080671 Kolkata, West Bengal, India
12

Who Uses This Report

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

Verify Pooja Proteins Private Limited before audits and certifications: compliance score 70/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Pooja Proteins Private 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: Favourable lending indicators. Credit risk score 85/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 65/100, margin trends, ownership structure and peer set for Pooja Proteins Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 88/100, distress signals and MSME payment-delay disclosures - know whether Pooja Proteins Private Limited 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 Pooja Proteins Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Pooja Proteins Private Limited an active company?

Pooja Proteins Private Limited has MCA status “Active” with a compliance score of 70/100 (Moderate).

Is Pooja Proteins Private Limited financially healthy?

Pooja Proteins Private Limited has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.

Should I do business with Pooja Proteins Private Limited?

Its overall Trust Score is 88/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Pooja Proteins Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Pooja Proteins Private Limited have loans or charges against its assets?

1 open charge(s) are registered against its assets, and 5 earlier charge(s) stand satisfied.

Is Pooja Proteins Private Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 70/100 (Moderate).

Is it risky to lend to Pooja Proteins Private Limited?

Its Credit Risk Score is 85/100 (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.