Poona Profiles Private Limited - Due diligence report

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

1995-08-14 Pune, Maharashtra Active Unlisted Active Compliant
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PP Poona Profiles Private Limited
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Poona Profiles Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
47/100
Trust Score
Caution Indicated

Poona Profiles Private Limited is assessed as Caution Indicated with a Trust Score of 47/100. Poona Profiles Private Limited is an active private limited indian non-government company incorporated in 1995, operating in the Machinery and Equipment 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 17 Jul 2026 from the latest processed filings. Poona Profiles Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Neutral
Compliance › Weak

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
47/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
38/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
10/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
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
30/100
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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • Working-capital cover adequate.

Charges position: 7 open (4.35 cr) · 4 satisfied (1.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others1 48.0 cr
Janata Sahakari Bank Limited.Pune1 48.0 cr
Janta Sahakari Bank Ltd4 48.0 cr
The Cosmos Co-Operative Bank Limited ( Laxmi Road Branch)1 48.0 cr
The Cosmos Co-Operative Bank Limited (Laxmi Road Branch)3 48.0 cr
The Cosmos Co-Operative Bank Limited ( Laxmi Road )1 48.0 cr
Compliance Score: 38/100 Caution Indicated
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2019 - filings overdue.
  • Flagged by authority: BANKS.
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
ABHAYA ARUN CHAUGHULE 01234567 Director 01/04/2018 6 yrs Approved
ZOHER JARIWALA HAKIM 01234567 Director 01/04/2018 6 yrs Approved
UMAIMA ZOHER JARIWALA 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 2017)
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 2019 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 40 · Distress 30
Growth signals & trust indicators
Operating for 30+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Negative net worth.
Statutory filings appear overdue.
Compliance score is weak (38/100).
7 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence38/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 4 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment33/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 7 open charge(s) of 4.35 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view31/100
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
30 Sep 2019
Last AGM held
Annual general meeting
31 Mar 2019
Latest balance sheet
Filed with ROC
30 Dec 2014
Charge created
Others - 2.02 cr
29 Jul 2013
Charge created
Janata Sahakari Bank Limited.Pune - 1.30 cr
24 Oct 2011
Charge created
The Cosmos Co-Operative Bank Limited (Laxmi Road Branch) - 20.00 Lakh
13 Sep 2010
Charge created
The Cosmos Co-Operative Bank Limited ( Laxmi Road ) - 6.00 Lakh
12 Aug 2010
Director appointed
ABHAYA ARUN CHAUGHULE (Director)
29 May 2010
Charge created
The Cosmos Co-Operative Bank Limited (Laxmi Road Branch) - 7.00 Lakh
31 Mar 2010
Charge created
The Cosmos Co-Operative Bank Limited (Laxmi Road Branch) - 20.00 Lakh
Charge created
The Cosmos Co-Operative Bank Limited ( Laxmi Road Branch) - 50.00 Lakh
01 Sep 2006
Charge satisfied
Janta Sahakari Bank Ltd
23 Dec 2002
Director appointed
UMAIMA ZOHER JARIWALA (Director)
24 Mar 1999
Charge created
Janta Sahakari Bank Ltd - 15.00 Lakh
29 Jan 1999
Charge created
Janta Sahakari Bank Ltd - 50.00 Lakh
18 Sep 1996
Charge created
Janta Sahakari Bank Ltd - 10.00 Lakh
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
3 active director(s) / partner(s); board looks stable and experienced.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2019 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
Parsh Wire Meshes Private Limited U31905MH2007PTC174149 Nashik, Maharashtra, India
Kamla Castings Private Limited U27310RJ2003PTC018078 Jaipur, Rajasthan., Rajasthan, India
Pashupati Castings Limited U51101UP1996PLC019767 Aligarh, Uttar Pradesh, India
Aandal Metal Products Private Limited U28999TZ2018PTC031078 Coimbatore, Tamil Nadu, India
Neotech Foundries Private Limited U29246CT2011PTC022736 Bhilai, Chattisgarh, India
Salasar Fasteners Private Limited U27107RJ1998PTC014859 Chomu, Rajasthan, India
Swastik Print-Tech Private Limited. U22219DL2006PTC153558 New Delhi, Delhi, India
Kamadhenu Cutting Tools Private Limited U74999KA2017PTC107225 Peenya 2Nd Stagebengaluru, Karnataka, India
12

Who Uses This Report

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

Verify Poona Profiles Private Limited before audits and certifications: compliance score 38/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Poona Profiles 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: Enhanced diligence advised. Credit risk score 45/100, 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 Poona Profiles Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 47/100, distress signals and MSME payment-delay disclosures - know whether Poona Profiles Private Limited 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 Poona Profiles Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Poona Profiles Private Limited an active company?

Poona Profiles Private Limited has MCA status “Active” with a compliance score of 38/100 (Caution Indicated).

Is Poona Profiles Private Limited financially healthy?

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

Should I do business with Poona Profiles Private Limited?

Its overall Trust Score is 47/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Poona Profiles Private Limited?

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

Does Poona Profiles Private Limited have loans or charges against its assets?

7 open charge(s) are registered against its assets, and 4 earlier charge(s) stand satisfied.

Is Poona Profiles Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2019 - filings overdue. Overall compliance score: 38/100 (Caution Indicated).

Is it risky to lend to Poona Profiles Private Limited?

Its Credit Risk Score is 45/100 (Caution Indicated). 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.