Poona Shims Pvt Ltd - Due diligence report

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

1981-03-07 Pune, Maharashtra Active Unlisted Active Compliant
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PS Poona Shims Pvt Ltd
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Poona Shims — 360° Intelligence Report

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

Poona Shims is assessed as Low Risk with a Trust Score of 88/100. Poona Shims is an active private limited indian non-government company incorporated in 1981, operating in the Automotive sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.

Report generated on 11 Jul 2026 from the latest processed filings. Poona Shims Pvt Ltd 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 ScoreLow Risk
75/100
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
80/100
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
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 38%).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 3 satisfied (4.09 cr).

Banking relationships (from registered charges)
LenderChargesAmount
State Bank Of India Deccan Gymkhana Branch1 48.0 cr
State Bank Of India2 48.0 cr
Compliance Score: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 1 court forum(s).
  • 1 auditor resignation(s) filed - latest: AMOD ANANT BAPAT on 2016-09-07.
  • Delayed payments to MSME suppliers disclosed (232 disclosure(s)).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
ANURADHA SACHIN GUPTE 01234567 Director 01/04/2018 6 yrs Approved
GOVIND VINAYAK DONGARE 01234567 Director 01/04/2018 6 yrs Approved
SACHIN ANIL GUPTE 01234567 Director 01/04/2018 6 yrs Approved
AAMOD SACHIN GUPTE 01234567 Director 01/04/2018 6 yrs Approved
HARSHADA SACHIN GUPTE 01234567 Director 01/04/2018 6 yrs Approved
  • 5 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
0 allotment(s) · 14 transfer(s)

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

Key managerial personnel: SACHIN ANIL GUPTE (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 65 · Distress 80
Growth signals & trust indicators
Latest year revenue grew 1.42.
EPFO headcount growing - hiring signal.
Operating for 45+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Profit declined two years in a row.
1 auditor resignation(s) on record - review the stated reasons.
MSME payment delays disclosed - latest outstanding 5.57 cr.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence80/100
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 assessment86/100
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 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
31 Mar 2022
Share transfer (FY 2022)
12100.00000000 shares to Aamod Sachin Gupte
Share transfer (FY 2022)
205.00000000 shares to Varad Shashank Patil
Share transfer (FY 2022)
205.00000000 shares to Akshay Shashank Patil
Share transfer (FY 2022)
6040.00000000 shares to Seema Shashank Patil
18 Nov 2021
Director ceased
HARSHADA SACHIN GUPTE
27 Sep 2021
Director appointed
HARSHADA SACHIN GUPTE (Director)
30 Sep 2019
Director ceased
AAMOD SACHIN GUPTE
18 Jul 2019
Charge satisfied
State Bank Of India Deccan Gymkhana Branch
Charge satisfied
State Bank Of India
01 Jun 2019
Director appointed
AAMOD SACHIN GUPTE (Director)
29 Sep 2018
Director ceased
ANURADHA SACHIN GUPTE
01 Aug 2018
Director ceased
SHUBHA ANIL GUPTE
01 Oct 2017
Director appointed
ANURADHA SACHIN GUPTE (Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Debt-to-equity stands at 61% - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
5 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
All 3 registered charge(s) stand satisfied - past borrowings repaid.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority 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
Anand Cy Myutec Automotive Private Limited U51909DL1992PTC049978 New Delhi, Delhi, India
Jsauto U34102UP1986PTC008173 Kanpur, Uttar Pradesh, India
Aaapl U34201UP2006PLC041454 Lucknow, Uttar Pradesh, India
Simplex U27100MP2011PTC025563 Pithampur, Madhya Pradesh, India
Mahindra Aerostructures Private Limited U35122MH2011PTC212744 Mumbai, Maharashtra, India
Man Truck & Bus India Private Limited U34102PN2006PTC022147 Haveli, Maharashtra, India
Mgbusandcoach U34200MH2004PTC148666 Mumbai, Maharashtra, India
Roop Auto Forge Private Limited U34300DL2019PTC358863 Delhi, Delhi, India
12

Who Uses This Report

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

Verify Poona Shims before audits and certifications: compliance score 75/100, 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 Shims: 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 Poona Shims - 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 Poona Shims 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 Shims - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Poona Shims an active company?

Poona Shims has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is Poona Shims financially healthy?

Poona Shims has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.

Should I do business with Poona Shims?

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 Poona Shims?

Promoters hold a majority stake - exact percentages are in the full report. 5 active director(s) are on record.

Does Poona Shims have loans or charges against its assets?

No open charges - all 3 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Poona Shims up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Poona Shims?

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.