Poorva Chemtech Private Limited - Due diligence report

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

1995-05-02 Nashik, Maharashtra Active Unlisted Active Compliant
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PC Poorva Chemtech Private Limited
Full Due-Diligence Report + Documents
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Poorvachemtech — 360° Intelligence Report

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

Poorvachemtech is assessed as Low Risk with a Trust Score of 88/100. Poorvachemtech is an active private limited indian non-government company incorporated in 1995, operating in the Agriculture 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 low compliance risk and low financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Poorva Chemtech 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 ScoreLow Risk
93/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
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: 50/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Moderate gearing (D/E 1.42).
  • Profitable - internal accruals available.

Charges position: 29 open (18.08 cr) · 9 satisfied (17.22 cr).

Banking relationships (from registered charges)
LenderChargesAmount
State Bank Of India2 48.0 cr
Bank Of Maharashtra2 48.0 cr
Others13 48.0 cr
Small Industries Development Bank Of India1 48.0 cr
Sidbi3 48.0 cr
Hdfc Bank Limited14 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).
  • 12 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
MAHESH DAMODAR PATIL 01234567 Director 01/04/2018 6 yrs Approved
SANJAY BHASKAR PAWAR 01234567 Director 01/04/2018 6 yrs Approved
VIJAY BHASKAR PAWAR 01234567 Director 01/04/2018 6 yrs Approved
SUHAS KRISHNARAO KADAM 01234567 Director 01/04/2018 6 yrs Approved
BHASKAR DAULAT BHAMARE 01234567 Director 01/04/2018 6 yrs Approved
SUNIL RAGHO PATIL 01234567 Director 01/04/2018 6 yrs Approved
  • 6 directors on the board.
  • SUNIL RAGHO PATIL has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2024)
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 2024 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
5 allotment(s) · 0 transfer(s)

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 75 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
EPFO headcount growing - hiring signal.
Operating for 31+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
29 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 diligence91/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment74/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 29 open charge(s) of 18.08 cr already registered.
  • Compliance record supports lending.
Investor view85/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2025
Last AGM held
Annual general meeting
27 Jun 2025
Charge created
Others - 16.00 Lakh
Charge created
Others - 27.60 Lakh
20 Jun 2025
Charge created
Others - 13.00 Lakh
19 Jun 2025
Charge created
Others - 13.00 Lakh
17 Jun 2025
Charge created
Others - 11.86 Lakh
12 Jun 2025
Charge satisfied
Hdfc Bank Limited
06 Jun 2025
Charge created
Others - 10.00 Lakh
30 May 2025
Charge created
Others - 10.00 Lakh
31 Mar 2025
Latest balance sheet
Filed with ROC
23 Dec 2024
Charge created
Others - 5.00 Lakh
03 Aug 2024
Charge created
Others - 35.00 Lakh
25 Jul 2024
Charge created
Others - 30.00 Lakh
23 Jul 2024
Charge created
Others - 50.70 Lakh
03 Aug 2023
Charge created
Others - 4.50 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.
Compliance record is strong - status, filings and flags are clean.
6 active director(s) / partner(s); review board churn before relying on management continuity.
12 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 2024 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 5 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Apister Lifesciences Private Limited U24304GJ2017PTC097161 Ahmedabad, Gujarat, India
Maan Pharmaceuticals U24231GJ1988PLC010699 Ahmedabad, Gujarat, India
Immacule Lifesciences Private Limited U74900HP2010PTC031676 Nalagarh, Himachal Pradesh, India
Apple Formulations Private Limited. U24121DL2006PTC148648 Delhi, Delhi, India
Envee Drugs Private Limited U24230GJ1998PTC035094 Nadiad, Gujarat, India
Naturis Cosmetics Private Limited U74120JK2011PTC003393 Jammu, Jammu & Kashmir, India
Pharose Remedies U24239PB1997PLC020673 Punjab, Punjab, India
Ankit Pulps And Boards Private Limited U21010MH1988PTC049007 Nagpur, Maharashtra, India
12

Who Uses This Report

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

Verify Poorvachemtech 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 Poorvachemtech: 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 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 75/100, margin trends, ownership structure and peer set for Poorvachemtech - 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 Poorvachemtech 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 Poorvachemtech - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Poorvachemtech an active company?

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

Is Poorvachemtech financially healthy?

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

Should I do business with Poorvachemtech?

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 Poorvachemtech?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 6 active director(s) are on record.

Does Poorvachemtech have loans or charges against its assets?

29 open charge(s) are registered against its assets, and 9 earlier charge(s) stand satisfied.

Is Poorvachemtech 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 Poorvachemtech?

Its Credit Risk Score is 50/100 (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.