Popat Brothers Private Limited - Due diligence report

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

1997-03-31 Mumbai, Maharashtra Converted To Llp Unlisted
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Popat Brothers Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
51/100
Trust Score
Moderate

Popat Brothers Private Limited is assessed as Moderate with a Trust Score of 51/100. Popat Brothers Private Limited is a private limited indian non-government company incorporated in 1997, operating in the Home & Lifestyle sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and moderate financial risk profile.

Report generated on 12 Aug 2026 from the latest processed filings. Popat Brothers Private Limited snapshot & full profile →

Financial Health › Good
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 ScoreModerate
51/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
65/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
25/100
No active directors on record.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreModerate
55/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 1 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
  • No open charges - unencumbered balance sheet.
  • Elevated gearing (D/E 38%).
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 3 satisfied (60.97 Lakh).

Banking relationships (from registered charges)
LenderChargesAmount
Central Bank Of India2 48.0 cr
Hdfc Bank Ltd.1 48.0 cr
Compliance Score: 30/100 Caution Indicated
  • Company status is "Converted To Llp" - not Active.
  • Last balance sheet is for Mar 2017 - filings overdue.
05

Director Intelligence

Stability score: 25/100
No active directors on record.
06

Ownership & Group Intelligence

As per FY 2017 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 N/A · Distress 55
Growth signals & trust indicators
Operating for 29+ years.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Converted To Llp.
Compliance score is weak (30/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence44/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment54/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view36/100
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 churn warrants questions.
09

MCA Filings & Events Timeline

Latest 13 events
28 Dec 2017
Director ceased
NARENDRA MANGALDAS POPAT
Director ceased
JAGDISH THACKERSEY POPAT
Director ceased
DHRUV NARENDRA POPAT
22 Aug 2017
Last AGM held
Annual general meeting
24 Apr 2017
Charge satisfied
Central Bank Of India
31 Mar 2017
Latest balance sheet
Filed with ROC
24 Jan 2017
Charge satisfied
Hdfc Bank Ltd.
31 Mar 2008
Director ceased
SUVARNA NARENDRA POPAT
Director ceased
KALPANA JAGDISH POPAT
26 Jun 2007
Charge created
Central Bank Of India - 28.75 Lakh
29 Apr 2002
Charge created
Hdfc Bank Ltd. - 3.47 Lakh
02 Jun 1997
Charge created
Central Bank Of India - 28.75 Lakh
31 Mar 1997
Incorporated
Registered with Roc Mumbai
10

Key Observations

Auto-generated from the data above
All 3 registered charge(s) stand satisfied - past borrowings repaid.
Promoters hold a dominant controlling stake as per the FY 2017 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
Anil Expo Fab Private Limited U18204DL2007PTC163201 New Delhi, Delhi, India
Rolex Dealtrade Private Limited U51909WB2011PTC165711 Kolkata, West Bengal, India
Malik Trading And Investment Private Limited U74899DL1991PTC045230 New Delhi, Delhi, India
Cromax Electronics Private Limited U32204WB2013PTC194003 Kolkata, West Bengal, India
Rambhumi Tradecom Private Limited U74999WB2012PTC179831 Kolkata, West Bengal, India
Headfirst Tradevin Private Limited U51909WB2012PTC188736 Kolkata, West Bengal, India
Gemnjewelery U26941GJ1988PTC011390 Ahmadabad City, Gujarat, India
Shri Bhavani Dudh Processing Private Limited U15203PN2009PTC133375 Ahmednagar, Maharashtra, India
12

Who Uses This Report

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

Verify Popat Brothers Private Limited before audits and certifications: compliance score 30/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Popat Brothers 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: Mixed indicators - deeper appraisal suggested. Credit risk score 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Popat Brothers Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 51/100, distress signals and MSME payment-delay disclosures - know whether Popat Brothers 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 Popat Brothers Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Popat Brothers Private Limited an active company?

Popat Brothers Private Limited has MCA status “Converted To Llp” with a compliance score of 30/100 (Caution Indicated).

Is Popat Brothers Private Limited financially healthy?

Popat Brothers Private Limited has a Financial Health Score of 65/100 (Moderate) based on its filed financial statements.

Should I do business with Popat Brothers Private Limited?

Its overall Trust Score is 51/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Popat Brothers Private Limited?

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

Does Popat Brothers Private Limited have loans or charges against its assets?

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

Is Popat Brothers Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2017 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Popat Brothers Private Limited?

Its Credit Risk Score is 60/100 (Moderate). Banker verdict: Mixed indicators - deeper appraisal suggested.

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.