Promoter holding
64.27%
PS
Port Shipping Co Ltd - Due diligence report
A 360° intelligence report on Port Shipping Co Ltd: trust score, financial health, credit view, compliance, directors, growth and distress s…
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Port Shipping Co Ltd — 360° Intelligence Report
Generated from MCA filings & public records76/100
Trust Score
Low Risk
Port Shipping Co Ltd is assessed as Low Risk with a Trust Score of 76/100. Port Shipping Co Ltd is an active public limited indian non-government company incorporated in 1906, operating in the Financial Services sector. Reported revenue has declined 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 12 Aug 2026 from the latest processed filings. Port Shipping Co Ltd snapshot & full profile →
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 & explainableTrust ScoreLow Risk
76/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
63/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
95/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
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.
Get full accessScores 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: 95/100 Low Risk
- Liabilities ≈ 38% EBITDA - serviceable.
- No open charges - unencumbered balance sheet.
- Moderate gearing (D/E 1.42).
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 0 open (-) · 0 satisfied (-).
Compliance Score: 63/100 Moderate
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Flagged by authority: SEBI.
- Litigation present in 1 court forum(s).
- 1 active GST registration(s).
Legal cases on record (1)
05
Director Intelligence
Stability score: 90/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| VINITA BANGUR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| AJAY KUMAR MUNDHRA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PANKAJ SUREKA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| OM PRAKASH LOHIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| JAY KUMAR SURANA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| AJAY KUMAR MUNDHRA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| YAMUNAKANT MISHRA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| OM PRAKASH LOHIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAJESH SHAH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 9 directors on the board.
- No disqualified or deactivated DINs.
- 1 director exit(s) in the last 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2025)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2025 annual returnPublic / 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) · 4 transfer(s)
Promoters hold a majority stake - exact percentages are part of the full report.
Key managerial personnel: OM PRAKASH LOHIA (CEO) · OM PRAKASH LOHIA (CEO) · RAJESH SHAH (CFO)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 40 · Distress 65
Growth signals & trust indicators
Operating for 120+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Outside liabilities up 2.1x in a year.
1 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence68/100
Review suggested
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 assessment82/100
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 gaps should be priced into terms.
Investor view63/100
Mixed indicators
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 events19 Sep 2025
Last AGM held
Annual general meeting
13 Aug 2025
Director appointed
PANKAJ SUREKA (Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
29 May 2024
Director ceased
RAJESH SHAH
30 May 2023
Director appointed
VINITA BANGUR (Director)
11 Aug 2022
Director appointed
YAMUNAKANT MISHRA (Director)
10 Aug 2022
Director ceased
SHYAM SUNDAR DAMANI
31 Mar 2019
Share transfer (FY 2019)
3.00000000 shares to SARLA DEVI BINANI
Share transfer (FY 2019)
1.00000000 shares to CHANDRAVATE GATTANI
Share transfer (FY 2019)
2700.00000000 shares to VIPIN DHAWAN
30 Mar 2019
Director appointed
AJAY KUMAR MUNDHRA (Company Secretary)
Director appointed
JAY KUMAR SURANA (Director)
29 Mar 2019
Director ceased
OM MODANI PRAKASH
31 Mar 2018
Share transfer (FY 2018)
100.00000000 shares to PUSHPA DAS BANGUR
22 Sep 2015
Director ceased
PUSHPA DEVI BANGUR
10
Key Observations
Auto-generated from the data aboveRevenue declined 24% over the last 4 financial year(s).
Debt-to-equity stands at 0.86 - manageable leverage.
Net worth is positive.
9 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 majority stake as per the FY 2025 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
| Company | CIN | Location |
|---|---|---|
| Kejriwal Enterprises Ltd | L51109WB1982PLC035536 | Kolkata, West Bengal, India |
| Hem Holdings And Trading Ltd | L65990MH1982PLC026823 | Mumbai, Maharashtra, India |
| Charms Industries | L72900GJ1992PLC017494 | Rs Ahmedabad, Gujarat, India |
| Esquire Money Guarantees Ltd | L51900MH1985PLC036946 | Mumbai, Maharashtra, India |
| Pronto Industrial Services Ltd | L67120WB1982PLC035476 | Kolkata, West Bengal, India |
| Balgopal Holdings And Traders Ltd | L67120MH1982PLC027394 | Mumbai, Maharashtra, India |
| Indo Thai Securities | L66120MP1995PLC008959 | Indore, Madhya Pradesh, India |
| Invesca Share Securities Ltd | L65993WB1983PLC035717 | Kolkata, West Bengal, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Port Shipping Co Ltd before audits and certifications: compliance score 63/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Port Shipping Co Ltd: 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 95/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 40/100, margin trends, ownership structure and peer set for Port Shipping Co Ltd - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 76/100, distress signals and MSME payment-delay disclosures - know whether Port Shipping Co Ltd 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 Port Shipping Co Ltd - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Port Shipping Co Ltd an active company?
Port Shipping Co Ltd has MCA status “Active” with a compliance score of 63/100 (Moderate).
Is Port Shipping Co Ltd financially healthy?
Port Shipping Co Ltd has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.
Should I do business with Port Shipping Co Ltd?
Its overall Trust Score is 76/100 (Low Risk). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Port Shipping Co Ltd?
Promoters hold a majority stake - exact percentages are in the full report. 9 active director(s) are on record.
Does Port Shipping Co Ltd have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Port Shipping Co Ltd up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 63/100 (Moderate).
Is it risky to lend to Port Shipping Co Ltd?
Its Credit Risk Score is 95/100 (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.
