Porwal Auto - Due diligence report

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

1992-02-03 Pithampur, Madhya Pradesh Active Listed Active Compliant
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Porwal Auto — 360° Intelligence Report

Generated from MCA filings & public records
73/100
Trust Score
Moderate

Porwal Auto is assessed as Moderate with a Trust Score of 73/100. Porwal Auto is an active public limited indian non-government company incorporated in 1992, operating in the Metals and Minerals 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 moderate compliance risk and low financial risk profile.

Report generated on 22 Sep 2026 from the latest processed filings. Porwal Auto Components Ltd snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Good

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
73/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
62/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
95/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
45/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
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: 95/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • Moderate gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.
  • Externally credit-rated (A3).

Charges position: 8 open (26.20 cr) · 16 satisfied (36.35 cr).

Banking relationships (from registered charges)
LenderChargesAmount
State Bank Of India5 48.0 cr
State Bank Of Indore1 48.0 cr
Others4 48.0 cr
Axis Bank Limited3 48.0 cr
Small Industries Development Bank Of India3 48.0 cr
Uco Bank3 48.0 cr
Compliance Score: 62/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: BSE.
  • Delayed payments to MSME suppliers disclosed (100 disclosure(s)).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 45/100
NameDIN / PANDesignationAppointedTenureDIN status
MOHIT HANDOO 01234567 Director 01/04/2018 6 yrs Approved
NAVEEN KUMAR DHIMAN 01234567 Director 01/04/2018 6 yrs Approved
GAUTAM CHAND KOTHARI 01234567 Director 01/04/2018 6 yrs Approved
Shalu Anand 01234567 Director 01/04/2018 6 yrs Approved
DEVENDRA JAIN 01234567 Director 01/04/2018 6 yrs Approved
SHAILESH UTSAVLAL JAIN 01234567 Director 01/04/2018 6 yrs Approved
MUKESH UTSAVLAL JAIN 01234567 Director 01/04/2018 6 yrs Approved
  • 7 directors on the board.
  • GAUTAM CHAND KOTHARI has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 1 director exit(s) in the last 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 2025 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 the largest single block of equity - exact percentages are part of the full report.

Key managerial personnel: DEVENDRA JAIN (Managing Director) · SHAILESH UTSAVLAL JAIN (CFO) · MUKESH UTSAVLAL JAIN (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 75 · Distress 75
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
EPFO headcount growing - hiring signal.
Operating for 34+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
8 open charge(s) registered - assets are encumbered.
MSME payment delays disclosed - latest outstanding 34.32 Lakh.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence69/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment84/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 8 open charge(s) of 26.20 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view78/100
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
23 Apr 2026
Charge created
Axis Bank Limited - 9.90 cr
26 Feb 2026
Charge created
Others - 30.00 Lakh
12 Feb 2026
Charge created
Uco Bank - 30.00 Lakh
10 Dec 2025
Charge created
Uco Bank - 45.00 Lakh
06 Dec 2025
Charge created
Uco Bank - 30.00 Lakh
26 Sep 2025
Last AGM held
Annual general meeting
09 Aug 2025
Charge satisfied
Hdfc Bank Limited
31 Mar 2025
Latest balance sheet
Filed with ROC
19 Dec 2024
Charge created
Others - 25.00 Lakh
21 Aug 2024
Director appointed
Shalu Anand (Director)
31 Mar 2024
Director ceased
NITIN KUMAR DAFRIA
09 Feb 2024
Charge satisfied
Others
27 Oct 2023
Charge satisfied
Axis Bank Limited
11 Aug 2023
Director appointed
MOHIT HANDOO (Director)
Director appointed
NAVEEN KUMAR DHIMAN (Director)
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.
7 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of A3 from Crisil.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold the largest single block of equity as per the FY 2025 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
Deccan Auto U34200TG2011PLC074442 Hyderabad, Telangana, India
Prebo U50500KA2019PTC124184 Bangalore, Karnataka, India
Purenergy U50100TG2015PLC099416 Sangareddy, Telangana, India
Rex Pipes And Cables L31300RJ2002PLC017714 Sikar, Rajasthan, India
Chopra Industries U00000PB2003PTC025894 Punjab, Punjab, India
Blue Energy Motors U34300PN2020PLC229367 Khed, Maharashtra, India
Pmi Coaches U45100DL1979PTC010077 New Delhi, Delhi, India
Aaapl U34201UP2006PLC041454 Lucknow, Uttar Pradesh, India
12

Who Uses This Report

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

Verify Porwal Auto before audits and certifications: compliance score 62/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Porwal Auto: 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: Positive growth indicators. Growth score 75/100, margin trends, ownership structure and peer set for Porwal Auto - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 73/100, distress signals and MSME payment-delay disclosures - know whether Porwal Auto 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 Porwal Auto - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Porwal Auto an active company?

Porwal Auto has MCA status “Active” with a compliance score of 62/100 (Moderate).

Is Porwal Auto financially healthy?

Porwal Auto has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.

Should I do business with Porwal Auto?

Its overall Trust Score is 73/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Porwal Auto?

Promoters hold the largest single block of equity - exact percentages are in the full report. 7 active director(s) are on record.

Does Porwal Auto have loans or charges against its assets?

8 open charge(s) are registered against its assets, and 16 earlier charge(s) stand satisfied.

Is Porwal Auto up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 62/100 (Moderate).

Is it risky to lend to Porwal Auto?

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.