Positive Electronics Ltd - Due diligence report

A 360° intelligence report on Positive Electronics Ltd: trust score, financial health, credit view, compliance, directors, growth and distre…

1981-08-18 Kolkata, West Bengal Under Cirp Listed Active Compliant
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Positive Electronics Ltd — 360° Intelligence Report

Generated from MCA filings & public records
42/100
Trust Score
Caution Indicated

Positive Electronics Ltd is assessed as Caution Indicated with a Trust Score of 42/100. Positive Electronics Ltd is a public limited indian non-government company incorporated in 1981, operating in the Financial Services sector. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and moderate financial risk profile.

Report generated on 28 Jun 2026 from the latest processed filings. Positive Electronics Ltd snapshot & full profile →

Financial Health › Neutral
Overall Assessment CautionWeakNeutralGoodStrong Weak
Compliance › Caution

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 ScoreCaution Indicated
42/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
40/100
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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 5/100 Caution Indicated
  • Company status is "Under Cirp" - not Active.
  • Balance sheet slightly behind (Mar 2024).
  • Flagged by authority: SEBI, BSE.
  • Litigation present in 3 court forum(s).
  • 3 auditor resignation(s) filed - latest: Mukesh Choudhary & Associates on 2022-08-20.
Legal cases on record (3)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
SUJEET SINGH 01234567 Director 01/04/2018 6 yrs Approved
ROMA JHA 01234567 Director 01/04/2018 6 yrs Approved
AMITABH SHARAD 01234567 Director 01/04/2018 6 yrs Approved
UDIT AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
SHAMBHU KUMAR AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
AMITABH SHARAD 01234567 Director 01/04/2018 6 yrs Approved
CHIRAG BHUPENDRABHAI KASHIPAREKH 01234567 Director 01/04/2018 6 yrs Approved
ABHISHEK SHARAD 01234567 Director 01/04/2018 6 yrs Approved
VINAY SUREKA 01234567 Director 01/04/2018 6 yrs Approved
  • 9 directors on the board.
  • CHIRAG BHUPENDRABHAI KASHIPAREKH 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 2021)
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 2021 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 minority stake - exact percentages are part of the full report.

Key managerial personnel: ROMA JHA (Whole-time director) · AMITABH SHARAD (CFO) · AMITABH SHARAD (CFO)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 60 · Distress 40
Growth signals & trust indicators
Latest year revenue grew 38%.
Operating for 44+ years.
Distress signals & risk flags
Losses deepening year-on-year.
Outside liabilities up 1.42 in a year.
Adverse company status: Under Cirp.
Compliance score is weak (5/100).
3 auditor resignation(s) on record - review the stated reasons.
3 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence27/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment36/100
Enhanced diligence advised
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 view52/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
13 Jan 2025
Director appointed
UDIT AGARWAL (IRP/RP/Liquidator)
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
01 Apr 2023
Director ceased
RAHUL KUMAR LODHA
05 May 2022
Director appointed
ROMA JHA (Whole-time director)
Director appointed
SHAMBHU KUMAR AGARWAL (Director)
14 Feb 2022
Director ceased
BHAVIKA DHARMENDRA GANDHI
Director ceased
NARENDRA MATHURBHAI GANDHI
29 Sep 2018
Director ceased
SUJEET SINGH
Director ceased
ABHISHEK SHARAD
Director ceased
VINAY SUREKA
29 Mar 2018
Director appointed
AMITABH SHARAD (CFO)
Director appointed
VINAY SUREKA (Director)
02 Feb 2018
Director appointed
SUJEET SINGH (Director)
Director appointed
ABHISHEK SHARAD (Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 2.1x over the last 4 financial year(s).
Net worth is positive.
9 active director(s) / partner(s); review board churn before relying on management continuity.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a minority stake as per the FY 2021 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
Mangalmurti Techbiz Private Limited U74110UP2017PTC091685 Noida, Uttar Pradesh, India
Nimr Enterprises Private Limited U52209MH2022PTC391849 Thane, Maharashtra, India
E-Globus Technical Services Private Limited U74999KA2018PTC115631 Bangalore, Karnataka, India
Inthera Pharmamed Biotech Private Limited U74110DL2020PTC364814 New Delhi, Delhi, India
Ferguson Traders Pvt Ltd U51909CT1995PTC007983 Raipur, Chattisgarh, India
Thirani Investment Private Limited U74110MH1995PTC092369 Aurangabad, Maharashtra, India
Orchid Dealtrade Private Limited U51909WB2009PTC138626 Kolkata, West Bengal, India
Enviro Biolabs Private Limited U51909DL2011PTC226824 Delhi, Delhi, India
12

Who Uses This Report

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

Verify Positive Electronics Ltd before audits and certifications: compliance score 5/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Positive Electronics 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: Enhanced diligence advised. Credit risk score 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 60/100, margin trends, ownership structure and peer set for Positive Electronics Ltd - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 42/100, distress signals and MSME payment-delay disclosures - know whether Positive Electronics Ltd pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Positive Electronics Ltd - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Positive Electronics Ltd an active company?

Positive Electronics Ltd has MCA status “Under Cirp” with a compliance score of 5/100 (Caution Indicated).

Is Positive Electronics Ltd financially healthy?

Positive Electronics Ltd has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.

Should I do business with Positive Electronics Ltd?

Its overall Trust Score is 42/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Positive Electronics Ltd?

Promoters hold a minority stake - exact percentages are in the full report. 9 active director(s) are on record.

Does Positive Electronics Ltd have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Positive Electronics Ltd up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 5/100 (Caution Indicated).

Is it risky to lend to Positive Electronics Ltd?

Its Credit Risk Score is 45/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.

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.