Powerturn Engineers Pvt Ltd - Due diligence report

A 360° intelligence report on Powerturn Engineers Pvt Ltd: trust score, financial health, credit view, compliance, directors, growth and dis…

1994-05-11 Kochi, Kerala Active Unlisted Active Compliant
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PE Powerturn Engineers Pvt Ltd

Powerturn Engineers Pvt Ltd — 360° Intelligence Report

Generated from MCA filings & public records
44/100
Trust Score
Caution Indicated

Powerturn Engineers Pvt Ltd is assessed as Caution Indicated with a Trust Score of 44/100. Powerturn Engineers Pvt Ltd is an active private limited indian non-government company incorporated in 1994, operating in the Energy and Power sector. Reported revenue has declined across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and high financial risk profile.

Report generated on 13 Jun 2026 from the latest processed filings. Powerturn Engineers Pvt Ltd snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Weak
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 ScoreCaution Indicated
44/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
44/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
5/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
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.

Get full access

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: 40/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.

Charges position: 2 open (49.00 Lakh) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Jm Financial Asset Reconstruction Company Private Limited1 48.0 cr
Others1 48.0 cr
Compliance Score: 44/100 Caution Indicated
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • Flagged by authority: EPFO.
  • Litigation present in 2 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
LALITHA RAGHAVA VARMA 01234567 Director 01/04/2018 6 yrs Approved
ARAVIND S SANKAR 01234567 Director 01/04/2018 6 yrs Approved
SIVAKUMAR GOPINATHAN NAIR 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • LALITHA RAGHAVA VARMA has DIN status "Disqualified by RoC u/s 164(2)".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2020 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
1 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 40 · Distress 40
Growth signals & trust indicators
Operating for 32+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Negative net worth.
Compliance score is weak (44/100).
2 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence43/100
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 assessment30/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 49.00 Lakh already registered.
  • Compliance gaps should be priced into terms.
Investor view29/100
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 11 events
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
23 Aug 2023
Director appointed
LALITHA RAGHAVA VARMA (Director)
31 Dec 2020
Director ceased
ARAVIND S SANKAR
30 Dec 2020
Director appointed
ARAVIND S SANKAR (Director)
Director ceased
LALITHA RAGHAVA VARMA
19 Apr 2012
Charge created
Others - 15.00 Lakh
29 Aug 2010
Securities allotted
1000 Equity Shares Without Differential Rights - 1.00 Lakh raised
10 Apr 2001
Charge created
Jm Financial Asset Reconstruction Company Private Limited - 34.00 Lakh
11 May 1994
Incorporated
Registered with Roc Ernakulam
Director appointed
SIVAKUMAR GOPINATHAN NAIR (Director)
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
3 active director(s) / partner(s); review board churn before relying on management continuity.
1 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 2020 annual return.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Braindomain India Private Limited U72900PB2016FTC045831 Jalandhar, Punjab, India
Maayan Water Systems Private Limited U74999KA2011PTC060847 Bangalore, Karnataka, India
Standard Wire Products Private Limited U27203BR2007PTC013300 Patna, Bihar, India
Con - Hyde ( India ) Pvt Ltd U29120WB1976PTC030536 Kolkata, West Bengal, India
Reines Wasser Engineering Private Limited U41000DL2017PTC311170 New Delhi, Delhi, India
Infinity Networks Private Limited U31300DL2013PTC248568 New Delhi, Delhi, India
Tokai Engineering Private Limited U27310HR2006PTC036248 Gurgaon, Haryana, India
Elbow Engineers Private Limited U29300TN2018PTC121754 Chennai, Tamil Nadu, India
12

Who Uses This Report

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

Verify Powerturn Engineers Pvt Ltd before audits and certifications: compliance score 44/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Powerturn Engineers Pvt 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 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for Powerturn Engineers Pvt Ltd - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 44/100, distress signals and MSME payment-delay disclosures - know whether Powerturn Engineers Pvt Ltd pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Powerturn Engineers Pvt Ltd - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Powerturn Engineers Pvt Ltd an active company?

Powerturn Engineers Pvt Ltd has MCA status “Active” with a compliance score of 44/100 (Caution Indicated).

Is Powerturn Engineers Pvt Ltd financially healthy?

Powerturn Engineers Pvt Ltd has a Financial Health Score of 5/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Powerturn Engineers Pvt Ltd?

Its overall Trust Score is 44/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Powerturn Engineers Pvt Ltd?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Powerturn Engineers Pvt Ltd have loans or charges against its assets?

2 open charge(s) are registered against its assets.

Is Powerturn Engineers Pvt Ltd up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 44/100 (Caution Indicated).

Is it risky to lend to Powerturn Engineers Pvt Ltd?

Its Credit Risk Score is 40/100 (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.