Promoter holding
64.27%
PT
Precision Tips Pvt Ltd - Due diligence report
A 360° intelligence report on Precision Tips Pvt Ltd: trust score, financial health, credit view, compliance, directors, growth and distress…
Precision Tips Pvt Ltd — 360° Intelligence Report
Generated from MCA filings & public records75/100
Trust Score
Low Risk
Precision Tips Pvt Ltd is assessed as Low Risk with a Trust Score of 75/100. Precision Tips Pvt Ltd is an active private limited indian non-government company incorporated in 1978, operating in the Chemicals sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and high financial risk profile.
Report generated on 16 Jun 2026 from the latest processed filings. Precision Tips Pvt 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.
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Score Card
Higher is safer · rule-based & explainableTrust ScoreLow Risk
75/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
80/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
40/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
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Financial Intelligence Dashboard
Standalone · 1 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: 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: 80/100 Low Risk
- Company status is Active as per MCA.
- Marked ACTIVE non-compliant (INC-22A).
- Annual filings current (balance sheet Mar 2025).
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Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| ASHITA ASHOK SANGHVI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ASHOK DWARKADAS SANGHVI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| GEETA ASHOK SANGHVI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 3 directors on the board.
- No disqualified or deactivated DINs.
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
06
Ownership & Group Intelligence
As per FY 2017 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) · 1 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Nalanda Pen Manufecturing Co Pvt Ltd | Associate Company | 74.00% |
| Kalindi Refills Private Limited | Associate Company | 74.00% |
| Metro Refills Private Limited | Associate Company | 74.00% |
| New Era Refills Private Limited | Associate Company | 74.00% |
| Sahyadri Refills Private Limited | Associate Company | 74.00% |
| Wearever Pens Private Limited | Associate Company | 74.00% |
| Rollever Refilis Private Limited | Associate Company | 74.00% |
| Writewell Pen Company Private Limited | Associate Company | 74.00% |
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth N/A · Distress 90
Growth signals & trust indicators
Operating for 48+ years.
Distress signals & risk flags
No critical warning flags detected in the available data.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence82/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment52/100
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 record supports lending.
Investor view33/100
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 team looks stable.
09
MCA Filings & Events Timeline
Latest 7 events20 Aug 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
05 Dec 2024
Director appointed
ASHITA ASHOK SANGHVI (Additional Director)
31 Mar 2016
Share transfer (FY 2016)
20000.00000000 shares to Hemant Rupin
29 Sep 1993
Director appointed
ASHOK DWARKADAS SANGHVI (Director)
02 Sep 1991
Director appointed
GEETA ASHOK SANGHVI (Director)
09 Mar 1978
Incorporated
Registered with Roc Ahmedabad
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Key Observations
Auto-generated from the data aboveCompliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
| Company | CIN | Location |
|---|---|---|
| Colossal Paints Private Limited | U24100WB2010PTC143906 | Kolkata, West Bengal, India |
| B M K Polymers Pvt Ltd | U24295WB1978PTC031781 | Kolkata, West Bengal, India |
| Omex Biotech Private Limited | U24110DL2007PTC170203 | Delhi, Delhi, India |
| Mahavishnu Drugs Private Limited | U24100MH1997PTC108188 | Mumbai, Maharashtra, India |
| Shivalik Soapanddetergent Works Pvt Ltd | U24241PB1987PTC007262 | Punjab, Punjab, India |
| Jigar Laboratories Private Limited | U24231GJ2001PTC040251 | Bharuch, Gujarat, India |
| Sumola Products Private Limited | U24124RJ1993PTC007472 | Jaipur, Rajasthan, India |
| Pioneer Cryogenic Industries Private Limited. | U24117AS1995PTC004435 | Guwahati, Assam, India |
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Precision Tips Pvt Ltd before audits and certifications: compliance score 80/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Precision Tips 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: Mixed indicators - deeper appraisal suggested. Credit risk score 45/100, 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 Precision Tips Pvt Ltd - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 75/100, distress signals and MSME payment-delay disclosures - know whether Precision Tips Pvt Ltd 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 Precision Tips Pvt Ltd - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Precision Tips Pvt Ltd an active company?
Precision Tips Pvt Ltd has MCA status “Active” with a compliance score of 80/100 (Low Risk).
Is Precision Tips Pvt Ltd financially healthy?
Precision Tips Pvt Ltd has a Financial Health Score of 40/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Precision Tips Pvt Ltd?
Its overall Trust Score is 75/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Precision Tips Pvt Ltd?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.
Does Precision Tips Pvt Ltd have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Precision Tips Pvt Ltd up to date with its ROC filings?
Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 80/100 (Low Risk).
Is it risky to lend to Precision Tips Pvt Ltd?
Its Credit Risk Score is 45/100 (Caution Indicated). 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.
