Promoter holding
64.27%
PG
Premco Global Limited - Due diligence report
A 360° intelligence report on Premco Global: trust score, financial health, credit view, compliance, directors, growth and distress signals …
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Premco Global — 360° Intelligence Report
Generated from MCA filings & public records73/100
Trust Score
Moderate
Premco Global is assessed as Moderate with a Trust Score of 73/100. Premco Global is an active public limited indian non-government company incorporated in 1986, operating in the Manufacturing 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 high compliance risk and low financial risk profile.
Report generated on 07 Jul 2026 from the latest processed filings. Premco Global Limited 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 ScoreModerate
73/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
42/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
80/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Consolidated · 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: 70/100 Moderate
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 3 open (32.83 cr) · 11 satisfied (27.70 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Hdfc Bank Limited | 3 | 48.0 cr |
| New India Co - Op. Bank Ltd. | 8 | 48.0 cr |
| State Bank Of India | 2 | 48.0 cr |
| The Shamarao Vithal Co - Op. Bank Ltd. | 1 | 48.0 cr |
Compliance Score: 42/100 Caution Indicated
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Flagged by authority: BSE.
- Litigation present in 3 court forum(s).
- Delayed payments to MSME suppliers disclosed (8 disclosure(s)).
- 3 active GST registration(s).
Legal cases on record (3)
05
Director Intelligence
Stability score: 80/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SUMEET VASHULAL RAJANI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Anand Shyam Mashruwala | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| LALIT DOULAT ADVANI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ASHOK BHAGWANDAS HARJANI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| LOKESH PREM HARJANI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SONU AILDAS CHOWDHARY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NISHA P. HARJANI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| FALAK HEMANSHU MODY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| LATA LAL VASVANI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SONIA ASHOK HARJANI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NISHA PREM HARJANI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Nisha Prem Harjani | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Mustafa Yusuf Manasawala | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 13 directors on the board.
- No disqualified or deactivated DINs.
- 4 director exits in 3 years - high churn.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
| 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
2 allotment(s) · 0 transfer(s)
Promoters hold a minority stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Premco Global Vietnam Company Limited | Subsidiary Company | 74.00% |
Key managerial personnel: ASHOK BHAGWANDAS HARJANI (Managing Director) · LOKESH PREM HARJANI (Whole-time director) · NISHA P. HARJANI (CFO)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 50 · Distress 80
Growth signals & trust indicators
Operating for 39+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 38% in a year.
Compliance score is weak (42/100).
3 open charge(s) registered - assets are encumbered.
MSME payment delays disclosed - latest outstanding 50,500.00.
3 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence63/100
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 assessment68/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 3 open charge(s) of 32.83 cr already registered.
- Compliance gaps should be priced into terms.
Investor view68/100
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 events07 Nov 2025
Director appointed
NISHA PREM HARJANI (Nodal Officer)
03 Sep 2025
Last AGM held
Annual general meeting
02 Jun 2025
Director appointed
Mustafa Yusuf Manasawala (Company Secretary)
31 Mar 2025
Latest balance sheet
Filed with ROC
20 Feb 2025
Director ceased
SUMEET VASHULAL RAJANI
06 Jan 2025
Director appointed
SUMEET VASHULAL RAJANI (Director)
13 Jun 2024
Director appointed
FALAK HEMANSHU MODY (Company Secretary)
01 May 2024
Director ceased
Anand Shyam Mashruwala
Director ceased
LATA LAL VASVANI
31 Mar 2024
Director ceased
RAJESH MOHAN MAHTANI
10 Feb 2024
Director appointed
Anand Shyam Mashruwala (Director)
Director appointed
LATA LAL VASVANI (Director)
25 Mar 2021
Charge created
Hdfc Bank Limited - 23.00 Lakh
16 Sep 2019
Director ceased
SNEHAL SADANAND TONDWALKAR
10 Sep 2019
Director ceased
LALIT DOULAT ADVANI
10
Key Observations
Auto-generated from the data aboveRevenue grew 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Net worth is positive.
13 active director(s) / partner(s); board looks stable and experienced.
3 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a minority 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.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
37 overseas direct investment(s) (ODI) on record - international footprint.
| Company | CIN | Location |
|---|---|---|
| K P Textiles Coimbatore Private Limited | U17111TZ2000PTC009130 | Coimbatore Dist, Tamil Nadu, India |
| Pyare Lal Coir Products Private Limited | U45203DL1991PTC224029 | Delhi, Delhi, India |
| Mittal Life Style Limited | L18101MH2005PLC155786 | Mumbai, Maharashtra, India |
| Venus Interlinings Private Limited | U72200RJ1995PTC009273 | Jaipur, Rajasthan, India |
| Garment Mantra Lifestyle | L18101TZ2011PLC017586 | Tirupur, Tamil Nadu, India |
| Autotech Non-Wovens Private Limited | U17214GJ1991PTC015596 | Surat, Gujarat, India |
| Surat Textile Mills | L17119GJ1945PLC000214 | Surat, Gujarat, India |
| Himatsingka Exports Private Limited | U51311DL1998PTC093932 | New Delhi, Delhi, India |
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Premco Global before audits and certifications: compliance score 42/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Premco Global: 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 70/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 50/100, margin trends, ownership structure and peer set for Premco Global - 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 Premco Global 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 Premco Global - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Premco Global an active company?
Premco Global has MCA status “Active” with a compliance score of 42/100 (Caution Indicated).
Is Premco Global financially healthy?
Premco Global has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.
Should I do business with Premco Global?
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 Premco Global?
Promoters hold a minority stake - exact percentages are in the full report. 13 active director(s) are on record.
Does Premco Global have loans or charges against its assets?
3 open charge(s) are registered against its assets, and 11 earlier charge(s) stand satisfied.
Is Premco Global up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 42/100 (Caution Indicated).
Is it risky to lend to Premco Global?
Its Credit Risk Score is 70/100 (Moderate). 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.
