Promoter holding
64.27%
PL
Premier Limited - Due diligence report
A 360° intelligence report on Premier: trust score, financial health, credit view, compliance, directors, growth and distress signals - gene…
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Premier — 360° Intelligence Report
Generated from MCA filings & public records35/100
Trust Score
Caution Indicated
Premier is assessed as Caution Indicated with a Trust Score of 35/100. Premier is a public limited indian non-government company incorporated in 1944, operating in the Automotive 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 14 Jul 2026 from the latest processed filings. Premier 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 ScoreCaution Indicated
35/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health 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 ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
20/100
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 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: 40/100 Caution Indicated
- Negative operating earnings - debt service depends on external support.
Charges position: 6 open (450.00 cr) · 26 satisfied (497.50 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 6 | 48.0 cr |
| Sicom Limited | 9 | 48.0 cr |
| Corporation Bank | 2 | 48.0 cr |
| State Bank Of India | 1 | 48.0 cr |
| The Federal Bank Ltd | 3 | 48.0 cr |
| Housing Development Finance Corporation Limited | 3 | 48.0 cr |
Compliance Score: 5/100 Caution Indicated
- Company status is "Under Cirp" - not Active.
- Last balance sheet is for Mar 2020 - filings overdue.
- Flagged by authority: NCLT, EPFO, BSE.
- Litigation present in 4 court forum(s).
- 1 active GST registration(s).
Legal cases on record (4)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| DILIP JAYANTILAL THAKKAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ASIT DHANKUMAR JAVERI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MAITREYA VINOD DOSHI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ROHITA MAITREYA DOSHI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PADMANABHAN SUBRAMANIAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAMESH LAKSHMAN ADIGE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Mr.SOMSUNDARAN NAIR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| UDO WEIGEL RUEDIGER | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SOMSUNDARAN NAIR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 9 directors on the board.
- No disqualified or deactivated DINs.
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2017)
| 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 2019 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
1
Capital events
-
Promoters hold the largest single block of equity - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Pal Credit & Capital Limited | Associate Company | 74.00% |
Key managerial personnel: MAITREYA VINOD DOSHI (Managing Director) · Mr.SOMSUNDARAN NAIR (CFO) · SOMSUNDARAN NAIR (CFO)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 40 · Distress 20
Growth signals & trust indicators
Operating for 82+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Negative net worth.
Statutory filings appear overdue.
Adverse company status: Under Cirp.
Compliance score is weak (5/100).
6 open charge(s) registered - assets are encumbered.
4 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence18/100
Caution indicated
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 4 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment21/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 6 open charge(s) of 450.00 cr already registered.
- Compliance gaps should be priced into terms.
Investor view26/100
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 15 events20 Apr 2021
Director ceased
ASIT DHANKUMAR JAVERI
30 Dec 2020
Last AGM held
Annual general meeting
31 Mar 2020
Latest balance sheet
Filed with ROC
14 Nov 2019
Charge satisfied
Others
09 Sep 2019
Director appointed
DILIP JAYANTILAL THAKKAR (Director)
Director appointed
PADMANABHAN SUBRAMANIAN (Director)
Director appointed
UDO WEIGEL RUEDIGER (Director)
07 Sep 2019
Charge satisfied
Corporation Bank
01 Apr 2019
Director ceased
PADMANABHAN SUBRAMANIAN
Director ceased
UDO WEIGEL RUEDIGER
14 Mar 2019
Director ceased
RAMESH MUKTAJI TAVHARE
17 Jul 2018
Charge created
Others - 5.00 cr
07 Nov 2016
Director ceased
KAVITA KHANNA VINOD
01 Oct 2015
Charge created
Corporation Bank - 25.00 cr
30 Sep 2015
Charge created
Others - 10.00 cr
10
Key Observations
Auto-generated from the data aboveRevenue declined 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
9 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold the largest single block of equity as per the FY 2019 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
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| Sileaf Technologies Private Limited | U31900PN2016PTC158826 | Pune, Maharashtra, India |
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| Omsaar International Private Limited | U52609KA2017PTC105181 | Bengaluru, Karnataka, India |
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12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Premier 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 Premier: 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 Premier - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Caution indicated. Trust score 35/100, distress signals and MSME payment-delay disclosures - know whether Premier pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (4 case(s) on record), regulatory flags, charge documents trail and director networks for Premier - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Premier an active company?
Premier has MCA status “Under Cirp” with a compliance score of 5/100 (Caution Indicated).
Is Premier financially healthy?
Premier has a Financial Health Score of 5/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Premier?
Its overall Trust Score is 35/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Premier?
Promoters hold the largest single block of equity - exact percentages are in the full report. 9 active director(s) are on record.
Does Premier have loans or charges against its assets?
6 open charge(s) are registered against its assets, and 26 earlier charge(s) stand satisfied.
Is Premier up to date with its ROC filings?
Last balance sheet is for Mar 2020 - filings overdue. Overall compliance score: 5/100 (Caution Indicated).
Is it risky to lend to Premier?
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.
