Promoter holding
64.27%
PS
Premier Switchgears Private Limited - Due diligence report
A 360° intelligence report on Premier Switchgears Private Limited: trust score, financial health, credit view, compliance, directors, growth…
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Premier Switchgears Private Limited — 360° Intelligence Report
Generated from MCA filings & public records74/100
Trust Score
Moderate
Premier Switchgears Private Limited is assessed as Moderate with a Trust Score of 74/100. Premier Switchgears Private Limited is an active private limited indian non-government company incorporated in 1981, operating in the Financial Services sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and low financial risk profile.
Report generated on 06 Aug 2026 from the latest processed filings. Premier Switchgears Private 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
74/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
70/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
75/100
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 ScoreLow Risk
75/100
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: 75/100 Low Risk
- Liabilities ≈ 38% EBITDA - serviceable.
- Open charges exceed net worth - secured lenders rank ahead.
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 14 open (333.73 cr) · 0 satisfied (-).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 7 | 48.0 cr |
| Kotak Mahindra Prime Limited | 3 | 48.0 cr |
| I.D.B.I. Bank Ltd. | 1 | 48.0 cr |
| The Industrial Finance Corp. Of India Ltd. | 1 | 48.0 cr |
| Bank Of Baroda | 1 | 48.0 cr |
| Andhra Pradesh State Financial Corporation | 1 | 48.0 cr |
Compliance Score: 70/100 Moderate
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Flagged by authority: MCA.
- 1 active GST registration(s).
05
Director Intelligence
Stability score: 55/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| PALLAVI MODY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NIHAR KIRAN MODY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 2 directors on the board.
- PALLAVI MODY has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
06
Ownership & Group Intelligence
As per FY 2022 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.
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 60 · Distress 75
Growth signals & trust indicators
Profit expanded 1.42 year-on-year.
Operating for 45+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
14 open charge(s) registered - assets are encumbered.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence73/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- 1 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment74/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 14 open charge(s) of 333.73 cr already registered.
- Compliance record supports lending.
Investor view69/100
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 events30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
06 Dec 2024
Charge created
Others - 40.00 cr
28 Sep 2022
Charge created
Others - 65.00 cr
16 Dec 2020
Charge created
Others - 75.00 cr
28 Sep 2020
Charge created
Others - 44.30 cr
Charge created
Others - 26.00 cr
31 Mar 2015
Share transfer (FY 2015)
110000.00000000 shares to MODY
02 Aug 2014
Director ceased
KIRAN CHIMANLAL MODY
14 Jan 2013
Charge created
Others - 34.00 cr
16 Nov 2012
Charge created
Kotak Mahindra Prime Limited - 12.00 cr
29 Apr 2011
Charge created
Kotak Mahindra Prime Limited - 5.00 cr
30 Dec 2010
Charge created
Kotak Mahindra Prime Limited - 20.00 cr
12 Nov 2010
Charge created
Others - 9.50 cr
06 Sep 2001
Director appointed
NIHAR KIRAN MODY (Director)
10
Key Observations
Auto-generated from the data aboveRevenue grew 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Net worth is positive.
2 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2022 annual return.
| Company | CIN | Location |
|---|---|---|
| Easun Engineering Company Private Limited | U68100TN1948PTC000654 | Chennai, Tamil Nadu, India |
| Suruchi Promoters Private Limited. | U70101DL2006PTC148834 | East Delhi, Delhi, India |
| Everblue Barter Pvt Ltd | U51109WB1995PTC072470 | Kol, West Bengal, India |
| Haveus Infradevelopers Private Limited | U74999DL2015PTC278956 | Delhi, Delhi, India |
| Ultimate Farming Private Limited | U01403DL2013PTC256810 | New Delhi, Delhi, India |
| Aeon Outsourcing Private Limited | U72900DL2020PTC367969 | Delhi, Delhi, India |
| Growlease Private Limited | U66309MH2018PTC304144 | Mumbai, Maharashtra, India |
| Kalpataru Vanijya Pvt.Ltd. | U74999WB1993PTC057972 | Howrah, West Bengal, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Premier Switchgears Private Limited before audits and certifications: compliance score 70/100, 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 Switchgears Private Limited: 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: Favourable lending indicators. Credit risk score 75/100, 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 Premier Switchgears Private Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 74/100, distress signals and MSME payment-delay disclosures - know whether Premier Switchgears Private Limited 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 Premier Switchgears Private Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Premier Switchgears Private Limited an active company?
Premier Switchgears Private Limited has MCA status “Active” with a compliance score of 70/100 (Moderate).
Is Premier Switchgears Private Limited financially healthy?
Premier Switchgears Private Limited has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.
Should I do business with Premier Switchgears Private Limited?
Its overall Trust Score is 74/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Premier Switchgears Private Limited?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.
Does Premier Switchgears Private Limited have loans or charges against its assets?
14 open charge(s) are registered against its assets.
Is Premier Switchgears Private Limited up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 70/100 (Moderate).
Is it risky to lend to Premier Switchgears Private Limited?
Its Credit Risk Score is 75/100 (Low Risk). Banker verdict: Favourable lending indicators.
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.
