Promoter holding
64.27%
PE
Premium Engineers Pvt Ltd - Due diligence report
A 360° intelligence report on Premium Engineers Pvt Ltd: trust score, financial health, credit view, compliance, directors, growth and distr…
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Premium Engineers Pvt Ltd — 360° Intelligence Report
Generated from MCA filings & public records60/100
Trust Score
Moderate
Premium Engineers Pvt Ltd is assessed as Moderate with a Trust Score of 60/100. Premium Engineers Pvt Ltd is an active private limited indian non-government company incorporated in 1995, operating in the Machinery and Equipment 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 moderate compliance risk and moderate financial risk profile.
Report generated on 17 Aug 2026 from the latest processed filings. Premium Engineers 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.
02
Score Card
Higher is safer · rule-based & explainableTrust ScoreModerate
60/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
55/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
60/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Standalone · 3 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: 60/100 Moderate
- Negative operating earnings - debt service depends on external support.
- No open charges - unencumbered balance sheet.
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 0 open (-) · 1 satisfied (13.50 Lakh).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Bank Of India | 1 | 48.0 cr |
Compliance Score: 55/100 Moderate
- Company status is Active as per MCA.
- Marked ACTIVE non-compliant (INC-22A).
- Last balance sheet is for Mar 2018 - filings overdue.
05
Director Intelligence
Stability score: 55/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| HASMUKHRAI MANSUKHLAL DOSHI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ISHWAR GAGANDAS NARUMALANI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KHUSHAL GAGANDAS NARUMALANI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KANAIYALAL GAGANDAS NARUMALANI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 4 directors on the board.
- ISHWAR GAGANDAS NARUMALANI 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 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
-
Promoters hold the largest single block of equity - exact percentages are part of the full report.
Key managerial personnel: KANAIYALAL GAGANDAS NARUMALANI (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 80 · Distress 60
Growth signals & trust indicators
Revenue acceleration: +38% over 2 year(s).
Profit expanded 1.42 year-on-year.
Operating for 31+ years.
Distress signals & risk flags
Negative net worth.
Statutory filings appear overdue.
Compliance score is weak (55/100).
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence58/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 2 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment56/100
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 gaps should be priced into terms.
Investor view64/100
Mixed indicators
Growth quality and scalability through an investor lens.
- 2 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 9 events29 Sep 2018
Last AGM held
Annual general meeting
31 Mar 2018
Latest balance sheet
Filed with ROC
21 Apr 2004
Charge satisfied
Bank Of India
04 Jan 2001
Charge created
Bank Of India - 13.50 Lakh
16 Oct 1995
Director appointed
HASMUKHRAI MANSUKHLAL DOSHI (Director)
Director appointed
ISHWAR GAGANDAS NARUMALANI (Director)
03 Apr 1995
Incorporated
Registered with Roc Ahmedabad
Director appointed
KHUSHAL GAGANDAS NARUMALANI (Director)
Director appointed
KANAIYALAL GAGANDAS NARUMALANI (Managing Director)
10
Key Observations
Auto-generated from the data aboveRevenue grew 2.1x over the last 2 financial year(s).
4 active director(s) / partner(s); review board churn before relying on management continuity.
All 1 registered charge(s) stand satisfied - past borrowings repaid.
Promoters hold the largest single block of equity as per the FY 2017 annual return.
| Company | CIN | Location |
|---|---|---|
| Ng Water Systems Private Limited | U41000MH2010PTC210986 | Mumbai, Maharashtra, India |
| Xpert Engitech Private Limited | U29100GJ2013PTC074045 | Himatnagar, Gujarat, India |
| Klump & Koller India Private Limited | U25190DL2008PTC180279 | New Delhi, Delhi, India |
| Rollatainers-Toyo Machine Private Limited | U29253HR2013PTC050626 | Dharuhera, Haryana, India |
| Dogetech Machinery Manufacturing Private Limited | U29261PN2006PTC128471 | Kolhapur, Maharashtra, India |
| Pace Equipment Private Limited | U28129MH1975PTC018550 | Mumbai, Maharashtra, India |
| Isis Industries Limited | U34300DL1999PLC101834 | New Delhi, Delhi, India |
| Gangajal R.O. Systems Private Limited | U40300DL2008PTC176652 | Delhi, Delhi, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Premium Engineers Pvt Ltd before audits and certifications: compliance score 55/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Premium 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: Mixed indicators - deeper appraisal suggested. Credit risk score 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 80/100, margin trends, ownership structure and peer set for Premium Engineers Pvt Ltd - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 60/100, distress signals and MSME payment-delay disclosures - know whether Premium Engineers 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 Premium Engineers Pvt Ltd - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Premium Engineers Pvt Ltd an active company?
Premium Engineers Pvt Ltd has MCA status “Active” with a compliance score of 55/100 (Moderate).
Is Premium Engineers Pvt Ltd financially healthy?
Premium Engineers Pvt Ltd has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.
Should I do business with Premium Engineers Pvt Ltd?
Its overall Trust Score is 60/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Premium Engineers Pvt Ltd?
Promoters hold the largest single block of equity - exact percentages are in the full report. 4 active director(s) are on record.
Does Premium Engineers Pvt Ltd have loans or charges against its assets?
No open charges - all 1 registered charge(s) stand satisfied, indicating past borrowings were repaid.
Is Premium Engineers Pvt Ltd up to date with its ROC filings?
Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 55/100 (Moderate).
Is it risky to lend to Premium Engineers Pvt Ltd?
Its Credit Risk Score is 60/100 (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.
