Premium Pulman Pvt Ltd - Due diligence report

A 360° intelligence report on Premium Pulman Pvt Ltd: trust score, financial health, credit view, compliance, directors, growth and distress…

1985-02-23 Ahmedabad, Gujarat Active Unlisted Active Compliant
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PP Premium Pulman Pvt Ltd
Full Due-Diligence Report + Documents
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  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
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Premium Pulman Pvt Ltd — 360° Intelligence Report

Generated from MCA filings & public records
83/100
Trust Score
Low Risk

Premium Pulman Pvt Ltd is assessed as Low Risk with a Trust Score of 83/100. Premium Pulman Pvt Ltd is an active private limited indian non-government company incorporated in 1985, 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 low financial risk profile.

Report generated on 13 Aug 2026 from the latest processed filings. Premium Pulman Pvt Ltd snapshot & full profile →

Overall Assessment CautionWeakNeutralGoodStrong Strong

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 & explainable
Trust ScoreLow Risk
83/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
74/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
30/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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 access

Scores 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: 30/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 1.42).
  • Profitable - internal accruals available.

Charges position: 3 open (3.63 cr) · 1 satisfied (1.50 Lakh).

Banking relationships (from registered charges)
LenderChargesAmount
State Bank Of India2 48.0 cr
Sidbi1 48.0 cr
Hdfc Bank Limited1 48.0 cr
Compliance Score: 74/100 Moderate
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • Litigation present in 2 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
RICHA KAMLESH THAKUR 01234567 Director 01/04/2018 6 yrs Approved
KANAIYALAL GAGANDAS NARUMALANI 01234567 Director 01/04/2018 6 yrs Approved
Kamlesh Hari Thakur 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2023 annual return
Promoter holding
64.27%
Public / 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 majority stake - exact percentages are part of the full report.

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 95 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Latest year revenue grew 24%.
Profit expanded 0.86 year-on-year.
Asset base grew 61% - capacity expansion.
EPFO headcount growing - hiring signal.
Operating for 41+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
3 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor 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 assessment54/100
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 3.63 cr already registered.
  • Compliance record supports lending.
Investor view85/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 5 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
22 Nov 2025
Director appointed
Kamlesh Hari Thakur (Additional Director)
25 Aug 2025
Charge created
Sidbi - 50.80 Lakh
31 May 2025
Director ceased
HASMUKHRAI MANSUKHLAL DOSHI
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
06 Oct 2023
Charge created
Hdfc Bank Limited - 11.80 Lakh
22 Feb 2022
Charge created
State Bank Of India - 3.00 cr
01 Feb 2022
Securities allotted
25000 Equity Shares - 25.00 Lakh raised
16 Dec 2020
Director ceased
RICHA KAMLESH THAKUR
24 Sep 2020
Director appointed
RICHA KAMLESH THAKUR (Director)
02 Dec 2019
Director ceased
KHUSHAL GAGANDAS NARUMALANI
13 Aug 2018
Director ceased
DEVIDAS CHELARAM NARUMALANI
Director ceased
ISHWAR GAGANDAS NARUMALANI
01 Dec 2015
Charge satisfied
State Bank Of India
05 Jan 2011
Securities allotted
2150.00 Equity Shares - 2.15 Lakh raised
10

Key Observations

Auto-generated from the data above
Revenue grew 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Debt-to-equity stands at 24% - leverage worth monitoring.
Net worth is positive.
3 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 a majority stake as per the FY 2023 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.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Protech Hydro Movers Private Limited U36900KA2011PTC058748 Bangalore North Taluk, Karnataka, India
Airvent Private Limited U74900KA1983PTC005716 Bangalore, Karnataka, India
Ronak Radiators Private Limited U74999GJ1981PTC004466 Vadodara, Gujarat, India
Extract Engineering Works Private Limited U51228KA1993PTC014014 Dharwad, Karnataka, India
Fresta Machinery And Allied Solutions Private Limited U29305HR2019PTC105182 Gurgaon, Haryana, India
Ferrum Technologies India Private Limited U74999MH2008FTC182554 Ambernath, Maharashtra, India
H M C Equipments Private Limited U51103CT2001PTC014595 Bilaspur, Chattisgarh, India
Rpmd Infra Private Limited U64200UP2020PTC129273 Ghaziabad, Uttar Pradesh, India
12

Who Uses This Report

CA · CS · Banker · Investor · Vendor
Chartered Accountants (CA)

Verify Premium Pulman Pvt Ltd before audits and certifications: compliance score 74/100, 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 Pulman 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 30/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Premium Pulman Pvt Ltd - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 83/100, distress signals and MSME payment-delay disclosures - know whether Premium Pulman Pvt Ltd pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Premium Pulman Pvt Ltd - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Premium Pulman Pvt Ltd an active company?

Premium Pulman Pvt Ltd has MCA status “Active” with a compliance score of 74/100 (Moderate).

Is Premium Pulman Pvt Ltd financially healthy?

Premium Pulman Pvt Ltd has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.

Should I do business with Premium Pulman Pvt Ltd?

Its overall Trust Score is 83/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Premium Pulman Pvt Ltd?

Promoters hold a majority stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Premium Pulman Pvt Ltd have loans or charges against its assets?

3 open charge(s) are registered against its assets, and 1 earlier charge(s) stand satisfied.

Is Premium Pulman Pvt Ltd up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 74/100 (Moderate).

Is it risky to lend to Premium Pulman Pvt Ltd?

Its Credit Risk Score is 30/100 (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.