Promoter holding
64.27%
PI
Pristine Industries Limited - Due diligence report
A 360° intelligence report on Pristine Industries Limited: trust score, financial health, credit view, compliance, directors, growth and dis…
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Pristine Industries Limited — 360° Intelligence Report
Generated from MCA filings & public records79/100
Trust Score
Low Risk
Pristine Industries Limited is assessed as Low Risk with a Trust Score of 79/100. Pristine Industries Limited is an active public limited indian non-government company incorporated in 2003, operating in the Packaging 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 16 Jul 2026 from the latest processed filings. Pristine Industries 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 ScoreLow Risk
79/100
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
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
95/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
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: 95/100 Low Risk
- Liabilities ≈ 38% EBITDA - serviceable.
- Moderate gearing (D/E 1.42).
- Working-capital cover adequate.
- Profitable - internal accruals available.
- Externally credit-rated (BBB-).
Charges position: 3 open (20.40 cr) · 7 satisfied (39.32 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| The Ratnakar Bank Limited | 3 | 48.0 cr |
| Axis Bank Limited | 2 | 48.0 cr |
| Others | 2 | 48.0 cr |
| Bank Of Baroda | 1 | 48.0 cr |
| Hdfc Bank Limited | 2 | 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: EPFO.
- 3 active GST registration(s).
05
Director Intelligence
Stability score: 90/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SURESH KUMAR KOTHARI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| AARATI SHITAL SANGHVI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NEMCHAND CHANDANMAL SANGHVI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PRAMILA NEMCHAND SANGHAVI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PRITAM NEMCHAND SANGHVI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VAISHALI PRITAM SANGHVI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| AARATI SHITAL SANGHVI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Harshvardhan Shital Sanghvi | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| DEEPAK SUKHADIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SHITAL NEMCHAND SANGHVI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 10 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)
| 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 2023 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
3 allotment(s) · 0 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
Key managerial personnel: AARATI SHITAL SANGHVI (CFO) · NEMCHAND CHANDANMAL SANGHVI (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 50 · Distress 65
Growth signals & trust indicators
Operating for 22+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Profit declined two years in a row.
3 open charge(s) registered - assets are encumbered.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence71/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- 2 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment84/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 3 open charge(s) of 20.40 cr already registered.
- Compliance record supports lending.
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 events30 Sep 2025
Last AGM held
Annual general meeting
04 Jul 2025
Director ceased
MAHIMA SHITAL SANGHVI
31 Mar 2025
Latest balance sheet
Filed with ROC
01 Jul 2024
Director appointed
Harshvardhan Shital Sanghvi (Director)
08 Jan 2024
Charge satisfied
Axis Bank Limited
20 Dec 2023
Charge created
Hdfc Bank Limited - 3.00 cr
05 Sep 2023
Charge satisfied
Others
01 Apr 2021
Director appointed
AARATI SHITAL SANGHVI (CFO)
Director ceased
NEMCHAND CHANDANMAL SANGHVI
Director ceased
VAISHALI PRITAM SANGHVI
31 Dec 2020
Charge created
Others - 3.00 cr
05 Sep 2020
Charge created
Axis Bank Limited - 2.30 cr
12 Aug 2020
Charge satisfied
The Ratnakar Bank Limited
21 May 2020
Charge satisfied
Others
27 Nov 2018
Charge created
Hdfc Bank Limited - 3.00 cr
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.
Debt-to-equity stands at 61% - manageable leverage.
Net worth is positive.
10 active director(s) / partner(s); board looks stable and experienced.
3 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of BBB- from Icra.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling 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 3 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Sonali Polymers Private Limited | U25191RJ2005PTC020546 | Jaipur, Rajasthan, India |
| Jbj Technologies | U74995DL1996PLC078755 | New Delhi, Delhi, India |
| Rikki Plastic | U25201HR1999PTC034378 | Faridabad, Haryana, India |
| Tipco Industries Private Limited | U74999GJ1952PTC030480 | Valsad, Gujarat, India |
| Storm Infracon Private Limited | U25111DL2012PTC243706 | Delhi, Delhi, India |
| Neerakkal Latex Private Limited | U25199KL2002PTC015211 | Kottayam, Kerala, India |
| Mask Polymers Private Limited | U28920MH1999PTC111940 | Pune, Maharashtra, India |
| Kamal Containers | U25203MH2012PTC233939 | Mumbai, Maharashtra, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Pristine Industries 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 Pristine Industries 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 95/100, 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 Pristine Industries Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 79/100, distress signals and MSME payment-delay disclosures - know whether Pristine Industries 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 Pristine Industries Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Pristine Industries Limited an active company?
Pristine Industries Limited has MCA status “Active” with a compliance score of 70/100 (Moderate).
Is Pristine Industries Limited financially healthy?
Pristine Industries Limited has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.
Should I do business with Pristine Industries Limited?
Its overall Trust Score is 79/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Pristine Industries Limited?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 10 active director(s) are on record.
Does Pristine Industries Limited have loans or charges against its assets?
3 open charge(s) are registered against its assets, and 7 earlier charge(s) stand satisfied.
Is Pristine Industries 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 Pristine Industries Limited?
Its Credit Risk Score is 95/100 (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.
