P.S.A. Engineering Works Private Limited - Due diligence report

A 360° intelligence report on P.S.A. Engineering Works Private Limited: trust score, financial health, credit view, compliance, directors, g…

1957-04-29 Na, Maharashtra Active Unlisted Active Compliant
Share
PE P.S.A. Engineering Works Private Limited
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
₹700 ₹449 Save ₹251 excl. GST
Or from ₹279/report with credits View credit packages
Company Credits – Starter
  • One credit unlocks this full due-diligence report
  • Use across any company’s report, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

P.S.A. Engineering Works Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
77/100
Trust Score
Low Risk

P.S.A. Engineering Works Private Limited is assessed as Low Risk with a Trust Score of 77/100. P.S.A. Engineering Works Private Limited is an active private limited indian non-government company incorporated in 1957, operating in the Engineering sector. The company has shown revenue growth 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 low compliance risk and moderate financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. P.S.A. Engineering Works Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › 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
77/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 4 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: 60/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 1.42).
  • Working-capital cover adequate.

Charges position: 0 open (-) · 5 satisfied (18.70 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Religare Finvest Limited1 48.0 cr
Tjsb Shakari Bank Ltd3 48.0 cr
Tjsb Sahakari Bank Limited1 48.0 cr
Compliance Score: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2019 - filings overdue.
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
NAVINCHANDRA JETHABHAI VIRA 01234567 Director 01/04/2018 6 yrs Approved
Dadasaheb Sopan Bhandare 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • 2 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2017 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
-

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 70 · Distress 65
Growth signals & trust indicators
Steady revenue growth: +2.1x over 3 year(s).
Latest year revenue grew 24%.
Operating for 69+ years.
Distress signals & risk flags
Losses deepening year-on-year.
Statutory filings appear overdue.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence73/100
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 assessment67/100
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 record supports lending.
Investor view72/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
18 Feb 2025
Director appointed
Dadasaheb Sopan Bhandare (Director)
Director ceased
SUNDERJI MULJI SHAH
Director ceased
DINESH SUNDERJI SHAH
30 Sep 2019
Last AGM held
Annual general meeting
31 Mar 2019
Latest balance sheet
Filed with ROC
24 Aug 2018
Charge satisfied
Tjsb Shakari Bank Ltd
Charge satisfied
Tjsb Sahakari Bank Limited
27 Jul 2018
Charge satisfied
Religare Finvest Limited
28 Nov 2015
Director ceased
DEVCHAND MULJI SHAH
30 Mar 2015
Charge created
Religare Finvest Limited - 10.00 cr
08 Mar 2014
Charge created
Tjsb Shakari Bank Ltd - 1.16 cr
Charge created
Tjsb Shakari Bank Ltd - 96.00 Lakh
Charge created
Tjsb Shakari Bank Ltd - 2.78 cr
Charge created
Tjsb Sahakari Bank Limited - 3.80 cr
29 Apr 1957
Incorporated
Registered with Roc Mumbai
10

Key Observations

Auto-generated from the data above
Revenue grew 0.86 over the last 3 financial year(s).
Net profit margin moved from 61% to 38%.
Debt-to-equity stands at 1.42 - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
All 5 registered charge(s) stand satisfied - past borrowings repaid.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Techmas Technical Services Private Limited U74900TN2013PTC089773 Chennai, Tamil Nadu, India
Anand Projects & Engineering Consultancy Private Limited U74999MH2011PTC223729 Nagpur, Maharashtra, India
Kirpalaney & Associates (Engineers) Private Limited U74910MH2006PTC159585 Mumbai, Maharashtra, India
Sundaram Architects U74210KA1998PTC023413 Bangalore, Karnataka, India
Krivi Semiconductor U72900KA2013PTC070617 Bangalore, Karnataka, India
Abeinsa Business Development Private Limited U74210MH2007PTC173986 Mumbai, Maharashtra, India
Monifa Engineering Private Limited U29299MH2002PTC136751 Nasik, Maharashtra, India
Moss Engineering Private Limited U45200TN2009PTC071023 Chennai, Tamil Nadu, India
12

Who Uses This Report

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

Verify P.S.A. Engineering Works Private Limited before audits and certifications: compliance score 75/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of P.S.A. Engineering Works 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: 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: Positive growth indicators. Growth score 70/100, margin trends, ownership structure and peer set for P.S.A. Engineering Works Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 77/100, distress signals and MSME payment-delay disclosures - know whether P.S.A. Engineering Works 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 P.S.A. Engineering Works Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is P.S.A. Engineering Works Private Limited an active company?

P.S.A. Engineering Works Private Limited has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is P.S.A. Engineering Works Private Limited financially healthy?

P.S.A. Engineering Works Private Limited has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with P.S.A. Engineering Works Private Limited?

Its overall Trust Score is 77/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls P.S.A. Engineering Works Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.

Does P.S.A. Engineering Works Private Limited have loans or charges against its assets?

No open charges - all 5 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is P.S.A. Engineering Works Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2019 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to P.S.A. Engineering Works Private Limited?

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.