Promoter holding
64.27%
PS
Pse Securities Limited - Due diligence report
A 360° intelligence report on Pse Securities Limited: trust score, financial health, credit view, compliance, directors, growth and distress…
PS
Pse Securities 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
Choose your own credit amount
View credit packages
Pse Securities Limited — 360° Intelligence Report
Generated from MCA filings & public records57/100
Trust Score
Moderate
Pse Securities Limited is assessed as Moderate with a Trust Score of 57/100. Pse Securities Limited is a public limited indian non-government company incorporated in 1999, operating in the Financial Services sector. Reported revenue has declined across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and low financial risk profile.
Report generated on 16 Jul 2026 from the latest processed filings. Pse Securities 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
57/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
40/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Standalone · 2 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: 70/100 Moderate
- Liabilities ≈ 38% EBITDA - stretched.
- No open charges - unencumbered balance sheet.
- Moderate gearing (D/E 1.42).
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 0 open (-) · 0 satisfied (-).
Compliance Score: 5/100 Caution Indicated
- Company status is "Amalgamated" - not Active.
- Last balance sheet is for Mar 2017 - filings overdue.
- Flagged by authority: SEBI, EPFO.
- Litigation present in 1 court forum(s).
Legal cases on record (1)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| ASHWINI ASHISH KULKARNI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VRAJESH KRISHNAKUMAR SHAH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MANGAL SUDHIR GAWALI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VRAJESH NAVNITBHAI SHAH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ARCHANA VINAYAK GORHE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 5 directors on the board.
- No disqualified or deactivated DINs.
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2017)
| 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 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
1
Capital events
2 allotment(s) · 0 transfer(s)
Promoters hold a majority stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Pune E-stock Broking Pvt Ltd | Associate Company | 74.00% |
Key managerial personnel: ARCHANA VINAYAK GORHE (Whole-time director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 60 · Distress 40
Growth signals & trust indicators
Profit expanded 2.1x year-on-year.
Net margin improved to 24%.
EPFO headcount growing - hiring signal.
Operating for 26+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Revenue declined year-on-year.
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (5/100).
1 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence31/100
Caution indicated
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 3 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment58/100
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 view68/100
Mixed indicators
Growth quality and scalability through an investor lens.
- 3 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events27 Sep 2017
Last AGM held
Annual general meeting
31 Mar 2017
Latest balance sheet
Filed with ROC
26 Sep 2015
Director appointed
VRAJESH KRISHNAKUMAR SHAH (Director)
Director appointed
VRAJESH NAVNITBHAI SHAH (Director)
12 Aug 2015
Director ceased
AMIT YESHWANT MODAK
15 Jun 2015
Director ceased
SHARADCHANDRA LAXMAN JOSHI
Director ceased
SUDHAKAR BHALCHANDRA KULKARNI
16 Apr 2015
Director ceased
KEDAR PRABHAKAR KULKARNI
11 Mar 2015
Director ceased
ANAND DATTATRAYA JUNNARKAR
31 Jan 2015
Director appointed
ASHWINI ASHISH KULKARNI (Company Secretary)
10 Jan 2015
Director ceased
KHUSHRU HOMI KANGA
01 Mar 2014
Director ceased
DIMPLE JAGDISHKHANDELWAL
27 Sep 2013
Director ceased
NACHIKET MADHAV VECHALEKAR
Director ceased
DEEPAK DAHYALAL SHAH
31 May 2013
Director appointed
MANGAL SUDHIR GAWALI (Nominee Director)
10
Key Observations
Auto-generated from the data aboveRevenue declined 0.86 over the last 1 financial year(s).
Net profit margin moved from 61% to 38%.
Debt-to-equity stands at 1.42 - manageable leverage.
Net worth is positive.
5 active director(s) / partner(s); board looks stable and experienced.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority stake as per the FY 2017 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.
| Company | CIN | Location |
|---|---|---|
| Peirce Leslie Insurance Surveyors And Loss Assessors Limited | U67200TN2002PLC168178 | Egmore Nungambakka, Tamil Nadu, India |
| Mlr Securities Private Limited | U65990MH1981PTC024786 | Mumbai, Maharashtra, India |
| Parijatha Business Solution Private Limited | U74140KA2009PTC049211 | Bangalore South, Karnataka, India |
| Krm Securities Private Limited | U99999MH1997PTC108154 | Dombivli East, Maharashtra, India |
| Guiness Commodities Private Limited | U51909WB1992PTC057095 | Kolkata, West Bengal, India |
| Isprava Wealth Private Limited | U67100MH2009PTC197327 | Mumbai, Maharashtra, India |
| Sai Samarth Securities Private Limited | U93000UP2009PTC036618 | Agra, Uttar Pradesh, India |
| Samridhi Share Andstock Broker Limited | U67110UP1996PLC020320 | Kanpur, Uttar Pradesh, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Pse Securities Limited before audits and certifications: compliance score 5/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Pse Securities 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 70/100, 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 Pse Securities Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Caution indicated. Trust score 57/100, distress signals and MSME payment-delay disclosures - know whether Pse Securities Limited pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Pse Securities Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Pse Securities Limited an active company?
Pse Securities Limited has MCA status “Amalgamated” with a compliance score of 5/100 (Caution Indicated).
Is Pse Securities Limited financially healthy?
Pse Securities Limited has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.
Should I do business with Pse Securities Limited?
Its overall Trust Score is 57/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Pse Securities Limited?
Promoters hold a majority stake - exact percentages are in the full report. 5 active director(s) are on record.
Does Pse Securities Limited have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Pse Securities Limited up to date with its ROC filings?
Last balance sheet is for Mar 2017 - filings overdue. Overall compliance score: 5/100 (Caution Indicated).
Is it risky to lend to Pse Securities Limited?
Its Credit Risk Score is 70/100 (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.
