P.S.Earthmovers Private Limited - Due diligence report

A 360° intelligence report on Psempl: trust score, financial health, credit view, compliance, directors, growth and distress signals - gener…

2006-03-24 Kolkata, West Bengal Under Cirp Unlisted Active Compliant
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PP P.S.Earthmovers Private Limited
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Psempl — 360° Intelligence Report

Generated from MCA filings & public records
57/100
Trust Score
Moderate

Psempl is assessed as Moderate with a Trust Score of 57/100. Psempl is a private limited indian non-government company incorporated in 2006, operating in the Automotive 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 moderate financial risk profile.

Report generated on 06 Jul 2026 from the latest processed filings. P.S.Earthmovers Private Limited snapshot & full profile →

Financial Health › Good
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Caution

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 ScoreModerate
57/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
23/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
55/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
40/100
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.

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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: 40/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.
  • Externally credit-rated (B).

Charges position: 2 open (24.00 cr) · 4 satisfied (42.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Hdfc Bank Limited3 48.0 cr
State Bank Of India1 48.0 cr
Standard Chartered Bank1 48.0 cr
Tata Capital Limited1 48.0 cr
Compliance Score: 23/100 Caution Indicated
  • Company status is "Under Cirp" - not Active.
  • Last balance sheet is for Mar 2021 - filings overdue.
  • Litigation present in 1 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
RUPASREE DAAM 01234567 Director 01/04/2018 6 yrs Approved
SHAUNAK DAAM 01234567 Director 01/04/2018 6 yrs Approved
MANISH KUMAR SANTOSH BUCHASIA 01234567 Director 01/04/2018 6 yrs Approved
PRADIP KUMAR DAAM 01234567 Director 01/04/2018 6 yrs Approved
  • 4 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)
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 2021 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
3 allotment(s) · 0 transfer(s)

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Key managerial personnel: PRADIP KUMAR DAAM (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 55 · Distress 40
Growth signals & trust indicators
Profit expanded 2.1x year-on-year.
Net margin improved to 24%.
Operating for 20+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Statutory filings appear overdue.
Adverse company status: Under Cirp.
Compliance score is weak (23/100).
2 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence38/100
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 assessment42/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 24.00 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view57/100
Mixed 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
23 Apr 2024
Director appointed
MANISH KUMAR SANTOSH BUCHASIA (IRP/RP/Liquidator)
30 Nov 2021
Last AGM held
Annual general meeting
01 Apr 2021
Director ceased
PAULOMI DAAM
31 Mar 2021
Latest balance sheet
Filed with ROC
02 Feb 2021
Securities allotted
8333 Equity Shares Without Differential Rights - 100.00 Lakh raised
01 Feb 2019
Director ceased
SANJIB BARDHAN
31 Mar 2018
Securities allotted
40000 Equity Shares Without Differential Rights - 40.00 Lakh raised
02 Feb 2018
Charge satisfied
Hdfc Bank Limited
01 Feb 2018
Charge satisfied
Standard Chartered Bank
29 Jul 2017
Charge created
State Bank Of India - 21.50 cr
15 Aug 2016
Director ceased
SIPRA BARDHAN
13 Jun 2012
Charge created
Hdfc Bank Limited - 11.75 cr
11 May 2012
Charge created
Hdfc Bank Limited - 12.00 cr
02 May 2012
Charge created
Hdfc Bank Limited - 11.75 cr
26 Mar 2012
Securities allotted
6000 Equity Shares Without Differential Rights - 6.00 Lakh raised
10

Key Observations

Auto-generated from the data above
Revenue declined 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Debt-to-equity stands at 1.42 - leverage worth monitoring.
Net worth is positive.
4 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of B from Crisil.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2021 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.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Tian Qi Technology And Communication Private Limited U74999AP2016PTC104525 Eluru, Andhra Pradesh, India
Maira Networks U74140DL2011PTC220490 Delhi, Delhi, India
Medlife U24230BR2014PTC023149 Patna, Bihar, India
Southern Arecanut Private Limited U51219UP2004PTC028754 Kanpur, Uttar Pradesh, India
Buddha Global Limited U14220DL2011PLC303140 Delhi, Delhi, India
Shailja Prints Private Limited U17120WB2011PTC161358 Kolkata, West Bengal, India
Garg Lumbers Private Limited U20101DL2005PTC134342 Delhi, Delhi, India
Agarwal Chem Products (India) Private Limited U24117MH2001PTC130345 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Psempl before audits and certifications: compliance score 23/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Psempl: 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: Enhanced diligence advised. Credit risk score 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 55/100, margin trends, ownership structure and peer set for Psempl - 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 Psempl 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 Psempl - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Psempl an active company?

Psempl has MCA status “Under Cirp” with a compliance score of 23/100 (Caution Indicated).

Is Psempl financially healthy?

Psempl has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.

Should I do business with Psempl?

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 Psempl?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 4 active director(s) are on record.

Does Psempl have loans or charges against its assets?

2 open charge(s) are registered against its assets, and 4 earlier charge(s) stand satisfied.

Is Psempl up to date with its ROC filings?

Last balance sheet is for Mar 2021 - filings overdue. Overall compliance score: 23/100 (Caution Indicated).

Is it risky to lend to Psempl?

Its Credit Risk Score is 40/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.

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.