Promoter holding
64.27%
PS
Psllimited - Due diligence report
A 360° intelligence report on Psllimited: trust score, financial health, credit view, compliance, directors, growth and distress signals - g…
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Psllimited — 360° Intelligence Report
Generated from MCA filings & public records37/100
Trust Score
Caution Indicated
Psllimited is assessed as Caution Indicated with a Trust Score of 37/100. Psllimited is an active public limited indian non-government company incorporated in 1987, operating in the Manufacturing sector. Reported revenue has declined 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 high compliance risk and high financial risk profile.
Report generated on 02 Oct 2026 from the latest processed filings. Psl 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 ScoreCaution Indicated
37/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
25/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
45/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
55/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
50/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Consolidated · 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: 40/100 Caution Indicated
- Negative operating earnings - debt service depends on external support.
Charges position: 44 open (5,991.78 cr) · 80 satisfied (19,358.10 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 6 | 48.0 cr |
| 3I Infotech Trusteeship Services Limited | 6 | 48.0 cr |
| Idbi Trusteeship Services Limited | 4 | 48.0 cr |
| Standard Chartered Bank | 12 | 48.0 cr |
| Axis Bank Limited | 4 | 48.0 cr |
| Edelweiss Asset Reconstruction Company Limited | 3 | 48.0 cr |
Compliance Score: 5/100 Caution Indicated
- Company status is Active as per MCA.
- Marked ACTIVE non-compliant (INC-22A).
- Last balance sheet is for Mar 2019 - filings overdue.
- Flagged by authority: DSE, BSE, MSEI.
- Litigation present in 5 court forum(s).
- Delayed payments to MSME suppliers disclosed (8 disclosure(s)).
- 7 active GST registration(s).
Legal cases on record (5)
05
Director Intelligence
Stability score: 45/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| HARINDER SHOURIE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| CHINTAN KANJIBHAI KATARIYA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| YASHIKA CHAWLA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| DEVAL ROHITKUMAR SHAH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| UMANG ROHITKUMAR SHAH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ASHOK SHARMA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NARESH CHANDRA SHARMA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MANJULA NAVINCHANDRA BHATIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Meet Falgunbhai Shah | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 9 directors on the board.
- HARINDER SHOURIE has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- 3 director exit(s) in the last 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2019)
| 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 2019 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
3
Group entities
10
Capital events
0 allotment(s) · 8 transfer(s)
Promoters hold the largest single block of equity - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Pipeline System Ltd. | Subsidiary Company | 74.00% |
| Psl Corrosion Control Services Limited | Subsidiary Company | 74.00% |
| Psl Fze (step Down) | Subsidiary Company | 74.00% |
| Psl Gas Distribution Private Limited | Subsidiary Company | 74.00% |
| Psl Infrastructure And Ports Private Limited | Subsidiary Company | 74.00% |
| Psl North America | Subsidiary Company | 74.00% |
| Psl Usa Inc | Subsidiary Company | 74.00% |
| Rosoboronterra India Private Limited | Associate Company | 74.00% |
| Punj Corporation Private Limited | Associate Company | 74.00% |
| Eurocoustic Products Limited | Associate Company | 74.00% |
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 55 · Distress 50
Growth signals & trust indicators
Latest year revenue grew 38%.
EPFO headcount growing - hiring signal.
Operating for 39+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Negative net worth.
3 director exits within 2 years.
Statutory filings appear overdue.
Compliance score is weak (5/100).
44 open charge(s) registered - assets are encumbered.
MSME payment delays disclosed - latest outstanding 15.44 Lakh.
5 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence28/100
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 assessment27/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 44 open charge(s) of 5,991.78 cr already registered.
- Compliance gaps should be priced into terms.
Investor view40/100
Limited indicators at present
Growth quality and scalability through an investor lens.
- 2 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 15 events16 Jun 2026
Charge satisfied
Others
Charge satisfied
Idbi Trusteeship Services Limited
Charge satisfied
Idbi Trusteeship Services Ltd
11 Jun 2026
Charge satisfied
Kotak Mahindra Bank Limited
Charge satisfied
Ing Vysya Bank Limited
24 Feb 2026
Director ceased
PRABHAT VISHNU SOMANI SOMANI
17 Feb 2026
Director ceased
JAYESH MADANLAL KOSHTI
10 Feb 2026
Director appointed
DEVAL ROHITKUMAR SHAH (Additional Director)
Director appointed
Meet Falgunbhai Shah (Additional Director)
16 Dec 2025
Charge satisfied
Bank Of Baroda
10 Dec 2025
Charge satisfied
Export-Import Bank Of India
Charge satisfied
Export Import Bank Of India
05 Dec 2025
Charge satisfied
3I Infotech Trusteeship Services Limited
06 Nov 2025
Charge satisfied
Union Bank Of India
04 Nov 2025
Charge satisfied
Others
10
Key Observations
Auto-generated from the data aboveRevenue declined 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
9 active director(s) / partner(s); review board churn before relying on management continuity.
7 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 3 subsidiary(ies) - assess on a consolidated basis.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold the largest single block of equity as per the FY 2019 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
23 overseas direct investment(s) (ODI) on record - international footprint.
| Company | CIN | Location |
|---|---|---|
| Indian Gem & Jewellery Imperial Private Limited | U27205WB2006PTC111892 | Kolkata, West Bengal, India |
| Gic Insuflex Conductors Private Limited | U74120MH2012PTC227205 | Vasai, Maharashtra, India |
| Anro Steels Private Limited | U27205PB2009PTC032761 | Sahnewal, Punjab, India |
| Ibja Gold Private Limited | U74999MH2015PTC267250 | Mumbai, Maharashtra, India |
| Phd Trading Corporation Limited | U51909GJ2017PLC097187 | Ahmedabad, Gujarat, India |
| Shree Jewel House Private Limited | U36911MH2010PTC200340 | Mumbai, Maharashtra, India |
| Ilasakaa Steels Limited | U27100DL2009PLC186633 | New Delhi, Delhi, India |
| Mehar Steels Private Limited | U74900DL2010PTC209609 | New Delhi, Delhi, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Psllimited 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 Psllimited: 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: Limited indicators at present. Growth score 55/100, margin trends, ownership structure and peer set for Psllimited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Caution indicated. Trust score 37/100, distress signals and MSME payment-delay disclosures - know whether Psllimited pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (5 case(s) on record), regulatory flags, charge documents trail and director networks for Psllimited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Psllimited an active company?
Psllimited has MCA status “Active” with a compliance score of 5/100 (Caution Indicated).
Is Psllimited financially healthy?
Psllimited has a Financial Health Score of 25/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Psllimited?
Its overall Trust Score is 37/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Psllimited?
Promoters hold the largest single block of equity - exact percentages are in the full report. 9 active director(s) are on record.
Does Psllimited have loans or charges against its assets?
44 open charge(s) are registered against its assets, and 80 earlier charge(s) stand satisfied.
Is Psllimited up to date with its ROC filings?
Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 5/100 (Caution Indicated).
Is it risky to lend to Psllimited?
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.
