Promoter holding
64.27%
PI
Ptc India Limited - Due diligence report
A 360° intelligence report on Ptcindia: trust score, financial health, credit view, compliance, directors, growth and distress signals - gen…
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Ptcindia — 360° Intelligence Report
Generated from MCA filings & public records73/100
Trust Score
Moderate
Ptcindia is assessed as Moderate with a Trust Score of 73/100. Ptcindia is an active public limited indian non-government company incorporated in 1999, operating in the Energy and Power 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 moderate compliance risk and low financial risk profile.
Report generated on 07 Jul 2026 from the latest processed filings. Ptc India 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
73/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
50/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
85/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
80/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
55/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
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: 85/100 Low Risk
- Moderate gearing (D/E 38%).
- Working-capital cover adequate.
- Profitable - internal accruals available.
- Externally credit-rated (A1).
Charges position: 8 open (3,750.00 cr) · 9 satisfied (1,239.00 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 6 | 48.0 cr |
| Idbi Bank Limited | 1 | 48.0 cr |
| Hdfc Bank Limited | 1 | 48.0 cr |
| Indian Overseas Bank | 1 | 48.0 cr |
| Canara Bank | 1 | 48.0 cr |
| Indian Bank | 1 | 48.0 cr |
Compliance Score: 50/100 Moderate
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Flagged by authority: BSE, NSE.
- Litigation present in 4 court forum(s).
- 3 active GST registration(s).
Legal cases on record (4)
05
Director Intelligence
Stability score: 80/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| JAYANT DASGUPTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAJIV KUMAR ROHILLA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PRAKASH MHASKE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NARENDRA KUMAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAJIV KUMAR MAHESHWARI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MOHAMMAD AFZAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PANKAJ GOEL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RASHMI VERMA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MANOJ KUMAR JHAWAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MINI IPE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAJIV RANJAN JHA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Rajiv Kumar Maheshwari | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Rajneesh Agarwal | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Masood Akhtar Ansari | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Sukhdev Singh | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 15 directors on the board.
- No disqualified or deactivated DINs.
- 6 director exits in 3 years - high churn.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2024)
| 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 2025 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
2
Group entities
5
Capital events
14 allotment(s) · 0 transfer(s)
Promoters hold a minority stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Ptc Energy Limited | Subsidiary Company | 74.00% |
| Ptc India Financial Services Limited | Subsidiary Company | 74.00% |
| R.s.india Global Energy Limited | Associate Company | 74.00% |
| R. S. India Wind Energy Private Limited | Associate Company | 74.00% |
| Hindustan Power Exchange Limited | Associate Company | 74.00% |
Key managerial personnel: PANKAJ GOEL (CFO) · MANOJ KUMAR JHAWAR (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 55 · Distress 65
Growth signals & trust indicators
Profit expanded 1.42 year-on-year.
Net margin improved to 2.1x.
Operating for 27+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
4 director exits within 2 years.
Compliance score is weak (50/100).
8 open charge(s) registered - assets are encumbered.
4 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence61/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 2 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment76/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 8 open charge(s) of 3,750.00 cr already registered.
- Compliance gaps should be priced into terms.
Investor view70/100
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 events01 Dec 2025
Director appointed
Masood Akhtar Ansari (Nominee Director)
11 Nov 2025
Director appointed
Sukhdev Singh (Additional Director)
08 Aug 2025
Last AGM held
Annual general meeting
13 May 2025
Director appointed
MANOJ KUMAR JHAWAR (Managing Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
01 Feb 2025
Director ceased
MINI IPE
13 Jan 2025
Director ceased
HARISH SARAN
17 Dec 2024
Charge created
Others - 250.00 cr
07 Dec 2024
Director appointed
MINI IPE (Director)
12 Nov 2024
Director appointed
Rajneesh Agarwal (Nominee Director)
01 Nov 2024
Director ceased
MAHENDRA KUMAR GUPTA
01 Aug 2024
Director ceased
ARABANDI VENU PRASAD
18 Jan 2024
Director ceased
MANOJ KUMAR JHAWAR
17 Jan 2024
Director appointed
RAJIV KUMAR ROHILLA (Nominee Director)
09 Jan 2024
Director ceased
RAVISANKAR GANESAN
10
Key Observations
Auto-generated from the data aboveRevenue declined 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Debt-to-equity stands at 38% - manageable leverage.
Net worth is positive.
15 active director(s) / partner(s); board looks stable and experienced.
3 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 2 subsidiary(ies) - assess on a consolidated basis.
Carries an external credit rating of A1 from Icra.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a minority stake as per the FY 2025 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 14 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Mankind Pharma | L74899DL1991PLC044843 | New Delhi, Delhi, India |
| Tata Consumer | L15491WB1962PLC031425 | Kolkata, West Bengal, India |
| Rashi Peripherals | L30007MH1989PLC051039 | Mumbai, Maharashtra, India |
| M D Overseas Private Limited | U52110DL1980PTC011099 | Delhi, Delhi, India |
| Bosch | L85110KA1951PLC000761 | Bangalore, Karnataka, India |
| Cipla | L24239MH1935PLC002380 | Mumbai, Maharashtra, India |
| Havells India | L31900DL1983PLC016304 | New Delhi, Delhi, India |
| Adani | L51100GJ1993PLC019067 | Ahmedabad, Gujarat, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Ptcindia before audits and certifications: compliance score 50/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Ptcindia: 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 85/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 55/100, margin trends, ownership structure and peer set for Ptcindia - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 73/100, distress signals and MSME payment-delay disclosures - know whether Ptcindia pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (4 case(s) on record), regulatory flags, charge documents trail and director networks for Ptcindia - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Ptcindia an active company?
Ptcindia has MCA status “Active” with a compliance score of 50/100 (Moderate).
Is Ptcindia financially healthy?
Ptcindia has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.
Should I do business with Ptcindia?
Its overall Trust Score is 73/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Ptcindia?
Promoters hold a minority stake - exact percentages are in the full report. 15 active director(s) are on record.
Does Ptcindia have loans or charges against its assets?
8 open charge(s) are registered against its assets, and 9 earlier charge(s) stand satisfied.
Is Ptcindia up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 50/100 (Moderate).
Is it risky to lend to Ptcindia?
Its Credit Risk Score is 85/100 (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.
