Pullman Engineering Products Pvt Ltd - Due diligence report
A 360° intelligence report on Pullman Engineering Products Pvt Ltd: trust score, financial health, credit view, compliance, directors, growt…
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- Full trust, health & credit-risk scores
- Director details, charges & MCA documents
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Pullman Engineering Products Pvt Ltd — 360° Intelligence Report
Generated from MCA filings & public recordsPullman Engineering Products Pvt Ltd is assessed as Moderate with a Trust Score of 74/100. Pullman Engineering Products Pvt Ltd is an active private limited indian non-government company incorporated in 1992, operating in the Financial Services sector. The company has shown revenue growth across its recent filed years. It was profitable 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 06 Jul 2026 from the latest processed filings. Pullman Engineering Products Pvt Ltd 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.
Score Card
Higher is safer · rule-based & explainableFinancial Intelligence Dashboard
Standalone · 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.
Credit & Compliance Intelligence
Why the scores are what they are- Negative operating earnings - debt service depends on external support.
- Profitable - internal accruals available.
Charges position: 2 open (34.00 Lakh) · 0 satisfied (-).
| Lender | Charges | Amount |
|---|---|---|
| L & T Finance Limited | 1 | 48.0 cr |
| L & T Finance Ltd. | 1 | 48.0 cr |
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 1 court forum(s).
Director Intelligence
Stability score: 45/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SANJAY KUMAR SINGHANIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| CHANDAN CHATTERJEE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 2 directors on the board.
- CHANDAN CHATTERJEE has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- 1 director exit(s) in the last 3 years.
- Average tenure above 5 years.
Ownership & Group Intelligence
As per FY 2021 annual returnPromoters hold the largest single block of equity - exact percentages are part of the full report.
Full shareholding pattern, group structure & capital events →
Risk Intelligence Center
Growth 70 · Distress 65Stakeholder Verdicts
Vendor · Banker · Investor- Statutory record is clean.
- 2 distress signal(s) - see Risk Center.
- Financial filings available for verification.
- Debt capacity assessed from filed statements.
- 2 open charge(s) of 34.00 Lakh already registered.
- Compliance record supports lending.
- 2 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management churn warrants questions.
MCA Filings & Events Timeline
Latest 14 eventsKey Observations
Auto-generated from the data above| Company | CIN | Location |
|---|---|---|
| Veenaa Timber & Trading Private Limited | U51431TN2005PTC057620 | Chennai, Tamil Nadu, India |
| Snk Nutraceutical Private Limited | U74900DL2007PTC162552 | New Delhi, Delhi, India |
| Eriscoware Private Limited | U28995KL2016PTC045698 | Malappuram, Kerala, India |
| Uhec Engineering & Exports Private Limited | U15133UP1989PTC011197 | Saharanpur, Uttar Pradesh, India |
| Savantt Indo Projects Private Limited | U74900TG2015PTC097982 | Hyderabad, Telangana, India |
| Dhalkot Global Private Limited | U21000CT2020PTC010861 | Raipur, Chattisgarh, India |
| Efficient Laser Technology Private Limited | U28910MH2013PTC247593 | Mumbai, Maharashtra, India |
| Apolline Beverages Private Limited | U74999HR2017PTC071034 | Faridabad, Haryana, India |
Who Uses This Report
CA · CS · Banker · Investor · VendorVerify Pullman Engineering Products Pvt Ltd before audits and certifications: compliance score 93/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Track statutory health of Pullman Engineering Products Pvt Ltd: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.
Current banker verdict: Mixed indicators - deeper appraisal suggested. Credit risk score 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investor view: Mixed indicators. Growth score 70/100, margin trends, ownership structure and peer set for Pullman Engineering Products Pvt Ltd - screening before a deeper diligence.
Vendor verdict: Favourable indicators. Trust score 74/100, distress signals and MSME payment-delay disclosures - know whether Pullman Engineering Products Pvt Ltd pays its suppliers before you extend credit terms.
Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Pullman Engineering Products Pvt Ltd - groundwork for KYC, onboarding and disputes.
Frequently Asked Questions
Is Pullman Engineering Products Pvt Ltd an active company?
Pullman Engineering Products Pvt Ltd has MCA status “Active” with a compliance score of 93/100 (Low Risk).
Is Pullman Engineering Products Pvt Ltd financially healthy?
Pullman Engineering Products Pvt Ltd has a Financial Health Score of 65/100 (Moderate) based on its filed financial statements.
Should I do business with Pullman Engineering Products Pvt Ltd?
Its overall Trust Score is 74/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Pullman Engineering Products Pvt Ltd?
Promoters hold the largest single block of equity - exact percentages are in the full report. 2 active director(s) are on record.
Does Pullman Engineering Products Pvt Ltd have loans or charges against its assets?
2 open charge(s) are registered against its assets.
Is Pullman Engineering Products Pvt Ltd up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 93/100 (Low Risk).
Is it risky to lend to Pullman Engineering Products Pvt Ltd?
Its Credit Risk Score is 50/100 (Moderate). Banker verdict: Mixed indicators - deeper appraisal suggested.