Pulver-Ash Projects Ltd - Due diligence report

A 360° intelligence report on Pulver-Ash Projects Ltd: trust score, financial health, credit view, compliance, directors, growth and distres…

1984-08-28 Kolkata, West Bengal Active Unlisted Active Non-Compliant
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Pulver-Ash Projects Ltd — 360° Intelligence Report

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

Pulver-Ash Projects Ltd is assessed as Moderate with a Trust Score of 57/100. Pulver-Ash Projects Ltd is an active public limited indian non-government company incorporated in 1984, operating in the Metal & Minerals sector. The company has shown revenue growth 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 13 Jul 2026 from the latest processed filings. Pulver-Ash Projects Ltd snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Neutral

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
48/100
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
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
60/100
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.

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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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 48/100 Caution Indicated
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2018 - filings overdue.
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
NIKHIL NIRMAL 01234567 Director 01/04/2018 6 yrs Approved
CHEYONG PALZOR 01234567 Director 01/04/2018 6 yrs Approved
MAITREYEE GANGULY 01234567 Director 01/04/2018 6 yrs Approved
SUBENDU SARKAR 01234567 Director 01/04/2018 6 yrs Approved
SUDIPTA SAHA 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.
06

Ownership & Group Intelligence

As per FY 2016 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
-

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

Key managerial personnel: CHEYONG PALZOR (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 80 · Distress 60
Growth signals & trust indicators
Revenue acceleration: +38% over 1 year(s).
Latest year revenue grew 1.42.
Operating for 41+ years.
Distress signals & risk flags
Negative net worth.
Statutory filings appear overdue.
Compliance score is weak (48/100).
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence54/100
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 assessment40/100
Enhanced diligence advised
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 view55/100
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 Feb 2022
Director appointed
NIKHIL NIRMAL (Director)
Director appointed
CHEYONG PALZOR (Managing Director)
Director appointed
MAITREYEE GANGULY (Director)
Director appointed
SUBENDU SARKAR (Director)
Director appointed
SUDIPTA SAHA (Director)
Director ceased
ABHIJIT MUKHOPADHYAY
Director ceased
MRINMAY RANJAN BARAI
Director ceased
DEVIPRASAD KARANAM
24 Jul 2019
Last AGM held
Annual general meeting
13 Feb 2019
Director ceased
SUDIPTA CHATTERJEE
20 Sep 2018
Director ceased
SHYAMAPADA DEBNATH
03 Jul 2018
Director ceased
DEBARATI DATTAGUPTA
Director ceased
ALLICEVAZ RAJACHRISTU
31 Mar 2018
Latest balance sheet
Filed with ROC
22 Nov 2017
Director ceased
PRASANTA BHATTACHARYYA
10

Key Observations

Auto-generated from the data above
Revenue grew 2.1x over the last 1 financial year(s).
5 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a majority stake as per the FY 2016 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Lakshmi Doors And Windows Solutions Private Limited U28100UP2013PTC060763 Kanpur, Uttar Pradesh, India
Jojo Marbles Private Limited U26900DL2010PTC207888 Delhi, Delhi, India
Simsang Lime Products Private Limited U26944ML2004PTC007357 Mendipathar, Meghalaya, India
Jun India Jigs Manufacturers Private Limited U28111PN2013PTC146575 Pune, Maharashtra, India
Bikegee Resources Ltd U27209WB1983PLC036484 Kolkata, West Bengal, India
Rukmani Commercials Pvt Ltd U26915WB1986PTC040105 Kolkata, West Bengal, India
R K Manufacturing Co Ltd L27209GJ1984PLC098951 Jamnagar, Gujarat, India
12

Who Uses This Report

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

Verify Pulver-Ash Projects Ltd before audits and certifications: compliance score 48/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Pulver-Ash Projects 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.

Bankers & NBFCs

Current banker verdict: Enhanced diligence advised. Credit risk score 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 80/100, margin trends, ownership structure and peer set for Pulver-Ash Projects Ltd - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 57/100, distress signals and MSME payment-delay disclosures - know whether Pulver-Ash Projects Ltd 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 Pulver-Ash Projects Ltd - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Pulver-Ash Projects Ltd an active company?

Pulver-Ash Projects Ltd has MCA status “Active” with a compliance score of 48/100 (Caution Indicated).

Is Pulver-Ash Projects Ltd financially healthy?

Pulver-Ash Projects Ltd has a Financial Health Score of 25/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Pulver-Ash Projects Ltd?

Its overall Trust Score is 57/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Pulver-Ash Projects Ltd?

Promoters hold a majority stake - exact percentages are in the full report. 5 active director(s) are on record.

Does Pulver-Ash Projects Ltd have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Pulver-Ash Projects Ltd up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 48/100 (Caution Indicated).

Is it risky to lend to Pulver-Ash Projects Ltd?

Its Credit Risk Score is 45/100 (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.