Promoter holding
64.27%
PB
Punjab Basmati Rice Limited - Due diligence report
A 360° intelligence report on Punjab Basmati Rice Limited: trust score, financial health, credit view, compliance, directors, growth and dis…
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Punjab Basmati Rice Limited — 360° Intelligence Report
Generated from MCA filings & public records50/100
Trust Score
Moderate
Punjab Basmati Rice Limited is assessed as Moderate with a Trust Score of 50/100. Punjab Basmati Rice Limited is a public limited indian non-government company incorporated in 1995, operating in the Food and Beverages 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 high compliance risk and moderate financial risk profile.
Report generated on 26 Aug 2026 from the latest processed filings. Punjab Basmati Rice 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
50/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
30/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
85/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
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.
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: 30/100 Caution Indicated
- Liabilities ≈ 38% EBITDA - stretched.
- Open charges exceed net worth - secured lenders rank ahead.
- Elevated gearing (D/E 1.42).
- Profitable - internal accruals available.
Charges position: 17 open (340.86 cr) · 9 satisfied (1.61 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Canara Bank | 14 | 48.0 cr |
| Others | 2 | 48.0 cr |
| Senior Manager Punjab National Bank | 1 | 48.0 cr |
| Punjab National Bank | 5 | 48.0 cr |
| Senior Manager Punjab National Bank | 2 | 48.0 cr |
| Punjab National Bank | 1 | 48.0 cr |
Compliance Score: 5/100 Caution Indicated
- Company status is "Under Liquidation" - not Active.
- Marked ACTIVE non-compliant (INC-22A).
- Last balance sheet is for Mar 2017 - filings overdue.
- Flagged by authority: BANKS.
- Litigation present in 3 court forum(s).
- 2 active GST registration(s).
Legal cases on record (3)
05
Director Intelligence
Stability score: 55/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| RAJBIR SINGH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KULWANT SINGH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAJ KUMAR SHARMA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SANJAY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KULWINDER SINGH MAKHNI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 5 directors on the board.
- RAJBIR SINGH has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2017)
| 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 2017 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
-
Group entities
-
Capital events
14 allotment(s) · 0 transfer(s)
Promoters hold a majority stake - exact percentages are part of the full report.
Key managerial personnel: KULWINDER SINGH MAKHNI (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 85 · Distress 55
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Profit expanded 24% year-on-year.
Net margin improved to 0.86.
Operating for 31+ years.
Active GST registration(s).
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Under Liquidation.
Compliance score is weak (5/100).
17 open charge(s) registered - assets are encumbered.
3 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence34/100
Caution indicated
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 assessment36/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 17 open charge(s) of 340.86 cr already registered.
- Compliance gaps should be priced into terms.
Investor view71/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 3 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 15 events29 Apr 2019
Director appointed
RAJBIR SINGH (Director appointed in casual vacancy)
16 Apr 2019
Director appointed
KULWANT SINGH (Director appointed in casual vacancy)
29 Mar 2019
Director ceased
RAJ KUMAR SHARMA
Director ceased
SANJAY
08 Jan 2019
Director appointed
RAJ KUMAR SHARMA (Director appointed in casual vacancy)
Director appointed
SANJAY (Director appointed in casual vacancy)
30 Nov 2018
Director ceased
YASHPAL SHARMA
Director ceased
JASMEET MAKHNI
Director ceased
SUKHWINDER SINGH
29 May 2018
Director ceased
AMIT NAKRA
Director ceased
MONIKA SHARMA
23 Jan 2018
Director ceased
MANJIT SINGH MAKHNI
29 Sep 2017
Last AGM held
Annual general meeting
01 Aug 2017
Director ceased
KULWINDER SINGH MAKHNI
14 Jul 2017
Securities allotted
262500 Equity Shares Without Differential Rights - 1.05 cr raised
10
Key Observations
Auto-generated from the data aboveRevenue grew 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
Debt-to-equity stands at 2.1x - leverage worth monitoring.
Net worth is positive.
5 active director(s) / partner(s); review board churn before relying on management continuity.
2 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority stake as per the FY 2017 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 |
|---|---|---|
| India Mega Agro - Anaj Limited | U01110MH2010PLC204475 | Nanded, Maharashtra, India |
| Saf Yeast Company Private Limited | U15410MH1981PTC024975 | Mumbai, Maharashtra, India |
| Viroo Mal Mulkh Raj Jain Rice Mills Private Limited | U15400PB2015PTC039346 | Amritsar, Punjab, India |
| Gajanan Solvex Limited | U46909MH2010PLC208730 | Mumbai, Maharashtra, India |
| Tara Chand Rice Mills Private Limited | U15132HR2013PTC048297 | Nissing, Haryana, India |
| Gajanan Oil Private Limited | U15142MH2015PTC270812 | Mumbai, Maharashtra, India |
| Psl | L67120WB1978PLC031561 | Kolkata, West Bengal, India |
| Amira | U74899DL1993PTC056536 | New Delhi, Delhi, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Punjab Basmati Rice Limited 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 Punjab Basmati Rice Limited: 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 30/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 85/100, margin trends, ownership structure and peer set for Punjab Basmati Rice Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Caution indicated. Trust score 50/100, distress signals and MSME payment-delay disclosures - know whether Punjab Basmati Rice Limited pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Punjab Basmati Rice Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Punjab Basmati Rice Limited an active company?
Punjab Basmati Rice Limited has MCA status “Under Liquidation” with a compliance score of 5/100 (Caution Indicated).
Is Punjab Basmati Rice Limited financially healthy?
Punjab Basmati Rice Limited has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.
Should I do business with Punjab Basmati Rice Limited?
Its overall Trust Score is 50/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Punjab Basmati Rice Limited?
Promoters hold a majority stake - exact percentages are in the full report. 5 active director(s) are on record.
Does Punjab Basmati Rice Limited have loans or charges against its assets?
17 open charge(s) are registered against its assets, and 9 earlier charge(s) stand satisfied.
Is Punjab Basmati Rice Limited 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 Punjab Basmati Rice Limited?
Its Credit Risk Score is 30/100 (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.
