Promoter holding
64.27%
PM
Punjab Metallic Pvt Ltd - Due diligence report
A 360° intelligence report on Punjab Metallic Pvt Ltd: trust score, financial health, credit view, compliance, directors, growth and distres…
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Punjab Metallic Pvt Ltd — 360° Intelligence Report
Generated from MCA filings & public records71/100
Trust Score
Moderate
Punjab Metallic Pvt Ltd is assessed as Moderate with a Trust Score of 71/100. Punjab Metallic Pvt Ltd is an active private limited indian non-government company incorporated in 1973, operating in the Packaging 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 moderate compliance risk and moderate financial risk profile.
Report generated on 12 Aug 2026 from the latest processed filings. Punjab Metallic 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.
02
Score Card
Higher is safer · rule-based & explainableTrust ScoreModerate
71/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
68/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Consolidated · 4 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
- Liabilities ≈ 38% EBITDA - stretched.
Charges position: 1 open (5.06 cr) · 11 satisfied (6.39 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 1 | 48.0 cr |
| Small Industries And Development Bank Of India | 1 | 48.0 cr |
| Small Industries Development Bank Of India | 4 | 48.0 cr |
| Punjab Financial Corpration Bank | 1 | 48.0 cr |
| Punjab Financial Corpration | 1 | 48.0 cr |
| Punjab National Bank | 4 | 48.0 cr |
Compliance Score: 68/100 Moderate
- Company status is Active as per MCA.
- Last balance sheet is for Mar 2021 - filings overdue.
- Litigation present in 1 court forum(s).
Legal cases on record (1)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| KANWAL SUKHINDER SINGH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SUKHINDER SINGH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 2 directors on the board.
- No disqualified or deactivated DINs.
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2016)
| 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
2
Group entities
3
Capital events
2 allotment(s) · 0 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| International Fresh Farm Products India Limited | Subsidiary Company | 74.00% |
| International Mega Food Park Limited | Subsidiary Company | 74.00% |
| Nalagarh Acids Pvt Ltd | Associate Company | 74.00% |
Key managerial personnel: KANWAL SUKHINDER SINGH (Whole-time director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 70 · Distress 65
Growth signals & trust indicators
Revenue acceleration: +1.42 over 3 year(s).
Operating for 53+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Losses deepening year-on-year.
Statutory filings appear overdue.
1 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence68/100
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 assessment50/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 1 open charge(s) of 5.06 cr already registered.
- Compliance gaps should be priced into terms.
Investor view63/100
Mixed indicators
Growth quality and scalability through an investor lens.
- 1 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events15 Feb 2022
Last AGM held
Annual general meeting
31 Mar 2021
Latest balance sheet
Filed with ROC
24 Nov 2016
Charge created
Others - 5.06 cr
25 Oct 2016
Charge satisfied
Small Industries And Development Bank Of India
22 Aug 2015
Securities allotted
332000 Equity Shares Without Differential Rights - 3.32 cr raised
14 Mar 2015
Securities allotted
332000 Equity Shares Without Differential Rights - 3.32 cr raised
11 Sep 2014
Charge created
Small Industries And Development Bank Of India - 4.94 cr
25 Jul 2014
Charge satisfied
Punjab National Bank
09 Jul 2014
Charge satisfied
Small Industries Development Bank Of India
15 Feb 2014
Director ceased
SIMARINDER SINGH
01 Feb 2014
Director ceased
KANWAL SUKHINDER SINGH
06 Nov 2013
Charge satisfied
Small Industries Development Bank Of India
31 Aug 2012
Charge satisfied
Small Industries Development Bank Of India
19 Aug 2008
Charge created
Small Industries Development Bank Of India - 50.00 Lakh
11 Apr 2008
Charge created
Small Industries Development Bank Of India - 24.00 Lakh
10
Key Observations
Auto-generated from the data aboveRevenue grew 2.1x over the last 3 financial year(s).
Net profit margin moved from 24% to 0.86.
Debt-to-equity stands at 61% - leverage worth monitoring.
Net worth is positive.
2 active director(s) / partner(s); board looks stable and experienced.
Operates a group structure with 2 subsidiary(ies) - assess on a consolidated basis.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2019 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Morya Industries Private Limited | U74900PN2014PTC151163 | Pune, Maharashtra, India |
| Sohrab Impex Limited | U51909PB1988PLC008454 | Na, Punjab, India |
| Keyes Hygines Private Limited | U51909DL2009PTC187193 | Delhi, Delhi, India |
| Surya Boards Limited | U74899DL1994PLC057612 | New Delhi, Delhi, India |
| Vikram Plywood Private Limited | U20219UP2002PTC026578 | Uttar Pradesh, Uttar Pradesh, India |
| Rotospline Engineering India Private Limited | U29190TG2012PTC081940 | Hyderabad, Telangana, India |
| Dee Pee Block Board Private Limited | U01122WB1999PTC089172 | 24 Pgs North, West Bengal, India |
| Erica Decorators Private Limited | U36912UP2015PTC070109 | Ghaziabad, Uttar Pradesh, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Punjab Metallic Pvt Ltd before audits and certifications: compliance score 68/100, 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 Metallic 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.
Bankers & NBFCs
Current banker verdict: Mixed indicators - deeper appraisal suggested. Credit risk score 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 70/100, margin trends, ownership structure and peer set for Punjab Metallic Pvt Ltd - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 71/100, distress signals and MSME payment-delay disclosures - know whether Punjab Metallic Pvt 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 Punjab Metallic Pvt Ltd - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Punjab Metallic Pvt Ltd an active company?
Punjab Metallic Pvt Ltd has MCA status “Active” with a compliance score of 68/100 (Moderate).
Is Punjab Metallic Pvt Ltd financially healthy?
Punjab Metallic Pvt Ltd has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.
Should I do business with Punjab Metallic Pvt Ltd?
Its overall Trust Score is 71/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Punjab Metallic Pvt Ltd?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.
Does Punjab Metallic Pvt Ltd have loans or charges against its assets?
1 open charge(s) are registered against its assets, and 11 earlier charge(s) stand satisfied.
Is Punjab Metallic Pvt Ltd up to date with its ROC filings?
Last balance sheet is for Mar 2021 - filings overdue. Overall compliance score: 68/100 (Moderate).
Is it risky to lend to Punjab Metallic Pvt Ltd?
Its Credit Risk Score is 40/100 (Caution Indicated). Banker verdict: Mixed indicators - deeper appraisal suggested.
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.
