Purbanchal Cement Ltd. - Due diligence report

A 360° intelligence report on Purbanchal Cement: trust score, financial health, credit view, compliance, directors, growth and distress sign…

2003-05-12 Kolkata, West Bengal Active Unlisted Active Compliant
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PC Purbanchal Cement Ltd.
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Purbanchal Cement — 360° Intelligence Report

Generated from MCA filings & public records
76/100
Trust Score
Low Risk

Purbanchal Cement is assessed as Low Risk with a Trust Score of 76/100. Purbanchal Cement is an active public limited indian non-government company incorporated in 2003, operating in the Manufacturing 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 low compliance risk and low financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Purbanchal Cement Ltd. snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Strong

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 ScoreLow Risk
76/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
80/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
80/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
40/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
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.

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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: 80/100 Low Risk
  • Moderate gearing (D/E 38%).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 1 open (19.00 cr) · 10 satisfied (337.08 cr).

Banking relationships (from registered charges)
LenderChargesAmount
State Bank Of India (Lead Bank)3 48.0 cr
State Bank Of India4 48.0 cr
Uco Bank3 48.0 cr
State Bank Of Hyderabad1 48.0 cr
Compliance Score: 80/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 4 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (4)
05

Director Intelligence

Stability score: 40/100
NameDIN / PANDesignationAppointedTenureDIN status
AYUSHI KHAITAN 01234567 Director 01/04/2018 6 yrs Approved
SILPI AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
VEDANT AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
RUKMAL BORO 01234567 Director 01/04/2018 6 yrs Approved
DIPANKAR SAMANTA 01234567 Director 01/04/2018 6 yrs Approved
BADAL RABHA 01234567 Director 01/04/2018 6 yrs Approved
Vivek Gupta 01234567 Director 01/04/2018 6 yrs Approved
  • 7 directors on the board.
  • BADAL RABHA has DIN status "Disqualified by RoC u/s 164(2)".
  • 2 director exit(s) in the last 3 years.
Director & KMP remuneration (FY 2024)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2024 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
2
Group entities
2
Capital events
2 allotment(s) · 2 transfer(s)

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

Group entityRelationship% held
North East Industrial Power Private Limited Subsidiary Company 74.00%
Purbanchal Mines & Minerals Limited Subsidiary Company 74.00%

Key managerial personnel: VEDANT AGARWAL (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 60 · Distress 75
Growth signals & trust indicators
Profit expanded 1.42 year-on-year.
Net margin improved to 2.1x.
EPFO headcount growing - hiring signal.
Operating for 23+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
1 open charge(s) registered - assets are encumbered.
4 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence77/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment80/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 19.00 cr already registered.
  • Compliance record supports lending.
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 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
21 Nov 2024
Director appointed
Vivek Gupta (Cfo)
29 Sep 2024
Director ceased
AYUSHI KHAITAN
Director ceased
DIPANKAR SAMANTA
29 Apr 2024
Director appointed
AYUSHI KHAITAN (Director)
19 Apr 2024
Director appointed
SILPI AGARWAL (Company Secretary)
11 Dec 2023
Director appointed
DIPANKAR SAMANTA (Director)
31 Mar 2023
Director ceased
VEDANT AGARWAL
26 Dec 2022
Director appointed
VEDANT AGARWAL (Managing Director)
08 Dec 2022
Charge satisfied
State Bank Of India
29 Nov 2022
Charge created
State Bank Of India - 19.00 cr
29 Sep 2022
Director ceased
RUKMAL BORO
28 Jul 2022
Director ceased
DHAN BEY
27 Jul 2022
Director appointed
RUKMAL BORO (Director)
10

Key Observations

Auto-generated from the data above
Revenue 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.
Compliance record is strong - status, filings and flags are clean.
7 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
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 2024 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.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Metecno (India) Private Limited U45309TN2005PTC058201 Chennai, Tamil Nadu, India
Sapl U74999PN2007PTC130325 Pune, Maharashtra, India
Altis Industries Private Limited U29253MP2009PTC021646 Pithampur, Madhya Pradesh, India
Kaypee Polyfab Private Limited U25199GJ2019PTC108308 Kadi, Mehsana, Gujarat, India
Brightflexi International Private Limited U25199KA2015PTC079875 Mangalore, Karnataka, India
Unitech Plasto Components Private Limited U25206TN2003PTC051093 Chennai, Tamil Nadu, India
Security Products Private Limited U22209HP2011PTC031784 Solan, Himachal Pradesh, India
Georg Fischer Piping Systems Private Limited U36900MH2007FTC170505 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Purbanchal Cement before audits and certifications: compliance score 80/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Purbanchal Cement: 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 80/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 60/100, margin trends, ownership structure and peer set for Purbanchal Cement - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 76/100, distress signals and MSME payment-delay disclosures - know whether Purbanchal Cement 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 Purbanchal Cement - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Purbanchal Cement an active company?

Purbanchal Cement has MCA status “Active” with a compliance score of 80/100 (Low Risk).

Is Purbanchal Cement financially healthy?

Purbanchal Cement has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.

Should I do business with Purbanchal Cement?

Its overall Trust Score is 76/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Purbanchal Cement?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 7 active director(s) are on record.

Does Purbanchal Cement have loans or charges against its assets?

1 open charge(s) are registered against its assets, and 10 earlier charge(s) stand satisfied.

Is Purbanchal Cement up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 80/100 (Low Risk).

Is it risky to lend to Purbanchal Cement?

Its Credit Risk Score is 80/100 (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.