Promoter holding
64.27%
PE
Puri Electronics Private Ltd. - Due diligence report
A 360° intelligence report on Puri Electronics Private Ltd.: trust score, financial health, credit view, compliance, directors, growth and d…
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Puri Electronics Private Ltd. — 360° Intelligence Report
Generated from MCA filings & public records77/100
Trust Score
Low Risk
Puri Electronics Private Ltd. is assessed as Low Risk with a Trust Score of 77/100. Puri Electronics Private Ltd. is an active private limited indian non-government company incorporated in 1985, operating in the Consumer Electronics & Durables 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 moderate compliance risk and moderate financial risk profile.
Report generated on 12 Jul 2026 from the latest processed filings. Puri Electronics Private 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 ScoreLow Risk
77/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
68/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
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 ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
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: 45/100 Caution Indicated
- Liabilities ≈ 38% EBITDA - stretched.
- Open charges exceed net worth - secured lenders rank ahead.
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 4 open (13.44 cr) · 7 satisfied (17.28 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 5 | 48.0 cr |
| The Hongkong And Shanghai Banking Corporation Limited | 3 | 48.0 cr |
| United Bank Of India | 3 | 48.0 cr |
Compliance Score: 68/100 Moderate
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2024).
- Litigation present in 3 court forum(s).
- 2 active GST registration(s).
Legal cases on record (3)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| ASHIMA PURI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ASHOK PURI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ANNANT PURI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 3 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 2023)
| 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 2023 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
1 allotment(s) · 2 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 40 · Distress 65
Growth signals & trust indicators
Operating for 40+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Profit declined two years in a row.
4 open charge(s) registered - assets are encumbered.
3 court case(s) on record - see the legal section for details.
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Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence70/100
Favourable indicators
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 assessment58/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 4 open charge(s) of 13.44 cr already registered.
- Compliance gaps should be priced into terms.
Investor view60/100
Mixed indicators
Growth quality and scalability through an investor lens.
- No clear growth signals in the filed years.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events17 Oct 2024
Charge created
Others - 1.50 cr
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
02 Feb 2024
Charge created
Others - 20.00 Lakh
29 Jan 2024
Charge satisfied
United Bank Of India
22 Jan 2024
Charge satisfied
The Hongkong And Shanghai Banking Corporation Limited
24 Apr 2023
Charge created
Others - 6.60 cr
31 Mar 2023
Share transfer (FY 2023)
100.00000000 shares to ASHNA PURI
Share transfer (FY 2023)
34900.00000000 shares to ANNANT PURI
30 Nov 2021
Director ceased
ANNANT PURI
17 Jul 2021
Charge satisfied
Others
30 Jun 2021
Charge created
Others - 5.14 cr
15 Jan 2021
Charge created
The Hongkong And Shanghai Banking Corporation Limited - 65.00 Lakh
Charge created
The Hongkong And Shanghai Banking Corporation Limited - 6.35 cr
Charge created
The Hongkong And Shanghai Banking Corporation Limited - 28.50 Lakh
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Key Observations
Auto-generated from the data aboveRevenue declined 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Debt-to-equity stands at 0.86 - leverage worth monitoring.
Net worth is positive.
3 active director(s) / partner(s); board looks stable and experienced.
2 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Dolgix | U51909DL2004PTC127576 | New Delhi, Delhi, India |
| Nitiraj | L31909MH1999PLC119231 | Mumbai, Maharashtra, India |
| K L Export Private Limited | U51399HR1999PTC138742 | Ballabgarh, Haryana, India |
| Jayashree Electron Pvt Ltd | U99999MH1982PTC028024 | Pune, Maharashtra, India |
| Viz Technologies Private Limited | U72200TG1986PTC006655 | Hyderabad, Telangana, India |
| Radio Design India Private Limited | U32109HR2008FTC127973 | Manesar, Haryana, India |
| Yash Capacitors Private Limited | U31900MH2007PTC169615 | Nashik, Maharashtra, India |
| Arham Technologies Limited | L52335CT2013PLC001207 | Raipur, Chattisgarh, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Puri Electronics Private 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 Puri Electronics Private 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 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 40/100, margin trends, ownership structure and peer set for Puri Electronics Private Ltd. - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 77/100, distress signals and MSME payment-delay disclosures - know whether Puri Electronics Private Ltd. 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 Puri Electronics Private Ltd. - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Puri Electronics Private Ltd. an active company?
Puri Electronics Private Ltd. has MCA status “Active” with a compliance score of 68/100 (Moderate).
Is Puri Electronics Private Ltd. financially healthy?
Puri Electronics Private Ltd. has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.
Should I do business with Puri Electronics Private Ltd.?
Its overall Trust Score is 77/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Puri Electronics Private Ltd.?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.
Does Puri Electronics Private Ltd. have loans or charges against its assets?
4 open charge(s) are registered against its assets, and 7 earlier charge(s) stand satisfied.
Is Puri Electronics Private Ltd. up to date with its ROC filings?
Balance sheet slightly behind (Mar 2024). Overall compliance score: 68/100 (Moderate).
Is it risky to lend to Puri Electronics Private Ltd.?
Its Credit Risk Score is 45/100 (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.
