Promoter holding
64.27%
PL
Purvanchal Leasing Ltd - Due diligence report
A 360° intelligence report on Purvanchal Leasing Ltd: trust score, financial health, credit view, compliance, directors, growth and distress…
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Purvanchal Leasing Ltd — 360° Intelligence Report
Generated from MCA filings & public records60/100
Trust Score
Moderate
Purvanchal Leasing Ltd is assessed as Moderate with a Trust Score of 60/100. Purvanchal Leasing Ltd is a public limited indian non-government company incorporated in 1995, operating in the Financial Services 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 low financial risk profile.
Report generated on 17 Jul 2026 from the latest processed filings. Purvanchal Leasing 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
60/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
16/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
85/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
85/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
40/100
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: 85/100 Low Risk
- No open charges - unencumbered balance sheet.
- Moderate gearing (D/E 38%).
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 0 open (-) · 2 satisfied (57.60 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| State Bank Of India | 1 | 48.0 cr |
| Central Bank Of India | 1 | 48.0 cr |
Compliance Score: 16/100 Caution Indicated
- Company status is "Amalgamated" - not Active.
- Last balance sheet is for Mar 2018 - filings overdue.
- Litigation present in 2 court forum(s).
Legal cases on record (2)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| PUSHPA TIWARI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VIVEK RATHI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Shalu Kathuria | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| GOPIRAM PASARI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAMESH AGARWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MANISH AGARWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VIKASH AGARWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MANISH AGARWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 8 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 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
8
Capital events
-
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Bajrangbali Hosiery Private Limited | Associate Company | 74.00% |
| Salasar Processors Private Limited | Associate Company | 74.00% |
| Kanahiya Realty Private Limited | Associate Company | 74.00% |
| Lambodar Infrastructure Private Limited | Associate Company | 74.00% |
| Sidhant Credit Capital Ltd | Associate Company | 74.00% |
| Bajarangbali Textiles Private Limited | Associate Company | 74.00% |
| Abhani Securities Private Limited | Associate Company | 74.00% |
| Rajnish Enterprises Ltd | Associate Company | 74.00% |
Key managerial personnel: RAMESH AGARWAL (Whole-time director) · MANISH AGARWAL (CFO) · MANISH AGARWAL (CFO)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 85 · Distress 40
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Profit expanded 2.1x year-on-year.
Net margin improved to 24%.
Operating for 30+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (16/100).
2 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence36/100
Caution indicated
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 3 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment68/100
Mixed indicators - deeper appraisal suggested
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 view79/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 3 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events25 Jun 2019
Charge satisfied
Central Bank Of India
25 Apr 2019
Charge satisfied
State Bank Of India
30 Sep 2018
Last AGM held
Annual general meeting
01 Aug 2018
Director appointed
Shalu Kathuria (Company Secretary)
31 Mar 2018
Latest balance sheet
Filed with ROC
30 Sep 2015
Director appointed
PUSHPA TIWARI (Director)
Director appointed
VIVEK RATHI (Director)
Director appointed
MANISH AGARWAL (CFO)
Director ceased
RAMESH AGARWAL
Director ceased
MANISH AGARWAL
04 May 2015
Charge created
Central Bank Of India - 7.04 cr
28 Feb 2015
Charge created
State Bank Of India - 50.56 cr
17 Dec 2009
Director ceased
SHIV PRAKASH SARAF
30 Jun 2005
Director appointed
GOPIRAM PASARI (Director)
04 Feb 2000
Director appointed
VIKASH AGARWAL (Director)
10
Key Observations
Auto-generated from the data aboveRevenue grew 0.86 over the last 4 financial year(s).
Debt-to-equity stands at 61% - manageable leverage.
Net worth is positive.
8 active director(s) / partner(s); board looks stable and experienced.
All 2 registered charge(s) stand satisfied - past borrowings repaid.
Promoters hold a dominant controlling 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.
| Company | CIN | Location |
|---|---|---|
| Kugd Services Private Limited | U74900DL2015PTC281508 | New Delhi, Delhi, India |
| Nst Foods Private Limited | U15549GJ2012PTC071498 | Patan, Gujarat, India |
| C S Lease Fin Limited | U65923DL1994PLC061605 | New Delhi, Delhi, India |
| Anjali Capfin Private Limited | U67120UP1999PTC024276 | Kanpur, Uttar Pradesh, India |
| Avro Commercial Co Ltd | U51433WB1983PLC035882 | Kolkata, West Bengal, India |
| Vista Agencies Private Limited | U66220WB2007PTC120862 | Kolkata, West Bengal, India |
| Bhupati Investments And Finance Private Limited | U67120MH1974PTC017907 | Mumbai, Maharashtra, India |
| Mpn Capital Services Private Limited | U74900KA2015PTC084870 | Bangalore, Karnataka, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Purvanchal Leasing Ltd before audits and certifications: compliance score 16/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Purvanchal Leasing 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 85/100, 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 Purvanchal Leasing Ltd - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Caution indicated. Trust score 60/100, distress signals and MSME payment-delay disclosures - know whether Purvanchal Leasing Ltd pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Purvanchal Leasing Ltd - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Purvanchal Leasing Ltd an active company?
Purvanchal Leasing Ltd has MCA status “Amalgamated” with a compliance score of 16/100 (Caution Indicated).
Is Purvanchal Leasing Ltd financially healthy?
Purvanchal Leasing Ltd has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.
Should I do business with Purvanchal Leasing Ltd?
Its overall Trust Score is 60/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Purvanchal Leasing Ltd?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 8 active director(s) are on record.
Does Purvanchal Leasing Ltd have loans or charges against its assets?
No open charges - all 2 registered charge(s) stand satisfied, indicating past borrowings were repaid.
Is Purvanchal Leasing Ltd up to date with its ROC filings?
Last balance sheet is for Mar 2018 - filings overdue. Overall compliance score: 16/100 (Caution Indicated).
Is it risky to lend to Purvanchal Leasing Ltd?
Its Credit Risk Score is 85/100 (Low Risk). 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.
