Promoter holding
64.27%
PB
Pushkar Banijya Ltd - Due diligence report
A 360° intelligence report on Pushkar Banijya Ltd: trust score, financial health, credit view, compliance, directors, growth and distress si…
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Pushkar Banijya Ltd — 360° Intelligence Report
Generated from MCA filings & public records68/100
Trust Score
Moderate
Pushkar Banijya Ltd is assessed as Moderate with a Trust Score of 68/100. Pushkar Banijya Ltd is an active public limited indian non-government company incorporated in 1982, 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 moderate financial risk profile.
Report generated on 08 Jul 2026 from the latest processed filings. Pushkar Banijya 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
68/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
46/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
65/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
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: 70/100 Moderate
- No open charges - unencumbered balance sheet.
- Profitable - internal accruals available.
Charges position: 0 open (-) · 0 satisfied (-).
Compliance Score: 46/100 Caution Indicated
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Flagged by authority: SEBI, FIU.
- Litigation present in 2 court forum(s).
- 1 auditor resignation(s) filed - latest: A. C. BHUTERIA & CO. on 2021-08-14.
Legal cases on record (2)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| HEMANT PUGALIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SUNIL NARSARIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PAWAN KUMAR CHANDAK | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VIDYA CHANDAK | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MANOJ KUMAR BERIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PRADIP KUMAR AGARWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PRADIP KUMAR AGARWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SWATI MITTAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Jaya Jain | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 9 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
9
Capital events
0 allotment(s) · 1 transfer(s)
Promoters hold the largest single block of equity - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Suchak Commotrade Pvt.ltd. | Associate Company | 74.00% |
| Navarang Griha Nirman Pvt Ltd | Associate Company | 74.00% |
| Manav Trexim Pvt. Ltd. | Associate Company | 74.00% |
| Chandak Resources Private Limited | Associate Company | 74.00% |
| Prachi Projects Pvt Ltd | Associate Company | 74.00% |
| Hkg Traders Pvt Ltd | Associate Company | 74.00% |
| Wise Investments Pvt Ltd | Associate Company | 74.00% |
| Lalit Byapar Private Limited | Associate Company | 74.00% |
| Peekay Commercial Pvt Ltd | Associate Company | 74.00% |
Key managerial personnel: PAWAN KUMAR CHANDAK (Managing Director) · PRADIP KUMAR AGARWAL (CFO) · PRADIP KUMAR AGARWAL (CFO)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 60 · Distress 65
Growth signals & trust indicators
Steady revenue growth: +38% over 4 year(s).
Operating for 43+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Outside liabilities up 1.42 in a year.
Compliance score is weak (46/100).
1 auditor resignation(s) on record - review the stated reasons.
2 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence58/100
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 assessment62/100
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 view64/100
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 events26 Sep 2025
Director appointed
HEMANT PUGALIA (Director)
Director appointed
MANOJ KUMAR BERIA (Director)
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
12 Feb 2025
Director appointed
Jaya Jain (Company Secretary)
01 May 2023
Director appointed
SWATI MITTAL (Company Secretary)
26 Jan 2019
Director ceased
MUKESH JAIN
31 Mar 2018
Share transfer (FY 2018)
13750.00000000 shares to VAGHELA PRAKASHBHAI K
28 Jul 2016
Director ceased
KESHAV BHATTER
24 May 2016
Director appointed
SUNIL NARSARIA (Director)
Director appointed
PRADIP KUMAR AGARWAL (CFO)
Director ceased
PRABHA TOSHNIWAL
Director ceased
AYUSH PATWARI
28 Jul 2015
Director ceased
PRAMOD KUMAR JHANWAR
31 Oct 2011
Director appointed
PAWAN KUMAR CHANDAK (Managing Director)
10
Key Observations
Auto-generated from the data aboveRevenue grew 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Net worth is positive.
9 active director(s) / partner(s); board looks stable and experienced.
Promoters hold the largest single block of equity as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
| Company | CIN | Location |
|---|---|---|
| Chirayu Chits Private Limited | U65992KA2012PTC064807 | Bangalore, Karnataka, India |
| Majortrend Capital Private Limited | U74900MH2007PTC171070 | Mumbai, Maharashtra, India |
| Anplify | U74140DL2014PTC269159 | New Delhi, Delhi, India |
| Antic Insurance Brokers | U74120GJ2014PTC078501 | Ahmedabad, Gujarat, India |
| Prolific Infra Private Limited | U45400HR2012PTC045877 | Gurgaon, Haryana, India |
| Garuda Financial Consultancy Services Private Limited | U74900JK2008PTC002868 | Jammu, Jammu & Kashmir, India |
| Bihariji Commercials Ltd | U65921WB1989PLC128321 | Kolkata, West Bengal, India |
| Lakshmi Finance & | L65920TG1923PLC000044 | Hyderabad, Telangana, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Pushkar Banijya Ltd before audits and certifications: compliance score 46/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Pushkar Banijya 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 70/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 60/100, margin trends, ownership structure and peer set for Pushkar Banijya Ltd - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 68/100, distress signals and MSME payment-delay disclosures - know whether Pushkar Banijya 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 Pushkar Banijya Ltd - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Pushkar Banijya Ltd an active company?
Pushkar Banijya Ltd has MCA status “Active” with a compliance score of 46/100 (Caution Indicated).
Is Pushkar Banijya Ltd financially healthy?
Pushkar Banijya Ltd has a Financial Health Score of 65/100 (Moderate) based on its filed financial statements.
Should I do business with Pushkar Banijya Ltd?
Its overall Trust Score is 68/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Pushkar Banijya Ltd?
Promoters hold the largest single block of equity - exact percentages are in the full report. 9 active director(s) are on record.
Does Pushkar Banijya Ltd have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Pushkar Banijya Ltd up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 46/100 (Caution Indicated).
Is it risky to lend to Pushkar Banijya Ltd?
Its Credit Risk Score is 70/100 (Moderate). 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.
