Ace Seafood Bazaar Private Limited - Due diligence report

A 360° intelligence report on Pescafresh: trust score, financial health, credit view, compliance, directors, growth and distress signals - g…

2004-07-20 Mumbai, Maharashtra Active Unlisted Active Compliant
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AS Ace Seafood Bazaar Private Limited
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Pescafresh — 360° Intelligence Report

Generated from MCA filings & public records
60/100
Trust Score
Moderate

Pescafresh is assessed as Moderate with a Trust Score of 60/100. Pescafresh is an active private limited indian non-government company incorporated in 2004, operating in the Food and Beverages 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 low compliance risk and high financial risk profile.

Report generated on 08 Aug 2026 from the latest processed filings. Ace Seafood Bazaar Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Good
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 ScoreModerate
60/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
20/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
85/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
60/100
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: 45/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.

Charges position: 0 open (-) · 2 satisfied (1.97 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Oriental Bank Of Commerce2 48.0 cr
Compliance Score: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2021 - filings overdue.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
Shashank Ashok Patil 01234567 Director 01/04/2018 6 yrs Approved
SANGRAM RAMESH SAWANT 01234567 Director 01/04/2018 6 yrs Approved
ARVIND MURLIDHAR UPLENCHWAR 01234567 Director 01/04/2018 6 yrs Approved
SHWETA SANGRAM SAWANT 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • Shashank Ashok Patil has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2021 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
1
Group entities
1
Capital events
27 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Srws Foods Private Limited Subsidiary Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 85 · Distress 60
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
EPFO headcount growing - hiring signal.
Operating for 22+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Negative net worth.
Statutory filings appear overdue.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence66/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment45/100
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 record supports lending.
Investor view56/100
Mixed 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
07 Jun 2022
Charge satisfied
Oriental Bank Of Commerce
08 Apr 2022
Securities allotted
16737 Preference Shares - 12.00 cr raised
01 Mar 2022
Securities allotted
4184 Preference Shares - 1.79 cr raised
Securities allotted
3303 Equity Shares Without Differential Rights - 1.41 cr raised
20 Dec 2021
Director appointed
SANGRAM RAMESH SAWANT (Director)
30 Nov 2021
Director ceased
ARVIND MURLIDHAR UPLENCHWAR
Last AGM held
Annual general meeting
22 Oct 2021
Director ceased
SRIKANTH PARTHA SARATHY
04 Oct 2021
Director appointed
ARVIND MURLIDHAR UPLENCHWAR (Director)
31 Mar 2021
Latest balance sheet
Filed with ROC
30 Sep 2019
Director ceased
Shashank Ashok Patil
22 May 2019
Director appointed
Shashank Ashok Patil (Director)
07 May 2018
Director ceased
SANGRAM RAMESH SAWANT
29 Aug 2017
Securities allotted
1200 Equity Shares Without Differential Rights - 50.00 Lakh raised
21 Aug 2017
Securities allotted
360 Preference Shares - 15.00 Lakh raised
10

Key Observations

Auto-generated from the data above
Revenue grew 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
All 2 registered charge(s) stand satisfied - past borrowings repaid.
Operates a group structure with 1 subsidiary(ies) - assess on a consolidated basis.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2021 annual return.
Capital has been raised through 27 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Nilachakra Marine Exporters Private Limited U51210OR2014PTC017930 Bhubaneswar, Orissa, India
Chintamanis Jewellery Arcade Private Limited U36910MH2003PTC138711 Mumbai, Maharashtra, India
B B Commercial Ltd L51909WB1980PLC033130 Kolkata, West Bengal, India
Novica Arts And Handicrafts (India) Private Limited U74999DL2000PTC105377 New Delhi, Delhi, India
Greeneries Agro Retail Private Limited U74999MH2018PTC308556 Mumbai, Maharashtra, India
A K Shoe Trading Private Limited U51101MH2011PTC217447 Mumbai, Maharashtra, India
Nakshi Creations U52190WB2012PTC182409 Kolkata, West Bengal, India
Erode Precision Farm Producer Company Limited U51909TZ2008PTC014802 Erode, Tamil Nadu, India
12

Who Uses This Report

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

Verify Pescafresh before audits and certifications: compliance score 75/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Pescafresh: 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 85/100, margin trends, ownership structure and peer set for Pescafresh - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 60/100, distress signals and MSME payment-delay disclosures - know whether Pescafresh pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Pescafresh - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Pescafresh an active company?

Pescafresh has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is Pescafresh financially healthy?

Pescafresh has a Financial Health Score of 20/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Pescafresh?

Its overall Trust Score is 60/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Pescafresh?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 4 active director(s) are on record.

Does Pescafresh have loans or charges against its assets?

No open charges - all 2 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Pescafresh up to date with its ROC filings?

Last balance sheet is for Mar 2021 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Pescafresh?

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.