Peepingmoon - Due diligence report

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

2017-04-27 Mumbai, Maharashtra Active Unlisted Active Compliant
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Peepingmoon — 360° Intelligence Report

Generated from MCA filings & public records
58/100
Trust Score
Moderate

Peepingmoon is assessed as Moderate with a Trust Score of 58/100. Peepingmoon is an active private limited indian non-government company incorporated in 2017, operating in the Internet 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 12 Oct 2026 from the latest processed filings. Clapping Hands 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
58/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
5/100
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 ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
30/100
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 access

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
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
NISHANT ANIL BHUSE 01234567 Director 01/04/2018 6 yrs Approved
DRASHTI SANJAY SHAH 01234567 Director 01/04/2018 6 yrs Approved
MARK DOUGLAS MANUEL 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.
06

Ownership & Group Intelligence

As per FY 2022 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
-
Group entities
-
Capital events
66 allotment(s) · 0 transfer(s)

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 70 · Distress 30
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Operating for 9 years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Outside liabilities up 1.42 in a year.
Negative net worth.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence62/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 4 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment44/100
Enhanced diligence advised
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 view44/100
Limited indicators at present
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 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
02 Jan 2023
Director appointed
DRASHTI SANJAY SHAH (Company Secretary)
10 Jun 2022
Securities allotted
2400 Preference Shares - 24.00 Lakh raised
14 May 2022
Securities allotted
2400 Preference Shares - 24.00 Lakh raised
12 Apr 2022
Securities allotted
2400 Preference Shares - 24.00 Lakh raised
16 Mar 2022
Securities allotted
2400 Preference Shares - 24.00 Lakh raised
18 Feb 2022
Securities allotted
2400 Preference Shares - 24.00 Lakh raised
13 Jan 2022
Securities allotted
6000 Preference Shares - 60.00 Lakh raised
17 Dec 2021
Securities allotted
1200 Preference Shares - 12.00 Lakh raised
20 Aug 2021
Securities allotted
1500 Preference Shares - 15.00 Lakh raised
31 Jul 2021
Securities allotted
600 Preference Shares - 6.00 Lakh raised
19 Jul 2021
Securities allotted
1800 Preference Shares - 18.00 Lakh raised
12 Jun 2021
Securities allotted
1800 Preference Shares - 18.00 Lakh raised
20 May 2021
Securities allotted
600 Preference Shares - 6.00 Lakh raised
10

Key Observations

Auto-generated from the data above
Revenue grew 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a minority stake as per the FY 2022 annual return.
Capital has been raised through 66 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
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Intra Links Expo (India) Private Limited U92140MH1999PTC120334 Mumbai, Maharashtra
Atrey Bonded Warehouse Private Limited U74999MH2015PTC261685 Mumbai, Maharashtra
Aesthetic Housing Private Limited U68200MH2024PTC435687 Mumbai, Maharashtra
Kounga Industries Private Limited U51909MH2017PTC289687 Mumbai, Maharashtra
Flying Aero Boats Private Limited U74999MH2017PTC291002 Mumbai, Maharashtra
UNIRAY MEDICAL LLP AAC-4300 Mumbai, Maharashtra
GANGADHARAY SPACES LLP AAT-5917 Mumbai, Maharashtra
12

Who Uses This Report

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

Verify Peepingmoon before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Peepingmoon: 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: Enhanced diligence advised. Credit risk score 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 70/100, margin trends, ownership structure and peer set for Peepingmoon - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 58/100, distress signals and MSME payment-delay disclosures - know whether Peepingmoon 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 Peepingmoon - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Peepingmoon an active company?

Peepingmoon has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Peepingmoon financially healthy?

Peepingmoon has a Financial Health Score of 5/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Peepingmoon?

Its overall Trust Score is 58/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Peepingmoon?

Promoters hold a minority stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Peepingmoon have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Peepingmoon up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Peepingmoon?

Its Credit Risk Score is 45/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.

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.